Office Test Ltd was registered on 08 April 2005, it has a status of "Active". There are 5 directors listed as Flowers, Simon Christopher, Dennis, Georgina Jane, Holloway, Deborah, Mccartney, Joanne Danielle, Reeves, Diane for this organisation at Companies House. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FLOWERS, Simon Christopher | 08 April 2005 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DENNIS, Georgina Jane | 27 July 2009 | 12 June 2020 | 1 |
HOLLOWAY, Deborah | 02 March 2007 | 24 July 2009 | 1 |
MCCARTNEY, Joanne Danielle | 12 June 2020 | 31 July 2020 | 1 |
REEVES, Diane | 08 April 2005 | 02 March 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 August 2020 | |
TM02 - Termination of appointment of secretary | 03 August 2020 | |
AP03 - Appointment of secretary | 12 June 2020 | |
TM02 - Termination of appointment of secretary | 12 June 2020 | |
CS01 - N/A | 30 April 2020 | |
AA - Annual Accounts | 28 November 2019 | |
CS01 - N/A | 09 April 2019 | |
AA - Annual Accounts | 07 January 2019 | |
AD01 - Change of registered office address | 22 June 2018 | |
CS01 - N/A | 09 April 2018 | |
AA - Annual Accounts | 22 September 2017 | |
CS01 - N/A | 24 April 2017 | |
AA - Annual Accounts | 19 September 2016 | |
AR01 - Annual Return | 13 April 2016 | |
AA - Annual Accounts | 21 May 2015 | |
AR01 - Annual Return | 13 April 2015 | |
AA - Annual Accounts | 11 July 2014 | |
AR01 - Annual Return | 22 May 2014 | |
AA - Annual Accounts | 29 October 2013 | |
AR01 - Annual Return | 21 May 2013 | |
AA - Annual Accounts | 14 December 2012 | |
AR01 - Annual Return | 20 April 2012 | |
AA - Annual Accounts | 15 December 2011 | |
MG01 - Particulars of a mortgage or charge | 16 June 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 May 2011 | |
MG01 - Particulars of a mortgage or charge | 13 May 2011 | |
AR01 - Annual Return | 21 April 2011 | |
MG01 - Particulars of a mortgage or charge | 05 April 2011 | |
AA - Annual Accounts | 27 August 2010 | |
CERTNM - Change of name certificate | 27 May 2010 | |
CONNOT - N/A | 27 May 2010 | |
CONNOT - N/A | 25 May 2010 | |
AR01 - Annual Return | 13 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH03 - Change of particulars for secretary | 12 April 2010 | |
AA - Annual Accounts | 18 December 2009 | |
288a - Notice of appointment of directors or secretaries | 28 July 2009 | |
288b - Notice of resignation of directors or secretaries | 27 July 2009 | |
363a - Annual Return | 22 April 2009 | |
AA - Annual Accounts | 19 December 2008 | |
363a - Annual Return | 17 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2008 | |
AA - Annual Accounts | 31 December 2007 | |
363a - Annual Return | 03 May 2007 | |
287 - Change in situation or address of Registered Office | 03 May 2007 | |
287 - Change in situation or address of Registered Office | 03 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 May 2007 | |
288b - Notice of resignation of directors or secretaries | 22 March 2007 | |
288a - Notice of appointment of directors or secretaries | 22 March 2007 | |
AA - Annual Accounts | 21 November 2006 | |
363s - Annual Return | 25 April 2006 | |
225 - Change of Accounting Reference Date | 29 March 2006 | |
395 - Particulars of a mortgage or charge | 04 January 2006 | |
288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
288b - Notice of resignation of directors or secretaries | 08 April 2005 | |
288b - Notice of resignation of directors or secretaries | 08 April 2005 | |
NEWINC - New incorporation documents | 08 April 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 June 2011 | Outstanding |
N/A |
Legal assignment | 11 May 2011 | Outstanding |
N/A |
Fixed charge on non-vesting debts and floating charge | 01 April 2011 | Outstanding |
N/A |
All assets debenture | 20 December 2005 | Fully Satisfied |
N/A |