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SHERWOOD LABORATORIES LIMITED

Company number 01732557

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP .998784
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP .998784
25 Nov 2013 CH01 Director's details changed for Mr Glyn David Bagley on 30 July 2013
25 Nov 2013 AP01 Appointment of Mr Martin Charles Wrate as a director
22 Nov 2013 MR01 Registration of charge 017325570003
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jun 2013 MR01 Registration of charge 017325570002
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
13 Dec 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
15 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
11 May 2011 SH06 Cancellation of shares. Statement of capital on 11 May 2011
  • GBP 1
11 May 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 May 2011 SH06 Cancellation of shares. Statement of capital on 11 May 2011
  • GBP 1
11 May 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 May 2011 SH03 Purchase of own shares.
19 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
08 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
17 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Mr Glyn David Bagley on 17 December 2009
17 Dec 2009 AD02 Register inspection address has been changed
16 Dec 2009 CH01 Director's details changed for Glyn David Bagley on 21 August 2009