SITA TESTING LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
18/07/1418 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
03/07/133 July 2013 | 30/06/13 NO CHANGES |
09/08/129 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 26/06/2012 |
02/07/122 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
30/06/1130 June 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 30/06/2010 |
30/06/1030 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN KNIGHT / 30/06/2010 |
30/06/1030 June 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
14/07/0914 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
30/06/0830 June 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
02/01/082 January 2008 | DIRECTOR RESIGNED |
19/10/0719 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
06/07/076 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
06/07/076 July 2007 | DIRECTOR RESIGNED |
10/08/0610 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
11/07/0611 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
11/07/0511 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
07/07/047 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
19/09/0319 September 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
07/08/037 August 2003 | APPT AUDITORS 07/07/03 |
04/08/034 August 2003 | SECRETARY RESIGNED |
01/08/031 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
01/08/031 August 2003 | NEW SECRETARY APPOINTED |
01/08/031 August 2003 | DIRECTOR RESIGNED |
26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
23/03/0323 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
28/10/0228 October 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: THE PICKERIDGE STOKE COMMON ROAD, FULMER SLOUGH BERKSHIRE SL3 6HA |
01/10/021 October 2002 | AUD APPT 01/08/02 |
12/09/0212 September 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
18/12/0118 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
30/07/0130 July 2001 | COMPANY NAME CHANGED RYTON TESTING SERVICES LIMITED CERTIFICATE ISSUED ON 30/07/01 |
17/07/0117 July 2001 | NEW SECRETARY APPOINTED |
16/07/0116 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
09/03/019 March 2001 | DIRECTOR RESIGNED |
04/01/014 January 2001 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
25/02/0025 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
24/01/0024 January 2000 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
27/10/9927 October 1999 | S366A DISP HOLDING AGM 01/10/99 |
31/08/9931 August 1999 | REGISTERED OFFICE CHANGED ON 31/08/99 FROM: 200 ALDERSGATE STREET LONDON EC1A 4HD |
09/08/999 August 1999 | DIRECTOR RESIGNED |
09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
09/08/999 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/08/999 August 1999 | DIRECTOR RESIGNED |
09/08/999 August 1999 | SECRETARY RESIGNED |
29/03/9929 March 1999 | NEW SECRETARY APPOINTED |
29/03/9929 March 1999 | REGISTERED OFFICE CHANGED ON 29/03/99 FROM: NORTUMBRIAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 3PX |
10/02/9910 February 1999 | DIRS RES 05/02/99 |
10/02/9910 February 1999 | DIRECTOR RESIGNED |
10/02/9910 February 1999 | DIRECTOR RESIGNED |
14/12/9814 December 1998 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
20/10/9820 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
08/05/988 May 1998 | NEW SECRETARY APPOINTED |
08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
08/05/988 May 1998 | AUDITOR'S RESIGNATION |
08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
08/05/988 May 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
08/05/988 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: "A" FLOOR MILBURN HOUSE DEAN CASTLE NEWCASTLE UPON TYNE NE1 1LJ |
08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
08/05/988 May 1998 | AUDITOR'S RESIGNATION |
21/04/9821 April 1998 | SECRETARY RESIGNED |
13/11/9713 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
13/11/9713 November 1997 | REGISTERED OFFICE CHANGED ON 13/11/97 |
13/11/9713 November 1997 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
20/08/9720 August 1997 | DIRECTOR RESIGNED |
27/11/9627 November 1996 | RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS |
27/11/9627 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
24/10/9624 October 1996 | NEW SECRETARY APPOINTED |
24/10/9624 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
17/05/9617 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
22/11/9522 November 1995 | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
22/11/9522 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
11/07/9511 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
06/12/946 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
22/11/9422 November 1994 | RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS |
01/12/931 December 1993 | RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS |
01/12/931 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
01/12/931 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
17/12/9217 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
04/12/924 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
25/11/9225 November 1992 | RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS |
07/10/927 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
22/11/9122 November 1991 | RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS |
22/11/9122 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
18/07/9118 July 1991 | NEW DIRECTOR APPOINTED |
22/11/9022 November 1990 | RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS |
22/11/9022 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
24/11/8924 November 1989 | RETURN MADE UP TO 20/11/89; NO CHANGE OF MEMBERS |
24/11/8924 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
05/12/885 December 1988 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
05/12/885 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
26/03/8826 March 1988 | WD 22/02/88 AD 12/02/88--------- ᄑ SI 98@1=98 ᄑ IC 2/100 |
26/03/8826 March 1988 | WD 22/02/88 PD 12/02/88--------- ᄑ SI 2@1 |
24/02/8824 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
16/02/8816 February 1988 | REGISTERED OFFICE CHANGED ON 16/02/88 FROM: 2 BACHES STREET LONDON N1 6UB |
16/02/8816 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/02/8816 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/02/8816 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/02/8816 February 1988 | ALTER MEM AND ARTS 060188 |
21/01/8821 January 1988 | COMPANY NAME CHANGED SKILLSPIRIT LIMITED CERTIFICATE ISSUED ON 22/01/88 |
05/11/875 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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