| Date | Description |
|---|
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
| 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 |
| 2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
| 2022-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HUGH CLARE MAY / 01/04/2022 |
| 2022-07-06 |
delete sales_emails sa..@shmmetering.co.uk |
| 2022-07-06 |
insert sales_emails sa..@aphex-metering.com |
| 2022-07-06 |
delete email sa..@shmmetering.co.uk |
| 2022-07-06 |
delete fax +44 (0)1962 862451 |
| 2022-07-06 |
delete phone +44 (0)1962 865142 |
| 2022-07-06 |
insert about_pages_linkeddomain aphex-metering.com |
| 2022-07-06 |
insert address Charnwood Building
Holywell park
Loughborough University
Ashby Road
LE11 3AQ |
| 2022-07-06 |
insert casestudy_pages_linkeddomain aphex-metering.com |
| 2022-07-06 |
insert contact_pages_linkeddomain aphex-metering.com |
| 2022-07-06 |
insert email sa..@aphex-metering.com |
| 2022-07-06 |
insert index_pages_linkeddomain aphex-metering.com |
| 2022-07-06 |
insert product_pages_linkeddomain aphex-metering.com |
| 2022-07-06 |
insert service_pages_linkeddomain aphex-metering.com |
| 2022-07-06 |
insert terms_pages_linkeddomain aphex-metering.com |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update account_ref_month 5 => 8 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-31 |
| 2022-02-24 |
update statutory_documents PREVEXT FROM 31/05/2021 TO 31/08/2021 |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES |
| 2021-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BENJAMIN KIRKLAND / 24/08/2021 |
| 2021-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HUGH CLARE MAY / 24/08/2021 |
| 2021-09-07 |
delete address 6 WINNALL VALLEY ROAD WINCHESTER ENGLAND SO23 0LD |
| 2021-09-07 |
insert address SHM METERING LOUGHBOROUGH UNIVERSITY, CHARNWOOD BUILDING , HOLLYWELL PARK, ASHBY ROAD LOUGHBOROUGH ENGLAND LE11 3AQ |
| 2021-09-07 |
update registered_address |
| 2021-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2021 FROM
6 WINNALL VALLEY ROAD
WINCHESTER
SO23 0LD
ENGLAND |
| 2021-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID LESTER KIRKLAND / 24/08/2021 |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-03 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-03 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID LESTER KIRKLAND |
| 2020-07-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BENJAMIN KIRKLAND |
| 2020-07-03 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY HUGH CLARE MAY |
| 2020-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOUNTAIN LAKE LIMITED |
| 2020-07-03 |
update statutory_documents CESSATION OF PETER RICHARD HUTT AS A PSC |
| 2020-07-03 |
update statutory_documents CESSATION OF YVONNE ANDREE CRUWYS AS A PSC |
| 2020-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GREEN |
| 2020-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MOYCE |
| 2020-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HUTT |
| 2020-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE CRUWYS |
| 2020-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YVONNE CRUWYS |
| 2020-05-18 |
delete source_ip 212.48.84.14 |
| 2020-05-18 |
insert source_ip 212.48.69.108 |
| 2019-10-07 |
delete address VALLEY HOUSE 6 WINALL VALLEY ROAD WINCHESTER HAMPSHIRE SO23 0LD |
| 2019-10-07 |
insert address 6 WINNALL VALLEY ROAD WINCHESTER ENGLAND SO23 0LD |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-07 |
update registered_address |
| 2019-09-27 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2019 FROM
VALLEY HOUSE 6 WINALL VALLEY ROAD
WINCHESTER
HAMPSHIRE
SO23 0LD |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 2019-06-16 |
delete source_ip 46.32.252.38 |
| 2019-06-16 |
insert source_ip 212.48.84.14 |
| 2019-05-17 |
delete source_ip 46.101.42.12 |
| 2019-05-17 |
insert source_ip 46.32.252.38 |
| 2019-02-15 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JOHN GREEN |
| 2019-01-18 |
update statutory_documents ADOPT ARTICLES 08/01/2019 |
| 2018-10-27 |
update statutory_documents CESSATION OF JOHN JAMES MOYCE AS A PSC |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 2018-08-10 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-04-13 |
update website_status DomainNotFound => OK |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-27 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update website_status OK => DomainNotFound |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 2017-04-05 |
delete about_pages_linkeddomain shmcomms.co.uk |
| 2017-01-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-04 |
insert address Valley House,
6, Winnall Valley Road,
Winchester, UK,
SO23 0LD |
| 2017-01-04 |
insert fax +44 (0)1962 862451 |
| 2017-01-04 |
insert phone +44 (0)1962 865142 |
| 2017-01-04 |
update primary_contact null => Valley House,
6, Winnall Valley Road,
Winchester, UK,
SO23 0LD |
| 2016-12-21 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2016-03-19 |
update website_status DomainNotFound => OK |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-01-16 |
delete source_ip 212.113.129.215 |
| 2016-01-16 |
insert source_ip 46.101.42.12 |
| 2016-01-16 |
update robots_txt_status www.shmmetershop.co.uk: 404 => 200 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
| 2015-11-08 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents 02/09/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-05 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
| 2014-10-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-10 |
update statutory_documents 02/09/14 FULL LIST |
| 2014-05-22 |
update statutory_documents DIRECTOR APPOINTED YVONNE ANDREE CRUWYS |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-02 => 2013-09-02 |
| 2013-10-07 |
update returns_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents 02/09/13 FULL LIST |
| 2013-08-01 |
update num_mort_charges 0 => 1 |
| 2013-08-01 |
update num_mort_outstanding 0 => 1 |
| 2013-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027442350001 |
| 2013-06-23 |
delete company_previous_name IDEALOOK LIMITED |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete sic_code 3320 - Manufacture instruments for measuring etc. |
| 2013-06-22 |
insert sic_code 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-02 => 2012-09-02 |
| 2013-06-22 |
update returns_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-08 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-09-12 |
update statutory_documents 02/09/12 FULL LIST |
| 2011-10-04 |
update statutory_documents 02/09/11 FULL LIST |
| 2011-09-20 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2010-10-27 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-09-08 |
update statutory_documents 02/09/10 FULL LIST |
| 2010-09-07 |
update statutory_documents 02/09/09 FULL LIST |
| 2009-10-17 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2009 FROM
8 CHESIL STREET
WINCHESTER
HAMPSHIRE
SO23 0HU |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 2006-10-11 |
update statutory_documents RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 2006-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2005-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-09-29 |
update statutory_documents RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 2005-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-09-09 |
update statutory_documents RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 2003-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-09-15 |
update statutory_documents RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 2003-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-12 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/03 FROM:
SENTINEL HOUSE
10-12 MASSETTS ROAD
HORLEY
SURREY RH6 7DE |
| 2003-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-10-11 |
update statutory_documents RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 2002-03-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/02 FROM:
STARK ASSOCIATES
CLAREMONT BUILDINGS
SALBROOK ROAD SALFORDS
REDHILL RH1 5DY |
| 2001-09-19 |
update statutory_documents RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 2001-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-09-07 |
update statutory_documents RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 1999-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-10-06 |
update statutory_documents RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS |
| 1998-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-09-23 |
update statutory_documents RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS |
| 1998-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-08-29 |
update statutory_documents RETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS |
| 1997-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-10-15 |
update statutory_documents RETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS |
| 1996-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-09-18 |
update statutory_documents RETURN MADE UP TO 02/09/95; NO CHANGE OF MEMBERS |
| 1995-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/94 |
| 1994-09-08 |
update statutory_documents RETURN MADE UP TO 02/09/94; NO CHANGE OF MEMBERS |
| 1994-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-14 |
update statutory_documents RETURN MADE UP TO 02/09/93; FULL LIST OF MEMBERS |
| 1992-11-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-11-10 |
update statutory_documents RECON
09/10/92 |
| 1992-11-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1992-11-10 |
update statutory_documents ADOPT MEM AND ARTS 09/10/92 |
| 1992-11-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/92 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1992-10-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-28 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-28 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/10/92 |
| 1992-10-22 |
update statutory_documents COMPANY NAME CHANGED
IDEALOOK LIMITED
CERTIFICATE ISSUED ON 23/10/92 |
| 1992-09-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |