TESTBOURNE LIMITED



Company Documents

DateDescription
28/09/2328 September 2023 Accounts for a small company made up to 2022-12-31

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30/03/2330 March 2023 Confirmation statement made on 2023-03-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Accounts for a small company made up to 2021-12-31

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28/03/2228 March 2022 Confirmation statement made on 2022-03-16 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/11/219 November 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES

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24/01/1924 January 2019 ADOPT ARTICLES 07/01/2019

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31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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08/02/188 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MIHILL / 20/10/2017

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08/02/188 February 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MIHILL / 20/10/2017

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31/12/1731 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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31/12/1631 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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07/10/167 October 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015

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03/08/163 August 2016 APPOINTMENT TERMINATED, DIRECTOR GILLIAN MIHILL

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12/04/1612 April 2016 Annual return made up to 16 March 2016 with full list of shareholders

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14/03/1614 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/02/1629 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 014138640004

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31/12/1531 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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13/04/1513 April 2015 Annual return made up to 16 March 2015 with full list of shareholders

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31/03/1531 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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29/05/1429 May 2014 Annual return made up to 16 March 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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10/05/1310 May 2013 Annual return made up to 16 March 2013 with full list of shareholders

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31/03/1331 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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01/10/121 October 2012 REGISTERED OFFICE CHANGED ON 01/10/2012 FROM, PARK HOUSE 25-27 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RT

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11/09/1211 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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24/07/1224 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MIHILL / 21/07/2012

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03/05/123 May 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/03/1231 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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13/04/1113 April 2011 Annual return made up to 16 March 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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05/05/105 May 2010 Annual return made up to 16 March 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MIHILL / 01/10/2009

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN KAY MIHILL / 01/10/2009

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31/03/1031 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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03/12/093 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/07/0928 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/04/093 April 2009 LOCATION OF REGISTER OF MEMBERS

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03/04/093 April 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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20/06/0820 June 2008 REGISTERED OFFICE CHANGED ON 20/06/2008 FROM, WARD WILLIAMS, 43-45 HIGH STREET, WEYBRIDGE, SURREY, KT13 8BB

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20/06/0820 June 2008 REGISTERED OFFICE CHANGED ON 20/06/08 FROM: WARD WILLIAMS 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB

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02/05/082 May 2008 APPOINTMENT TERMINATED DIRECTOR EDWARD MIHILL

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02/05/082 May 2008 APPOINTMENT TERMINATED SECRETARY EDWARD MIHILL

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02/05/082 May 2008 SECRETARY RESIGNED EDWARD MIHILL

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02/05/082 May 2008 DIRECTOR RESIGNED EDWARD MIHILL

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01/05/081 May 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 DIRECTOR APPOINTED CHRISTOPHER MIHILL

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31/03/0831 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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31/03/0731 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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26/03/0726 March 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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17/03/0617 March 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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06/04/056 April 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/03/0426 March 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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28/03/0328 March 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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27/03/0227 March 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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02/04/012 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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10/04/0010 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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03/04/003 April 2000 REGISTERED OFFICE CHANGED ON 03/04/00 FROM: 6 THE CAUSEWAY, TEDDINGTON MIDDX, TW11 0JB

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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12/04/9912 April 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/04/987 April 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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06/04/976 April 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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22/04/9622 April 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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06/02/966 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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22/03/9522 March 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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05/04/945 April 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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22/03/9322 March 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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25/04/9225 April 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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24/04/9124 April 1991 RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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31/03/9031 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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30/03/9030 March 1990 RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS

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12/06/8912 June 1989 RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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17/05/8817 May 1988 RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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21/09/8721 September 1987 RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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27/02/8727 February 1987 DIRECTOR RESIGNED

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12/06/8612 June 1986 RETURN MADE UP TO 26/06/85; FULL LIST OF MEMBERS

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12/06/8612 June 1986 RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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31/03/8531 March 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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08/02/798 February 1979 CERTIFICATE OF INCORPORATION

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08/02/798 February 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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