| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-09-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-20 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN CHRISTIAN STROVER |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERWANN LHERMITTE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2022-09-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-26 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FINANCIERE TMG SAS / 31/12/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2020-09-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents CORPORATE DIRECTOR APPOINTED FINANCIERE TMG SAS |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TEST & MESURES GROUPE |
| 2019-09-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-23 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TEST & MESURES GROUPE / 11/04/2018 |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RIG (NUMBER 2) LIMITED / 07/04/2017 |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 2017-10-09 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-07 |
delete address 23-25 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7PE |
| 2017-05-07 |
insert address BUILDING 400 AVIATION BUSINESS PARK BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET ENGLAND BH23 6NW |
| 2017-05-07 |
update registered_address |
| 2017-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2017 FROM
23-25 COBHAM ROAD
FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
DORSET
BH21 7PE |
| 2016-12-20 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-14 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TEST & MESURES GROUPE / 14/12/2016 |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-10-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-12-09 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-11-03 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-10-29 |
update statutory_documents DIRECTOR APPOINTED MR ERWANN HAKIM YVES LHERMITTE |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 2015-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
insert company_previous_name RIG (NUMBER 1) LIMITED |
| 2015-01-07 |
update name RIG (NUMBER 1) LIMITED => SPHEREA LTD |
| 2014-12-31 |
update statutory_documents COMPANY NAME CHANGED RIG (NUMBER 1) LIMITED
CERTIFICATE ISSUED ON 31/12/14 |
| 2014-12-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-12-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-11-05 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-01 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TEST & MESURES GROUPE |
| 2014-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DABASSE |
| 2014-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX BALDWIN |
| 2014-06-17 |
update statutory_documents SOLVENCY STATEMENT DATED 23/05/14 |
| 2014-06-17 |
update statutory_documents 17/06/14 STATEMENT OF CAPITAL GBP 0.01 |
| 2014-06-09 |
update statutory_documents REDUCE ISSUED CAPITAL 23/05/2014 |
| 2014-06-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MORGAN |
| 2014-01-07 |
update num_mort_outstanding 1 => 0 |
| 2014-01-07 |
update num_mort_satisfied 0 => 1 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2013-12-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-06 |
update statutory_documents 10/10/13 FULL LIST |
| 2013-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIS ELSMORE MORGAN / 06/11/2013 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
| 2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN DABASSE |
| 2013-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANE LEGOUT |
| 2013-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL-JEROME EVETTE |
| 2012-10-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-10-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2012-10-19 |
update statutory_documents 10/10/12 FULL LIST |
| 2012-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WATSON |
| 2012-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-19 |
update statutory_documents 10/10/11 FULL LIST AMEND |
| 2012-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIERRY GERVILLE REACHE |
| 2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGINN |
| 2011-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN SOUTHWELL |
| 2011-11-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PENRI JONES |
| 2011-11-21 |
update statutory_documents DIRECTOR APPOINTED MR STEPHANE LEGOUT |
| 2011-10-18 |
update statutory_documents 10/10/11 FULL LIST |
| 2011-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN SKIPTON |
| 2010-10-11 |
update statutory_documents 10/10/10 FULL LIST |
| 2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAX ELLIOT BALDWIN / 23/12/2009 |
| 2010-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-23 |
update statutory_documents 10/10/09 FULL LIST |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIS ELSMORE MORGAN / 01/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAX ELLIOT BALDWIN / 01/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN WATSON / 01/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL-JEROME GEORGES JACQUES EVETTE / 01/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SIMON SOUTHWELL / 01/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THIERRY GERVILLE REACHE / 01/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DOUGLAS BROWNING MCGINN / 01/10/2009 |
| 2009-05-22 |
update statutory_documents DIRECTOR APPOINTED ANDREW WILLIS ELSMORE MORGAN |
| 2009-02-27 |
update statutory_documents DIRECTOR APPOINTED PAUL-JEROME GEORGES JACQUES EVETTE |
| 2009-02-26 |
update statutory_documents DIRECTOR APPOINTED MAX ELIOT BALDWIN |
| 2009-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2009 FROM, 29-31 COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, FERNDOWN, DORSET, BH21 7PF |
| 2009-02-17 |
update statutory_documents SECRETARY APPOINTED COLIN RICHARD SKIPTON |
| 2009-02-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY MANSEY |
| 2009-02-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID ROBERTS |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 2008-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEAN BULTEL |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS |
| 2007-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-08 |
update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-22 |
update statutory_documents RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 2005-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-03-07 |
update statutory_documents RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 2004-11-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-11-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-17 |
update statutory_documents TO ACCEPT RESOLUTION 08/10/04 |
| 2004-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-15 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2004-02-26 |
update statutory_documents RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 2004-02-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 2004-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/04 FROM:
480 BATH ROAD, BERNHAM, SLOUGH, BERKSHIRE SL1 6BE |
| 2003-05-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-01 |
update statutory_documents RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 2002-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-10 |
update statutory_documents S-DIV
01/11/01 |
| 2001-12-10 |
update statutory_documents NC INC ALREADY ADJUSTED
01/11/01 |
| 2001-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-29 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |