TESTGROVE LIMITED
Company number 03831454 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-08-25 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-08-25 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Confirmation statement made on 2021-08-25 with no updates · 3 pages | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES | View document |
| 9 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MRS MARIE JOSEPHE BERTHET / 09/10/2018 | View document |
| 9 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE-JOSEPHE LELEKOV / 09/10/2018 | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MRS MARIE JOSEPHE BERTHET / 18/04/2018 | View document |
| 15 Aug 2018 | CORPORATE SECRETARY APPOINTED PARFIGROUP UK LIMITED | View document |
| 14 May 2018 | APPOINTMENT TERMINATED, SECRETARY PERRYS SECRETARIES LIMITED | View document |
| 16 Apr 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM 1ST FLOOR 12 OLD BOND STREET LONDON W1S 4PW | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | View document |
| 10 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE-JOSEPHE LELEKOV / 07/02/2017 | View document |
| 16 Nov 2016 | DISS40 (DISS40(SOAD)) | View document |
| 15 Nov 2016 | FIRST GAZETTE | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 24 Aug 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Aug 2015 | Annual return made up to 25 August 2015 with full list of shareholders | View document |
| 12 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2014 | Annual return made up to 25 August 2014 with full list of shareholders | View document |
| 19 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 2 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2012 | Annual return made up to 25 August 2012 with full list of shareholders | View document |
| 4 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2011 | Annual return made up to 25 August 2011 with full list of shareholders | View document |
| 20 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE-JOSEPHE LELEKOV / 25/08/2010 | View document |
| 1 Oct 2010 | Annual return made up to 25 August 2010 with full list of shareholders | View document |
| 22 Apr 2010 | CORPORATE SECRETARY APPOINTED PERRYS SECRETARIES LIMITED | View document |
| 22 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY PERRYS CHARTERED ACCOUNTANTS | View document |
| 31 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2009 | Annual return made up to 25 August 2009 with full list of shareholders | View document |
| 7 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Oct 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | View document |
| 31 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Nov 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 2006 | SECRETARY RESIGNED | View document |
| 20 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2006 | SECRETARY RESIGNED | View document |
| 5 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Nov 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 22 Sep 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 12 OLD BOND STREET LONDON W1S 4PW | View document |
| 28 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS | View document |
| 22 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 2 Oct 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2002 | SECRETARY RESIGNED | View document |
| 15 Feb 2002 | REGISTERED OFFICE CHANGED ON 15/02/02 FROM: FINSGATE 5/7 CRANWOOD STREET LONDON EC1V 9EE | View document |
| 6 Sep 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS | View document |
| 13 Jun 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 23 Oct 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS | View document |
| 17 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2000 | DIRECTOR RESIGNED | View document |
| 17 Aug 2000 | SECRETARY RESIGNED | View document |
| 28 Jun 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 | View document |
| 2 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2000 | DIRECTOR RESIGNED | View document |
| 23 Feb 2000 | DIRECTOR RESIGNED | View document |
| 25 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |