1060 RESEARCH LIMITED
Company Documents
Date | Description |
---|---|
29/01/2429 January 2024 New | Total exemption full accounts made up to 2023-09-30 |
09/10/239 October 2023 | Change of details for Dr Peter James Rodgers as a person with significant control on 2023-04-15 |
06/10/236 October 2023 | Director's details changed for Dr Peter James Rodgers on 2023-04-15 |
06/10/236 October 2023 | Confirmation statement made on 2023-09-25 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023Analyse these accounts |
08/03/238 March 2023 | Total exemption full accounts made up to 2022-09-30 |
07/10/227 October 2022 | Director's details changed for Dr Peter James Rodgers on 2022-10-06 |
07/10/227 October 2022 | Confirmation statement made on 2022-09-25 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022Analyse these accounts |
25/11/2125 November 2021 | Total exemption full accounts made up to 2021-09-30 |
06/10/216 October 2021 | Confirmation statement made on 2021-09-25 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021Analyse these accounts |
01/10/201 October 2020 | PSC'S CHANGE OF PARTICULARS / DR PETER JAMES RODGERS / 23/08/2018 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020Analyse these accounts |
29/09/2029 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JAMES RODGERS / 23/08/2018 |
29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
29/09/2029 September 2020 | CESSATION OF ANTONY ALLAN BUTTERFIELD AS A PSC |
18/09/2018 September 2020 | REGISTERED OFFICE CHANGED ON 18/09/2020 FROM THE MEWS HOUNDS ROAD CHIPPING SODBURY, BRISTOL BS37 6EE |
08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019Analyse these accounts |
29/08/1929 August 2019 | PSC'S CHANGE OF PARTICULARS / ANTONY ALLAN BUTTERFIELD / 23/08/2019 |
28/08/1928 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ALLAN BUTTERFIELD / 23/08/2019 |
10/06/1910 June 2019 | PSC'S CHANGE OF PARTICULARS / DR PETER JAMES RODGERS / 06/04/2016 |
07/06/197 June 2019 | CESSATION OF PETER JAMES RODGERS AS A PSC |
16/10/1816 October 2018 | PSC'S CHANGE OF PARTICULARS / DR PETER JAMES RODGERS / 15/10/2018 |
16/10/1816 October 2018 | PSC'S CHANGE OF PARTICULARS / DR PETER JAMES RODGERS / 15/10/2018 |
15/10/1815 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JAMES RODGERS / 09/10/2018 |
15/10/1815 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / DR PETER JAMES RODGERS / 15/10/2018 |
15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018Analyse these accounts |
08/08/188 August 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 |
07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RADCLYFFE |
05/04/185 April 2018 | DIRECTOR APPOINTED MR CHARLES JAMES DILSTON RADCLYFFE |
09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017Analyse these accounts |
25/09/1725 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES RODGERS |
25/09/1725 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY ALLAN BUTTERFIELD |
04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016Analyse these accounts |
28/10/1528 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015Analyse these accounts |
13/10/1413 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
18/10/1318 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JAMES RODGERS / 24/06/2013 |
09/07/139 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / DR PETER JAMES RODGERS / 24/06/2013 |
30/10/1230 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
26/10/1126 October 2011 | 25/09/11 NO CHANGES |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
18/10/1018 October 2010 | 25/09/10 NO CHANGES |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
13/11/0913 November 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
15/12/0815 December 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
15/12/0815 December 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
15/12/0815 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
05/10/075 October 2007 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS |
30/09/0730 September 2007 | Annual accounts small company total exemption made up to 30 September 2007 |
27/10/0627 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
27/10/0627 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
30/09/0630 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
14/10/0514 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
19/10/0419 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
23/12/0323 December 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
11/10/0211 October 2002 | SECRETARY RESIGNED |
11/10/0211 October 2002 | DIRECTOR RESIGNED |
09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
09/10/029 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/09/0225 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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