TESTACTIVE LIMITED
Company number 02681169 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 13 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 30 Oct 2014 | DIRECTOR APPOINTED MS PATRICIA LESLEY LEE | View document |
| 30 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ALBERT SMITH | View document |
| 9 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 29 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY KATHARINE KANDELAKI | View document |
| 29 Jan 2014 | Annual return made up to 27 January 2014 with full list of shareholders | View document |
| 19 Dec 2013 | AUDITOR RESIGNATION SEC 519 | View document |
| 24 Sep 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | View document |
| 28 Jan 2013 | Annual return made up to 27 January 2013 with full list of shareholders | View document |
| 20 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 6 Sep 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 28 WELBECK STREET LONDON W1G 8EW | View document |
| 8 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 8 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 8 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 6 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 29 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY | View document |
| 20 Mar 2012 | DIRECTOR APPOINTED MR ALBERT EDWARD SMITH | View document |
| 20 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR JAYNEE TREON | View document |
| 20 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ANOUP TREON | View document |
| 20 Mar 2012 | DIRECTOR APPOINTED MR DAVID LINDSAY MANSON | View document |
| 31 Jan 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 10 Jun 2011 | APPOINT PERSON AS DIRECTOR | View document |
| 2 Jun 2011 | DIRECTOR APPOINTED MRS JAYNEE TREON | View document |
| 2 Jun 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM PERRY | View document |
| 26 May 2011 | SECRETARY APPOINTED MRS KATHARINE AMELIA CHRISTABEL KANDELAKI | View document |
| 12 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PRITESH AMLANI | View document |
| 12 May 2011 | APPOINTMENT TERMINATED, SECRETARY PRITESH AMLANI | View document |
| 6 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 5 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 25 Mar 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Mar 2011 | Annual return made up to 27 January 2011 with full list of shareholders | View document |
| 28 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 9 Feb 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRITESH AMLANI / 27/01/2010 | View document |
| 23 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 19 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 27 Jan 2009 | REGISTERED OFFICE CHANGED ON 27/01/09 FROM: 28 WELBECK STREET LONDON GREATER LONDON W1G 8EW | View document |
| 27 Jan 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | DIRECTOR AND SECRETARY'S PARTICULARS PRITESH AMLANI | View document |
| 14 Jan 2009 | DIRECTOR AND SECRETARY'S PARTICULARS PRITESH AMLANI | View document |
| 19 Dec 2008 | CURREXT FROM 09/08/2008 TO 31/12/2008 | View document |
| 6 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/08/07 | View document |
| 14 Mar 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Aug 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 23 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Aug 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Aug 2007 | AUDITOR'S RESIGNATION | View document |
| 21 Aug 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2007 | DIRECTOR RESIGNED | View document |
| 21 Aug 2007 | DIRECTOR RESIGNED | View document |
| 21 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: C/O THE RHONDDA CARE HOME TYNTYLA AVENUE YSTRAD RHONDDA CF41 7SU | View document |
| 21 Aug 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Aug 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 28 WELBECK STREET LONDON GREATER LONDON W1G 8EW | View document |
| 21 Aug 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 09/08/07 | View document |
| 18 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Feb 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/01/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 17 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Feb 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | View document |
| 17 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Feb 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 30 Jan 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 25 Apr 2000 | � IC 1000/750 18/03/00 � SR 250@1=250 | View document |
| 19 Apr 2000 | DIRECTOR RESIGNED | View document |
| 25 Feb 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS | View document |
| 21 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 25 Jan 1999 | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS | View document |
| 7 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 26 Jan 1998 | RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 21 Jan 1997 | RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS | View document |
| 28 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 24 Jan 1996 | RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS | View document |
| 29 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 5 Feb 1995 | RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 11 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 13 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 23 Feb 1994 | RETURN MADE UP TO 27/01/94; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 29 Mar 1993 | REGISTERED OFFICE CHANGED ON 29/03/93 FROM: G OFFICE CHANGED 29/03/93 23 SHIRE COURT QUAKERS YARD MID GLAM CF46 5HJ | View document |
| 25 Jan 1993 | RETURN MADE UP TO 27/01/93; FULL LIST OF MEMBERS | View document |
| 8 Oct 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 28 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1992 | REGISTERED OFFICE CHANGED ON 02/04/92 FROM: G OFFICE CHANGED 02/04/92 2 BACHES STREET LONDON N1 6UB | View document |
| 2 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1992 | DIRECTOR RESIGNED | View document |
| 31 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |