RHOPOINT INSTRUMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/07/2513 July 2025 New | Confirmation statement made on 2025-06-30 with updates |
| 30/12/2430 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 06/11/246 November 2024 | Appointment of Mr Steven James Titherly as a director on 2024-11-01 |
| 05/11/245 November 2024 | Appointment of Mrs Samantha Louise Hobbs as a director on 2024-11-01 |
| 05/11/245 November 2024 | Appointment of Mr Adam John Stanger as a director on 2024-11-01 |
| 05/11/245 November 2024 | Appointment of Mrs Dawn King as a director on 2024-11-01 |
| 14/10/2414 October 2024 | Notification of Rhopoint Instruments Holdings Limited as a person with significant control on 2024-10-09 |
| 14/10/2414 October 2024 | Cessation of Rhopoint Investment Holding Company Limited as a person with significant control on 2024-10-09 |
| 04/10/244 October 2024 | Cessation of Rhopoint Holdings Limited as a person with significant control on 2024-10-03 |
| 04/10/244 October 2024 | Notification of Rhopoint Investment Holding Company Limited as a person with significant control on 2024-10-03 |
| 25/09/2425 September 2024 | Change of details for Rhopoint Holdings Limited as a person with significant control on 2016-04-06 |
| 13/07/2413 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 04/04/244 April 2024 | Termination of appointment of Nigel George Rose as a director on 2024-04-04 |
| 06/01/246 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 03/11/213 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 03/10/193 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 17/10/1817 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 28/10/1628 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 14/08/1514 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 15/07/1515 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020318790008 |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 20/08/1420 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 30/07/1330 July 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BURROWS / 18/10/2012 |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CAREY BRIGGS / 18/10/2012 |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR NIGEL GEORGE ROSE |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 18/10/1218 October 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM HOLLAND ROAD HURST GREEN OXTED SURREY RH8 9AX |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, SECRETARY ADRIAN MEZZETTI |
| 24/08/1224 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 18/06/1218 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/06/1218 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/06/1218 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/06/1218 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/06/1218 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/06/1214 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/06/1213 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/02/1227 February 2012 | 10/01/12 STATEMENT OF CAPITAL GBP 172500 |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MRS LINDA JANE BRIGGS |
| 17/10/1117 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 23/08/1123 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BURROWS / 01/08/2011 |
| 23/11/1023 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 01/09/101 September 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 16/11/0916 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE DOBRIN |
| 19/01/0919 January 2009 | AMENDMENT TO RES OF 27/07/07 09/01/2009 |
| 02/10/082 October 2008 | RETURN MADE UP TO 27/07/08; NO CHANGE OF MEMBERS |
| 22/08/0822 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 25/04/0825 April 2008 | SECTION 394 |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS |
| 21/08/0721 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0724 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | COMPANY NAME CHANGED RHOPOINT INSTRUMENTATION LIMITED CERTIFICATE ISSUED ON 09/11/05 |
| 26/10/0526 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/059 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/05/059 May 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | AUDITOR'S RESIGNATION |
| 26/03/0326 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0218 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | £ NC 100000/250000 28/03/02 |
| 12/04/0212 April 2002 | NC INC ALREADY ADJUSTED 28/03/02 |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS |
| 08/12/988 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9820 August 1998 | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/12/9715 December 1997 | DIRECTOR RESIGNED |
| 06/10/976 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/09/9730 September 1997 | ADOPT MEM AND ARTS 19/09/97 |
| 06/08/976 August 1997 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS |
| 02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | NEW SECRETARY APPOINTED |
| 27/05/9727 May 1997 | SECRETARY RESIGNED |
| 21/01/9721 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/08/949 August 1994 | RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS |
| 09/08/949 August 1994 | DIRECTOR RESIGNED |
| 09/08/949 August 1994 | DIRECTOR RESIGNED |
| 09/08/949 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/01/944 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 27/07/93; NO CHANGE OF MEMBERS |
| 25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 03/08/923 August 1992 | RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS |
| 19/02/9219 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9114 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 20/09/9120 September 1991 | RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 19/02/9119 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 16/08/8916 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 16/08/8916 August 1989 | RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 15/03/8915 March 1989 | REGISTERED OFFICE CHANGED ON 15/03/89 FROM: DELTA HOUSE 118 STATION ROAD EAST OXTED SURREY RH8 OUE |
| 12/12/8812 December 1988 | NEW DIRECTOR APPOINTED |
| 11/10/8811 October 1988 | COMPANY NAME CHANGED STARTRONIC (UK) LIMITED CERTIFICATE ISSUED ON 12/10/88 |
| 11/10/8811 October 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/10/88 |
| 02/11/872 November 1987 | RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 23/02/8723 February 1987 | DIRECTOR RESIGNED |
| 27/10/8627 October 1986 | GAZETTABLE DOCUMENT |
| 23/10/8623 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/10/8621 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/8621 October 1986 | REGISTERED OFFICE CHANGED ON 21/10/86 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 25/09/8625 September 1986 | NEW DIRECTOR APPOINTED |
| 31/07/8631 July 1986 | COMPANY NAME CHANGED ICETREAT LIMITED CERTIFICATE ISSUED ON 31/07/86 |
| 27/06/8627 June 1986 | CERTIFICATE OF INCORPORATION |
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