SOUTHERN TESTING LABORATORIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Change of details for Stl Holdings Ltd as a person with significant control on 2024-11-28 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 24/07/2424 July 2024 | Termination of appointment of David Thomas Patrick Vooght as a director on 2024-04-08 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 18/08/2318 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/06/237 June 2023 | Termination of appointment of Anthony John Timms as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/01/2212 January 2022 | Appointment of Mrs Patricia Louise Noble as a secretary on 2022-01-12 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/09/203 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 26/09/1926 September 2019 | DIRECTOR APPOINTED MR DANIEL JON SPEARMAN |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR CHRISTOPHER LENNARD |
| 09/09/199 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 04/09/184 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / JOHN NICHOLAS JOSEPH / 04/09/2018 |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN TIMMS / 07/08/2018 |
| 10/08/1810 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR LAWRENCE DAVID MOCKETT / 07/08/2018 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SUGDEN / 07/08/2018 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN PATRICK KELLY / 07/08/2018 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART FRAZER PRATT / 07/08/2018 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORRISON WALKER STEVENSON / 07/08/2018 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS PATRICK VOOGHT / 07/08/2018 |
| 03/08/183 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HICKMOTT |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RACE |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORRISON WALKER STEVENSON / 11/02/2016 |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GURNEY |
| 10/02/1610 February 2016 | SECRETARY APPOINTED JOHN NICHOLAS JOSEPH |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HICKMOTT / 15/12/2015 |
| 15/12/1515 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR STUART FRAZER PRATT |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR PETER JOHN SUGDEN |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR JONATHAN NOEL RACE |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER SMITH |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/12/1416 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/12/1317 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/12/1211 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/12/1123 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/12/1023 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 06/08/106 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/12/0915 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 03/08/093 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/12/0815 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/06/089 June 2008 | DIRECTOR APPOINTED DR LAWRENCE DAVID MOCKETT |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR HELEN SMITH |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BRINKWORTH |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0720 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/05/0425 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | SECRETARY RESIGNED |
| 23/09/0323 September 2003 | NEW SECRETARY APPOINTED |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/01/0317 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0230 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/02/0220 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/026 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0124 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS |
| 26/08/9726 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/09/9519 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 14/09/9414 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/03/947 March 1994 | DIRECTOR RESIGNED |
| 07/03/947 March 1994 | DIRECTOR RESIGNED |
| 07/03/947 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 07/09/937 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/01/935 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 05/01/935 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/922 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 10/02/9210 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/02/9210 February 1992 | REGISTERED OFFICE CHANGED ON 10/02/92 |
| 05/03/915 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 05/03/915 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/04/909 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | £ NC 10000/400000 15/02/90 |
| 26/02/9026 February 1990 | NC INC ALREADY ADJUSTED 15/02/90 |
| 30/11/8930 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | WD 13/06/88 AD 26/10/87--------- £ SI 2@1=2 £ IC 2/4 |
| 16/06/8816 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/8812 April 1988 | NEW DIRECTOR APPOINTED |
| 12/04/8812 April 1988 | NEW DIRECTOR APPOINTED |
| 12/04/8812 April 1988 | NEW DIRECTOR APPOINTED |
| 12/04/8812 April 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/8812 April 1988 | NEW DIRECTOR APPOINTED |
| 02/11/872 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/872 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/872 November 1987 | REGISTERED OFFICE CHANGED ON 02/11/87 FROM: 2ND FLOOR 223 REGENT STREET LONDON W1R 7DB |
| 26/10/8726 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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