TESTBOURNE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 31/12/1531 December 2015 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUBREY WILLIAM HANBURY-BATEMAN / 02/06/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/02/1524 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 31/12/1331 December 2013 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM C/O CW FELLOWES LIMITED TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL |
| 06/11/136 November 2013 | SHARE EXCHANGE 30/09/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 31/12/1231 December 2012 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 31/12/1031 December 2010 | Annual return made up to 31 December 2010 with full list of shareholders |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 31/12/0931 December 2009 | Annual return made up to 31 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUBREY WILLIAM HANBURY-BATEMAN / 31/12/2009 |
| 25/07/0925 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | NEW SECRETARY APPOINTED |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 21/05/0721 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: G OFFICE CHANGED 11/12/01 WYETH HOUSE HYDE STREET WINCHESTER HAMPSHIRE SO23 7DR |
| 19/04/0119 April 2001 | S366A DISP HOLDING AGM 31/03/01 |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | REGISTERED OFFICE CHANGED ON 25/10/99 FROM: G OFFICE CHANGED 25/10/99 CLARENDON HOUSE HYDE STREET WINCHESTER HAMPSHIRE SO23 7DP |
| 17/09/9917 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9917 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9917 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/996 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | REGISTERED OFFICE CHANGED ON 05/01/99 FROM: G OFFICE CHANGED 05/01/99 CHERITON MILL ALRESFORD HAMPSHIRE SO24 0NG |
| 29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 19/01/9719 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 21/03/9621 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 17/01/9617 January 1996 | REGISTERED OFFICE CHANGED ON 17/01/96 FROM: G OFFICE CHANGED 17/01/96 7 ROYAL PARADE DAWES ROAD LONDON SW6 7RE |
| 10/01/9610 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 19/07/9519 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 15/03/9415 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 26/02/9426 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 12/01/9412 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/933 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 25/06/9225 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 25/06/9225 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 09/03/929 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 10/02/9110 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 09/10/909 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 05/10/905 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9021 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 10/08/8910 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 26/07/8926 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 17/05/8917 May 1989 | 31/12/88 FULL LIST NOF |
| 12/04/8812 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/12/8711 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/872 October 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 06/01/876 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/8619 June 1986 | GAZETTABLE DOCUMENT |
| 10/06/8610 June 1986 | COMPANY NAME CHANGED TESTBOURNE PROPERTIES LIMITED CERTIFICATE ISSUED ON 10/06/86 |
| 29/05/8629 May 1986 | COMPANY NAME CHANGED BYOLAND LIMITED CERTIFICATE ISSUED ON 29/05/86 |
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