| Date | Description |
|---|
| 2024-03-13 |
update statutory_documents SOLVENCY STATEMENT DATED 05/03/24 |
| 2024-03-13 |
update statutory_documents REDUCE ISSUED CAPITAL 05/03/2024 |
| 2024-03-13 |
update statutory_documents 13/03/24 STATEMENT OF CAPITAL GBP 1 |
| 2024-03-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address UNIT 7 CANNEL ROAD ZONE 3 BURNTWOOD BUSINESS PARK BURNTWOOD STAFFORDSHIRE WS7 3FU |
| 2023-04-07 |
insert address ZWICKROELL WORCESTER SIX BUSINESS PARK CLAYFIELD ROAD WORCESTER WORCESTERSHIRE ENGLAND WR4 0AE |
| 2023-04-07 |
update registered_address |
| 2022-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2022 FROM
UNIT 7 CANNEL ROAD
ZONE 3 BURNTWOOD BUSINESS PARK
BURNTWOOD
STAFFORDSHIRE
WS7 3FU |
| 2022-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROYSTON CHAMBERLAIN |
| 2022-09-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES |
| 2022-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-09-30 |
| 2022-01-05 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update account_ref_day 30 => 31 |
| 2021-12-07 |
update account_ref_month 4 => 12 |
| 2021-11-29 |
update statutory_documents CURRSHO FROM 30/04/2022 TO 31/12/2021 |
| 2021-09-28 |
update statutory_documents DIRECTOR APPOINTED MR BENNO SADOWSKI |
| 2021-09-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZWICKROELL LTD |
| 2021-09-24 |
update statutory_documents CESSATION OF HELEN GEORGINA CHAMBERLAIN AS A PSC |
| 2021-09-24 |
update statutory_documents CESSATION OF ROYSTON JOHN CHAMBERLAIN AS A PSC |
| 2021-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN CHAMBERLAIN |
| 2021-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN HUGHES |
| 2021-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA CHAMBERLAIN |
| 2021-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN CHAMBERLAIN |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2021-02-08 |
update num_mort_outstanding 1 => 0 |
| 2021-02-08 |
update num_mort_satisfied 0 => 1 |
| 2020-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 2020-08-13 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-04 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete company_previous_name R. AND H. TESTING MACHINES LIMITED |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 2019-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN CHAMBERLAIN / 20/07/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 2018-08-03 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-01-09 |
update statutory_documents DIRECTOR APPOINTED MISS KATHRYN CHAMBERLAIN |
| 2018-01-09 |
update statutory_documents DIRECTOR APPOINTED MISS VICTORIA CHAMBERLAIN |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-07-06 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-09 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-09 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-09-08 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-08-28 |
update statutory_documents 23/08/15 FULL LIST |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-10-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-09-01 |
update statutory_documents 23/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-07-15 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
| 2013-10-07 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-09-25 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-02 |
update statutory_documents 23/08/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 33200 - Installation of industrial machinery and equipment |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-23 => 2012-08-23 |
| 2013-06-22 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
| 2012-09-05 |
update statutory_documents 23/08/12 FULL LIST |
| 2012-08-20 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2011-09-28 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-09-12 |
update statutory_documents 23/08/11 FULL LIST |
| 2010-12-07 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-08-31 |
update statutory_documents 23/08/10 FULL LIST |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN GEORGINA CHAMBERLAIN / 23/08/2010 |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON JOHN CHAMBERLAIN / 23/08/2010 |
| 2009-11-30 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-09-03 |
update statutory_documents RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS |
| 2007-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 2005-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-08-19 |
update statutory_documents RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 2004-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-08-10 |
update statutory_documents RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 2003-08-12 |
update statutory_documents RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 2003-07-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2002-08-10 |
update statutory_documents RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 2002-06-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2001-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-07-26 |
update statutory_documents RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 2000-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-08-04 |
update statutory_documents RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 1999-10-07 |
update statutory_documents COMPANY NAME CHANGED
R. AND H. TESTING MACHINES LIMIT
ED
CERTIFICATE ISSUED ON 08/10/99 |
| 1999-08-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/04/99 |
| 1999-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 1999-07-26 |
update statutory_documents RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 1998-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/98 FROM:
SOMERSET HOUSE
TEMPLE STREET
BIRMINGHAM
WEST MIDLANDS |
| 1998-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |