RESEARCH DEVELOPMENTS LIMITED


Registered number: 03044718
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Name: RESEARCH DEVELOPMENTS LIMITED
MOORFIELD NANOTECHNOLOGY LTD
Address: 52C BOROUGH HIGH STREET, LONDON, SE1 1XN
Incorporation Date: 1995-04-11

Company status: Active


Company Documents

date name form type
2022-09-26 FULL ACCOUNTS MADE UP TO 31/12/21 AA
2022-05-25 REGISTRATION OF A CHARGE / CHARGE CODE 030447180003 MR01
2022-06-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030447180001 MR04
2022-03-31 CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES CS01
2022-05-04 ARTICLES OF ASSOCIATION MEM/ARTS
2022-05-04 STATEMENT OF COMPANY'S OBJECTS CC04
2022-05-04 ADOPT ARTICLES 26/04/2022 RES01
2021-04-08 CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES CS01
2021-08-16 DIRECTOR APPOINTED MR JONATHAN STEWART WHITEHEAD AP01
2021-09-25 FULL ACCOUNTS MADE UP TO 31/12/20 AA
2020-12-15 DIRECTOR APPOINTED MR DAVID ELIE CICUREL AP01
2020-04-09 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES CS01
2020-03-25 30/06/19 UNAUDITED ABRIDGED AA
2020-01-15 STATEMENT OF COMPANY'S OBJECTS CC04
2020-06-05 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEWART WHITEHEAD / 05/06/2020 CH01
2020-06-02 REGISTRATION OF A CHARGE / CHARGE CODE 030447180002 MR01
2020-01-09 REGISTERED OFFICE CHANGED ON 09/01/2020 FROM112-114 WITTON STREETNORTHWICHCHESHIRECW9 5NW AD01
2020-06-05 DIRECTOR'S CHANGE OF PARTICULARS / DR. JONATHAN PETER EDGEWORTH / 05/06/2020 CH01
2020-06-18 CURREXT FROM 30/06/2020 TO 31/12/2020 AA01
2020-12-09 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITEHEAD TM01
2020-12-21 DIRECTOR'S CHANGE OF PARTICULARS / DR. JONATHAN PETER EDGEWORTH / 21/12/2020 CH01
2020-01-09 APPOINTMENT TERMINATED, DIRECTOR VIVIENNE WHITEHEAD TM01
2019-12-30 ADOPT ARTICLES 03/12/2019 RES01
2019-07-05 05/07/15 STATEMENT OF CAPITAL GBP 10000 SH01
2019-03-21 30/06/18 UNAUDITED ABRIDGED AA
2019-12-16 CESSATION OF VIVIENNE KAREN WHITEHEAD AS A PSC PSC07
2019-04-09 30/06/18 UNAUDITED ABRIDGED AAMD
2019-12-12 DIRECTOR APPOINTED MR TONY LARKIN AP01
2019-12-12 DIRECTOR APPOINTED MR MARK STEPHEN LAVELLE AP01
2019-04-03 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES CS01
2019-12-09 REGISTRATION OF A CHARGE / CHARGE CODE 030447180001 MR01
2019-05-08 30/06/18 UNAUDITED ABRIDGED AAMD
2019-12-12 APPOINTMENT TERMINATED, SECRETARY JONATHAN WHITEHEAD TM02
2019-12-12 DIRECTOR APPOINTED MR BRADLEY LEONARD ORMSBY AP01
2019-12-16 CESSATION OF JONATHAN STEWART WHITEHEAD AS A PSC PSC07
2019-11-21 RATIFICATION OF ALLOTMENTS AND REMOVAL OF RESTRICTION ON AUTHORISED SHARE CAPITAL 11/11/2019 RES13
2019-12-12 SECRETARY APPOINTED MR GLYNN CARL REECE AP03
2019-12-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUORUM TECHNOLOGIES LIMITED PSC02
2018-04-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN STEWART WHITEHEAD PSC01
2018-03-29 30/06/17 UNAUDITED ABRIDGED AA
2018-04-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIENNE KAREN WHITEHEAD PSC01
2018-04-04 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES CS01
2017-03-31 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES CS01
2017-03-24 30/06/16 TOTAL EXEMPTION SMALL AA
2016-05-13 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 AAMD
2016-05-05 31/03/16 FULL LIST AR01
2016-03-31 30/06/15 TOTAL EXEMPTION SMALL AA
2015-05-12 31/03/15 FULL LIST AR01
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2015-07-27 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2015-07-27 COMPANY NAME CHANGED RESEARCH DEVELOPMENTS LIMITEDCERTIFICATE ISSUED ON 27/07/15 CERTNM
2015-07-30 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2014-04-28 31/03/14 FULL LIST AR01
2014-05-01 DIRECTOR APPOINTED DR. JONATHAN PETER EDGEWORTH AP01
2014-03-28 30/06/13 TOTAL EXEMPTION SMALL AA
2013-04-25 31/03/13 FULL LIST AR01
2013-03-28 30/06/12 TOTAL EXEMPTION SMALL AA
2013-07-08 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 AAMD

Last update: 2024-12-10 19:01:32