Date | Description |
2025-04-16 |
delete source_ip 194.164.26.126 |
2025-04-16 |
insert source_ip 185.194.90.30 |
2025-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2025 FROM
SURREY TECHNOLOGY CENTRE SURREY RESEARCH PARK
40 OCCAM ROAD
GUILDFORD
SURREY
GU2 7YG
ENGLAND |
2025-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GYPPS / 25/02/2025 |
2025-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN OWEN / 25/02/2025 |
2025-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GREG WARD / 25/02/2025 |
2025-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/25, NO UPDATES |
2024-10-25 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW GYPPS |
2024-10-25 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN OWEN |
2024-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH |
2024-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
2024-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL ERSKINE |
2024-06-03 |
delete address Surrey Technology Centre, Surrey Research Park, 40 Occam Road, Guildford, Surrey GU2 7YG |
2024-06-03 |
delete registration_number 02574907 |
2024-06-03 |
delete source_ip 77.68.78.36 |
2024-06-03 |
insert address Surrey Technology Centre, Surrey Research Park, 40 Occam Road, Guildford, GU2 7YG |
2024-06-03 |
insert alias BRITISH MEASUREMENT & TESTING ASSOCIATION |
2024-06-03 |
insert index_pages_linkeddomain abacus-comms.co.uk |
2024-06-03 |
insert person Graham Topley |
2024-06-03 |
insert source_ip 194.164.26.126 |
2024-06-03 |
update primary_contact Surrey Technology Centre, Surrey Research Park, 40 Occam Road, Guildford, Surrey GU2 7YG => Surrey Technology Centre, Surrey Research Park, 40 Occam Road, Guildford, GU2 7YG |
2024-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/24, NO UPDATES |
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 |
2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-07-12 |
delete person Laura Vallis |
2023-07-12 |
insert person Hazel Davis |
2023-07-12 |
insert person Rebecca Colvin |
2023-05-01 |
delete index_pages_linkeddomain ikm.com |
2023-05-01 |
delete service_pages_linkeddomain ikm.com |
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 |
2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
2022-12-26 |
insert index_pages_linkeddomain ikm.com |
2022-12-26 |
insert service_pages_linkeddomain ikm.com |
2022-10-23 |
update website_status FlippedRobots => OK |
2022-10-15 |
update website_status OK => FlippedRobots |
2022-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-04-12 |
delete index_pages_linkeddomain worldmetrologyday.org |
2022-04-12 |
delete index_pages_linkeddomain www.gov.uk |
2022-04-12 |
delete service_pages_linkeddomain worldmetrologyday.org |
2022-04-12 |
delete service_pages_linkeddomain www.gov.uk |
2022-03-12 |
delete index_pages_linkeddomain bsigroup.com |
2022-03-12 |
delete index_pages_linkeddomain govdelivery.com |
2022-03-12 |
insert index_pages_linkeddomain worldmetrologyday.org |
2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
2021-10-01 |
delete index_pages_linkeddomain npl.co.uk |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-08-25 |
insert index_pages_linkeddomain npl.co.uk |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-21 |
delete address East Malling, Kent ME19 6BJ |
2021-05-21 |
delete phone 01732 897452 |
2021-05-21 |
insert phone 01483 685 058 |
2021-04-06 |
insert person Laura Vallis |
2021-04-06 |
update person_title Marcus Kingsland: Marketing Executive => Marketing Manager |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-28 |
delete index_pages_linkeddomain tuvsud.com |
2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
2020-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-10-04 |
delete index_pages_linkeddomain ppeexchange.co.uk |
2020-10-04 |
delete index_pages_linkeddomain ukas.com |
2020-10-04 |
insert index_pages_linkeddomain tuvsud.com |
2020-08-07 |
delete address EAST MALLING ENTERPRISE CENTRE NEW ROAD EAST MALLING KENT ME19 6BJ |
2020-08-07 |
insert address SURREY TECHNOLOGY CENTRE SURREY RESEARCH PARK 40 OCCAM ROAD GUILDFORD SURREY ENGLAND GU2 7YG |
2020-08-07 |
update registered_address |
2020-07-29 |
delete address New Road, East Malling, Kent, ME19 6BJ |
2020-07-29 |
delete fax +44 (0) 1732 897453 |
2020-07-29 |
delete person Carol Smith |
2020-07-29 |
delete phone +44 (0) 1732 897452 |
2020-07-29 |
delete phone +44 (0) 1732 897453 |
2020-07-29 |
insert address Surrey Technology Centre, Surrey Research Park, 40 Occam Road, Guildford, Surrey GU2 7YG |
2020-07-29 |
insert phone +44 (0) 1483 685 058 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2020 FROM
EAST MALLING ENTERPRISE CENTRE
NEW ROAD
EAST MALLING
KENT
ME19 6BJ |
2020-06-28 |
insert index_pages_linkeddomain bsigroup.com |
2020-06-28 |
insert index_pages_linkeddomain google.com |
2020-06-28 |
insert index_pages_linkeddomain govdelivery.com |
2020-06-28 |
insert index_pages_linkeddomain ppeexchange.co.uk |
2020-06-28 |
insert index_pages_linkeddomain ukas.com |
2020-06-28 |
insert index_pages_linkeddomain www.gov.uk |
2020-05-29 |
delete index_pages_linkeddomain eurolab.org |
2020-04-29 |
delete index_pages_linkeddomain google.com |
2020-04-29 |
insert index_pages_linkeddomain eurolab.org |
2020-03-30 |
delete ceo Dr Jeff Llewellyn |
2020-03-30 |
delete alias British Measurement & Testing Association |
2020-03-30 |
insert index_pages_linkeddomain google.com |
2020-03-30 |
update person_title Dr Jeff Llewellyn: Chief Executive; Chief Executive of the National Weights; President => Chief Executive of the National Weights; President |
2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, 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 |
2019-09-28 |
delete person Lucy Botting |
2019-09-28 |
update robots_txt_status www.bmta.co.uk: 404 => 200 |
2019-09-28 |
update website_status FlippedRobots => OK |
2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-09-08 |
update website_status OK => FlippedRobots |
2019-08-09 |
insert email ma..@bmta.co.uk |
2019-08-09 |
insert person Marcus Kingsland |
2019-05-05 |
delete address Managing ASbestos WORKSHOP 2019
Radisson Blu Hotel, Frankland Lane, Durham DH1 5TA |
2019-05-05 |
delete address Park Plaza London Riverbank, 18 Albert Embankment, London, SE1 7TJ |
2019-04-04 |
delete secretary Peter Russell |
2019-04-04 |
delete about_pages_linkeddomain smedway.co.uk |
2019-04-04 |
delete contact_pages_linkeddomain smedway.co.uk |
2019-04-04 |
delete index_pages_linkeddomain smedway.co.uk |
2019-04-04 |
delete management_pages_linkeddomain smedway.co.uk |
2019-04-04 |
delete person Peter Russell |
2019-04-04 |
delete person Stephanie Smith |
2019-04-04 |
delete terms_pages_linkeddomain smedway.co.uk |
2019-04-04 |
insert address Managing ASbestos WORKSHOP 2019
Radisson Blu Hotel, Frankland Lane, Durham DH1 5TA |
2019-04-04 |
insert address Park Plaza London Riverbank, 18 Albert Embankment, London, SE1 7TJ |
2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
2018-12-16 |
delete source_ip 109.228.55.61 |
2018-12-16 |
insert source_ip 77.68.78.36 |
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 |
2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-07-15 |
insert secretary Greg Ward |
2018-07-15 |
insert person Greg Ward |
2018-07-15 |
insert person Lucy Botting |
2018-07-15 |
update person_title Peter Russell: Technical Secretary; Company Secretary => Company Secretary |
2018-05-25 |
delete terms_pages_linkeddomain allaboutcookies.org |
2018-05-25 |
insert address Wycliffe House, Water Lane, Wilmslow, Cheshire, SK9 5AF, England |
2018-05-25 |
insert phone 01732 897452 |
2018-05-25 |
insert terms_pages_linkeddomain ico.org.uk |
2018-05-17 |
update statutory_documents SECRETARY APPOINTED MR GREG WARD |
2018-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER RUSSELL |
2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-05-22 |
insert person Mike Shearman |
2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-25 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2016-04-19 |
delete source_ip 217.160.22.96 |
2016-04-19 |
insert source_ip 109.228.55.61 |
2016-03-08 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
2016-03-08 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
2016-02-10 |
update statutory_documents 18/01/16 NO MEMBER LIST |
2016-01-10 |
delete registration_number 2574907 |
2016-01-10 |
delete source_ip 109.104.118.74 |
2016-01-10 |
insert alias British Measurement & Testing Association |
2016-01-10 |
insert index_pages_linkeddomain bendrax.co.uk |
2016-01-10 |
insert source_ip 217.160.22.96 |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-07-09 |
delete index_pages_linkeddomain swisseswatch.com |
2015-04-09 |
update website_status IndexPageFetchError => OK |
2015-04-09 |
insert index_pages_linkeddomain swisseswatch.com |
2015-03-12 |
update website_status OK => IndexPageFetchError |
2015-03-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
2015-03-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
2015-02-11 |
update statutory_documents 18/01/15 NO MEMBER LIST |
2015-01-01 |
insert secretary Mr Peter Russell |
2015-01-01 |
delete person Dr Jeff Cummings |
2015-01-01 |
insert person Miss Stephanie Smith |
2015-01-01 |
update person_title Mr Peter Russell: Member of the Council; Technical Secretary => Member of the Council; Technical Secretary; Company Secretary |
2014-08-17 |
delete person Dr Tim Hamilton |
2014-08-17 |
delete person Mr Chris Jenkins |
2014-08-17 |
delete person Mr Paul Jackson |
2014-08-17 |
delete person Ms Carol Stewart |
2014-08-17 |
delete person Ms Jane Firth |
2014-08-17 |
insert person Dr Jeff Cummings |
2014-08-17 |
insert person Mr Liam Gormley |
2014-08-17 |
insert person Mr Paul King |
2014-08-17 |
insert person Mrs Carol Erskine |
2014-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-03-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
2014-03-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
2014-02-18 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY ALFRED SMITH |
2014-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RUSSELL |
2014-02-17 |
update statutory_documents 18/01/14 NO MEMBER LIST |
2013-12-05 |
delete fax +44 1732 897453 |
2013-12-05 |
delete phone +44 1732 897452 |
2013-12-05 |
insert fax +44 (0) 1732 897453 |
2013-12-05 |
insert phone +44 (0) 1732 897452 |
2013-12-05 |
insert registration_number 02574907 |
2013-11-26 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL ERSKINE |
2013-08-28 |
delete index_pages_linkeddomain airjordanfrancepascher.info |
2013-08-28 |
delete index_pages_linkeddomain bernege-gites.com |
2013-08-28 |
delete index_pages_linkeddomain cushendallgolfclub.com |
2013-08-28 |
delete index_pages_linkeddomain danboligbornholm.dk |
2013-08-28 |
delete index_pages_linkeddomain escapeyoga.co.uk |
2013-08-28 |
delete index_pages_linkeddomain franklinmarshallspaschere.info |
2013-08-28 |
delete index_pages_linkeddomain frpascherfemmepolos.info |
2013-08-28 |
delete index_pages_linkeddomain frpascherhommepolos.info |
2013-08-28 |
delete index_pages_linkeddomain healthycities.com.au |
2013-08-28 |
delete index_pages_linkeddomain hitsindia.com |
2013-08-28 |
delete index_pages_linkeddomain hotel-nantes.fr |
2013-08-28 |
delete index_pages_linkeddomain hotnhitnews.com |
2013-08-28 |
delete index_pages_linkeddomain intersurf.dk |
2013-08-28 |
delete index_pages_linkeddomain keolis-voyages.com |
2013-08-28 |
delete index_pages_linkeddomain nikeairmax2013fr.info |
2013-08-28 |
delete index_pages_linkeddomain nikeairmax2013pascher.info |
2013-08-28 |
delete index_pages_linkeddomain pam-info.com |
2013-08-28 |
delete index_pages_linkeddomain pam-info.fr |
2013-08-28 |
delete index_pages_linkeddomain paschereralphslaurenfrance.info |
2013-08-28 |
delete index_pages_linkeddomain paschernikeairmax2013.info |
2013-08-28 |
delete index_pages_linkeddomain poloralphlaurenuksaleoutlets.info |
2013-08-28 |
delete index_pages_linkeddomain ralphlaurendkpolodanmark.info |
2013-08-28 |
delete index_pages_linkeddomain ralphlaurenpascherfrance.info |
2013-08-28 |
delete index_pages_linkeddomain ralphlaurenpascherpolosfr.info |
2013-08-28 |
delete index_pages_linkeddomain shirehorse.com.au |
2013-08-28 |
delete index_pages_linkeddomain stephenstrange.co.uk |
2013-08-28 |
delete index_pages_linkeddomain tophatkitchen.co.uk |
2013-08-28 |
delete index_pages_linkeddomain vesteralphlaurenpolofrance.info |
2013-08-28 |
delete source_ip 74.200.236.202 |
2013-08-28 |
insert source_ip 109.104.118.74 |
2013-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY PITHER |
2013-07-13 |
delete person Mr Tony Pither |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
2013-06-24 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
2013-05-08 |
insert index_pages_linkeddomain airjordanfrancepascher.info |
2013-05-08 |
insert index_pages_linkeddomain bernege-gites.com |
2013-05-08 |
insert index_pages_linkeddomain cushendallgolfclub.com |
2013-05-08 |
insert index_pages_linkeddomain danboligbornholm.dk |
2013-05-08 |
insert index_pages_linkeddomain escapeyoga.co.uk |
2013-05-08 |
insert index_pages_linkeddomain franklinmarshallspaschere.info |
2013-05-08 |
insert index_pages_linkeddomain frpascherfemmepolos.info |
2013-05-08 |
insert index_pages_linkeddomain frpascherhommepolos.info |
2013-05-08 |
insert index_pages_linkeddomain healthycities.com.au |
2013-05-08 |
insert index_pages_linkeddomain hitsindia.com |
2013-05-08 |
insert index_pages_linkeddomain hotel-nantes.fr |
2013-05-08 |
insert index_pages_linkeddomain hotnhitnews.com |
2013-05-08 |
insert index_pages_linkeddomain intersurf.dk |
2013-05-08 |
insert index_pages_linkeddomain keolis-voyages.com |
2013-05-08 |
insert index_pages_linkeddomain nikeairmax2013fr.info |
2013-05-08 |
insert index_pages_linkeddomain nikeairmax2013pascher.info |
2013-05-08 |
insert index_pages_linkeddomain pam-info.com |
2013-05-08 |
insert index_pages_linkeddomain pam-info.fr |
2013-05-08 |
insert index_pages_linkeddomain paschereralphslaurenfrance.info |
2013-05-08 |
insert index_pages_linkeddomain paschernikeairmax2013.info |
2013-05-08 |
insert index_pages_linkeddomain poloralphlaurenuksaleoutlets.info |
2013-05-08 |
insert index_pages_linkeddomain ralphlaurendkpolodanmark.info |
2013-05-08 |
insert index_pages_linkeddomain ralphlaurenpascherfrance.info |
2013-05-08 |
insert index_pages_linkeddomain ralphlaurenpascherpolosfr.info |
2013-05-08 |
insert index_pages_linkeddomain shirehorse.com.au |
2013-05-08 |
insert index_pages_linkeddomain stephenstrange.co.uk |
2013-05-08 |
insert index_pages_linkeddomain tophatkitchen.co.uk |
2013-05-08 |
insert index_pages_linkeddomain vesteralphlaurenpolofrance.info |
2013-03-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-01-28 |
update statutory_documents 18/01/13 NO MEMBER LIST |
2012-04-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-01-25 |
update statutory_documents 18/01/12 NO MEMBER LIST |
2011-08-02 |
update statutory_documents DIRECTOR APPOINTED MR TONY JOHN PITHER |
2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER |
2011-03-17 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-01-24 |
update statutory_documents 18/01/11 NO MEMBER LIST |
2010-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-02-02 |
update statutory_documents 18/01/10 NO MEMBER LIST |
2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID TRAINER / 02/02/2010 |
2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN RUSSELL / 02/02/2010 |
2009-04-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/09 |
2008-04-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/08 |
2007-07-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/07 |
2006-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-08-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-05-26 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/06 FROM:
C/O SIRA
SOUTH HILL
CHISLEHURST
KENT BR7 5EH |
2006-02-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/06 |
2006-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/05 |
2004-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/04 FROM:
5 NEW BROADWAY
HAMPTON HILL
MIDDLESEX
TW12 1JG |
2004-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-05-25 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/04 |
2003-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/03 |
2002-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/02 FROM:
2/4,CAYTON STREET
LONDON
EC1V 9EH |
2002-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/02 |
2002-01-22 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/01 |
2000-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/00 |
1999-11-30 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/99 |
1998-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-05 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/98 |
1997-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/97 |
1996-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/96 |
1995-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-03-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-03-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/95 |
1994-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/94 FROM:
10 GROSVENOR GARDENS
LONDON
SW1W 0DQ |
1994-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/94 |
1993-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/93 |
1992-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-04-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1992-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/92 |
1992-01-22 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
1991-01-28 |
update statutory_documents SECRETARY RESIGNED |
1991-01-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |