APPLIED RELAY TESTING LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-12 with updates |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-12 with updates |
| 13/05/2413 May 2024 | Termination of appointment of David Stephen Palmer as a director on 2023-11-21 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 12/12/2312 December 2023 | Change of details for Stuart John Hobday as a person with significant control on 2023-11-21 |
| 12/12/2312 December 2023 | Cessation of David Stephen Palmer as a person with significant control on 2023-11-21 |
| 11/12/2311 December 2023 | Purchase of own shares. |
| 08/12/238 December 2023 | Cancellation of shares. Statement of capital on 2023-11-21 |
| 06/12/236 December 2023 | Resolutions |
| 06/12/236 December 2023 | Resolutions |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2023-04-30 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-12 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 12/12/2212 December 2022 | Registered office address changed from 27 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PE to Unit J7 6 Vantage Way Poole Dorset BH12 4NU on 2022-12-12 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 17/08/2017 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 16/07/1916 July 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 10/07/1810 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 02/08/172 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/11/1630 November 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/11/1630 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FROST |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 26/05/1626 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/05/1520 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/05/1413 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 24/10/1324 October 2013 | 03/09/13 STATEMENT OF CAPITAL GBP 1000.50 |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/09/139 September 2013 | SUB-DIVISION 30/08/13 |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID PALMER |
| 03/09/133 September 2013 | DIRECTOR APPOINTED STUART JOHN HOBDAY |
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM BIRCHWOOD 48 GREENSOME DRIVE FERNDOWN DORSET BH22 8BE |
| 27/08/1327 August 2013 | 27/08/13 STATEMENT OF CAPITAL GBP 1000 |
| 27/08/1327 August 2013 | REDUCE ISSUED CAPITAL 20/08/2013 |
| 27/08/1327 August 2013 | STATEMENT BY DIRECTORS |
| 27/08/1327 August 2013 | SOLVENCY STATEMENT DATED 20/08/13 |
| 16/05/1316 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 26/06/1226 June 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 21/06/1221 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STEPHEN PALMER / 21/06/2012 |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 22/06/1122 June 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 21/01/1121 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN PALMER / 12/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN FROST / 12/05/2010 |
| 14/05/1014 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 27/01/1027 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 23/06/0923 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PALMER / 12/05/2009 |
| 18/02/0918 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 26/06/0826 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PALMER / 30/11/2007 |
| 09/06/089 June 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/0721 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: BIRCHWOOD 48 GREENSOME DRIVE FERNDOWN DORSET BH22 8BE |
| 01/03/041 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | REGISTERED OFFICE CHANGED ON 20/07/03 FROM: APARTMENT 2 ROSEMARY COURT RINGWOOD ROAD FERNDOWN DORSET BH22 9AY |
| 04/03/034 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 24/08/9924 August 1999 | REGISTERED OFFICE CHANGED ON 24/08/99 FROM: 8 ROBINSWOOD DRIVE FERNDOWN DORSET BH22 9RZ |
| 07/07/997 July 1999 | NEW SECRETARY APPOINTED |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9926 May 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 01/09/981 September 1998 | ALTER MEM AND ARTS 08/08/98 |
| 18/08/9818 August 1998 | S-DIV 08/08/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | £ NC 100/500000 08/08/98 |
| 24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 15/11/9615 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/08/9419 August 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 16/03/9416 March 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 26/05/9326 May 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 18/02/9318 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9317 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9217 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 29/05/9229 May 1992 | SECRETARY RESIGNED |
| 15/05/9215 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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