SPEX CERTIPREP LTD.
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 03/12/243 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/11/2417 November 2024 | |
| 17/11/2417 November 2024 | |
| 17/11/2417 November 2024 | |
| 29/10/2429 October 2024 | |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-09 with updates |
| 03/01/243 January 2024 | Notification of Cole-Parmer Limited as a person with significant control on 2023-12-31 |
| 03/01/243 January 2024 | Withdrawal of a person with significant control statement on 2024-01-03 |
| 12/10/2312 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 09/01/239 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 24/03/2224 March 2022 | Compulsory strike-off action has been discontinued |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM 2 DALSTON GARDENS STANMORE MIDDLESEX HA7 1BQ |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 25/06/1925 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, SECRETARY NEIL STEIN |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL STEIN |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RALPH OBENAUF |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR WARREN STEPHEN SLUTTER |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED YVONNE CANGELOSI |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 14/12/1714 December 2017 | ADOPT ARTICLES 14/11/2017 |
| 03/08/173 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 01/09/161 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 12/02/1612 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 18/06/1518 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 03/02/153 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 18/07/1418 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 12/07/1312 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 15/05/1215 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/02/126 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 16/06/1116 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/02/1110 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL STEIN / 29/03/2010 |
| 10/02/1110 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR NEIL STEIN / 29/03/2010 |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLEN BENATTAR |
| 21/06/1021 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH HARRY OBENAUF / 31/01/2010 |
| 17/02/1017 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL STEIN / 31/01/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN BENATTAR / 31/01/2010 |
| 13/10/0913 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | DIRECTOR APPOINTED ALLEN EDMUND MAYER BENATTAR |
| 04/02/094 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0819 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | SECRETARY RESIGNED |
| 02/04/072 April 2007 | NEW SECRETARY APPOINTED |
| 08/03/078 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | S80A AUTH TO ALLOT SEC 22/07/04 |
| 10/06/0410 June 2004 | COMPANY NAME CHANGED METUCHEN SCIENTIFIC INDUSTRIES L TD. CERTIFICATE ISSUED ON 10/06/04 |
| 13/05/0413 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 2/4 WIGTON GARDENS STANMORE MIDDLESEX HA7 1BG |
| 26/03/0126 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 06/04/986 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 15/05/9615 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/05/9518 May 1995 | NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/02/9527 February 1995 | REGISTERED OFFICE CHANGED ON 27/02/95 FROM: PALMERSTON BUSINESS CENTRE 11 PALMERSTON ROAD SUTTON SURREY SM1 4QL |
| 31/01/9531 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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