| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-31 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CONNOR |
| 2023-07-31 |
update statutory_documents SECRETARY APPOINTED MR JOHN CONNOR |
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HORWOOD |
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK HORWOOD |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update account_category DORMANT => null |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN AUSTIN |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-12-07 |
delete address KIWA HOUSE MALVERN VIEW BUSINESS PARK, STELLA WAY BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE ENGLAND GL52 7DQ |
| 2015-12-07 |
insert address KIWA HOUSE MALVERN VIEW BUSINESS PARK, STELLA WAY BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 7DQ |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5 FAL PADDOCK
MANSFIELD WOODHOUSE
MANSFIELD
NOTTINGHAMSHIRE
NG19 9RW
UNITED KINGDOM |
| 2015-11-16 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-10-26 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-10-26 |
update statutory_documents SECRETARY APPOINTED MR MARK STEPHEN HORWOOD |
| 2015-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW RIBY |
| 2015-07-07 |
delete address ORCHARD BUSINESS CENTRE STOKE ORCHARD CHELTENHAM GLOUCESTERSHIRE GL52 7RZ |
| 2015-07-07 |
insert address KIWA HOUSE MALVERN VIEW BUSINESS PARK, STELLA WAY BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE ENGLAND GL52 7DQ |
| 2015-07-07 |
update registered_address |
| 2015-06-07 |
update account_category SMALL => DORMANT |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2015 FROM
ORCHARD BUSINESS CENTRE STOKE ORCHARD
CHELTENHAM
GLOUCESTERSHIRE
GL52 7RZ |
| 2015-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-25 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN SERGIO AUSTIN |
| 2015-02-24 |
update statutory_documents DIRECTOR APPOINTED MR LUC MARIE ARTHUR LEROY |
| 2015-02-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEPHEN HORWOOD |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BESEMER |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER |
| 2014-11-07 |
delete sic_code 71200 - Technical testing and analysis |
| 2014-11-07 |
insert sic_code 99999 - Dormant Company |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-11-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-10-31 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2013-11-07 |
delete address ORCHARD BUSINESS CENTRE STOKE ORCHARD CHELTENHAM GLOUCESTERSHIRE ENGLAND GL52 7RZ |
| 2013-11-07 |
insert address ORCHARD BUSINESS CENTRE STOKE ORCHARD CHELTENHAM GLOUCESTERSHIRE GL52 7RZ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-11-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-10-31 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-08-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-22 |
delete address PRIME PARK WAY PRIME ENTERPRISE PARK DERBY DERBYSHIRE DE1 3QB |
| 2013-06-22 |
insert address ORCHARD BUSINESS CENTRE STOKE ORCHARD CHELTENHAM GLOUCESTERSHIRE ENGLAND GL52 7RZ |
| 2013-06-22 |
update account_ref_day 30 => 31 |
| 2013-06-22 |
update account_ref_month 9 => 12 |
| 2013-06-22 |
update accounts_next_due_date 2013-06-30 => 2013-09-30 |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
update num_mort_outstanding 2 => 0 |
| 2013-06-21 |
update num_mort_satisfied 1 => 3 |
| 2013-06-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2012-11-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-11-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-11-02 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-08-23 |
update statutory_documents CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 2012-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2012 FROM
PRIME PARK WAY
PRIME ENTERPRISE PARK
DERBY
DERBYSHIRE
DE1 3QB |
| 2012-08-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWARD CROWTHER |
| 2012-08-22 |
update statutory_documents DIRECTOR APPOINTED ADRIAN BESEMER |
| 2012-08-22 |
update statutory_documents SECRETARY APPOINTED MR ANDREW RIBY |
| 2012-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CHAMBERS |
| 2012-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA WATKIN |
| 2012-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SYLVIA WATKIN |
| 2012-07-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-07-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-11-16 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-04 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-02-14 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-09 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-03-01 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-26 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WALTER CHAMBERS / 31/10/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA WATKIN / 31/10/2009 |
| 2008-12-12 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-12-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 2007-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-26 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-11-12 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-04-20 |
update statutory_documents COMPANY NAME CHANGED
CONSTRUCTION MATERIALS TESTING L
IMITED
CERTIFICATE ISSUED ON 20/04/04 |
| 2003-11-29 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-03-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-28 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-11-21 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-12-07 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/99 FROM:
RAYNESWAY
DERBY
DE21 7BB |
| 1999-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-11-03 |
update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 1998-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-11-25 |
update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 1997-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-11-05 |
update statutory_documents RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 1996-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-01-16 |
update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 1995-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-11-08 |
update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 1994-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/93 |
| 1993-12-23 |
update statutory_documents RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 1993-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-11-27 |
update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 1992-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-06-26 |
update statutory_documents RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 1991-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1991-03-26 |
update statutory_documents RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 1990-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1989-11-21 |
update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 1989-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1989-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1989-03-22 |
update statutory_documents RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 1987-09-20 |
update statutory_documents RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 1987-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1986-08-23 |
update statutory_documents RETURN MADE UP TO 24/02/86; FULL LIST OF MEMBERS |
| 1986-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 1985-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/02/85 |
| 1985-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/02/84 |
| 1984-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/02/83 |
| 1983-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/82 |
| 1983-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/02/81 |
| 1980-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/01/79 |
| 1980-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/78 |
| 1976-10-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |