APPLIED SPRING TECHNOLOGY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER DIX |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR ANDREAS SCHMIDT |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOLDSWORTHY |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITTLE |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN GOLDSWORTHY |
| 03/07/153 July 2015 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM UNIT 8 CHAPEL FARM HANSLOPE ROAD HARTWELL NORTHAMPTON NORTHAMPTONSHIRE NN7 2EU |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MR ADRIAN TIMOTHY NICOLL |
| 03/07/153 July 2015 | SECRETARY APPOINTED MR ADRIAN TIMOTHY NICOLL |
| 11/06/1511 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 25/06/1425 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 21/06/1321 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/06/126 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 29/06/1129 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM UNIT 8, CHAPEL FARM HANSLOPE ROAD, HARTWELL NORTHAMPTON NN7 2EU |
| 22/06/1022 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELLIOTT GOLDSWORTHY / 02/06/2010 |
| 21/06/1021 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/06/1021 June 2010 | SAIL ADDRESS CREATED |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LEONARD DIX / 02/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WHITTLE / 02/06/2010 |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 24/06/0824 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 22/06/0722 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 02/06/062 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 30/09/0530 September 2005 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: G OFFICE CHANGED 30/09/05 8 LYNE WALK HACKLETON NORTHAMPTON NN7 2BW |
| 03/06/053 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 15/07/0315 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 05/06/995 June 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 28/06/9728 June 1997 | RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS |
| 16/08/9616 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS |
| 09/11/959 November 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 09/08/959 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 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 |
| 08/06/948 June 1994 | RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS |
| 01/11/931 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 08/06/938 June 1993 | RETURN MADE UP TO 02/06/93; NO CHANGE OF MEMBERS |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 04/06/924 June 1992 | RETURN MADE UP TO 02/06/92; NO CHANGE OF MEMBERS |
| 04/06/924 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9118 June 1991 | RETURN MADE UP TO 02/06/91; FULL LIST OF MEMBERS |
| 22/04/9122 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 22/04/9122 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 22/04/9122 April 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/01 |
| 23/01/9123 January 1991 | NC INC ALREADY ADJUSTED 01/02/90 |
| 23/01/9123 January 1991 | � NC 100/25000 01/02/90 |
| 23/01/9123 January 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/02/90 |
| 14/11/9014 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/11/9014 November 1990 | DIRECTOR RESIGNED |
| 14/11/9014 November 1990 | REGISTERED OFFICE CHANGED ON 14/11/90 FROM: G OFFICE CHANGED 14/11/90 21 SOUTHCOTE WAY PENN HIGH WYCOMBE BUCKINGHAMSHIRE HB10 8JG |
| 21/06/9021 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 10/05/9010 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/908 March 1990 | NEW DIRECTOR APPOINTED |
| 05/03/905 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/905 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/06/892 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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