HANNA INSTRUMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 13/01/2213 January 2022 | Director's details changed for Mr Nicholas Frederick Lamond on 2022-01-13 |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | CESSATION OF SCIENTIFIC INSTRUMENTS DEVELOPMENT INTERNATIONAL, INC AS A PSC |
| 14/05/1914 May 2019 | CESSATION OF SCIENTIFIC INSTRUMENTS DEVELOPMENT INTERNATIONAL, INC AS A PSC |
| 14/05/1914 May 2019 | CESSATION OF MARK SIMON SHAVICK AS A PSC |
| 14/05/1914 May 2019 | CESSATION OF NICHOLAS FREDERICK LAMOND AS A PSC |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCIENTIFIC INSTRUMENTS DEVELOPMENT INTERNATIONAL, INC |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SIMON SHAVICK |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS FREDERICK LAMOND |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 16/12/1716 December 2017 | DISS40 (DISS40(SOAD)) |
| 15/12/1715 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/12/1713 December 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 01/10/161 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 12/01/1612 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON SHAVICK / 05/02/2015 |
| 05/02/155 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/02/1418 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MANDY ARNELL / 18/02/2014 |
| 13/01/1413 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/01/1315 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR OSCAR NARDO |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY BRENDA RUBY DOYLE |
| 17/01/1217 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 17/01/1217 January 2012 | SECRETARY APPOINTED MANDY ARNELL |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK LAMOND / 13/01/2012 |
| 22/09/1122 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 11/08/1011 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/01/1013 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 10/11/0910 November 2009 | 27/02/09 FULL LIST AMEND |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SHAVICK / 18/03/2009 |
| 06/03/096 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/03/096 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/03/096 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LAMOND / 02/03/2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | SECRETARY APPOINTED BRENDA RUBY DOYLE |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED SECRETARY MARK SHAVICK |
| 16/10/0816 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LAMOND / 28/02/2008 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/03/995 March 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/05/9813 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/982 March 1998 | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/982 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9725 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9622 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/963 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 02/03/962 March 1996 | RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 27/02/95; 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 |
| 20/10/9420 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/03/9417 March 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/03/9417 March 1994 | RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS |
| 17/03/9417 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/11/933 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 02/06/932 June 1993 | RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS |
| 02/06/932 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/06/932 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/932 June 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/06/932 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9229 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 12/03/9212 March 1992 | RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS |
| 29/11/9129 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 14/10/9114 October 1991 | REGISTERED OFFICE CHANGED ON 14/10/91 FROM: UNIT D HAPPY VALLEY INDUSTRIAL PARK PRIMROSE HILL KINGS LANGLEY HERTS WD4 8HZ |
| 10/10/9110 October 1991 | RETURN MADE UP TO 27/02/91; NO CHANGE OF MEMBERS |
| 24/09/9124 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9013 September 1990 | RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS |
| 13/09/9013 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 06/06/906 June 1990 | AUDITOR'S RESIGNATION |
| 09/03/909 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/8917 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/8920 September 1989 | COMPANY NAME CHANGED UK INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 21/09/89 |
| 20/09/8920 September 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/09/89 |
| 21/08/8921 August 1989 | NEW DIRECTOR APPOINTED |
| 15/08/8915 August 1989 | RETURN MADE UP TO 18/03/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 16/11/8816 November 1988 | REGISTERED OFFICE CHANGED ON 16/11/88 FROM: CAPITAL HOUSE 89 HERNE ROAD BUSHEY WATFORD WD2 3LP |
| 19/08/8819 August 1988 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 04/11/874 November 1987 | WD 21/10/87 PD 18/09/87--------- £ SI 2@1 |
| 15/10/8715 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 15/10/8715 October 1987 | NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | REGISTERED OFFICE CHANGED ON 08/10/87 FROM: 124/128 CITY RD LONDON EC1V 2NJ |
| 08/10/878 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/8718 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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