| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
| 2015-10-09 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
| 2015-09-03 |
update statutory_documents 10/08/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2015-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-02-28 |
| 2015-02-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address LOMBARDY HOUSE THE RIDGEWAY ST. ALBANS HERTFORDSHIRE UNITED KINGDOM AL4 9AL |
| 2014-09-07 |
insert address LOMBARDY HOUSE THE RIDGEWAY ST. ALBANS HERTFORDSHIRE AL4 9AL |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
| 2014-09-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
| 2014-08-13 |
update statutory_documents 10/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
| 2013-09-06 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
| 2013-08-12 |
update statutory_documents 10/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 3162 - Manufacture other electrical equipment |
| 2013-06-22 |
delete sic_code 3320 - Manufacture instruments for measuring etc. |
| 2013-06-22 |
insert sic_code 26512 - Manufacture of electronic industrial process control equipment |
| 2013-06-22 |
insert sic_code 26514 - Manufacture of non-electronic industrial process control equipment |
| 2013-06-22 |
insert sic_code 27120 - Manufacture of electricity distribution and control apparatus |
| 2013-06-22 |
insert sic_code 27900 - Manufacture of other electrical equipment |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-10 => 2012-08-10 |
| 2013-06-22 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
| 2013-01-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-11 |
update statutory_documents 10/08/12 FULL LIST |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-11 |
update statutory_documents 10/08/11 FULL LIST |
| 2011-01-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-19 |
update statutory_documents 10/08/10 FULL LIST |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOSEPH TARRANT / 09/08/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET PAMELA TARRANT / 09/08/2010 |
| 2010-01-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2009 FROM
PUGH & CO PUGH & CO
10 HIGH STREET
STOCK
ESSEX
CM49BA
ENGLAND |
| 2009-09-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-04 |
update statutory_documents RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 2009-03-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2008 FROM
LOMBARDY HOUSE
THE RIDGEWAY
ST ALBANS
HERTFORDSHIRE
AL4 9AL |
| 2008-09-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2007-10-08 |
update statutory_documents RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 2007-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/06 FROM:
UNIT 4 THE ENTERPRISE PARK
CLAGGY ROAD
KIMPTON
HERTFORDSHIRE SG4 8HP |
| 2006-10-09 |
update statutory_documents RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 2005-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-01 |
update statutory_documents RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 2005-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-06 |
update statutory_documents RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 2004-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-03 |
update statutory_documents RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 2003-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-20 |
update statutory_documents RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 2001-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-13 |
update statutory_documents RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 2000-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-09-13 |
update statutory_documents RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 2000-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-08-23 |
update statutory_documents RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
| 1998-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-08-17 |
update statutory_documents RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
| 1997-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-08-28 |
update statutory_documents RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 1996-09-19 |
update statutory_documents RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS |
| 1996-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1995-09-05 |
update statutory_documents RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 1995-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-09-07 |
update statutory_documents RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 1994-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/94 FROM:
1A.THE RIDGEWAY,
ST.ALBANS,
HERTS.
AL4 9AL |
| 1993-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-09-20 |
update statutory_documents RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS |
| 1992-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-10-20 |
update statutory_documents RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 1991-10-11 |
update statutory_documents RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS |
| 1991-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-03-04 |
update statutory_documents COMPANY NAME CHANGED
ST. ALBANS METER COMPANY (SOUTH)
LIMITED(THE)
CERTIFICATE ISSUED ON 05/03/91 |
| 1990-08-22 |
update statutory_documents RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 1990-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-01-24 |
update statutory_documents RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 1990-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1989-04-27 |
update statutory_documents RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS |
| 1989-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-10-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-03-14 |
update statutory_documents RETURN MADE UP TO 04/05/87; FULL LIST OF MEMBERS |
| 1987-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/87 FROM:
ATHERTON HOUSE
13 LOWER SOUTHEND ROAD
WICKFORD
ESSEX |
| 1986-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |