TESTRONIC LABORATORIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Satisfaction of charge 034140650010 in full |
| 07/08/257 August 2025 New | Satisfaction of charge 034140650009 in full |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 19/02/2519 February 2025 | Appointment of Mrs Sarah Anne Bird as a director on 2025-02-06 |
| 20/01/2520 January 2025 | Termination of appointment of Stephen Neil Trowbridge as a director on 2025-01-08 |
| 28/11/2428 November 2024 | Registered office address changed from Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE England to Suffolk House George Street Croydon CR0 1PE on 2024-11-28 |
| 04/10/244 October 2024 | Appointment of Mrs Sharon Baylay-Bell as a director on 2024-10-01 |
| 04/10/244 October 2024 | Termination of appointment of Peter Adam Ernest Opperman as a director on 2024-10-01 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 26/01/2426 January 2024 | Registration of charge 034140650010, created on 2024-01-22 |
| 04/12/234 December 2023 | Registration of charge 034140650009, created on 2023-11-24 |
| 07/11/237 November 2023 | Termination of appointment of Dominic Marius Dennis Anthony Wheatley as a director on 2023-10-31 |
| 07/11/237 November 2023 | Appointment of Mr Peter Adam Ernest Opperman as a director on 2023-10-31 |
| 24/08/2324 August 2023 | Termination of appointment of Andrew Charles Lawton as a director on 2023-08-24 |
| 24/08/2324 August 2023 | Appointment of Mr Stephen Neil Trowbridge as a director on 2023-08-24 |
| 25/07/2325 July 2023 | Amended audit exemption subsidiary accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Termination of appointment of Stephen James Watford as a director on 2023-06-16 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 14/07/2114 July 2021 | Registration of charge 034140650008, created on 2021-07-02 |
| 29/06/2129 June 2021 | Full accounts made up to 2020-12-31 |
| 12/08/2012 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/05/203 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR ANDREW CHARLES LAWTON |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAXTON |
| 20/11/1920 November 2019 | ADOPT ARTICLES 07/11/2019 |
| 14/11/1914 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034140650007 |
| 13/11/1913 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034140650004 |
| 06/08/196 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034140650005 |
| 19/07/1919 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034140650006 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 23/04/1823 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/11/1725 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034140650003 |
| 18/09/1718 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034140650006 |
| 25/08/1725 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034140650005 |
| 21/08/1721 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034140650004 |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 17/02/1617 February 2016 | AUDITOR'S RESIGNATION |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRETT MORRIS |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR ROBERT JOHN HAXTON |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM LYON HOUSE 160-166 BOROUGH HIGH STREET LONDON SE1 1LB |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 24/02/1524 February 2015 | DISS40 (DISS40(SOAD)) |
| 23/02/1523 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, SECRETARY TRISTAN SMITH |
| 21/05/1421 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY JOHNSON |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED DOMINIC MARIUS DENNIS ANTHONY WHEATLEY |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MR BRETT PLUNKETT MORRIS |
| 10/03/1410 March 2014 | COMPANY BUSINESS 05/03/2014 |
| 18/10/1318 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034140650003 |
| 18/06/1318 June 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 18/06/1318 June 2013 | SECRETARY APPOINTED MR TRISTAN SMITH |
| 18/06/1318 June 2013 | SECRETARY APPOINTED MR TRISTAN SMITH |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, SECRETARY DENNIS NEYNDORFF |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, SECRETARY DENNIS NEYNDORFF |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM EASTSIDE COMPLEX PINEWOOD STUDIOS PINEWOOD ROAD IVER SLOUGH BUCKINGHAMSHIRE SL0 0NH |
| 26/01/1226 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/09/1128 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL GOODALL |
| 11/07/1111 July 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 03/09/093 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED MR GARY MICHAEL JOHNSON |
| 13/02/0913 February 2009 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 1 BRASSEY ROAD OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR CLIFFORD PRICE |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/12/0717 December 2007 | NEW SECRETARY APPOINTED |
| 17/12/0717 December 2007 | SECRETARY RESIGNED |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 22/09/0722 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: CHAPTER HOUSE SOUTH ABBEY LAWN ABBEY FOREGATE SHREWSBURY SHROPSHIRE SY2 5DE |
| 13/06/0313 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/01/039 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | NEW SECRETARY APPOINTED |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/03/0020 March 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 12/01/0012 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 12/10/9912 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS |
| 19/05/9919 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9914 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/11/982 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/989 September 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | COMPANY NAME CHANGED TESTRONIC LIMITED CERTIFICATE ISSUED ON 05/06/98 |
| 22/10/9722 October 1997 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98 |
| 02/09/972 September 1997 | DIRECTOR RESIGNED |
| 02/09/972 September 1997 | NEW SECRETARY APPOINTED |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | SECRETARY RESIGNED |
| 04/08/974 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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