STRAIN MEASUREMENT DEVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Termination of appointment of William James Easlea as a director on 2025-01-01 |
| 02/01/252 January 2025 | Appointment of Mr Kerry Mulholland as a director on 2025-01-01 |
| 13/11/2413 November 2024 | Notification of a person with significant control statement |
| 12/11/2412 November 2024 | Cessation of Daniel Edward Shapiro as a person with significant control on 2024-11-11 |
| 12/11/2412 November 2024 | Cessation of Frederick Elliott Jackson as a person with significant control on 2024-11-11 |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-21 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-21 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-07 with updates |
| 11/11/2211 November 2022 | Cessation of Frederick Elliot Jackson as a person with significant control on 2022-02-09 |
| 11/11/2211 November 2022 | Notification of Frederick Elliott Jackson as a person with significant control on 2022-02-09 |
| 09/02/229 February 2022 | Termination of appointment of Frederick Elliot Jackson as a director on 2022-02-09 |
| 09/02/229 February 2022 | Appointment of Mr Frederick Elliott Jackson as a director on 2022-02-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-07 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ELLIOT JACKSON / 19/11/2019 |
| 19/11/1919 November 2019 | PSC'S CHANGE OF PARTICULARS / FREDERICK ELLIOT JACKSON / 19/11/2019 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ELLIOT JACKSON / 07/11/2019 |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ELLIOT JACKSON / 07/11/2019 |
| 15/11/1915 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES EASLEA / 07/11/2019 |
| 08/11/198 November 2019 | PSC'S CHANGE OF PARTICULARS / FREDERICK ELLIOT JACKSON / 08/11/2019 |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 03/09/183 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/06/171 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 11/07/1611 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 17/12/1517 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EDWARD SHAPIRO / 15/12/2015 |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ELLIOT JACKSON / 15/12/2015 |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES EASLEA / 15/12/2015 |
| 02/07/152 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | Annual return made up to 22 November 2014 with full list of shareholders |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRIE HOPEWELL |
| 31/08/1431 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/01/149 January 2014 | Annual return made up to 22 November 2013 with full list of shareholders |
| 14/06/1314 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/12/1210 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES EASLEA / 23/11/2011 |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR HARVEY JOHNSON |
| 21/08/1221 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/12/116 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, SECRETARY HARVEY JOHNSON |
| 05/08/115 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/11/1026 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 24/06/1024 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES EASLEA / 01/12/2009 |
| 14/01/1014 January 2010 | ALTER ARTICLES 14/04/2009 |
| 29/12/0929 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 16/06/0916 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: SHARON ROAD BLENHEIM INDUSTRIAL PARK BURY ST.EDMUNDS SUFFOLK IP33 3TZ |
| 12/11/0212 November 2002 | |
| 16/04/0216 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/12/004 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/01/0023 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0018 January 2000 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 15/09/9615 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/959 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/01/955 January 1995 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9418 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/12/938 December 1993 | RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS |
| 08/12/938 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9321 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 14/12/9214 December 1992 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 14/12/9214 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9226 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 06/03/926 March 1992 | AUDITOR'S RESIGNATION |
| 03/12/913 December 1991 | RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 22/11/90; NO CHANGE OF MEMBERS |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/04/9017 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | NEW DIRECTOR APPOINTED |
| 11/01/9011 January 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/8923 October 1989 | RETURN MADE UP TO 24/12/88; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/07/896 July 1989 | DIRECTOR RESIGNED |
| 25/02/8825 February 1988 | REGISTERED OFFICE CHANGED ON 25/02/88 FROM: PHOENIX WAY CIRENCESTER GLOS GL7 1YZ |
| 25/02/8825 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/02/8825 February 1988 | NEW DIRECTOR APPOINTED |
| 25/02/8825 February 1988 | NEW DIRECTOR APPOINTED |
| 25/02/8825 February 1988 | NEW DIRECTOR APPOINTED |
| 25/02/8825 February 1988 | RE:SHARES 011287 |
| 25/02/8825 February 1988 | |
| 20/10/8720 October 1987 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/11/8629 November 1986 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 22/10/8622 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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