ROXSPUR MEASUREMENT & CONTROL LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 13/08/2413 August 2024 | Full accounts made up to 2023-12-31 |
| 31/05/2431 May 2024 | Termination of appointment of Stewart Mark Partridge as a director on 2024-05-29 |
| 31/05/2431 May 2024 | Appointment of Mr Thomas Charles Couchman as a director on 2024-05-29 |
| 31/05/2431 May 2024 | Appointment of Mr Robert James Relph as a director on 2024-05-29 |
| 21/05/2421 May 2024 | Termination of appointment of David Paul Fellows as a director on 2024-04-12 |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 25/09/2325 September 2023 | Appointment of Mr Ian Buckley as a secretary on 2023-09-20 |
| 25/09/2325 September 2023 | Termination of appointment of Lynton David Boardman as a secretary on 2023-09-20 |
| 07/01/237 January 2023 | Full accounts made up to 2021-12-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 06/06/176 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / LYNTON DAVID BOARDMAN / 12/09/2016 |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNTON DAVID BOARDMAN / 12/09/2016 |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNIE |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR STEPHEN JOHN MATHER |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB |
| 19/08/1619 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/10/151 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 02/06/152 June 2015 | DIRECTOR APPOINTED DAVID ANTHONY YOUNIE |
| 26/05/1526 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEIKEN |
| 09/02/159 February 2015 | PREVSHO FROM 11/07/2015 TO 31/12/2014 |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MARK HOAD |
| 19/01/1519 January 2015 | AUDITOR'S RESIGNATION |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 11/07/14 |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MURRAY |
| 06/01/156 January 2015 | AUDITOR'S RESIGNATION |
| 09/10/149 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 04/08/144 August 2014 | DIRECTOR APPOINTED TIMOTHY HAL ROBERTS |
| 04/08/144 August 2014 | DIRECTOR APPOINTED PATRICK MURRAY |
| 04/08/144 August 2014 | DIRECTOR APPOINTED JAMES GERARD HEIKEN |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM |
| 29/07/1429 July 2014 | ADOPT ARTICLES 11/07/2014 |
| 29/07/1429 July 2014 | PREVEXT FROM 30/06/2014 TO 11/07/2014 |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GRAHAM |
| 29/07/1429 July 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 2 DOWNGATE DRIVE SHEFFIELD SOUTH YORKSHIRE S4 8BT |
| 29/07/1429 July 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 29/07/1429 July 2014 | SECRETARY APPOINTED LYNTON DAVID BOARDMAN |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDA SWINDELL |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHITE |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GARRY SWINDELL |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED LYNTON DAVID BOARDMAN |
| 18/07/1418 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 18/07/1418 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 18/07/1418 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 18/07/1418 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 18/07/1418 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 08/07/148 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 03/07/133 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 22/06/1222 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 21/03/1221 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 15/11/1115 November 2011 | SOLVENCY STATEMENT DATED 09/11/11 |
| 15/11/1115 November 2011 | 15/11/11 STATEMENT OF CAPITAL GBP 40200 |
| 15/11/1115 November 2011 | 09/11/2011 |
| 15/11/1115 November 2011 | STATEMENT BY DIRECTORS |
| 23/06/1123 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 15/03/1115 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MRS LINDA TRACY SWINDELL |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR SIMON WHITE |
| 04/08/104 August 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 04/08/104 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHARLES GRAHAM / 21/06/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM ROBERTS / 21/06/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY MICHAEL SWINDELL / 21/06/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES GRAHAM / 21/06/2010 |
| 19/02/1019 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 29/01/1029 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 01/07/091 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 08/07/088 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 19/07/0219 July 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0212 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | SECRETARY RESIGNED |
| 20/08/0120 August 2001 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: C/O ROXSPUR PLC THE LODGE WORTING PARK WORTING BASINGSTOKE HAMPSHIRE RG23 8Y |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | NEW SECRETARY APPOINTED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/013 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/013 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/013 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/013 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/013 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/013 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/07/0111 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/015 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/012 February 2001 | COMPANY NAME CHANGED CT PLATON LIMITED CERTIFICATE ISSUED ON 02/02/01 |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | REGISTERED OFFICE CHANGED ON 06/12/00 FROM: ROXSPUR PLC 2 CAMPBELL COURT BRAMLEY TADLEY HAMPSHIRE RG26 5EG |
| 26/10/0026 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/005 September 2000 | £ NC 20000/50000 30/06/00 |
| 05/09/005 September 2000 | NC INC ALREADY ADJUSTED 30/06/00 |
| 05/09/005 September 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: JAYS CLOSE VIABLES BASINGSTOKE HAMPSHIRE RG22 4BS |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/982 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9719 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 11/09/9711 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9729 June 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9618 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 24/10/9624 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/968 July 1996 | SECRETARY RESIGNED |
| 08/07/968 July 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 08/07/968 July 1996 | NEW SECRETARY APPOINTED |
| 20/06/9620 June 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/03/9628 March 1996 | DIRECTOR RESIGNED |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 03/07/953 July 1995 | DIRECTOR RESIGNED |
| 26/06/9526 June 1995 | DIRECTOR RESIGNED |
| 26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | DIRECTOR RESIGNED |
| 26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 02/07/94 |
| 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 |
| 02/12/942 December 1994 | REGISTERED OFFICE CHANGED ON 02/12/94 FROM: RIVERVIEW HOUSE CATTESHALL LANE GODALMING SURREY GU7 1XL |
| 26/10/9426 October 1994 | DIRECTOR RESIGNED |
| 24/08/9424 August 1994 | DIRECTOR RESIGNED |
| 24/08/9424 August 1994 | RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS |
| 08/08/948 August 1994 | AUDITOR'S RESIGNATION |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 03/07/93 |
| 12/10/9312 October 1993 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | NEW DIRECTOR APPOINTED |
| 29/09/9329 September 1993 | NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/09/93 |
| 28/09/9328 September 1993 | COMPANY NAME CHANGED C. T. UNITED KINGDOM LIMITED CERTIFICATE ISSUED ON 29/09/93 |
| 28/09/9328 September 1993 | Certificate of change of name |
| 28/09/9328 September 1993 | Certificate of change of name |
| 29/08/9329 August 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | DIRECTOR RESIGNED |
| 11/01/9311 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 30/07/9230 July 1992 | NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | DIRECTOR RESIGNED |
| 30/07/9230 July 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 30/07/9230 July 1992 | DIRECTOR RESIGNED |
| 30/07/9230 July 1992 | DIRECTOR RESIGNED |
| 25/06/9225 June 1992 | COMPANY NAME CHANGED C.T. LONDON LIMITED CERTIFICATE ISSUED ON 25/06/92 |
| 12/02/9212 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 15/01/9215 January 1992 | REGISTERED OFFICE CHANGED ON 15/01/92 FROM: WALNUT TREE HOUSE WOODBRIDGE PARK WOODBRIDGE ROAD GUILDFORD SURREY GU1 1EL |
| 22/11/9122 November 1991 | DIRECTOR RESIGNED |
| 06/11/916 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/916 August 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
| 14/05/9114 May 1991 | DIRECTOR RESIGNED |
| 06/02/916 February 1991 | REGISTERED OFFICE CHANGED ON 06/02/91 FROM: BRITANNIA HOUSE 5-6 MILLMEAD GUILDFORD SURREY GU2 5BE |
| 17/01/9117 January 1991 | NEW DIRECTOR APPOINTED |
| 18/07/9018 July 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/07/9016 July 1990 | NEW DIRECTOR APPOINTED |
| 01/06/901 June 1990 | DIRECTOR RESIGNED |
| 08/11/898 November 1989 | NEW DIRECTOR APPOINTED |
| 31/08/8931 August 1989 | DIRECTOR RESIGNED |
| 12/07/8912 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/07/8912 July 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | COMPANY NAME CHANGED C.T. (LONDON) LIMITED CERTIFICATE ISSUED ON 09/11/88 |
| 08/11/888 November 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/11/88 |
| 28/07/8828 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/8820 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/07/8820 July 1988 | RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | REGISTERED OFFICE CHANGED ON 10/05/88 FROM: WALNUT TREE HOUSE WOODBRIDGE PARK GUILDFORD SURREY GU1 1EL |
| 06/04/886 April 1988 | REGISTERED OFFICE CHANGED ON 06/04/88 FROM: EPWORTH HOUSE 25-35 CITY ROAD LONDON EC1Y 1AN |
| 07/03/887 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/886 January 1988 | DIRECTOR RESIGNED |
| 09/12/879 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/8714 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/07/8714 July 1987 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
| 18/02/8718 February 1987 | NEW DIRECTOR APPOINTED |
| 07/07/867 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/07/867 July 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 15/06/6615 June 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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