Market Measures Ltd

About

Registered Number: 02018166
Date of Incorporation: 09/05/1986 (37 years and 11 months ago)
Company Status: Active
Registered Address: Athenia House, 10-14 Andover Road, Winchester, SO23 7BS,

 

Based in Winchester, Market Measures Ltd was established in 1986, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRISTOFOLI, Rachel Elizabeth Mary 01 February 2015 - 1
GAMBLIN, Sally Christine 01 February 2015 - 1
GURD, Philip Anthony N/A - 1
CHARLTON-JONES, Justin 30 August 2012 14 April 2015 1
Secretary Name Appointed Resigned Total Appointments
GURD, Nina 20 May 2019 - 1
GURD, Philippa Anne N/A 20 May 2019 1

Filing History

Document Type Date
PSC04 - N/A 12 June 2020
PSC01 - N/A 11 June 2020
PSC01 - N/A 11 June 2020
PSC07 - N/A 11 June 2020
CS01 - N/A 02 June 2020
PSC04 - N/A 29 May 2020
AA - Annual Accounts 22 January 2020
CS01 - N/A 09 January 2020
PSC07 - N/A 08 January 2020
AD01 - Change of registered office address 07 June 2019
AP03 - Appointment of secretary 06 June 2019
TM02 - Termination of appointment of secretary 06 June 2019
CS01 - N/A 07 January 2019
PSC04 - N/A 07 January 2019
AA - Annual Accounts 03 January 2019
AA - Annual Accounts 25 January 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 December 2017
CS01 - N/A 18 December 2017
PSC07 - N/A 18 December 2017
TM01 - Termination of appointment of director 22 August 2017
AD01 - Change of registered office address 06 April 2017
AA - Annual Accounts 24 February 2017
CS01 - N/A 28 December 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 23 December 2015
TM01 - Termination of appointment of director 15 April 2015
AP01 - Appointment of director 10 February 2015
AP01 - Appointment of director 06 February 2015
CH03 - Change of particulars for secretary 02 February 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 06 January 2015
CH01 - Change of particulars for director 06 January 2015
CH01 - Change of particulars for director 06 January 2015
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 17 December 2013
RESOLUTIONS - N/A 27 March 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 20 December 2012
AP01 - Appointment of director 17 September 2012
RESOLUTIONS - N/A 05 September 2012
RESOLUTIONS - N/A 09 July 2012
SH06 - Notice of cancellation of shares 09 July 2012
SH03 - Return of purchase of own shares 09 July 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 08 December 2011
AP01 - Appointment of director 23 November 2011
AR01 - Annual Return 24 January 2011
CH01 - Change of particulars for director 24 January 2011
AA - Annual Accounts 21 December 2010
AA - Annual Accounts 15 January 2010
AR01 - Annual Return 15 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 16 December 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 02 December 2007
287 - Change in situation or address of Registered Office 17 April 2007
AA - Annual Accounts 28 December 2006
363a - Annual Return 21 December 2006
AA - Annual Accounts 16 December 2005
363a - Annual Return 15 December 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 04 March 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 23 March 2003
363s - Annual Return 12 December 2002
AA - Annual Accounts 23 April 2002
363s - Annual Return 28 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2001
AA - Annual Accounts 04 June 2001
363s - Annual Return 27 December 2000
AA - Annual Accounts 27 October 2000
363s - Annual Return 08 December 1999
AA - Annual Accounts 20 June 1999
363s - Annual Return 08 December 1998
AA - Annual Accounts 15 July 1998
363s - Annual Return 22 December 1997
AAMD - Amended Accounts 13 November 1997
AA - Annual Accounts 08 September 1997
363s - Annual Return 24 December 1996
AA - Annual Accounts 18 April 1996
363s - Annual Return 01 December 1995
AA - Annual Accounts 04 May 1995
363s - Annual Return 09 December 1994
AA - Annual Accounts 06 July 1994
363s - Annual Return 15 December 1993
AA - Annual Accounts 29 March 1993
287 - Change in situation or address of Registered Office 08 March 1993
363s - Annual Return 04 December 1992
AA - Annual Accounts 24 April 1992
363s - Annual Return 07 April 1992
RESOLUTIONS - N/A 13 December 1991
MEM/ARTS - N/A 13 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 1991
123 - Notice of increase in nominal capital 13 December 1991
287 - Change in situation or address of Registered Office 25 July 1991
363a - Annual Return 20 March 1991
AA - Annual Accounts 20 March 1991
RESOLUTIONS - N/A 23 November 1990
RESOLUTIONS - N/A 23 November 1990
MEM/ARTS - N/A 23 November 1990
123 - Notice of increase in nominal capital 23 November 1990
AA - Annual Accounts 01 May 1990
363 - Annual Return 01 February 1990
AA - Annual Accounts 25 May 1989
363 - Annual Return 29 March 1989
AA - Annual Accounts 28 February 1988
363 - Annual Return 04 January 1988
288 - N/A 18 August 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 August 1987
395 - Particulars of a mortgage or charge 29 June 1987
CERTNM - Change of name certificate 09 April 1987
288 - N/A 08 January 1987
CERTNM - Change of name certificate 19 December 1986
288 - N/A 26 July 1986
287 - Change in situation or address of Registered Office 26 June 1986
GAZ(U) - N/A 23 May 1986
288 - N/A 16 May 1986
287 - Change in situation or address of Registered Office 16 May 1986
MISC - Miscellaneous document 09 May 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 22 June 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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