RESEARCH PARK DEVELOPMENTS LIMITED

Company number 02600628 ·

Active

125 filings

Date Filing
8 Jul 2026 Appointment of Mr Matthew Knight as a director on 2026-07-07 · 2 pages View document
29 Apr 2026 Confirmation statement made on 2026-04-29 with no updates · 3 pages View document
12 Apr 2026 Accounts for a dormant company made up to 2025-07-31 · 6 pages View document
30 Apr 2025 Confirmation statement made on 2025-04-29 with no updates · 3 pages View document
10 Apr 2025 Accounts for a dormant company made up to 2024-07-31 · 6 pages View document
7 May 2024 Confirmation statement made on 2024-04-29 with no updates · 3 pages View document
15 Apr 2024 Accounts for a dormant company made up to 2023-07-31 · 6 pages View document
12 Mar 2024 Termination of appointment of Gregory Kevin Melly as a director on 2024-02-29 · 1 page View document
6 Dec 2023 Appointment of Mr William Rhys Davies as a director on 2023-12-06 · 2 pages View document
3 May 2023 Confirmation statement made on 2023-04-29 with no updates · 3 pages View document
5 Apr 2023 Accounts for a dormant company made up to 2022-07-31 · 6 pages View document
29 Apr 2022 Confirmation statement made on 2022-04-29 with no updates · 3 pages View document
21 Dec 2021 Registered office address changed from Secretariat, Senate House University of Surrey Guildford GU2 7XH England to Duke of Kent Building Governance and Risk Assurance Duke of Kent Building, University of Surrey Guildford GU2 7XH on 2021-12-21 · 1 page View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES View document
1 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID SHARKEY View document
1 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES View document
26 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
3 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
28 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
3 May 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
25 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
1 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
31 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SNOWDEN View document
2 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
1 May 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
15 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
8 May 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
8 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER MAXWELL SNOWDEN / 31/08/2012 View document
2 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
3 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM C/O COMPANIES ACCOUNTANT 7TH FLOOR FINANCE SENATE HOUSE GUILDFORD SURREY GU2 7XH View document
3 May 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
18 Apr 2012 SECRETARY'S CHANGE OF PARTICULARS / LISE RICHARDS / 18/04/2012 View document
10 Apr 2012 APPOINTMENT TERMINATED, SECRETARY PENNSEC LIMITED View document
3 Apr 2012 SECRETARY APPOINTED LISE RICHARDS View document
10 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
10 May 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
9 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHARKEY / 01/04/2011 View document
4 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
1 Jul 2010 REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 30 FREDERICK SANGER RD THE SURREY RESEARCH PARK GUILDFORD SURREY GU2 7EF View document
6 May 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
30 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
28 Apr 2010 Annual return made up to 11 April 2010 with full list of shareholders View document
11 Jul 2009 SECRETARY APPOINTED PENNSEC LIMITED View document
11 Jul 2009 APPOINTMENT TERMINATED SECRETARY MALCOLM PARRY View document
12 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View document
12 Jan 2009 FULL ACCOUNTS MADE UP TO 31/07/08 View document
14 Oct 2008 AUDITOR'S RESIGNATION View document
14 Apr 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View document
11 Jan 2008 FULL ACCOUNTS MADE UP TO 31/07/07 View document
17 May 2007 NEW DIRECTOR APPOINTED View document
14 Apr 2007 DIRECTOR RESIGNED View document
13 Apr 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS View document
13 Apr 2007 DIRECTOR RESIGNED View document
3 Jan 2007 FULL ACCOUNTS MADE UP TO 31/07/06 View document
19 Apr 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS View document
9 Feb 2006 FULL ACCOUNTS MADE UP TO 31/07/05 View document
1 Nov 2005 NEW DIRECTOR APPOINTED View document
12 Jul 2005 DIRECTOR RESIGNED View document
19 Apr 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS View document
21 Mar 2005 FULL ACCOUNTS MADE UP TO 31/07/04 View document
26 Apr 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS View document
14 Apr 2004 FULL ACCOUNTS MADE UP TO 31/07/03 View document
4 May 2003 DIRECTOR RESIGNED View document
25 Apr 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS View document
7 Jan 2003 FULL ACCOUNTS MADE UP TO 31/07/02 View document
3 Dec 2002 NEW DIRECTOR APPOINTED View document
7 Oct 2002 DIRECTOR RESIGNED View document
22 Apr 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS View document
4 Jan 2002 FULL ACCOUNTS MADE UP TO 31/07/01 View document
25 Apr 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS View document
18 Dec 2000 FULL ACCOUNTS MADE UP TO 31/07/00 View document
15 Jun 2000 S366A DISP HOLDING AGM 12/06/00 View document
21 Apr 2000 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS View document
13 Dec 1999 FULL ACCOUNTS MADE UP TO 31/07/99 View document
23 Apr 1999 RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS View document
5 Jan 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
28 Apr 1998 RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS View document
17 Dec 1997 FULL ACCOUNTS MADE UP TO 31/07/97 View document
4 May 1997 RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS View document
13 Dec 1996 FULL ACCOUNTS MADE UP TO 31/07/96 View document
28 Apr 1996 RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS View document
31 Mar 1996 DIRECTOR RESIGNED View document
3 Jan 1996 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07 View document
27 Dec 1995 FULL ACCOUNTS MADE UP TO 30/09/95 View document
10 Apr 1995 RETURN MADE UP TO 11/04/95; 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 mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 33 pages View document
7 Dec 1994 NEW DIRECTOR APPOINTED View document
7 Dec 1994 FULL ACCOUNTS MADE UP TO 30/09/94 View document
7 Dec 1994 NEW DIRECTOR APPOINTED View document
7 Dec 1994 NEW DIRECTOR APPOINTED View document
22 Nov 1994 DIRECTOR RESIGNED View document
11 Oct 1994 NEW DIRECTOR APPOINTED View document
6 Oct 1994 DIRECTOR RESIGNED View document
3 Oct 1994 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 1994 DIRECTOR RESIGNED View document
22 Apr 1994 RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS View document
23 Mar 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
11 May 1993 RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS View document
16 Mar 1993 NEW DIRECTOR APPOINTED View document
31 Jan 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
17 Oct 1992 NEW DIRECTOR APPOINTED View document
17 Oct 1992 NEW DIRECTOR APPOINTED View document
22 Apr 1992 RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS View document
22 Apr 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Apr 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Apr 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
10 Jan 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
1 Oct 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Oct 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Oct 1991 NEW SECRETARY APPOINTED View document
1 Oct 1991 REGISTERED OFFICE CHANGED ON 01/10/91 FROM: 10 SNOW HILL LONDON EC1A 2AL View document
1 Oct 1991 ALTER MEM AND ARTS 26/09/91 View document
1 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Aug 1991 COMPANY NAME CHANGED DE FACTO 226 LIMITED CERTIFICATE ISSUED ON 23/08/91 View document
19 Aug 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/08/91 View document
11 Apr 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document