APPLIED DESIGN (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2023-10-30 |
| 29/10/2429 October 2024 | Previous accounting period shortened from 2024-01-31 to 2023-10-30 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 30/10/2330 October 2023 | Annual accounts for year ending 30 Oct 2023 |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-28 with updates |
| 28/01/2328 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 15/02/2115 February 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/01/2130 January 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 21/01/2021 January 2020 | DISS40 (DISS40(SOAD)) |
| 19/01/2019 January 2020 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | FIRST GAZETTE |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/03/163 March 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 02/02/152 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/02/146 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 26/10/1326 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/03/135 March 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/04/1220 April 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM EAGLES CLOUGH GAZEBANK GALLOWS CLOUGH LANE FRODSHAM CHESHIRE WA6 8LL ENGLAND |
| 20/04/1220 April 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT ANTHONY WOOLF / 15/03/2011 |
| 24/03/1124 March 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT ANTHONY WOOLF / 01/10/2009 |
| 07/01/117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 07/01/117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN SUZANNE WOOLF / 01/10/2009 |
| 07/01/117 January 2011 | Annual return made up to 28 January 2010 with full list of shareholders |
| 20/11/0920 November 2009 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM HOLBROOK COMMON 36 NORTHWICH ROAD CRANAGE KNUTSFORD CHESHIRE WA16 9LD |
| 20/11/0920 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WOOLF |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED BRETT ANTHONY WOOLF |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED SECRETARY JOANNE MACGILL |
| 11/06/0911 June 2009 | SECRETARY APPOINTED KAREN SUZANNE WOOLF |
| 27/05/0927 May 2009 | DISS40 (DISS40(SOAD)) |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 26/05/0926 May 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 01/02/061 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 21/10/0221 October 2002 | COMPANY NAME CHANGED ABACANDA LIMITED CERTIFICATE ISSUED ON 21/10/02 |
| 01/03/021 March 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | SECRETARY RESIGNED |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | NEW SECRETARY APPOINTED |
| 16/04/0016 April 2000 | REGISTERED OFFICE CHANGED ON 16/04/00 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB |
| 21/02/0021 February 2000 | COMPANY NAME CHANGED ASHSTOCK 1821 LIMITED CERTIFICATE ISSUED ON 22/02/00 |
| 28/01/0028 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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