4MEASUREMENT LIMITED

Company Documents

Date	Description
24/10/2424 October 2024	Confirmation statement made on 2024-10-24 with no updates View Document
19/06/2419 June 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
29/10/2329 October 2023	Confirmation statement made on 2023-10-29 with no updates View Document
06/09/236 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
11/11/2211 November 2022	Confirmation statement made on 2022-11-11 with no updates View Document
11/11/2211 November 2022	Registered office address changed from 3 3 Goulders Cottages Upper Culham Road Cockpole Green Reading RG10 8NJ England to Rose Cottage Green Trees Peppard Common Henley-on-Thames RG9 5EN on 2022-11-11 View Document
21/09/2221 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
13/12/2113 December 2021	Confirmation statement made on 2021-11-22 with no updates View Document
28/09/2128 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
12/12/1912 December 2019	CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES View Document
17/07/1917 July 2019	31/12/18 TOTAL EXEMPTION FULL View Document
11/02/1911 February 2019	REGISTERED OFFICE CHANGED ON 11/02/2019 FROM UNIT 71 61 PRAED STREET LONDON W2 1NS View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
12/12/1812 December 2018	CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES View Document
30/07/1830 July 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
14/12/1714 December 2017	CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES View Document
03/08/173 August 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
07/12/167 December 2016	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View Document
22/09/1622 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
04/01/164 January 2016	Annual return made up to 8 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
29/09/1529 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
14/07/1514 July 2015	DISS40 (DISS40(SOAD)) View Document
13/07/1513 July 2015	Annual return made up to 8 December 2014 with full list of shareholders View Document
21/04/1521 April 2015	FIRST GAZETTE View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
07/01/147 January 2014	SAIL ADDRESS CREATED View Document
07/01/147 January 2014	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC View Document
07/01/147 January 2014	Annual return made up to 8 December 2013 with full list of shareholders View Document
07/01/147 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN TURNER / 01/01/2013 View Document
07/01/147 January 2014	SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN TURNER / 01/01/2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
26/03/1326 March 2013	Annual return made up to 8 December 2012 with full list of shareholders View Document
13/03/1313 March 2013	APPOINTMENT TERMINATED, DIRECTOR STEVEN ROGERS View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
02/10/122 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
12/06/1212 June 2012	REGISTERED OFFICE CHANGED ON 12/06/2012 FROM C/O C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTS WD17 1DA ENGLAND View Document

19/01/1219 January 2012	Annual return made up to 8 December 2011 with full list of shareholders View Document
30/09/1130 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
21/01/1121 January 2011	Annual return made up to 8 December 2010 with full list of shareholders View Document
30/09/1030 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN TURNER / 01/10/2009 View Document
16/12/0916 December 2009	REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 64 CLARENDON ROAD WATFORD WD17 1DA View Document
16/12/0916 December 2009	Annual return made up to 8 December 2009 with full list of shareholders View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROGERS / 01/10/2009 View Document
30/10/0930 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
21/01/0921 January 2009	RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View Document
01/11/081 November 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
08/01/088 January 2008	RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View Document
12/10/0712 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
12/07/0712 July 2007	REGISTERED OFFICE CHANGED ON 12/07/07 FROM: ST MARTIN'S HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JF View Document
19/01/0719 January 2007	RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View Document
01/12/061 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
20/01/0620 January 2006	RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS View Document
08/11/058 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
10/01/0510 January 2005	RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS View Document
13/10/0413 October 2004	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View Document
12/10/0412 October 2004	REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 87 THE STREET ROTHERWICK HOOK HAMPSHIRE RG27 9BG View Document
05/10/045 October 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
30/12/0330 December 2003	RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS View Document
29/09/0329 September 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
12/12/0212 December 2002	RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS View Document
05/11/025 November 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View Document
29/03/0229 March 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View Document
18/12/0118 December 2001	RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS View Document
05/11/015 November 2001	DELIVERY EXT'D 3 MTH 31/12/00 View Document
18/12/0018 December 2000	RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS View Document
09/11/009 November 2000	RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS View Document
19/10/0019 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
13/10/0013 October 2000	COMPANY NAME CHANGED WEIGHING LOGISTICS LIMITED CERTIFICATE ISSUED ON 16/10/00 View Document
05/10/005 October 2000	REGISTERED OFFICE CHANGED ON 05/10/00 FROM: OLD SOPUM HOUSE 49 PRINCES STREET YEOVIL SOMERSET BA20 1EG View Document
04/11/994 November 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
23/09/9923 September 1999	NEW DIRECTOR APPOINTED View Document
15/09/9915 September 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
15/09/9915 September 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
06/01/996 January 1999	RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS View Document
27/01/9827 January 1998	NEW DIRECTOR APPOINTED View Document
27/01/9827 January 1998	NEW DIRECTOR APPOINTED View Document
27/01/9827 January 1998	NEW SECRETARY APPOINTED View Document
27/01/9827 January 1998	REGISTERED OFFICE CHANGED ON 27/01/98 FROM: 19 NORTH STREET ASHFORD KENT TN24 8LF View Document
16/01/9816 January 1998	SECRETARY RESIGNED View Document
16/01/9816 January 1998	DIRECTOR RESIGNED View Document
16/01/9816 January 1998	REGISTERED OFFICE CHANGED ON 16/01/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View Document
08/12/978 December 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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4MEASUREMENT LIMITED

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