| Date | Description |
|---|
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-12-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHARLES WEBSTER |
| 2022-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES WEBSTER / 20/12/2022 |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-24 |
update statutory_documents DIRECTOR APPOINTED MR KEITH FRANCIS ETHERINGTON |
| 2022-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-05-18 |
update statutory_documents DIRECTOR APPOINTED MR AUBREY DUNFORD |
| 2022-05-18 |
update statutory_documents DIRECTOR APPOINTED PROF PHILIP JOHN THOMAS |
| 2022-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN WHEATLEY |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ETHERINGTON |
| 2022-03-09 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES JOHN ARTHUR HOLROYD |
| 2022-03-09 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN HILARY STUART |
| 2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN FISHWICK |
| 2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH SANDERS |
| 2022-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD SUMMERS |
| 2022-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH GRATTAN |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-11 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 2019-05-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WORSHIPFUL COMPANY OF SCIENTIFIC INSTRUMENT MAKERS |
| 2019-05-01 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/05/2019 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-12-17 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN ELLIS WHEATLEY |
| 2018-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEVILLE WATSON |
| 2018-11-21 |
update statutory_documents SECRETARY APPOINTED DR MARIA HEBEL |
| 2018-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CAUNT |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-15 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH JAMES SANDERS |
| 2017-11-15 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR KENNETH THOMAS VICTOR GRATTAN |
| 2017-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEWRICK REAY |
| 2017-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY WILSON |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-02-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-06-08 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-05-19 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-25 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR RONALD SUMMERS |
| 2015-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KENT |
| 2015-06-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-17 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-08 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-14 |
update statutory_documents 01/04/15 FULL LIST |
| 2015-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NEWRICK KENNETH REAY / 01/01/2015 |
| 2014-12-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FRANCIS CAUNT |
| 2014-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SETON BENNETT, CBE |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-06-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-05-23 |
update statutory_documents 01/04/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-17 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-03-25 |
update statutory_documents DIRECTOR APPOINTED EUR ING DAVID WILLIAM KENT |
| 2014-03-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN SAWYER |
| 2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL SAUNDERS SINGER |
| 2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK CORNISH |
| 2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK CORNISH |
| 2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY TEE |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-04-04 |
update statutory_documents 01/04/13 FULL LIST |
| 2013-03-21 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-12-12 |
update statutory_documents DIRECTOR APPOINTED DR SETON JOHN BENNETT, CBE |
| 2012-12-12 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR TONY WILSON |
| 2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN LOWINGS |
| 2012-04-25 |
update statutory_documents 01/04/12 FULL LIST |
| 2012-03-19 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-05-18 |
update statutory_documents 01/04/11 FULL LIST |
| 2011-03-03 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-04-19 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN LOWINGS / 29/03/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NEWRICK KENNETH REAY / 29/03/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DOUGLAS FISHWICK / 29/03/2010 |
| 2010-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD COLEMAN |
| 2010-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY BROCKLEBANK |
| 2010-03-31 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-02-17 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN DOUGLAS FISHWICK |
| 2009-12-02 |
update statutory_documents DIRECTOR APPOINTED KEITH FRANCIS ETHERINGTON |
| 2009-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2009-03-28 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-07-10 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-04-09 |
update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 2007-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-13 |
update statutory_documents RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 2007-04-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-20 |
update statutory_documents RETURN MADE UP TO 01/04/06; NO CHANGE OF MEMBERS |
| 2006-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-08 |
update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 2005-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-14 |
update statutory_documents RETURN MADE UP TO 01/04/04; NO CHANGE OF MEMBERS |
| 2004-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-03-31 |
update statutory_documents RETURN MADE UP TO 01/04/03; NO CHANGE OF MEMBERS |
| 2003-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-26 |
update statutory_documents RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 2002-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-12 |
update statutory_documents RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 2001-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-10 |
update statutory_documents RETURN MADE UP TO 01/04/00; CHANGE OF MEMBERS |
| 2000-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-05 |
update statutory_documents RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 1999-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-10 |
update statutory_documents RETURN MADE UP TO 01/04/98; CHANGE OF MEMBERS |
| 1997-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-21 |
update statutory_documents RETURN MADE UP TO 01/04/97; CHANGE OF MEMBERS |
| 1997-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-08-07 |
update statutory_documents RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS |
| 1996-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-10-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-08-14 |
update statutory_documents RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS |
| 1995-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-09-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-30 |
update statutory_documents RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS |
| 1994-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-03-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-03-10 |
update statutory_documents RETURN MADE UP TO 01/04/92; FULL LIST OF MEMBERS |
| 1994-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-24 |
update statutory_documents RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS |
| 1993-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-10-31 |
update statutory_documents RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 1991-10-31 |
update statutory_documents RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 1991-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-03-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-03-21 |
update statutory_documents ALTER MEM AND ARTS 25/04/90 |
| 1991-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-04-18 |
update statutory_documents RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
| 1988-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-08-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-08-18 |
update statutory_documents RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 1987-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-07-27 |
update statutory_documents RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS |
| 1986-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |