RUTLAND TESTING STATION LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-24 with no updates

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19/05/2519 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/05/2428 May 2024 Appointment of Mr Mark Harris as a secretary on 2024-05-24

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24/05/2424 May 2024 Change of details for Mr Mark Harris as a person with significant control on 2024-05-23

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24/05/2424 May 2024 Confirmation statement made on 2024-05-24 with updates

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24/05/2424 May 2024 Termination of appointment of Sally Jane Franklin as a secretary on 2024-05-24

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24/05/2424 May 2024 Termination of appointment of Michael John Franklin as a director on 2024-05-24

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24/05/2424 May 2024 Cessation of Michael John Franklin as a person with significant control on 2024-05-23

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22/04/2422 April 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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01/06/231 June 2023 Confirmation statement made on 2023-05-27 with no updates

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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23/07/2023 July 2020 31/08/19 TOTAL EXEMPTION FULL

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/05/1928 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HARRIS

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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18/03/1918 March 2019 31/08/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARRIS / 26/11/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY JANE FRANKLIN / 03/05/2018

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/06/1622 June 2016 01/06/16 STATEMENT OF CAPITAL GBP 100

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02/06/162 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY JANE COWLEY / 06/03/2015

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29/05/1529 May 2015 Annual return made up to 27 May 2015 with full list of shareholders

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08/05/158 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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07/04/157 April 2015 DIRECTOR APPOINTED MR MARK HARRIS

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/05/1428 May 2014 Annual return made up to 27 May 2014 with full list of shareholders

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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30/05/1330 May 2013 Annual return made up to 27 May 2013 with full list of shareholders

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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15/06/1215 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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27/05/1127 May 2011 SAIL ADDRESS CREATED

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27/05/1127 May 2011 Annual return made up to 27 May 2011 with full list of shareholders

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27/05/1127 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FRANKLIN / 27/05/2010

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27/05/1027 May 2010 Annual return made up to 27 May 2010 with full list of shareholders

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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27/05/0927 May 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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04/06/084 June 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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18/06/0718 June 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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04/07/064 July 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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01/07/051 July 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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03/08/043 August 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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11/06/0311 June 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS

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02/08/022 August 2002 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03

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25/07/0225 July 2002 REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 4 LONG ROW OAKHAM RUTLAND LE15 6LN

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24/06/0224 June 2002 SECRETARY RESIGNED

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24/06/0224 June 2002 DIRECTOR RESIGNED

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24/06/0224 June 2002 NEW DIRECTOR APPOINTED

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24/06/0224 June 2002 NEW SECRETARY APPOINTED

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11/06/0211 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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