ELECTRICAL TESTING (HOLDINGS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Statement of company's objects |
| 21/11/2421 November 2024 | Resolutions |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-09 with updates |
| 21/11/2421 November 2024 | Memorandum and Articles of Association |
| 14/11/2414 November 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
| 12/11/2412 November 2024 | Change of details for Mr Simon Alan Hobbs as a person with significant control on 2024-10-29 |
| 11/11/2411 November 2024 | Cessation of Alan James Hobbs as a person with significant control on 2024-10-28 |
| 11/11/2411 November 2024 | Termination of appointment of Elizabeth Joyce Hobbs as a secretary on 2024-10-29 |
| 11/11/2411 November 2024 | Termination of appointment of Elizabeth Joyce Hobbs as a director on 2024-10-29 |
| 11/11/2411 November 2024 | Termination of appointment of Alan James Hobbs as a director on 2024-10-29 |
| 11/11/2411 November 2024 | Change of details for Mr Simon Alan Hobbs as a person with significant control on 2024-10-29 |
| 11/11/2411 November 2024 | Notification of Elizabeth Joyce Hobbs as a person with significant control on 2024-10-29 |
| 11/11/2411 November 2024 | Notification of Alan James Hobbs as a person with significant control on 2024-10-29 |
| 11/11/2411 November 2024 | Appointment of Mrs Mariea Hobbs as a director on 2024-10-29 |
| 11/11/2411 November 2024 | Appointment of Mrs Mariea Hobbs as a secretary on 2024-10-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Director's details changed for Mr Simon Alan Hobbs on 2023-11-28 |
| 06/12/236 December 2023 | Change of details for Mr Simon Alan Hobbs as a person with significant control on 2023-11-28 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 01/09/231 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/08/1913 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/08/1710 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/03/1623 March 2016 | 09/03/16 NO CHANGES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/03/1517 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/05/146 May 2014 | 09/03/14 NO CHANGES |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/04/134 April 2013 | 09/03/13 NO CHANGES |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALAN HOBBS / 15/10/2012 |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALAN HOBBS / 15/10/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/03/1222 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/04/1113 April 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 07/09/107 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/03/109 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 15/07/0915 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 09/03/09; NO CHANGE OF MEMBERS |
| 06/01/096 January 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 |
| 30/06/0830 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS |
| 22/05/0722 May 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 03/04/043 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | NEW SECRETARY APPOINTED |
| 17/02/0417 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/08/039 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/034 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 17/07/0217 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: QUEENS HEAD HOUSE THE STREET ACLE NORWICH NR13 3DY |
| 15/01/0115 January 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/04/0016 April 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/9926 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9922 April 1999 | COMPANY NAME CHANGED GAMEFIELD LIMITED CERTIFICATE ISSUED ON 23/04/99 |
| 31/03/9931 March 1999 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | SECRETARY RESIGNED |
| 31/03/9931 March 1999 | NEW SECRETARY APPOINTED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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