STANDEX SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 19/02/2519 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-05 with updates |
| 15/02/2415 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/12/2321 December 2023 | Notification of Oliver Thomas Theissen as a person with significant control on 2023-12-20 |
| 21/12/2321 December 2023 | Termination of appointment of Oliver Thomas Theissen as a director on 2023-12-20 |
| 21/12/2321 December 2023 | Cessation of Standard Systeme Gmbh as a person with significant control on 2023-12-20 |
| 21/12/2321 December 2023 | Appointment of Mr Jonathan Riddle as a director on 2023-12-20 |
| 21/12/2321 December 2023 | Notification of Jonathan Riddle as a person with significant control on 2023-12-20 |
| 21/12/2321 December 2023 | Notification of Laura Young as a person with significant control on 2023-12-20 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 23/03/2323 March 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-03-05 with no updates |
| 20/01/2220 January 2022 | Registered office address changed from Suite 11 Newton House Newton House, Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG England to The Old Mill Blisworth Hill Farm, Stoke Road Blisworth Northampton Northamptonshire NN7 3DB on 2022-01-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/03/2117 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 17/03/2017 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 22/03/1922 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 29/11/1829 November 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM 39 QUARRY PARK CLOSE MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE NN3 6QB |
| 11/04/1811 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 03/04/173 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 07/04/167 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 28/11/1528 November 2015 | CURRSHO FROM 30/06/2016 TO 31/12/2015 |
| 17/11/1517 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 09/03/159 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 13/11/1413 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 06/03/146 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 18/11/1318 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 08/03/138 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 23/10/1223 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 16/03/1216 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 15/03/1115 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER THOMAS THEISSEN / 15/03/2011 |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDERS BAASTRUP |
| 07/12/107 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 6 HAZELWOOD ROAD NORTHAMPTON NN1 1LW |
| 03/09/103 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY MARIA WOODWARD |
| 18/03/1018 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 10/10/0910 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 05/03/095 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR MOGENS BAASTRUP |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED OLIVER THOMAS THEISSEN |
| 12/11/0812 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 06/03/086 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 08/03/078 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 08/08/068 August 2006 | 394 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: KELDON HOUSE 42 HAZELWOOD ROAD NORTHAMPTON NN1 1LN |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 30/11/0130 November 2001 | NEW SECRETARY APPOINTED |
| 30/11/0130 November 2001 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM: 308 HIGH STREET CROYDON CR0 1NG |
| 09/05/019 May 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | REGISTERED OFFICE CHANGED ON 24/04/01 FROM: CONNECTAS HOUSE 11/13 KNIGHTSBRIDGE LONDON SW1X 7LY |
| 24/04/0124 April 2001 | NEW SECRETARY APPOINTED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 23/06/9823 June 1998 | REGISTERED OFFICE CHANGED ON 23/06/98 FROM: CONNECTAS HOUSE 29 ABINGDON ROAD KENSINGTON LONDON W8 6AH |
| 15/05/9815 May 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 22/05/9722 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9726 March 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
| 21/02/9721 February 1997 | S386 DISP APP AUDS 13/02/97 |
| 07/02/977 February 1997 | AUDITOR'S RESIGNATION |
| 27/11/9627 November 1996 | AUDITOR'S RESIGNATION |
| 19/10/9619 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS |
| 27/11/9527 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
| 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 |
| 10/11/9410 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 27/08/9327 August 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS |
| 23/01/9323 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9217 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 10/04/9210 April 1992 | REGISTERED OFFICE CHANGED ON 10/04/92 FROM: HARDCASTLE BURTON LAKE HOUSE MARKET HILL ROYSTON HERTS SG8 9JN |
| 10/04/9210 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/9210 April 1992 | RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS |
| 23/04/9123 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 28/03/9128 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9128 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9128 March 1991 | REGISTERED OFFICE CHANGED ON 28/03/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 05/03/915 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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