Having been setup in 1982, Status Instruments Ltd has its registered office in Gloucestershire. The current directors of this organisation are listed as Evans, Lyn, Pullin, Ian Fitzroy, Sweeting, Jason Paul, Sadler, Ann, Bear, Colin Peter, Johnson, Godfrey Charles Howard, Macdonald, Norman Harry, Rogers, Jonathan Guy, Townley, Peter, Turner, Brian Roy, Wade, John Paul at Companies House. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, Lyn | 10 March 2006 | - | 1 |
PULLIN, Ian Fitzroy | 10 March 2006 | - | 1 |
SWEETING, Jason Paul | 10 March 2006 | - | 1 |
BEAR, Colin Peter | 11 January 2000 | 01 September 2002 | 1 |
JOHNSON, Godfrey Charles Howard | N/A | 31 March 2012 | 1 |
MACDONALD, Norman Harry | 25 March 1994 | 31 December 1999 | 1 |
ROGERS, Jonathan Guy | 11 January 2000 | 01 September 2002 | 1 |
TOWNLEY, Peter | 01 October 1999 | 10 March 2006 | 1 |
TURNER, Brian Roy | N/A | 31 March 2012 | 1 |
WADE, John Paul | 28 June 2004 | 22 February 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SADLER, Ann | 02 October 1998 | 31 October 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 October 2020 | |
CS01 - N/A | 06 February 2020 | |
AA - Annual Accounts | 12 August 2019 | |
CS01 - N/A | 23 January 2019 | |
AA - Annual Accounts | 14 September 2018 | |
CS01 - N/A | 23 January 2018 | |
AA - Annual Accounts | 19 October 2017 | |
CS01 - N/A | 23 January 2017 | |
AA - Annual Accounts | 26 September 2016 | |
AR01 - Annual Return | 05 February 2016 | |
AA - Annual Accounts | 07 September 2015 | |
AR01 - Annual Return | 23 January 2015 | |
CH01 - Change of particulars for director | 08 January 2015 | |
CH01 - Change of particulars for director | 08 January 2015 | |
CH03 - Change of particulars for secretary | 08 January 2015 | |
CH01 - Change of particulars for director | 08 January 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 03 February 2014 | |
CH01 - Change of particulars for director | 03 February 2014 | |
CH01 - Change of particulars for director | 03 February 2014 | |
CH01 - Change of particulars for director | 03 February 2014 | |
AA - Annual Accounts | 01 November 2013 | |
AR01 - Annual Return | 13 February 2013 | |
TM01 - Termination of appointment of director | 13 February 2013 | |
TM01 - Termination of appointment of director | 12 February 2013 | |
TM01 - Termination of appointment of director | 12 February 2013 | |
AA - Annual Accounts | 24 September 2012 | |
AD01 - Change of registered office address | 14 September 2012 | |
MG01 - Particulars of a mortgage or charge | 03 August 2012 | |
MG01 - Particulars of a mortgage or charge | 31 May 2012 | |
AR01 - Annual Return | 30 January 2012 | |
AA - Annual Accounts | 06 September 2011 | |
AR01 - Annual Return | 09 March 2011 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 January 2011 | |
RESOLUTIONS - N/A | 06 January 2011 | |
SH19 - Statement of capital | 06 January 2011 | |
CAP-SS - N/A | 06 January 2011 | |
CH01 - Change of particulars for director | 03 November 2010 | |
RESOLUTIONS - N/A | 23 September 2010 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 September 2010 | |
SH19 - Statement of capital | 23 September 2010 | |
CAP-SS - N/A | 23 September 2010 | |
AA - Annual Accounts | 25 August 2010 | |
AR01 - Annual Return | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
AA - Annual Accounts | 13 January 2010 | |
363a - Annual Return | 26 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 2009 | |
AA - Annual Accounts | 18 September 2008 | |
363a - Annual Return | 25 January 2008 | |
AA - Annual Accounts | 28 August 2007 | |
363a - Annual Return | 24 January 2007 | |
AA - Annual Accounts | 03 January 2007 | |
395 - Particulars of a mortgage or charge | 21 April 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 March 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 March 2006 | |
RESOLUTIONS - N/A | 21 March 2006 | |
RESOLUTIONS - N/A | 21 March 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 March 2006 | |
288a - Notice of appointment of directors or secretaries | 20 March 2006 | |
288a - Notice of appointment of directors or secretaries | 20 March 2006 | |
288a - Notice of appointment of directors or secretaries | 20 March 2006 | |
288b - Notice of resignation of directors or secretaries | 20 March 2006 | |
288b - Notice of resignation of directors or secretaries | 20 March 2006 | |
288b - Notice of resignation of directors or secretaries | 17 March 2006 | |
363a - Annual Return | 17 February 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 February 2006 | |
353 - Register of members | 17 February 2006 | |
287 - Change in situation or address of Registered Office | 17 February 2006 | |
288a - Notice of appointment of directors or secretaries | 13 February 2006 | |
AA - Annual Accounts | 02 February 2006 | |
363s - Annual Return | 04 April 2005 | |
AA - Annual Accounts | 03 February 2005 | |
288a - Notice of appointment of directors or secretaries | 14 October 2004 | |
RESOLUTIONS - N/A | 31 August 2004 | |
RESOLUTIONS - N/A | 31 August 2004 | |
RESOLUTIONS - N/A | 31 August 2004 | |
123 - Notice of increase in nominal capital | 31 August 2004 | |
RESOLUTIONS - N/A | 13 August 2004 | |
RESOLUTIONS - N/A | 13 August 2004 | |
RESOLUTIONS - N/A | 13 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 2004 | |
123 - Notice of increase in nominal capital | 13 August 2004 | |
395 - Particulars of a mortgage or charge | 27 July 2004 | |
RESOLUTIONS - N/A | 26 July 2004 | |
RESOLUTIONS - N/A | 26 July 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 July 2004 | |
288a - Notice of appointment of directors or secretaries | 26 July 2004 | |
288a - Notice of appointment of directors or secretaries | 15 July 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2004 | |
288b - Notice of resignation of directors or secretaries | 07 May 2004 | |
288a - Notice of appointment of directors or secretaries | 21 April 2004 | |
363s - Annual Return | 13 February 2004 | |
288b - Notice of resignation of directors or secretaries | 13 February 2004 | |
AA - Annual Accounts | 05 December 2003 | |
RESOLUTIONS - N/A | 30 August 2003 | |
123 - Notice of increase in nominal capital | 30 August 2003 | |
RESOLUTIONS - N/A | 20 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2003 | |
363s - Annual Return | 05 February 2003 | |
AA - Annual Accounts | 15 January 2003 | |
288b - Notice of resignation of directors or secretaries | 24 October 2002 | |
363s - Annual Return | 28 January 2002 | |
AA - Annual Accounts | 11 December 2001 | |
288b - Notice of resignation of directors or secretaries | 04 November 2001 | |
395 - Particulars of a mortgage or charge | 17 May 2001 | |
363s - Annual Return | 26 January 2001 | |
AA - Annual Accounts | 30 October 2000 | |
363s - Annual Return | 28 January 2000 | |
288a - Notice of appointment of directors or secretaries | 18 January 2000 | |
288a - Notice of appointment of directors or secretaries | 18 January 2000 | |
288b - Notice of resignation of directors or secretaries | 18 January 2000 | |
AA - Annual Accounts | 21 October 1999 | |
288a - Notice of appointment of directors or secretaries | 05 October 1999 | |
363s - Annual Return | 26 January 1999 | |
AA - Annual Accounts | 31 October 1998 | |
288a - Notice of appointment of directors or secretaries | 12 October 1998 | |
363s - Annual Return | 27 January 1998 | |
AA - Annual Accounts | 04 December 1997 | |
363s - Annual Return | 01 February 1997 | |
AA - Annual Accounts | 01 November 1996 | |
AA - Annual Accounts | 05 March 1996 | |
363s - Annual Return | 26 January 1996 | |
363s - Annual Return | 25 January 1995 | |
SA - Shares agreement | 27 September 1994 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 27 September 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 July 1994 | |
AA - Annual Accounts | 05 June 1994 | |
88(2)P - N/A | 02 June 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 1994 | |
288 - N/A | 12 April 1994 | |
395 - Particulars of a mortgage or charge | 11 April 1994 | |
363s - Annual Return | 10 February 1994 | |
AA - Annual Accounts | 19 May 1993 | |
363s - Annual Return | 27 January 1993 | |
RESOLUTIONS - N/A | 08 December 1992 | |
363s - Annual Return | 28 January 1992 | |
AA - Annual Accounts | 19 November 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 September 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 April 1991 | |
AA - Annual Accounts | 11 March 1991 | |
363a - Annual Return | 29 January 1991 | |
395 - Particulars of a mortgage or charge | 27 September 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 1990 | |
AA - Annual Accounts | 26 February 1990 | |
363 - Annual Return | 26 February 1990 | |
AUD - Auditor's letter of resignation | 25 April 1989 | |
AA - Annual Accounts | 21 February 1989 | |
363 - Annual Return | 14 February 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 February 1989 | |
287 - Change in situation or address of Registered Office | 18 March 1988 | |
AA - Annual Accounts | 24 November 1987 | |
363 - Annual Return | 24 November 1987 | |
AA - Annual Accounts | 06 December 1986 | |
363 - Annual Return | 06 December 1986 | |
288 - N/A | 27 August 1986 | |
288 - N/A | 10 June 1986 | |
288 - N/A | 04 June 1986 | |
CERTNM - Change of name certificate | 13 January 1983 | |
NEWINC - New incorporation documents | 02 November 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 31 July 2012 | Outstanding |
N/A |
Guarantee & debenture | 25 May 2012 | Outstanding |
N/A |
Debenture | 10 April 2006 | Outstanding |
N/A |
Guarantee & debenture | 13 July 2004 | Fully Satisfied |
N/A |
Guarantee & debenture | 02 May 2001 | Fully Satisfied |
N/A |
Guarantee and debenture | 30 March 1994 | Fully Satisfied |
N/A |
Mortgage debenture | 20 September 1990 | Fully Satisfied |
N/A |
Debenture | 09 March 1983 | Fully Satisfied |
N/A |