THE NEW ELTHAM TEST CENTRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Secretary's details changed for Mr Gordon Melville Richards on 2023-03-15 |
| 21/03/2321 March 2023 | Director's details changed for Mr Gordon Melville Richards on 2023-03-15 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/01/212 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 25/01/1825 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKERLINE LTD |
| 30/12/1730 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/01/1628 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/02/153 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/02/1420 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 20/02/1420 February 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM 1 AVERHILL ROAD NEW ELTHAM LONDON SE9 2BD ENGLAND |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/01/1330 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/02/1222 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/02/1122 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 22/12/1022 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TOMOKO GILBRAITH |
| 11/02/1011 February 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 1 AVERY HILL ROAD NEW ELTHAM LONDON SE9 |
| 11/02/1011 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON MELVILLE RICHARDS / 24/01/2010 |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 18/10/0418 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0423 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 03/03/033 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/014 January 2001 | NEW SECRETARY APPOINTED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 31/03/9931 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
| 24/01/9724 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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