CONTROLLED REPAIR (INSTRUMENTS) LIMITED



Company Documents

DateDescription
20/12/1820 December 2018CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES

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21/06/1821 June 2018REGISTERED OFFICE CHANGED ON 21/06/2018 FROM DOCK TAVERN LANE GORLESTON GREAT YARMOUTH NORFOLK NR31 6PY

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28/02/1828 February 201828/02/18 TOTAL EXEMPTION FULL

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09/01/189 January 2018REGISTRATION OF A CHARGE / CHARGE CODE 015739700004

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21/12/1721 December 2017CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES

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28/02/1728 February 201728/02/17 TOTAL EXEMPTION FULL

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03/01/173 January 2017CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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09/05/169 May 2016DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL PETER TAYLOR / 01/05/2016

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29/02/1629 February 2016Annual accounts small company total exemption made up to 29 February 2016

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22/12/1522 December 2015Annual return made up to 19 December 2015 with full list of shareholders

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28/02/1528 February 2015Annual accounts for year ending 28 Feb 2015

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23/12/1423 December 2014Annual return made up to 19 December 2014 with full list of shareholders

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07/03/147 March 2014DIRECTOR APPOINTED MR SAMUEL PETER TAYLOR

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28/02/1428 February 2014Annual accounts for year ending 28 Feb 2014

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21/12/1321 December 2013Annual return made up to 19 December 2013 with full list of shareholders

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28/02/1328 February 2013Annual accounts for year ending 28 Feb 2013

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21/12/1221 December 2012Annual return made up to 19 December 2012 with full list of shareholders

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02/07/122 July 2012APPOINTMENT TERMINATED, DIRECTOR MALCOLM KEMBER

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29/02/1229 February 2012Annual accounts for year ending 29 Feb 2012

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22/12/1122 December 2011Annual return made up to 19 December 2011 with full list of shareholders

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28/02/1128 February 2011Annual accounts small company total exemption made up to 28 February 2011

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21/12/1021 December 2010Annual return made up to 19 December 2010 with full list of shareholders

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28/02/1028 February 2010Annual accounts small company total exemption made up to 28 February 2010

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21/12/0921 December 2009Annual return made up to 19 December 2009 with full list of shareholders

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21/12/0921 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ALBERT KEMBER / 21/12/2009

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21/12/0921 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR KIM GORDON TAYLOR / 21/12/2009

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14/08/0914 August 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/02/0928 February 2009Annual accounts small company total exemption made up to 28 February 2009

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22/12/0822 December 2008RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008Annual accounts small company total exemption made up to 29 February 2008

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21/01/0821 January 2008RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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07/01/077 January 2007RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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03/01/063 January 2006RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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21/12/0421 December 2004RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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20/10/0420 October 2004REGISTERED OFFICE CHANGED ON 20/10/04 FROM: C/O WORTONS 23 BULL PLAIN HERTFORD HERTFORDSHIRE SG14 1DX

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20/10/0420 October 2004AUDITOR'S RESIGNATION

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29/02/0429 February 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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11/01/0411 January 2004RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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08/01/038 January 2003RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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07/01/027 January 2002RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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09/01/019 January 2001RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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10/01/0010 January 2000RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS

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28/02/9928 February 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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24/12/9824 December 1998RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS

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28/02/9828 February 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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02/01/982 January 1998RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS

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28/02/9728 February 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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14/01/9714 January 1997RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS

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14/01/9714 January 1997RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/01/97

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29/02/9629 February 1996FULL ACCOUNTS MADE UP TO 29/02/96

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28/12/9528 December 1995RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS

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28/02/9528 February 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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03/01/953 January 1995RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS

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28/02/9428 February 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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06/01/946 January 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/01/946 January 1994RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS

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06/01/946 January 1994RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/02/9328 February 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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12/01/9312 January 1993RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS

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29/02/9229 February 1992FULL ACCOUNTS MADE UP TO 29/02/92

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21/01/9221 January 1992RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS

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19/11/9119 November 1991REGISTERED OFFICE CHANGED ON 19/11/91 FROM: GRIST HOUSE KELPATRICK ROAD SLOUGH SL1 6BW

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28/02/9128 February 1991FULL ACCOUNTS MADE UP TO 28/02/91

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24/02/9124 February 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/01/9110 January 1991RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS

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28/02/9028 February 1990FULL ACCOUNTS MADE UP TO 28/02/90

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18/01/9018 January 1990RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS

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28/02/8928 February 1989FULL ACCOUNTS MADE UP TO 28/02/89

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17/02/8917 February 1989RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS

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29/02/8829 February 1988FULL ACCOUNTS MADE UP TO 29/02/88

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29/10/8729 October 1987RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS

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02/09/872 September 1987AUDITOR'S RESIGNATION

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28/02/8728 February 1987FULL ACCOUNTS MADE UP TO 28/02/87

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17/11/8617 November 1986PARTICULARS OF MORTGAGE/CHARGE

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18/10/8618 October 1986DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/06/8630 June 1986RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS

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28/02/8628 February 1986FULL ACCOUNTS MADE UP TO 28/02/86

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