| Date | Description |
|---|
| 2024-04-08 |
delete address MERYLL HOUSE 57 WORCESTER ROAD BROMSGROVE BROMSGROVE WORCESTERSHIRE B61 7DN |
| 2024-04-08 |
insert address 29 HOLYWELL ROAD STUDHAM ENGLAND LU6 2PA |
| 2024-04-08 |
update registered_address |
| 2023-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2023 FROM
29 29 HOLYWELL ROAD
STUDHAM
LU6 2PA
ENGLAND |
| 2023-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2023 FROM
MERYLL HOUSE 57 WORCESTER ROAD
BROMSGROVE
BROMSGROVE
WORCESTERSHIRE
B61 7DN |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-25 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 2019-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ROBERT ROCKLEY / 17/07/2019 |
| 2019-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ALLAN ROCKLEY / 17/07/2019 |
| 2019-07-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND ALLAN ROCKLEY / 17/07/2019 |
| 2019-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LESLIE ROBERT ROCKLEY / 17/07/2019 |
| 2019-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAYMOND ALLAN ROCKLEY / 17/07/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 2017-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAYMOND ALLAN ROCKLEY / 07/12/2016 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-16 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ALLAN ROCKLEY / 07/12/2016 |
| 2016-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND ALLAN ROCKLEY / 07/12/2016 |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-15 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
| 2015-10-09 |
update returns_next_due_date 2015-09-21 => 2016-09-21 |
| 2015-09-23 |
update statutory_documents 24/08/15 FULL LIST |
| 2015-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ROBERT ROCKLEY / 06/07/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-11-18 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
| 2014-11-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
| 2014-10-06 |
update statutory_documents 24/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-03 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
| 2013-10-07 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
| 2013-09-25 |
update statutory_documents 24/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete sic_code 3320 - Manufacture instruments for measuring etc. |
| 2013-06-23 |
insert sic_code 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-24 => 2012-08-24 |
| 2013-06-23 |
update returns_next_due_date 2012-09-21 => 2013-09-21 |
| 2013-06-22 |
delete address 7 TRING ROAD DUNSTABLE BEDFORDSHIRE LU6 2PX |
| 2013-06-22 |
insert address MERYLL HOUSE 57 WORCESTER ROAD BROMSGROVE BROMSGROVE WORCESTERSHIRE B61 7DN |
| 2013-06-22 |
update registered_address |
| 2013-04-16 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-03 |
update statutory_documents 24/08/12 FULL LIST |
| 2012-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2012 FROM
7 TRING ROAD
DUNSTABLE
BEDFORDSHIRE
LU6 2PX |
| 2011-11-29 |
update statutory_documents 24/08/11 FULL LIST |
| 2011-11-25 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-05-13 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-09-22 |
update statutory_documents 24/08/10 FULL LIST |
| 2010-04-22 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2010-02-05 |
update statutory_documents 24/08/09 FULL LIST |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ROBERT ROCKLEY / 20/08/2009 |
| 2009-07-08 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-15 |
update statutory_documents RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2007-10-09 |
update statutory_documents RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS |
| 2006-10-12 |
update statutory_documents RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2005-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2005-10-10 |
update statutory_documents RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 2004-09-22 |
update statutory_documents RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 2004-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2004-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 2003-09-01 |
update statutory_documents RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 2002-10-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-09-18 |
update statutory_documents RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 2002-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-10-08 |
update statutory_documents RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 2000-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/00 FROM:
76 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3LX |
| 2000-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |