Date | Description |
2024-04-07 |
update num_mort_outstanding 3 => 2 |
2024-04-07 |
update num_mort_satisfied 2 => 3 |
2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, WITH UPDATES |
2023-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARION SIBBALD |
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 31/12/22 TOTAL EXEMPTION FULL |
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 |
2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES |
2023-03-12 |
insert person Aiden Rosten-White |
2023-03-12 |
insert person Lynette Davis |
2023-03-12 |
update person_title Chris Bode: Member of the Niton UK Team; Sales Development Representative => Sales Representative ( Alloy ); Member of the Niton UK Team |
2023-03-12 |
update person_title John Hurley: General Manager; Member of the Niton UK Team => General Manager / Anne Stephenson - PA to the Managing Director; Member of the Niton UK Team |
2022-12-16 |
update statutory_documents ADOPT ARTICLES 20/11/2022 |
2022-11-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-09-14 |
update statutory_documents CESSATION OF MALCOLM EDWIN SIBBALD AS A PSC |
2022-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM SIBBALD |
2022-09-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-08-02 |
insert address Unit 19 The Calvert Centre Woodmancott Winchester SO21 3BN |
2022-08-02 |
insert alias Niton UK |
2022-08-02 |
insert alias Niton UK Limited |
2022-08-02 |
insert registration_number 3942878 |
2022-08-02 |
update primary_contact null => Unit 19 The Calvert Centre Woodmancott Winchester SO21 3BN |
2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES |
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 |
2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-09-18 |
delete person Joshua Rogers |
2021-09-18 |
delete person Lynette Davis |
2021-09-18 |
update person_description Freddie Bailey-Green => Freddie Bailey-Green |
2021-09-18 |
update person_title Chris Bode: Sales Development; Member of the Niton UK Team => Member of the Niton UK Team; Sales Development Representative |
2021-09-18 |
update person_title Steven Mitchell: Trainee Customer Support Technician => Customer Support Technician |
2021-07-12 |
insert person Lynette Davis |
2021-04-28 |
delete person Lauren Claiden |
2021-04-28 |
update person_title Chris Bode: Customer Support Technician => Sales Development; Member of the Niton UK Team |
2021-04-07 |
delete address UNIT 19 THE CALVERT CENTRE WOODMANCOTT WINCHESTER HAMPSHIRE SO21 3BN |
2021-04-07 |
insert address UNIT 17-19 THE CALVERT CENTRE ROWNEST WOOD LANE WOODMANCOTT WINCHESTER HAMPSHIRE ENGLAND SO21 3BN |
2021-04-07 |
update num_mort_outstanding 4 => 3 |
2021-04-07 |
update num_mort_satisfied 1 => 2 |
2021-04-07 |
update registered_address |
2021-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2021 FROM
UNIT 19 THE CALVERT CENTRE
WOODMANCOTT
WINCHESTER
HAMPSHIRE
SO21 3BN |
2021-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039428780004 |
2021-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN SIBBALD / 03/03/2021 |
2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES |
2021-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL IAN SIBBALD / 03/03/2021 |
2021-02-03 |
delete person Georgina Garside |
2021-02-03 |
insert person Freddie Bailey-Green |
2021-02-03 |
update person_description Steven Mitchell => Steven Mitchell |
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 |
2020-10-15 |
insert person Steven Mitchell |
2020-09-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-08-03 |
delete person Chris Blissett |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-29 |
delete person Neil Tarry |
2020-05-29 |
delete general_emails en..@nitonuk.co.uk |
2020-05-29 |
delete email en..@nitonuk.co.uk |
2020-05-29 |
delete phone 07801 576212 |
2020-04-07 |
delete company_previous_name YSI METAL ANALYSIS LIMITED |
2020-03-29 |
insert general_emails en..@nitonuk.co.uk |
2020-03-29 |
insert email en..@nitonuk.co.uk |
2020-03-29 |
insert phone 07801 576212 |
2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
2020-01-09 |
delete source_ip 88.208.252.226 |
2020-01-09 |
insert source_ip 77.72.1.21 |
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 |
2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM EDWIN SIBBALD / 09/09/2019 |
2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN SIBBALD / 09/09/2019 |
2019-09-10 |
insert person Lauren Claiden |
2019-09-10 |
update person_title Chris Blissett: Trainee Customer Support Technician => Customer Support Technician |
2019-09-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-04-30 |
delete client_pages_linkeddomain environment-agency.gov.uk |
2019-04-30 |
delete person Catherine Harris |
2019-04-30 |
insert client Tachart Ltd |
2019-04-30 |
insert client XRF Limited |
2019-04-30 |
insert client_pages_linkeddomain aber.ac.uk |
2019-04-30 |
insert client_pages_linkeddomain atomising.co.uk |
2019-04-30 |
insert client_pages_linkeddomain oceanscan.net |
2019-04-30 |
insert client_pages_linkeddomain tachart.com |
2019-04-30 |
insert client_pages_linkeddomain tees.ac.uk |
2019-04-30 |
insert client_pages_linkeddomain timco.co.uk |
2019-04-30 |
insert client_pages_linkeddomain winchester.ac.uk |
2019-04-30 |
insert client_pages_linkeddomain www.gov.uk |
2019-04-30 |
insert client_pages_linkeddomain xrflimited.com |
2019-04-30 |
insert person Chris Blissett |
2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
2018-12-07 |
update num_mort_charges 4 => 5 |
2018-12-07 |
update num_mort_outstanding 3 => 4 |
2018-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039428780005 |
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 |
2018-08-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-03-09 |
insert managingdirector Malcolm Sibbald |
2018-03-09 |
insert person Catherine Harris |
2018-03-09 |
update person_title Malcolm Sibbald: Managing Director / Marion Sibbald - Company Secretary; Member of the Niton UK Team => Managing Director; Member of the Niton UK Team |
2018-03-06 |
update statutory_documents SAIL ADDRESS CREATED |
2018-03-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
2018-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM EDWIN SIBBALD / 03/03/2018 |
2018-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN SIBBALD / 03/03/2018 |
2018-03-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARION SIBBALD / 03/03/2018 |
2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2017-09-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-07-24 |
delete managingdirector Malcolm Sibbald |
2017-07-24 |
delete person James Greenwood |
2017-07-24 |
delete person Jay Robinson |
2017-07-24 |
delete person John Harvey |
2017-07-24 |
insert client_pages_linkeddomain avonmetals.com |
2017-07-24 |
insert client_pages_linkeddomain avonspecialtymetals.com |
2017-07-24 |
insert client_pages_linkeddomain krohne.com |
2017-07-24 |
insert client_pages_linkeddomain rathyjewellers.com |
2017-07-24 |
insert person Marion Sibbald |
2017-07-24 |
update person_title Jamie Donaldson: Trainee Customer Support Technician => Customer Support Technician |
2017-07-24 |
update person_title Malcolm Sibbald: Managing Director; Member of the Niton UK Team => Managing Director / Marion Sibbald - Company Secretary; Member of the Niton UK Team |
2017-07-24 |
update person_title Stuart Padbury: Management Accountant; Member of the Niton UK Team => Management Accountant / Anne Stephenson - PA to the Directors; Member of the Niton UK Team |
2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
2016-11-13 |
update website_status FlippedRobots => OK |
2016-11-13 |
delete person Dave Etherington |
2016-11-13 |
delete person Neil Humphrey |
2016-11-13 |
delete person Stephanie Benstead |
2016-11-13 |
insert person Jamie Donaldson |
2016-11-13 |
insert person Jay Robinson |
2016-11-13 |
insert person John Harvey |
2016-11-13 |
insert person Stuart Padbury |
2016-11-13 |
update person_title Dan Harms: Service Supervisor => Service Manager |
2016-11-13 |
update person_title Joshua Rogers: Sales Representative; Member of the Niton UK Team => Member of the Niton UK Team; Sales Manager Alloy |
2016-11-13 |
update person_title Ken Granger: Member of the Niton UK Team; Sales Manager Environmental and RoHS => Member of the Niton UK Team; Senior Sales Manager |
2016-11-13 |
update person_title Paul Sparks: Service Manager => Key Account Manager; Member of the Niton UK Team |
2016-11-13 |
update person_title Russell Masters: Customer Support Technician => Service Supervisor |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-29 |
update website_status OK => FlippedRobots |
2016-07-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-05-13 |
update num_mort_outstanding 4 => 3 |
2016-05-13 |
update num_mort_satisfied 0 => 1 |
2016-05-13 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
2016-05-13 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
2016-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2016-03-07 |
update statutory_documents 03/03/16 FULL LIST |
2016-02-05 |
delete person Alan Logan |
2016-02-05 |
delete person Lisa Robertson |
2016-02-05 |
insert person Anne Stephenson |
2016-02-05 |
insert person Neil Humphrey |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
2015-05-07 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
2015-04-07 |
update num_mort_charges 3 => 4 |
2015-04-07 |
update num_mort_outstanding 3 => 4 |
2015-04-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
2015-03-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039428780004 |
2015-03-07 |
update statutory_documents 03/03/15 FULL LIST |
2015-01-08 |
delete client Fondel Alloys Ltd |
2015-01-08 |
delete client_pages_linkeddomain fondel.com |
2015-01-08 |
delete source_ip 213.171.218.203 |
2015-01-08 |
insert client Revert Alloys & Metals Ltd |
2015-01-08 |
insert client_pages_linkeddomain revertalloysandmetals.com |
2015-01-08 |
insert source_ip 88.208.252.226 |
2014-09-19 |
delete otherexecutives Michael Sibbald |
2014-09-19 |
insert vpsales Michael Sibbald |
2014-09-19 |
delete person Nick Barrett |
2014-09-19 |
delete person Ron Blake |
2014-09-19 |
delete person Stephanie Nobbs |
2014-09-19 |
insert person Chris Bode |
2014-09-19 |
insert person Joshua Rogers |
2014-09-19 |
insert person Stephanie Benstead |
2014-09-19 |
update person_title Michael Sibbald: Member of the Niton UK Team; Sales and Marketing Director => Sales Director; Member of the Niton UK Team |
2014-08-10 |
update person_title Phil Stowell: Member of the Niton UK Team; IT Co - Ordinator => IT Manager; Member of the Niton UK Team |
2014-06-10 |
delete person Alex McGuinness |
2014-06-10 |
insert client Tata |
2014-06-10 |
insert client Venture Inspection |
2014-06-10 |
insert client_pages_linkeddomain tatasteeleurope.com |
2014-06-10 |
insert client_pages_linkeddomain ventureinspection.com |
2014-06-10 |
insert person Lisa Robertson |
2014-06-10 |
update person_title Stephanie Nobbs: Office Assistant; Member of the Niton UK Team => Member of the Niton UK Team; Executive Assistant |
2014-04-10 |
delete alias Niton Corporation |
2014-04-10 |
insert alias Niton LLC |
2014-04-10 |
update person_title Ken Granger: Sales Executive Environmental and RoHS => Member of the Niton UK Team; Sales Manager Environmental and RoHS |
2014-04-10 |
update person_title Paul Sparks: Customer Support Manager => Service Manager |
2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
2014-04-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-03-07 |
update statutory_documents 03/03/14 FULL LIST |
2014-02-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-07-31 |
delete person Heather Buchanan |
2013-07-31 |
insert client Pudsey Test & Inspection Ltd |
2013-07-31 |
insert client Pudsey Test and Inspection |
2013-07-31 |
insert client_pages_linkeddomain pudseytest.co.uk |
2013-07-31 |
insert person Paul McDonough |
2013-07-31 |
insert person Stephanie Nobbs |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-03-06 |
update statutory_documents 03/03/13 FULL LIST |
2013-01-23 |
update website_status OK |
2013-01-20 |
update website_status ServerDown |
2012-03-08 |
update statutory_documents 03/03/12 FULL LIST |
2012-02-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-08-05 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-05-10 |
update statutory_documents CURRSHO FROM 30/04/2012 TO 31/12/2011 |
2011-04-04 |
update statutory_documents 03/03/11 FULL LIST |
2010-07-28 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-06-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2010-03-12 |
update statutory_documents 03/03/10 FULL LIST |
2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN SIBBALD / 12/03/2010 |
2009-09-14 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-03-05 |
update statutory_documents RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
2009-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIBBALD / 03/03/2009 |
2008-07-21 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-07-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2008-03-13 |
update statutory_documents RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
2007-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-03-12 |
update statutory_documents RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
2006-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-05-10 |
update statutory_documents RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
2006-03-17 |
update statutory_documents RE:400 SHARES ISSUED 21/02/06 |
2005-10-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2005-10-13 |
update statutory_documents DIRS TO ISSUE SHARES 06/09/05 |
2005-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-03-01 |
update statutory_documents RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
2004-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
2004-02-25 |
update statutory_documents RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
2003-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/03 FROM:
UNIT 6 THE CALVERT CENTRE
WOODMANCOTE
WINCHESTER
HAMPSHIRE SO21 3BN |
2003-03-09 |
update statutory_documents RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
2003-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
2002-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-04 |
update statutory_documents RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
2002-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
2001-04-19 |
update statutory_documents RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
2001-02-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
2000-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-10-26 |
update statutory_documents SECRETARY RESIGNED |
2000-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/00 FROM:
10 BEGONIA CLOSE
BASINGSTOKE
HAMPSHIRE RG22 5RA |
2000-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/00 FROM:
LYNCH LANE
FARNBOROUGH
HAMPSHIRE GU14 6LT |
2000-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-21 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-16 |
update statutory_documents COMPANY NAME CHANGED
YSI METAL ANALYSIS LIMITED
CERTIFICATE ISSUED ON 17/03/00 |
2000-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |