TEST MATCH EXTRA.COM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Micro company accounts made up to 2024-12-31 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-06 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-06 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/07/2023 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARLAND OF ODSTOCK |
| 03/07/203 July 2020 | DIRECTOR APPOINTED MR MARCUS MARLAND |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GUY EVANS-TIPPING |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 21/04/1821 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/08/1715 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/04/1629 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR GUY EVANS-TIPPING |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN AFFORD |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/04/1515 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/04/148 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 08/04/148 April 2014 | SAIL ADDRESS CHANGED FROM: MAPLEWELL FARM MAPLEWELL ROAD WOODHOUSE EAVES LOUGHBOROUGH LEICESTERSHIRE LE12 8QY ENGLAND |
| 05/02/145 February 2014 | 15/01/14 STATEMENT OF CAPITAL GBP 1360052.6 |
| 05/02/145 February 2014 | 20/01/14 STATEMENT OF CAPITAL GBP 1460052.35 |
| 02/02/142 February 2014 | DIRECTOR APPOINTED LORD JONATHAN PETER MARLAND OF ODSTOCK |
| 02/02/142 February 2014 | DIRECTOR APPOINTED MR JOHN ANDREW AFFORD |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN PRICE |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN PRICE |
| 05/01/145 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/04/1330 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 29/04/1329 April 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARLAND OF ODSTOCK |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/05/1218 May 2012 | 25/04/12 STATEMENT OF CAPITAL GBP 715 |
| 11/05/1211 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/1225 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 25/03/1225 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BORDISS |
| 22/01/1222 January 2012 | DIRECTOR APPOINTED MS MARIE MARGARET MELNYK |
| 21/01/1221 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FITZMAURICE |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/12/117 December 2011 | CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 78 LOUGHBOROUGH ROAD QUORN QUORN LEICESTERSHIRE LE12 8DX |
| 23/05/1123 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 20/05/1120 May 2011 | SECRETARY APPOINTED MR JOHN PHILIP PRICE |
| 11/04/1111 April 2011 | SECRETARY APPOINTED MR JOHN PHILIP PRICE |
| 05/04/115 April 2011 | DIRECTOR APPOINTED LORD JONATHAN PETER MARLAND OF ODSTOCK |
| 05/04/115 April 2011 | DIRECTOR APPOINTED ANDREW RAYMOND BORDISS |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR NIGEL DAVID PEET |
| 05/04/115 April 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 715 |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/06/1018 June 2010 | 24/03/10 STATEMENT OF CAPITAL GBP 280 |
| 16/06/1016 June 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 16/06/1016 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/06/1016 June 2010 | SAIL ADDRESS CREATED |
| 16/06/1016 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED ANDREW FITZMAURICE |
| 07/07/097 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED RICHARD COLIN NEIL DAVIDSON |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 06/04/096 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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