| Total Documents | 186 |
|---|
| Total Pages | 889 |
|---|
| 3 November 2023 | Confirmation statement made on 1 November 2023 with no updates |
|---|---|
| 17 July 2023 | Accounts for a dormant company made up to 31 December 2022 |
| 2 November 2022 | Confirmation statement made on 1 November 2022 with no updates |
| 13 September 2022 | Accounts for a dormant company made up to 31 December 2021 |
| 19 May 2022 | Registered office address changed from C/O Wika Instruments Ltd 4 Gatton Park Business Centre, Wells Place Merstham Redhill RH1 3LG England to Unit 7 Goya Business Park the Moor Road Sevenoaks Kent TN14 5GY on 19 May 2022 |
| 2 November 2021 | Confirmation statement made on 1 November 2021 with no updates |
| 9 September 2021 | Accounts for a dormant company made up to 31 December 2020 |
| 21 July 2021 | Previous accounting period extended from 31 October 2020 to 31 December 2020 |
| 1 November 2020 | Confirmation statement made on 1 November 2020 with updates |
| 22 April 2020 | Notification of Wika Instruments Limited as a person with significant control on 22 April 2020 |
| 1 April 2020 | Appointment of Mr Jonathan Nigel Joseph Peaurt as a director on 1 April 2020 |
| 1 April 2020 | Termination of appointment of Manfred Ulrich as a director on 1 April 2020 |
| 7 February 2020 | Accounts for a small company made up to 31 October 2019 |
| 14 November 2019 | Previous accounting period shortened from 31 December 2019 to 31 October 2019 |
| 1 November 2019 | Confirmation statement made on 1 November 2019 with no updates |
| 4 June 2019 | Termination of appointment of Jacqueline Major as a secretary on 31 March 2019 |
| 4 June 2019 | Appointment of Mr Anthony Joseph Sweetman as a secretary on 31 May 2019 |
| 7 May 2019 | Accounts for a small company made up to 31 December 2018 |
| 12 November 2018 | Confirmation statement made on 3 November 2018 with no updates |
| 2 October 2018 | Registered office address changed from Brook House Station Road Pangbourne Reading Berkshire RG8 7AN to C/O Wika Instruments Ltd 4 Gatton Park Business Centre, Wells Place Merstham Redhill RH1 3LG on 2 October 2018 |
| 13 September 2018 | Accounts for a small company made up to 31 December 2017 |
| 3 November 2017 | Confirmation statement made on 3 November 2017 with no updates |
| 3 November 2017 | Confirmation statement made on 3 November 2017 with no updates |
| 12 September 2017 | Accounts for a small company made up to 31 December 2016 |
| 12 September 2017 | Accounts for a small company made up to 31 December 2016 |
| 10 November 2016 | Confirmation statement made on 3 November 2016 with updates |
| 10 November 2016 | Confirmation statement made on 3 November 2016 with updates |
| 3 March 2016 | Accounts for a small company made up to 31 December 2015 |
| 3 March 2016 | Accounts for a small company made up to 31 December 2015 |
| 2 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 10 March 2015 | Accounts for a small company made up to 31 December 2014 |
| 10 March 2015 | Accounts for a small company made up to 31 December 2014 |
| 3 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 21 May 2014 | Accounts for a small company made up to 31 December 2013 |
| 21 May 2014 | Accounts for a small company made up to 31 December 2013 |
| 8 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 2 August 2013 | Accounts for a small company made up to 31 December 2012 |
| 2 August 2013 | Accounts for a small company made up to 31 December 2012 |
| 5 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders |
| 5 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders |
| 5 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders |
| 27 February 2012 | Accounts for a small company made up to 31 December 2011 |
| 27 February 2012 | Accounts for a small company made up to 31 December 2011 |
| 4 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders |
| 4 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders |
| 4 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders |
| 24 March 2011 | Accounts for a small company made up to 31 December 2010 |
| 24 March 2011 | Accounts for a small company made up to 31 December 2010 |
| 8 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders |
| 8 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders |
| 8 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders |
| 1 September 2010 | Secretary's details changed for Jacqueline Major on 23 August 2010 |
| 1 September 2010 | Director's details changed for Manfred Ulrich on 23 August 2010 |
| 1 September 2010 | Secretary's details changed for Jacqueline Major on 23 August 2010 |
| 1 September 2010 | Director's details changed for Manfred Ulrich on 23 August 2010 |
| 26 April 2010 | Accounts for a small company made up to 31 December 2009 |
| 26 April 2010 | Accounts for a small company made up to 31 December 2009 |
| 27 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders |
| 27 November 2009 | Director's details changed for Manfred Ulrich on 3 November 2009 |
| 27 November 2009 | Director's details changed for Manfred Ulrich on 3 November 2009 |
| 27 November 2009 | Secretary's details changed for Jacqueline Major on 3 November 2009 |
| 27 November 2009 | Secretary's details changed for Jacqueline Major on 3 November 2009 |
| 27 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders |
| 27 November 2009 | Director's details changed for Manfred Ulrich on 3 November 2009 |
| 27 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders |
| 27 November 2009 | Secretary's details changed for Jacqueline Major on 3 November 2009 |
| 1 April 2009 | Accounts for a small company made up to 31 December 2008 |
| 1 April 2009 | Accounts for a small company made up to 31 December 2008 |
| 28 November 2008 | Location of register of members |
| 28 November 2008 | Return made up to 03/11/08; full list of members |
| 28 November 2008 | Return made up to 03/11/08; full list of members |
| 28 November 2008 | Location of register of members |
| 25 July 2008 | Accounts for a small company made up to 31 December 2007 |
| 25 July 2008 | Accounts for a small company made up to 31 December 2007 |
| 4 January 2008 | Return made up to 03/11/07; full list of members |
| 4 January 2008 | Return made up to 03/11/07; full list of members |
| 5 December 2007 | New secretary appointed |
| 5 December 2007 | New secretary appointed |
| 5 December 2007 | Secretary resigned |
| 5 December 2007 | Secretary resigned |
| 17 October 2007 | Resolutions
|
| 17 October 2007 | Resolutions
|
| 4 October 2007 | New secretary appointed |
| 4 October 2007 | Secretary resigned;director resigned |
| 4 October 2007 | Auditor's resignation |
| 4 October 2007 | Secretary resigned;director resigned |
| 4 October 2007 | New director appointed |
| 4 October 2007 | Director resigned |
| 4 October 2007 | Auditor's resignation |
| 4 October 2007 | New secretary appointed |
| 4 October 2007 | New director appointed |
| 4 October 2007 | Director resigned |
| 13 September 2007 | Declaration of satisfaction of mortgage/charge |
| 13 September 2007 | Declaration of satisfaction of mortgage/charge |
| 13 September 2007 | Declaration of satisfaction of mortgage/charge |
| 13 September 2007 | Declaration of satisfaction of mortgage/charge |
| 5 June 2007 | Accounts for a small company made up to 31 December 2006 |
| 5 June 2007 | Accounts for a small company made up to 31 December 2006 |
| 7 November 2006 | Return made up to 03/11/06; full list of members |
| 7 November 2006 | Return made up to 03/11/06; full list of members |
| 17 October 2006 | Accounts for a small company made up to 31 December 2005 |
| 17 October 2006 | Accounts for a small company made up to 31 December 2005 |
| 3 November 2005 | Return made up to 03/11/05; full list of members |
| 3 November 2005 | Return made up to 03/11/05; full list of members |
| 1 September 2005 | Accounts for a small company made up to 31 December 2004 |
| 1 September 2005 | Accounts for a small company made up to 31 December 2004 |
| 22 June 2005 | Registered office changed on 22/06/05 from: 24 horseshoe park pangbourne reading berkshire RG8 7JW |
| 22 June 2005 | Registered office changed on 22/06/05 from: 24 horseshoe park pangbourne reading berkshire RG8 7JW |
| 6 December 2004 | Return made up to 03/11/04; full list of members |
| 6 December 2004 | Return made up to 03/11/04; full list of members |
| 2 July 2004 | Accounts for a small company made up to 31 December 2003 |
| 2 July 2004 | Accounts for a small company made up to 31 December 2003 |
| 14 November 2003 | Return made up to 03/11/03; full list of members |
| 14 November 2003 | Return made up to 03/11/03; full list of members |
| 10 June 2003 | Accounts for a small company made up to 31 December 2002 |
| 10 June 2003 | Accounts for a small company made up to 31 December 2002 |
| 8 November 2002 | Return made up to 03/11/02; full list of members
|
| 8 November 2002 | Return made up to 03/11/02; full list of members
|
| 14 June 2002 | Accounts for a small company made up to 31 December 2001 |
| 14 June 2002 | Accounts for a small company made up to 31 December 2001 |
| 7 November 2001 | Return made up to 03/11/01; full list of members |
| 7 November 2001 | Return made up to 03/11/01; full list of members |
| 7 July 2001 | Accounts for a small company made up to 31 December 2000 |
| 7 July 2001 | Accounts for a small company made up to 31 December 2000 |
| 24 January 2001 | Accounts for a small company made up to 31 December 1999 |
| 24 January 2001 | Accounts for a small company made up to 31 December 1999 |
| 8 November 2000 | Return made up to 03/11/00; full list of members |
| 8 November 2000 | Return made up to 03/11/00; full list of members |
| 10 March 2000 | Auditor's resignation |
| 10 March 2000 | Auditor's resignation |
| 8 December 1999 | Return made up to 16/11/99; full list of members |
| 8 December 1999 | Return made up to 16/11/99; full list of members |
| 16 September 1999 | Accounts for a small company made up to 31 December 1998 |
| 16 September 1999 | Accounts for a small company made up to 31 December 1998 |
| 4 February 1999 | Accounts for a small company made up to 31 December 1997 |
| 4 February 1999 | Accounts for a small company made up to 31 December 1997 |
| 24 November 1998 | Return made up to 16/11/98; no change of members |
| 24 November 1998 | Return made up to 16/11/98; no change of members |
| 13 January 1998 | Accounts for a small company made up to 31 December 1996 |
| 13 January 1998 | Accounts for a small company made up to 31 December 1996 |
| 4 December 1997 | Return made up to 27/11/97; full list of members |
| 4 December 1997 | Return made up to 27/11/97; full list of members |
| 13 January 1997 | Return made up to 07/12/96; no change of members |
| 13 January 1997 | Return made up to 07/12/96; no change of members |
| 1 October 1996 | Accounts for a small company made up to 31 December 1995 |
| 1 October 1996 | Accounts for a small company made up to 31 December 1995 |
| 7 February 1996 | Return made up to 07/12/95; full list of members |
| 7 February 1996 | Return made up to 07/12/95; full list of members |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 29 November 1994 | Return made up to 07/12/94; no change of members |
| 29 November 1994 | Return made up to 07/12/94; no change of members |
| 1 August 1994 | Accounts for a small company made up to 31 December 1993 |
| 1 August 1994 | Accounts for a small company made up to 31 December 1993 |
| 17 February 1994 | Return made up to 07/12/93; no change of members |
| 17 February 1994 | Return made up to 07/12/93; no change of members |
| 7 May 1993 | Particulars of mortgage/charge |
| 7 May 1993 | Particulars of mortgage/charge |
| 11 December 1992 | Return made up to 07/12/92; full list of members |
| 11 December 1992 | Return made up to 07/12/92; full list of members |
| 14 April 1992 | Registered office changed on 14/04/92 from: howarth lodge 7 reading road pangbourne berks rgs 7LR |
| 14 April 1992 | Registered office changed on 14/04/92 from: howarth lodge 7 reading road pangbourne berks rgs 7LR |
| 6 January 1992 | Return made up to 20/12/91; no change of members |
| 6 January 1992 | Return made up to 20/12/91; no change of members |
| 19 February 1991 | Return made up to 20/12/90; no change of members |
| 19 February 1991 | Return made up to 20/12/90; no change of members |
| 18 January 1990 | Return made up to 20/12/89; full list of members |
| 18 January 1990 | Return made up to 20/12/89; full list of members |
| 9 June 1989 | Return made up to 31/08/88; full list of members |
| 9 June 1989 | Return made up to 31/08/88; full list of members |
| 30 September 1988 | Return made up to 13/11/87; full list of members |
| 30 September 1988 | Return made up to 13/11/87; full list of members |
| 27 June 1988 | Particulars of mortgage/charge |
| 27 June 1988 | Particulars of mortgage/charge |
| 7 March 1988 | Return made up to 13/11/86; full list of members |
| 7 March 1988 | Return made up to 13/11/86; full list of members |
| 12 December 1984 | Company name changed\certificate issued on 12/12/84 |
| 12 December 1984 | Company name changed\certificate issued on 12/12/84 |
| 9 November 1984 | Certificate of incorporation |
| 9 November 1984 | Certificate of incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
