1060 RESEARCH LIMITED



Company Documents

DateDescription
29/01/2429 January 2024 NewTotal exemption full accounts made up to 2023-09-30

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09/10/239 October 2023 Change of details for Dr Peter James Rodgers as a person with significant control on 2023-04-15

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06/10/236 October 2023 Director's details changed for Dr Peter James Rodgers on 2023-04-15

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06/10/236 October 2023 Confirmation statement made on 2023-09-25 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/03/238 March 2023 Total exemption full accounts made up to 2022-09-30

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07/10/227 October 2022 Director's details changed for Dr Peter James Rodgers on 2022-10-06

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07/10/227 October 2022 Confirmation statement made on 2022-09-25 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-09-30

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06/10/216 October 2021 Confirmation statement made on 2021-09-25 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/10/201 October 2020 PSC'S CHANGE OF PARTICULARS / DR PETER JAMES RODGERS / 23/08/2018

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/09/2029 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JAMES RODGERS / 23/08/2018

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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29/09/2029 September 2020 CESSATION OF ANTONY ALLAN BUTTERFIELD AS A PSC

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18/09/2018 September 2020 REGISTERED OFFICE CHANGED ON 18/09/2020 FROM THE MEWS HOUNDS ROAD CHIPPING SODBURY, BRISTOL BS37 6EE

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/08/1929 August 2019 PSC'S CHANGE OF PARTICULARS / ANTONY ALLAN BUTTERFIELD / 23/08/2019

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28/08/1928 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ALLAN BUTTERFIELD / 23/08/2019

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10/06/1910 June 2019 PSC'S CHANGE OF PARTICULARS / DR PETER JAMES RODGERS / 06/04/2016

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07/06/197 June 2019 CESSATION OF PETER JAMES RODGERS AS A PSC

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16/10/1816 October 2018 PSC'S CHANGE OF PARTICULARS / DR PETER JAMES RODGERS / 15/10/2018

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16/10/1816 October 2018 PSC'S CHANGE OF PARTICULARS / DR PETER JAMES RODGERS / 15/10/2018

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15/10/1815 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JAMES RODGERS / 09/10/2018

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15/10/1815 October 2018 SECRETARY'S CHANGE OF PARTICULARS / DR PETER JAMES RODGERS / 15/10/2018

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/08/188 August 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17

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07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES RADCLYFFE

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05/04/185 April 2018 DIRECTOR APPOINTED MR CHARLES JAMES DILSTON RADCLYFFE

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES RODGERS

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25/09/1725 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY ALLAN BUTTERFIELD

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/10/1528 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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13/10/1413 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 September 2014

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18/10/1318 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 September 2013

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09/07/139 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JAMES RODGERS / 24/06/2013

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09/07/139 July 2013 SECRETARY'S CHANGE OF PARTICULARS / DR PETER JAMES RODGERS / 24/06/2013

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30/10/1230 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 30 September 2012

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26/10/1126 October 2011 25/09/11 NO CHANGES

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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18/10/1018 October 2010 25/09/10 NO CHANGES

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

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13/11/0913 November 2009 Annual return made up to 25 September 2009 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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15/12/0815 December 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/12/0815 December 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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15/12/0815 December 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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05/10/075 October 2007 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS

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30/09/0730 September 2007 Annual accounts small company total exemption made up to 30 September 2007

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27/10/0627 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/10/0627 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/10/0514 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/10/0419 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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23/12/0323 December 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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11/10/0211 October 2002 SECRETARY RESIGNED

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11/10/0211 October 2002 DIRECTOR RESIGNED

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09/10/029 October 2002 NEW DIRECTOR APPOINTED

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09/10/029 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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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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