BUILDING INVESTIGATION AND TESTING SERVICES (REDHILL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/1924 December 2019 | FIRST GAZETTE |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD FRYER |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LORAINE |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRYER |
| 24/07/1924 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 24/07/1824 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 14/08/1714 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 21/10/1521 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 18/11/1418 November 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 07/11/137 November 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 12/10/1212 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 19/12/1119 December 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOSMER |
| 07/10/107 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAMIEN LORAINE / 19/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KULDEEP SINGH GREWAL / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER FRYER / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE HOSMER / 19/10/2009 |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 20/01/0920 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE / 19/01/2009 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 02/11/072 November 2007 | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | VARYING SHARE RIGHTS AND NAMES 15/11/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | NEW SECRETARY APPOINTED |
| 25/09/9725 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 15/05/9715 May 1997 | DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | NEW SECRETARY APPOINTED |
| 20/02/9720 February 1997 | DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | RETURN MADE UP TO 06/10/96; CHANGE OF MEMBERS |
| 07/10/967 October 1996 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: 1 FENGATES ROAD REDHILL SURREY RH1 6AQ |
| 13/03/9613 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 01/11/951 November 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | ADOPT MEM AND ARTS 28/06/95 |
| 14/07/9514 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/9524 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 16/12/9416 December 1994 | NEW DIRECTOR APPOINTED |
| 15/12/9415 December 1994 | NEW DIRECTOR APPOINTED |
| 15/12/9415 December 1994 | NEW DIRECTOR APPOINTED |
| 25/11/9425 November 1994 | NC INC ALREADY ADJUSTED 09/11/94 |
| 25/11/9425 November 1994 | NEW DIRECTOR APPOINTED |
| 25/11/9425 November 1994 | REGISTERED OFFICE CHANGED ON 25/11/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 25/11/9425 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/9425 November 1994 | £ NC 100/100000 09/11 |
| 25/11/9425 November 1994 | ALTER MEM AND ARTS 09/11/94 |
| 25/11/9425 November 1994 | NEW DIRECTOR APPOINTED |
| 25/11/9425 November 1994 | NEW DIRECTOR APPOINTED |
| 25/11/9425 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | COMPANY NAME CHANGED ASTELLA LIMITED CERTIFICATE ISSUED ON 17/11/94 |
| 06/10/946 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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