APPLIED REGULATORY CONSULTING LIMITED

Company Documents

DateDescription
27/12/1527 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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01/05/151 May 2015 Annual return made up to 5 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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03/06/143 June 2014 Annual return made up to 5 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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01/05/131 May 2013 Annual return made up to 5 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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21/05/1221 May 2012 Annual return made up to 5 April 2012 with full list of shareholders

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15/08/1115 August 2011 REGISTERED OFFICE CHANGED ON 15/08/2011 FROM
BOWIE HOUSE, 20A HIGH STREET
TRING
HERTSFORDSHIRE
HP23 5AH

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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03/06/113 June 2011 Annual return made up to 5 April 2011 with full list of shareholders

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03/06/113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE FELGATE / 31/07/2010

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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25/08/1025 August 2010 APPOINTMENT TERMINATED, SECRETARY ELAINE FELGATE

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21/05/1021 May 2010 Annual return made up to 5 April 2010 with full list of shareholders

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21/05/1021 May 2010 SECRETARY'S CHANGE OF PARTICULARS / ELAINE FELGATE / 05/04/2010

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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25/05/0925 May 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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17/04/0817 April 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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23/04/0723 April 2007 REGISTERED OFFICE CHANGED ON 23/04/07 FROM:
3 COLLEGE STREET
ST ALBANS
HERTFORDSHIRE
AL3 4PW

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23/04/0723 April 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 LOCATION OF REGISTER OF MEMBERS

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23/04/0723 April 2007 LOCATION OF DEBENTURE REGISTER

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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28/04/0628 April 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 LOCATION OF REGISTER OF MEMBERS

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21/11/0521 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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24/05/0524 May 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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09/07/049 July 2004 ￯﾿ᄑ NC 1000/2000
27/05/04

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09/07/049 July 2004 NC INC ALREADY ADJUSTED 27/05/04

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11/05/0411 May 2004 DIRECTOR RESIGNED

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11/05/0411 May 2004 NEW DIRECTOR APPOINTED

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11/05/0411 May 2004 SECRETARY RESIGNED

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11/05/0411 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/05/046 May 2004 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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28/04/0428 April 2004 COMPANY NAME CHANGED
APPLIED REGULATORY CONSULTANCY L
IMITED
CERTIFICATE ISSUED ON 28/04/04

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05/04/045 April 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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