| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-30 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/22 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-01 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-03 => 2021-01-01 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/21 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-04-07 |
delete company_previous_name SPECTRA PRECISION LIMITED |
| 2021-02-19 |
update statutory_documents DIRECTOR APPOINTED JULIE ANN SHEPARD |
| 2021-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HEELAS |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2020-01-03 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/20 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 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 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 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 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2018-05-01 |
update statutory_documents RESIGN AS DIR OF THE COMP / COMPANY SECREATY IS INSTRUCTED TO UPDATE THE DIR AND ARRANGE FOR FORM TM01 29/03/2018 |
| 2018-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUEY III |
| 2017-12-10 |
delete company_previous_name SPECTRA-PHYSICS LIMITED |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRIMBLE INC / 01/10/2016 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 2017-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRIMBLE NAVIGATION LIMITED / 01/10/2016 |
| 2016-12-21 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
delete sic_code 74990 - Non-trading company |
| 2016-08-07 |
insert sic_code 62012 - Business and domestic software development |
| 2016-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2015-11-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIUS SNIJDERS |
| 2015-10-28 |
update statutory_documents DIRECTOR APPOINTED ROBBERT HENDRIK HERMAN REEDER |
| 2015-10-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-08-28 |
update statutory_documents DIRECTOR APPOINTED JAMES ANTHONY KIRKLAND |
| 2015-08-28 |
update statutory_documents DIRECTOR APPOINTED JOHN ERNEST HUEY III |
| 2015-08-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HENRY GALE HEELAS |
| 2015-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JURGEN KLIEM |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-13 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-21 |
update statutory_documents 05/07/15 FULL LIST |
| 2014-10-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 1 BATH STREET IPSWICH SUFFOLK ENGLAND IP2 8SD |
| 2014-08-07 |
insert address 1 BATH STREET IPSWICH SUFFOLK IP2 8SD |
| 2014-08-07 |
insert company_previous_name TRIMBLE UK LIMITED |
| 2014-08-07 |
update name TRIMBLE UK LIMITED => TRIMBLE MRM LIMITED |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O TRIMBLE UK LTD
TRIMBLE HOUSE MERIDIAN OFFICE PARK
OSBORN WAY
HOOK
HAMPSHIRE
RG27 9HX |
| 2014-07-28 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-07-15 |
update statutory_documents COMPANY NAME CHANGED TRIMBLE UK LIMITED
CERTIFICATE ISSUED ON 15/07/14 |
| 2014-05-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-05-29 |
update statutory_documents CHANGE OF NAME 20/05/2014 |
| 2014-05-16 |
update statutory_documents SOLVENCY STATEMENT DATED 29/04/14 |
| 2014-05-16 |
update statutory_documents REDUCE ISSUED CAPITAL 30/04/2014 |
| 2014-05-16 |
update statutory_documents 16/05/14 STATEMENT OF CAPITAL GBP 63000 |
| 2014-05-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-03-08 |
delete address TRIMBLE HOUSE MERIDIAN OFFICE PARK OSBORN WAY HOOK HAMPSHIRE RG27 9HX |
| 2014-03-08 |
insert address 1 BATH STREET IPSWICH SUFFOLK ENGLAND IP2 8SD |
| 2014-03-08 |
update registered_address |
| 2014-02-27 |
update statutory_documents SECRETARY APPOINTED JAMES ANTHONY KIRKLAND |
| 2014-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL WILLOWS |
| 2014-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2014 FROM
TRIMBLE HOUSE MERIDIAN OFFICE PARK
OSBORN WAY
HOOK
HAMPSHIRE
RG27 9HX |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-07-15 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 5190 - Other wholesale |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-21 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2012-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-11 |
update statutory_documents 05/07/12 FULL LIST |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-29 |
update statutory_documents 05/07/11 FULL LIST |
| 2010-10-08 |
update statutory_documents DIRECTOR APPOINTED MR ANTONIUS BASTIAAN MARIA SNIJDERS |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2010-07-14 |
update statutory_documents 05/07/10 FULL LIST |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JURGEN KLIEM / 05/07/2010 |
| 2009-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS |
| 2008-09-12 |
update statutory_documents SECRETARY APPOINTED NIGEL ALAN WILLOWS |
| 2007-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 2006-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2006-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2005-09-23 |
update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 2005-07-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-12-13 |
update statutory_documents RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 2003-10-14 |
update statutory_documents RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 2003-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-12 |
update statutory_documents RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 2002-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-16 |
update statutory_documents RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 2001-02-22 |
update statutory_documents COMPANY NAME CHANGED
SPECTRA PRECISION LIMITED
CERTIFICATE ISSUED ON 22/02/01 |
| 2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-03 |
update statutory_documents RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 2000-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-19 |
update statutory_documents RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS |
| 1998-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/97 |
| 1998-08-06 |
update statutory_documents RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
| 1997-11-26 |
update statutory_documents COMPANY NAME CHANGED
SPECTRA-PHYSICS LIMITED
CERTIFICATE ISSUED ON 27/11/97 |
| 1997-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/97 FROM:
BOUNDARY WAY
HEMEL HEMSTEAD
HERTFORDSHIRE
HP2 7SH |
| 1997-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-22 |
update statutory_documents RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 1996-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-10 |
update statutory_documents RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS |
| 1996-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-02 |
update statutory_documents RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS |
| 1995-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-08-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-19 |
update statutory_documents RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS |
| 1994-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/94 FROM:
100 NEW BRIDGE STREET
LONDON
EC4V 6JA |
| 1994-06-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-15 |
update statutory_documents RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS |
| 1993-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 1993-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-08-28 |
update statutory_documents RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS |
| 1992-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/92 FROM:
ALDWYCH HOUSE
ALDWYCH
LONDON WC2B 4JP |
| 1992-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-08-21 |
update statutory_documents RETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS |
| 1991-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/90 |
| 1991-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-02-05 |
update statutory_documents £ NC 3000/750000
24/12/90 |
| 1991-02-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/12/90 |
| 1991-01-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1990-11-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-07-13 |
update statutory_documents RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 1990-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/89 |
| 1989-11-08 |
update statutory_documents RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
| 1989-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/88 |
| 1988-12-05 |
update statutory_documents RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 1988-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-12-11 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/12 |
| 1987-09-22 |
update statutory_documents RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 1987-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-06-26 |
update statutory_documents RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
| 1986-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1967-06-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |