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