ADVANCED POWER DEVELOPMENTS LIMITED
Company number 02022231 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Director's details changed for Mr Brian Gosby on 2026-06-14 · 2 pages | View document |
| 26 Jun 2026 | Cessation of Ramon Ivor Warland as a person with significant control on 2026-06-26 · 1 page | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 6 pages | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-08-22 with no updates · 3 pages | View document |
| 30 Jul 2025 | Registered office address changed from 34 North Street Leatherhead Surrey KT22 7AT England to 20 Queen Elizabeth Street Goatyard London SE1 2RJ on 2025-07-30 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 29 Apr 2025 | Appointment of Mr Mark Mchugh as a director on 2025-04-01 · 2 pages | View document |
| 29 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 6 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 19 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 6 pages | View document |
| 3 Sep 2023 | Confirmation statement made on 2023-08-22 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 7 Apr 2023 | Termination of appointment of Ramon Ivor Warland as a director on 2022-11-14 · 1 page | View document |
| 7 Apr 2023 | Notification of Paul Stachini as a person with significant control on 2022-11-14 · 2 pages | View document |
| 7 Apr 2023 | Termination of appointment of Jacqueline Warland as a secretary on 2022-11-14 · 1 page | View document |
| 7 Apr 2023 | Notification of Danny Gosby as a person with significant control on 2022-11-14 · 2 pages | View document |
| 7 Apr 2023 | Notification of Brian Gosby as a person with significant control on 2022-11-14 · 2 pages | View document |
| 16 Sep 2022 | Total exemption full accounts made up to 2022-06-30 · 6 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 6 Jan 2022 | Secretary's details changed for Jacqueline Warland on 2022-01-06 · 1 page | View document |
| 6 Jan 2022 | Change of details for Mr Ramon Ivor Warland as a person with significant control on 2022-01-06 · 2 pages | View document |
| 6 Jan 2022 | Director's details changed for Mr Ramon Ivor Warland on 2022-01-06 · 2 pages | View document |
| 1 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 6 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 4 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 12 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 5 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | View document |
| 22 Aug 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 3 BRIDGE STREET LEATHERHEAD SURREY KT22 8BL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | View document |
| 16 Aug 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 7 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 25 Aug 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 17 Dec 2014 | DIRECTOR APPOINTED MR DANNY GOSBY | View document |
| 17 Dec 2014 | DIRECTOR APPOINTED MR BRIAN GOSBY | View document |
| 12 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 3 Sep 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 3 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE WARLAND / 22/08/2014 | View document |
| 3 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMON IVOR WARLAND / 28/08/2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 28 Aug 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 26 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 22 Nov 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM BRITANNIA CHAMBERS 185 HIGH STREET NEW MALDEN SURREY KT3 4BH | View document |
| 24 Aug 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 24 May 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE WARLAND / 12/10/2009 | View document |
| 2 Sep 2011 | Annual return made up to 22 August 2011 with full list of shareholders | View document |
| 2 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMON IVOR WARLAND / 12/10/2009 | View document |
| 15 Apr 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2011 | DIRECTOR APPOINTED MR PAUL DAVID STACHINI | View document |
| 6 Oct 2010 | Annual return made up to 22 August 2010 with full list of shareholders | View document |
| 12 Apr 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | View document |
| 29 Mar 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Aug 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 7 Sep 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Sep 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 27 Aug 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 31 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 2 Sep 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | View document |
| 1 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 14 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 28 Aug 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | View document |
| 6 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 24 Aug 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS | View document |
| 5 May 2000 | DIRECTOR RESIGNED | View document |
| 24 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Aug 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS | View document |
| 4 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 25 Aug 1998 | RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS | View document |
| 7 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 28 Aug 1997 | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 26 Feb 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 1996 | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS | View document |
| 7 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 25 Aug 1995 | RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 25 Aug 1994 | RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS | View document |
| 3 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 30 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 1993 | RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS | View document |
| 7 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 10 Sep 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 1992 | RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 28 Oct 1991 | COMPANY NAME CHANGED DEVONMERE LIMITED CERTIFICATE ISSUED ON 29/10/91 | View document |
| 17 Sep 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 23 Aug 1991 | RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS | View document |
| 28 Aug 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS | View document |
| 28 Aug 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 27 Sep 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS | View document |
| 27 Sep 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 27 Sep 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 16 May 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS | View document |
| 29 Jul 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 24 Jun 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1986 | REGISTERED OFFICE CHANGED ON 24/06/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 22 May 1986 | CERTIFICATE OF INCORPORATION | View document |