THE TEST STATION (HACKBRIDGE) LTD

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Company Documents

DateDescription
05/11/245 November 2024 Confirmation statement made on 2024-11-04 with no updates

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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08/11/238 November 2023 Confirmation statement made on 2023-11-04 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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11/11/2211 November 2022 Confirmation statement made on 2022-11-04 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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24/10/2224 October 2022 Total exemption full accounts made up to 2021-10-31

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22/11/2122 November 2021 Confirmation statement made on 2021-11-04 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/10/2125 October 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/07/1825 July 2018 31/10/17 TOTAL EXEMPTION FULL

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02/07/182 July 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 1-3 CHEAM ROAD EWELL SURREY KT17 1SP

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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22/06/1722 June 2017 DIRECTOR APPOINTED MR STEPHEN JOHN BYFIELD

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22/06/1722 June 2017 DIRECTOR APPOINTED MRS LORRAINE SHARON BYFIELD

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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15/12/1515 December 2015 Annual return made up to 4 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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22/01/1522 January 2015 Annual return made up to 4 November 2014 with full list of shareholders

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19/11/1419 November 2014 APPOINTMENT TERMINATED, DIRECTOR LORRAINE BYFIELD

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19/11/1419 November 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BYFIELD

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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10/10/1410 October 2014 DIRECTOR APPOINTED RICKY JAMES BYFIELD

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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05/06/145 June 2014 DIRECTOR APPOINTED MRS LORRAINE SHARON BYFIELD

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09/01/149 January 2014 Annual return made up to 4 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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16/11/1216 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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11/11/1111 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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03/05/113 May 2011 APPOINTMENT TERMINATED, SECRETARY KATHLEEN WADEY

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09/11/109 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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27/07/1027 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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21/12/0921 December 2009 Annual return made up to 4 November 2009 with full list of shareholders

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20/08/0920 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/08

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13/08/0913 August 2009 REGISTERED OFFICE CHANGED ON 13/08/2009 FROM EFFRA HOUSE, 34 HIGH SRREET EWELL SURREY KT17 1RW

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29/01/0929 January 2009 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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21/01/0821 January 2008 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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10/08/0710 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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26/01/0726 January 2007 SECRETARY'S PARTICULARS CHANGED

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15/11/0615 November 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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21/11/0521 November 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 NEW DIRECTOR APPOINTED

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24/12/0424 December 2004 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05

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24/12/0424 December 2004 NEW SECRETARY APPOINTED

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05/11/045 November 2004 SECRETARY RESIGNED

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05/11/045 November 2004 REGISTERED OFFICE CHANGED ON 05/11/04 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX

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05/11/045 November 2004 DIRECTOR RESIGNED

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04/11/044 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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