RAYLEIGH INSTRUMENTS - History of Changes


DateDescription
2025-04-23 delete address 12 MPPT, 1500Vdc, 800Vac Remote monitoring Max. DC
2025-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/24
2025-02-19 insert about_pages_linkeddomain surveymonkey.com
2025-02-19 insert contact_pages_linkeddomain surveymonkey.com
2025-02-19 insert index_pages_linkeddomain surveymonkey.com
2025-02-19 insert product_pages_linkeddomain surveymonkey.com
2025-02-19 insert service_pages_linkeddomain surveymonkey.com
2025-02-19 insert terms_pages_linkeddomain surveymonkey.com
2024-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/24, WITH UPDATES
2024-04-12 delete about_pages_linkeddomain rayleigh.pl
2024-04-12 delete address ul. Aleje Jerozolimskie 214, 02-486, Warszawa. Poland
2024-04-12 delete alias Rayleigh Instruments Sp. z o.o.
2024-04-12 delete contact_pages_linkeddomain rayleigh.pl
2024-04-12 delete index_pages_linkeddomain rayleigh.pl
2024-04-12 delete phone +48 22 290 27 26
2024-04-12 delete product_pages_linkeddomain rayleigh.pl
2024-04-12 delete service_pages_linkeddomain rayleigh.pl
2024-04-12 delete terms_pages_linkeddomain rayleigh.pl
2024-04-12 insert address 12 MPPT, 1500Vdc, 800Vac Remote monitoring Max. DC
2024-04-07 delete sic_code 26110 - Manufacture of electronic components
2024-04-07 insert sic_code 27120 - Manufacture of electricity distribution and control apparatus
2024-04-07 insert sic_code 27900 - Manufacture of other electrical equipment
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23
2024-01-04 update statutory_documents 22/05/23 STATEMENT OF CAPITAL GBP 2500000
2023-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22
2022-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21
2022-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20
2021-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES
2021-03-11 update statutory_documents 30/06/20 STATEMENT OF CAPITAL GBP 1500000
2021-01-15 delete source_ip 87.247.240.105
2021-01-15 insert source_ip 78.129.161.46
2020-09-22 delete phone 230(400)
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19
2020-01-05 delete address 10 Time Ranges Slim, Space Saving Design DIN
2019-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES
2019-12-05 insert address 10 Time Ranges Slim, Space Saving Design DIN
2019-11-05 delete address 10 Time Ranges Slim, Space Saving Design DIN
2019-09-06 insert phone 230(400)
2019-08-06 insert address 10 Time Ranges Slim, Space Saving Design DIN
2019-08-06 insert address ul. Aleje Jerozolimskie 214, 02-486, Warszawa. Poland
2019-08-06 insert alias Rayleigh Instruments Sp. z o.o.
2019-08-06 insert index_pages_linkeddomain rayleigh.pl
2019-08-06 insert phone +48 22 290 27 26
2019-08-06 insert product_pages_linkeddomain rayleigh.pl
2019-08-06 insert service_pages_linkeddomain rayleigh.pl
2019-08-06 insert terms_pages_linkeddomain rayleigh.pl
2019-03-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18
2018-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES
2018-04-05 update statutory_documents DIRECTOR APPOINTED MR RYAN WELSHMAN
2018-04-05 update statutory_documents DIRECTOR APPOINTED MR THOMAS HAWKINS
2018-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES
2018-03-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY LAWRENCE
2018-03-27 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2018
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2017-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2016-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-03-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2016-01-08 delete address RAYTEL HOUSE 1-5 CUTLERS ROAD SOUTH WOODHAM FERRERS ESSEX ENGLAND CM3 5WA
2016-01-08 insert address RAYTEL HOUSE 1-5 CUTLERS ROAD SOUTH WOODHAM FERRERS ESSEX CM3 5WA
2016-01-08 update registered_address
2016-01-08 update returns_last_madeup_date 2014-11-08 => 2015-11-08
2016-01-08 update returns_next_due_date 2015-12-06 => 2016-12-06
2015-12-22 update statutory_documents 08/11/15 FULL LIST
2015-03-07 delete address 1-5 CUTLERS ROAD SOUTH WOODHAM FERRERS ESSEX CM3 5WD
2015-03-07 insert address RAYTEL HOUSE 1-5 CUTLERS ROAD SOUTH WOODHAM FERRERS ESSEX ENGLAND CM3 5WA
2015-03-07 update registered_address
2015-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 1-5 CUTLERS ROAD SOUTH WOODHAM FERRERS ESSEX CM3 5WD
2015-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2015 FROM RAYTEL HOUSE 1-5 CUTLERS ROAD SOUTH WOODHAM FERRERS ESSEX CM5 3WA ENGLAND
2015-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY BROOKES / 16/02/2015
2015-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY LAWRENCE / 16/02/2015
2015-02-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS EILEEN CONSTANCE BIDDLE / 16/02/2015
2015-02-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-02-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2015-01-07 delete address 1-5 CUTLERS ROAD SOUTH WOODHAM FERRERS ESSEX ENGLAND CM3 5WD
2015-01-07 insert address 1-5 CUTLERS ROAD SOUTH WOODHAM FERRERS ESSEX CM3 5WD
2015-01-07 update registered_address
2015-01-07 update returns_last_madeup_date 2013-11-08 => 2014-11-08
2015-01-07 update returns_next_due_date 2014-12-06 => 2015-12-06
2014-12-07 delete address 19 BROOK RD RAYLEIGH WEIR ESTATE RAYLEIGH ESSEX SS6 7XH
2014-12-07 insert address 1-5 CUTLERS ROAD SOUTH WOODHAM FERRERS ESSEX ENGLAND CM3 5WD
2014-12-07 update registered_address
2014-12-05 update statutory_documents 08/11/14 FULL LIST
2014-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 19 BROOK RD RAYLEIGH WEIR ESTATE RAYLEIGH ESSEX SS6 7XH
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-12-07 update returns_last_madeup_date 2012-11-08 => 2013-11-08
2013-12-07 update returns_next_due_date 2013-12-06 => 2014-12-06
2013-11-13 update statutory_documents 08/11/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-23 update returns_last_madeup_date 2011-11-08 => 2012-11-08
