APPLIED DESIGN AND ENGINEERING LIMITED
Company number 01812041 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Satisfaction of charge 018120410011 in full · 1 page | View document |
| 17 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 11 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-29 with updates · 9 pages | View document |
| 21 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 10 pages | View document |
| 1 May 2025 | Termination of appointment of Nigel Bell as a director on 2025-04-30 · 1 page | View document |
| 17 Apr 2025 | Termination of appointment of Mark Palman as a director on 2025-04-16 · 1 page | View document |
| 10 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-04 · 3 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-09-29 with updates · 9 pages | View document |
| 29 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 11 pages | View document |
| 17 Jul 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-30 · 4 pages | View document |
| 1 Jul 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-21 · 4 pages | View document |
| 22 Jun 2024 | Second filing of a statement of capital following an allotment of shares on 2023-10-09 · 4 pages | View document |
| 20 Jun 2024 | Second filing of Confirmation Statement dated 2023-09-29 · 7 pages | View document |
| 16 May 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-30 · 4 pages | View document |
| 7 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 · 3 pages | View document |
| 9 Mar 2024 | Resolutions | View document |
| 9 Mar 2024 | Resolutions · 1 page | View document |
| 27 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-21 · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 11 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-09 · 3 pages | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-09-29 with updates · 9 pages | View document |
| 12 Sep 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 29 Aug 2023 | Resolutions · 1 page | View document |
| 29 Aug 2023 | Resolutions | View document |
| 22 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-18 · 3 pages | View document |
| 17 Jul 2023 | Director's details changed for Mr Timothy James Scruby Barker on 2023-07-14 · 2 pages | View document |
| 5 Jul 2023 | Appointment of Mr Mark Palman as a director on 2023-06-28 · 2 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-09-29 with updates · 8 pages | View document |
| 3 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-29 · 3 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-09-29 with updates · 8 pages | View document |
| 28 Jul 2021 | Total exemption full accounts made up to 2020-11-30 · 11 pages | View document |
| 30 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018120410010 | View document |
| 6 Oct 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 6 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 19 Mar 2014 | DIRECTOR APPOINTED MR JULIAN PAUL WALLACE-KING | View document |
| 30 Oct 2013 | SECOND FILING FOR FORM SH01 | View document |
| 24 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT YOUNG / 15/10/2013 | View document |
| 24 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID WOOD / 15/10/2013 | View document |
| 24 Oct 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 11 Jun 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 17 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BELL / 14/01/2013 | View document |
| 15 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID WOOD / 01/11/2012 | View document |
| 23 Oct 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 1 Nov 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 30 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 24 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 29 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER THOMSON | View document |
| 29 Jun 2011 | CORPORATE SECRETARY APPOINTED CHRIS THOMSON LIMITED | View document |
| 29 Jun 2011 | CORPORATE DIRECTOR APPOINTED CHRIS THOMSON LIMITED | View document |
| 29 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMSON | View document |
| 14 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 14 Jun 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | View document |
| 14 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 11 Apr 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 5-9 HARVEST COURT LOWESTOFT SUFFOLK NR33 7NB | View document |
| 16 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 11 Oct 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 25 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 19 Nov 2009 | Annual return made up to 29 September 2009 with full list of shareholders | View document |
| 23 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 14 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 Jul 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Feb 2009 | DIRECTOR APPOINTED JEFFREY ONSLOW ARCHER | View document |
| 7 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HOLLIDAY | View document |
| 20 Nov 2008 | RETURN MADE UP TO 29/09/08; CHANGE OF MEMBERS | View document |
| 18 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN WALLACE-KING | View document |
| 8 Jul 2008 | REGISTERED OFFICE CHANGED ON 08/07/08 FROM: GISTERED OFFICE CHANGED ON 08/07/2008 FROM, 5 TOWER ROAD, LOWESTOFT, SUFFOLK, NR33 7NG | View document |
| 27 May 2008 | PREVSHO FROM 31/12/2007 TO 30/11/2007 | View document |
| 14 Mar 2008 | DIRECTOR APPOINTED TIM BARKER LOGGED FORM | View document |
| 25 Feb 2008 | DIRECTOR APPOINTED NIGEL BELL | View document |
| 11 Feb 2008 | DIRECTOR RESIGNED | View document |
| 8 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Nov 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 10 Mar 2007 | DIRECTOR RESIGNED | View document |
| 5 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 19 Oct 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Feb 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Feb 2006 | SHARES AGREEMENT OTC | View document |
| 14 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Feb 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 13 Oct 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | View document |
| 17 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 16 Oct 2003 | DIRECTOR RESIGNED | View document |
| 16 Oct 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | View document |
| 7 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 1 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 Aug 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Aug 2003 | NC INC ALREADY ADJUSTED 18/07/03 | View document |
| 1 Aug 2003 | � NC 1000/1149 18/07/0 | View document |
| 29 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Nov 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 1 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 27 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Feb 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Feb 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Feb 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Feb 2002 | RECLASSIFY-SUB DIVISION 29/01/02 | View document |
| 15 Feb 2002 | S-DIV 29/01/02 | View document |
| 15 Feb 2002 | REGISTERED OFFICE CHANGED ON 15/02/02 FROM: AT 2, 7 TURKETEL ROAD, FOLKESTONE, KENT CT20 2PA | View document |
| 15 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2002 | SECRETARY RESIGNED | View document |
| 14 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Dec 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | View document |
| 3 Dec 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | View document |
| 10 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 19 Dec 2000 | COMPANY NAME CHANGED DEEPFLOW LIMITED CERTIFICATE ISSUED ON 20/12/00 | View document |
| 28 Nov 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | View document |
| 16 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 25 Nov 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | View document |
| 18 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 28 Jan 1999 | ADOPT MEM AND ARTS 07/10/98 | View document |
| 19 Jan 1999 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS | View document |
| 27 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 27 Nov 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 13 Jan 1997 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1997 | DIRECTOR RESIGNED | View document |
| 13 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 1996 | SECRETARY RESIGNED | View document |
| 23 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 29 Nov 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 19 Dec 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 23 Nov 1993 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 2 Dec 1992 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS | View document |
| 2 Dec 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 18 Oct 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1992 | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS | View document |
| 11 Dec 1991 | 27/08/91 NO MEM CHANGE NOF | View document |
| 11 Dec 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 31 May 1991 | 28/08/90 NO MEM CHANGE NOF | View document |
| 31 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 28 Nov 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 28 Nov 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS | View document |
| 29 Sep 1988 | REGISTERED OFFICE CHANGED ON 29/09/88 FROM: MELANDS, DOGKENNEL LANE, LYMINGE, FOLKSTONE KENT | View document |
| 29 Sep 1988 | RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS | View document |
| 29 Sep 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 2 Feb 1988 | 31/12/85 FULL LIST NOF | View document |
| 2 Dec 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 29 Jan 1987 | RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS | View document |
| 29 Jan 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 16 May 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 | View document |