R AND H TESTING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-23 with updates |
| 13/03/2413 March 2024 | Resolutions |
| 13/03/2413 March 2024 | |
| 13/03/2413 March 2024 | Statement of capital on 2024-03-13 |
| 13/03/2413 March 2024 | Resolutions |
| 13/03/2413 March 2024 | |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 12/05/2312 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/11/229 November 2022 | Registered office address changed from Unit 7 Cannel Road Zone 3 Burntwood Business Park Burntwood Staffordshire WS7 3FU to Zwickroell Worcester Six Business Park Clayfield Road Worcester Worcestershire WR4 0AE on 2022-11-09 |
| 07/10/227 October 2022 | Termination of appointment of Royston John Chamberlain as a director on 2022-10-01 |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 29/11/2129 November 2021 | Current accounting period shortened from 2022-04-30 to 2021-12-31 |
| 28/09/2128 September 2021 | Appointment of Mr Benno Sadowski as a director on 2021-09-23 |
| 24/09/2124 September 2021 | Termination of appointment of Helen Georgina Chamberlain as a director on 2021-09-23 |
| 24/09/2124 September 2021 | Termination of appointment of Helen Georgina Chamberlain as a secretary on 2021-09-23 |
| 24/09/2124 September 2021 | Termination of appointment of Victoria Chamberlain as a director on 2021-09-23 |
| 24/09/2124 September 2021 | Termination of appointment of Kathryn Hughes as a director on 2021-09-23 |
| 24/09/2124 September 2021 | Cessation of Royston John Chamberlain as a person with significant control on 2021-09-23 |
| 24/09/2124 September 2021 | Cessation of Helen Georgina Chamberlain as a person with significant control on 2021-09-23 |
| 24/09/2124 September 2021 | Notification of Zwickroell Ltd as a person with significant control on 2021-09-23 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 13/08/2013 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 04/12/194 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 12/08/1912 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN CHAMBERLAIN / 20/07/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 03/08/183 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MISS KATHRYN CHAMBERLAIN |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MISS VICTORIA CHAMBERLAIN |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 06/07/176 July 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 28/08/1528 August 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 01/09/141 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/09/132 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 05/09/125 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/09/1112 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 31/08/1031 August 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON JOHN CHAMBERLAIN / 23/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN GEORGINA CHAMBERLAIN / 23/08/2010 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 15/08/0115 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | COMPANY NAME CHANGED R. AND H. TESTING MACHINES LIMIT ED CERTIFICATE ISSUED ON 08/10/99 |
| 23/08/9923 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 23/08/9923 August 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/04/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 14/08/9814 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | REGISTERED OFFICE CHANGED ON 30/07/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | SECRETARY RESIGNED |
| 23/07/9823 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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