2013-06-23 update returns_next_due_date 2012-12-06 => 2013-12-06
2013-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-11-26 update statutory_documents 08/11/12 FULL LIST
2012-05-02 update statutory_documents 25/04/12 STATEMENT OF CAPITAL GBP 760000
2012-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-11-21 update statutory_documents 08/11/11 FULL LIST
2010-11-23 update statutory_documents 08/11/10 FULL LIST
2010-11-11 update statutory_documents 14/09/10 STATEMENT OF CAPITAL GBP 510000
2010-10-22 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-09-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-09-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-09-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-06-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-01-07 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2010-01-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-12-15 update statutory_documents 08/11/09 FULL LIST
2009-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY BROOKES / 08/11/2009
2009-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY LAWRENCE / 08/11/2009
2009-11-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-11-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-11-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-12-05 update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-11-21 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-09-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HODGETTS
2008-01-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-29 update statutory_documents RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-04-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-14 update statutory_documents RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2005-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-12-12 update statutory_documents RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-12-10 update statutory_documents RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2003-12-18 update statutory_documents RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-10-30 update statutory_documents NEW SECRETARY APPOINTED
2003-10-30 update statutory_documents SECRETARY RESIGNED
2003-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2003-01-25 update statutory_documents SECRETARY RESIGNED
2003-01-15 update statutory_documents NEW SECRETARY APPOINTED
2002-12-11 update statutory_documents RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-06-06 update statutory_documents NEW SECRETARY APPOINTED
2002-06-06 update statutory_documents SECRETARY RESIGNED
2002-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2001-12-06 update statutory_documents RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-12-12 update statutory_documents RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-11-04 update statutory_documents RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
1998-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-11-13 update statutory_documents RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
1997-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-12-03 update statutory_documents RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
1997-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-11-28 update statutory_documents RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
1996-10-13 update statutory_documents DIRECTOR RESIGNED
1996-10-11 update statutory_documents ALTER MEM AND ARTS 25/09/96
1996-10-04 update statutory_documents DIRECTOR RESIGNED
1996-06-11 update statutory_documents DIRECTOR RESIGNED
1996-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-04-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-05 update statutory_documents RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS
1995-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1995-02-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-12-21 update statutory_documents RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS
1993-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-12-10 update statutory_documents RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS
1993-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-12-09 update statutory_documents RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS
1992-05-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-07 update statutory_documents RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS
1992-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1990-12-24 update statutory_documents RETURN MADE UP TO 09/11/90; NO CHANGE OF MEMBERS
1990-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1990-07-10 update statutory_documents £ NC 75000/100000 18/06/90
1990-07-10 update statutory_documents NC INC ALREADY ADJUSTED 18/06/90
1989-11-22 update statutory_documents RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS
1989-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1988-12-20 update statutory_documents RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS
1988-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-11-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-09-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-11 update statutory_documents RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS
1987-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-08-13 update statutory_documents AUDITOR'S RESIGNATION
1987-01-10 update statutory_documents RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS
1987-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1981-01-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1964-06-15 update statutory_documents CERTIFICATE OF INCORPORATION
1964-06-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION