| Date | Description |
|---|
| 2024-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/24, 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 FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 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 |
| 2022-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 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 |
| 2021-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVEN PITTOM / 14/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-07 |
update num_mort_outstanding 3 => 2 |
| 2019-11-07 |
update num_mort_satisfied 2 => 3 |
| 2019-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023129050004 |
| 2019-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 2019-05-07 |
update num_mort_charges 4 => 5 |
| 2019-05-07 |
update num_mort_outstanding 2 => 3 |
| 2019-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023129050005 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 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 |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-06-08 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-05-25 |
update statutory_documents 18/05/16 FULL LIST |
| 2015-10-07 |
update account_category GROUP => FULL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-10 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-08-10 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-07-02 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-04-07 |
update num_mort_charges 3 => 4 |
| 2015-04-07 |
update num_mort_outstanding 1 => 2 |
| 2015-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023129050004 |
| 2015-03-07 |
update account_ref_day 30 => 31 |
| 2015-03-07 |
update account_ref_month 7 => 12 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2015-09-30 |
| 2015-02-24 |
update statutory_documents PREVEXT FROM 30/07/2014 TO 31/12/2014 |
| 2015-01-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-01-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-01-02 |
update statutory_documents ALTER ARTICLES 09/12/2014 |
| 2015-01-02 |
update statutory_documents ALTER ARTICLES 16/12/2014 |
| 2014-11-25 |
update statutory_documents 20/05/14 STATEMENT OF CAPITAL GBP 393166.45 |
| 2014-10-07 |
update num_mort_outstanding 3 => 1 |
| 2014-10-07 |
update num_mort_satisfied 0 => 2 |
| 2014-09-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-09-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-06-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PITTOM / 18/05/2014 |
| 2014-05-29 |
update statutory_documents 18/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 2013-11-20 |
update statutory_documents ADOPT ARTICLES 09/09/2013 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-07-01 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
update num_mort_charges 2 => 3 |
| 2013-06-23 |
update num_mort_outstanding 2 => 3 |
| 2013-06-21 |
delete sic_code 3320 - Manufacture instruments for measuring etc. |
| 2013-06-21 |
insert sic_code 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-18 => 2012-05-18 |
| 2013-06-21 |
update returns_next_due_date 2012-06-15 => 2013-06-15 |
| 2013-06-20 |
update statutory_documents 18/05/13 FULL LIST |
| 2013-05-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 2012-11-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-06-07 |
update statutory_documents 18/05/12 FULL LIST |
| 2012-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 2012-02-08 |
update statutory_documents ADOPT ARTICLES 26/01/2012 |
| 2011-08-02 |
update statutory_documents FORM 123 DATED 01/12/99 INCREASE OF £400000 OVER £100000 |
| 2011-08-02 |
update statutory_documents SUB DIV 01/12/1999 |
| 2011-08-02 |
update statutory_documents 30/04/00 STATEMENT OF CAPITAL GBP 375000.00 |
| 2011-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 2011-07-18 |
update statutory_documents 18/05/11 FULL LIST |
| 2010-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 2010-06-04 |
update statutory_documents 18/05/10 FULL LIST |
| 2010-05-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2009-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAJESH SOOD |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 2009-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRAVIN SOOD / 22/01/2007 |
| 2008-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2008-08-01 |
update statutory_documents SECRETARY APPOINTED ANMOL KUMAR SOOD |
| 2008-07-31 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RAJESH SOOD |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 2008-03-11 |
update statutory_documents DIRECTOR APPOINTED ANMOL KUMAR SOOD |
| 2007-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 2007-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-02-05 |
update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 2006-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-12-02 |
update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 2005-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-05 |
update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 2004-06-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2004-04-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-03-08 |
update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 2004-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/04 FROM:
EATON HOUSE EATON GREEN ROAD
LUTON
BEDFORDSHIRE LU2 9LD |
| 2003-12-23 |
update statutory_documents RECTIFICATION OF REG OF MEMBERS |
| 2003-11-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-11-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-11-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-11-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/07/03 |
| 2002-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2002-11-08 |
update statutory_documents S-DIV
01/12/99 |
| 2002-05-22 |
update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 2002-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2002-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-04 |
update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 2001-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-13 |
update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 2000-08-25 |
update statutory_documents £ NC 500000/900000
18/08/00 |
| 2000-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 2000-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-07 |
update statutory_documents NC INC ALREADY ADJUSTED 01/12/99 |
| 1999-12-07 |
update statutory_documents £ NC 100000/500000
01/12 |
| 1999-12-07 |
update statutory_documents RE SHARES 18/07/99 |
| 1999-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-23 |
update statutory_documents RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
| 1998-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-06-29 |
update statutory_documents RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 1998-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/98 FROM:
1 TELFORD WAY
LUTON
BEDS |
| 1998-04-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-09-30 |
update statutory_documents RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 1997-01-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-13 |
update statutory_documents RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 1997-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-02 |
update statutory_documents NC INC ALREADY ADJUSTED 30/04/95 |
| 1995-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-10 |
update statutory_documents RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 1995-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-06-10 |
update statutory_documents RETURN MADE UP TO 18/05/94; CHANGE OF MEMBERS |
| 1993-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-12-14 |
update statutory_documents £ NC 1000/100000
30/04/93 |
| 1993-12-14 |
update statutory_documents NC INC ALREADY ADJUSTED 30/04/93 |
| 1993-12-14 |
update statutory_documents ISSUE OF SHARES 30/04/93 |
| 1993-06-09 |
update statutory_documents RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS |
| 1993-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/92 |
| 1992-05-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-05-20 |
update statutory_documents RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS |
| 1992-01-09 |
update statutory_documents COMPANY NAME CHANGED
JALTEK INSTRUMENTS LIMITED
CERTIFICATE ISSUED ON 10/01/92 |
| 1992-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-06-06 |
update statutory_documents RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS |
| 1990-12-10 |
update statutory_documents 252, 366A, 386 03/12/90 |
| 1990-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1990-06-06 |
update statutory_documents RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 1988-12-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1988-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/88 FROM:
ENAK HOUSE
REDKILN WAY
HORSHAM
WEST SUSSEX RH13 5QH |
| 1988-11-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-11-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |