| Date | Description |
|---|
| 2025-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/25, WITH UPDATES |
| 2024-10-16 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-03-13 |
update statutory_documents 15/02/24 STATEMENT OF CAPITAL GBP 209 |
| 2024-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/24, NO UPDATES |
| 2023-12-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-12-07 |
update statutory_documents ADOPT ARTICLES 10/11/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-28 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete company_previous_name COMREF.CO.UK LIMITED |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-05-27 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-05 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-18 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-26 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-26 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-04-29 |
delete general_emails in..@specialistinstruments.com |
| 2017-04-29 |
delete email in..@specialistinstruments.com |
| 2017-04-29 |
delete index_pages_linkeddomain sneakerspalette.com |
| 2017-04-29 |
insert address 18 Sarum Business Park, Salisbury, Wilts, UK, SP4 6FB |
| 2017-04-29 |
insert alias Specialist Instruments Limited |
| 2017-04-29 |
update primary_contact null => 18 Sarum Business Park, Salisbury, Wilts, UK, SP4 6FB |
| 2017-04-09 |
update statutory_documents 27/03/17 STATEMENT OF CAPITAL GBP 207 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2017-01-26 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DOUGLAS JONES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-23 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN REES |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-03-13 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-02-02 |
update statutory_documents 29/01/16 NO CHANGES |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-21 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-07-03 |
delete source_ip 213.171.218.83 |
| 2015-07-03 |
insert source_ip 88.208.252.158 |
| 2015-05-08 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
| 2015-04-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-03-18 |
update statutory_documents 29/01/15 NO CHANGES |
| 2015-01-31 |
insert index_pages_linkeddomain sneakerspalette.com |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-23 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-29 => 2014-01-29 |
| 2014-04-07 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
| 2014-03-11 |
update statutory_documents 29/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-29 => 2013-01-29 |
| 2013-06-25 |
update returns_next_due_date 2013-02-26 => 2014-02-26 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-03-12 |
update statutory_documents 29/01/13 FULL LIST |
| 2013-01-08 |
delete fax +44 (0) 1722 321125 |
| 2012-10-31 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-29 |
update statutory_documents 29/01/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 01/11/11 STATEMENT OF CAPITAL GBP 204 |
| 2011-07-12 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-03-18 |
update statutory_documents 29/01/11 FULL LIST |
| 2010-06-02 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-25 |
update statutory_documents 29/01/10 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLYNNE CARON REES / 25/02/2010 |
| 2009-10-22 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 2008-11-04 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-06-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/08 FROM:
UNIT 5 HILLTOP BUSINESS PARK
DEVIZES ROAD
SALISBURY
WILTSHIRE SP3 4UF |
| 2007-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-03-15 |
update statutory_documents RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-04-05 |
update statutory_documents RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 2005-06-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-05-11 |
update statutory_documents RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 2004-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-09-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/04 FROM:
CHARTER COURT
3RD AVENUE
SOUTHAMPTON
SO15 0AP |
| 2004-01-25 |
update statutory_documents RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 2003-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 2003-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-26 |
update statutory_documents RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 2002-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 2002-09-10 |
update statutory_documents COMPANY NAME CHANGED
COMREF.CO.UK LIMITED
CERTIFICATE ISSUED ON 10/09/02 |
| 2002-02-22 |
update statutory_documents RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 2001-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-01 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |