TEST DEVELOPMENT COMPANY LIMITED(THE)

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Company Documents

DateDescription
11/09/2511 September 2025 NewNotification of Edward Henry Arnold Wills as a person with significant control on 2023-07-31

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11/09/2511 September 2025 NewCessation of Henry Greville Cator as a person with significant control on 2023-07-31

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11/09/2511 September 2025 NewCessation of Seamus Peter Mclaughlin as a person with significant control on 2023-07-31

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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17/12/2417 December 2024 Confirmation statement made on 2024-11-30 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/12/236 December 2023 Total exemption full accounts made up to 2023-03-31

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01/12/231 December 2023 Confirmation statement made on 2023-11-30 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/12/225 December 2022 Confirmation statement made on 2022-11-30 with updates

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/12/211 December 2021 Confirmation statement made on 2021-11-30 with updates

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10/11/2110 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/08/2018 August 2020 31/03/20 TOTAL EXEMPTION FULL

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27/07/2027 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAMUS PETER MCLAUGHLIN

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27/07/2027 July 2020 CESSATION OF DAVID WILLIAM ROBERT CECIL AS A PSC

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27/07/2027 July 2020 CESSATION OF TESSA ELIZABETH WILLS AS A PSC

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27/07/2027 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY GREVILLE CATOR

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES

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04/11/194 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/12/187 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/12/152 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/12/142 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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12/11/1412 November 2014 DIRECTOR APPOINTED MR EDWARD HENRY ARNOLD WILLS

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/12/1310 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/01/138 January 2013 Annual return made up to 30 November 2012 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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22/12/1122 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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10/12/1010 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/09/1030 September 2010 DIRECTOR APPOINTED CHARLOTTE CAROLINE WILLS

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/12/094 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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05/09/095 September 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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20/05/0920 May 2009 DIRECTOR APPOINTED ANNA ROSE CONSTANCE WILLS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/12/0721 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/12/0612 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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04/05/064 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/12/049 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 NEW SECRETARY APPOINTED

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12/05/0412 May 2004 SECRETARY RESIGNED

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24/01/0424 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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11/12/0311 December 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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09/12/029 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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20/06/0220 June 2002 DIRECTOR RESIGNED

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20/06/0220 June 2002 NEW DIRECTOR APPOINTED

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10/12/0110 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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06/12/016 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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13/12/0013 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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14/12/9914 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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08/12/998 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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15/12/9815 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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30/11/9830 November 1998 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS

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05/06/985 June 1998 S386 DIS APP AUDS 29/05/98

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18/03/9818 March 1998 NEW DIRECTOR APPOINTED

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17/03/9817 March 1998 DIRECTOR RESIGNED

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16/12/9716 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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16/12/9716 December 1997 RETURN MADE UP TO 20/11/97; CHANGE OF MEMBERS

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18/12/9618 December 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/12/9616 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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27/11/9627 November 1996 RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS

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22/12/9522 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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05/12/955 December 1995 RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS

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08/12/948 December 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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30/11/9430 November 1994 SECRETARY'S PARTICULARS CHANGED

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30/11/9430 November 1994 RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS

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07/01/947 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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08/12/938 December 1993 SECRETARY'S PARTICULARS CHANGED

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08/12/938 December 1993 RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS

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24/01/9324 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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30/11/9230 November 1992 RETURN MADE UP TO 20/11/92; CHANGE OF MEMBERS

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04/02/924 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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26/11/9126 November 1991 RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS

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20/08/9120 August 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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14/03/9114 March 1991 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03

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02/01/912 January 1991 FULL ACCOUNTS MADE UP TO 30/09/89

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27/11/9027 November 1990 RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS

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10/08/8910 August 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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04/05/894 May 1989 RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS

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29/07/8829 July 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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07/02/887 February 1988 RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS

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16/01/8716 January 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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16/01/8716 January 1987 RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS

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18/12/8618 December 1986 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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17/09/6217 September 1962 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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