- Company Overview for THE SPECIALS LABORATORY LIMITED (03805418)
- Filing history for THE SPECIALS LABORATORY LIMITED (03805418)
- People for THE SPECIALS LABORATORY LIMITED (03805418)
- Charges for THE SPECIALS LABORATORY LIMITED (03805418)
- More for THE SPECIALS LABORATORY LIMITED (03805418)
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) |
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15 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
11 Sep 2015 | AR01 |
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
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19 Dec 2014 | MISC | Section 519 | |
04 Sep 2014 | AR01 |
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
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|
25 Mar 2014 | MISC | Section 519 | |
14 Mar 2014 | AP01 | Appointment of Miss Sharon Griffiths as a director | |
13 Mar 2014 | AA01 | Current accounting period extended from 30 September 2014 to 31 December 2014 | |
06 Mar 2014 | AP01 | Appointment of Mr Jimmy Ray Smith as a director | |
06 Mar 2014 | AP01 | Appointment of Mr Lester David Sparks as a director | |
05 Mar 2014 | TM01 | Termination of appointment of Peter Surgenor as a director | |
05 Mar 2014 | TM01 | Termination of appointment of Alan Ralph as a director | |
05 Mar 2014 | TM01 | Termination of appointment of John Bardsley as a director | |
05 Mar 2014 | TM02 | Termination of appointment of Michael Gannon as a secretary | |
05 Mar 2014 | TM01 | Termination of appointment of Sean Coyle as a director | |
21 Feb 2014 | AA | Full accounts made up to 30 September 2013 | |
06 Nov 2013 | AP01 | Appointment of Mr Sean Coyle as a director | |
12 Aug 2013 | AD01 | Registered office address changed from Craig & Hayward Regents Drive Low Prudhoe Industrial Estate Prudhoe Northumberland NE42 6PX England on 12 August 2013 | |
12 Aug 2013 | AD01 | Registered office address changed from 7 Thames Park Lester Way Wallingford Oxfordshire OX10 9TA on 12 August 2013 | |
18 Jul 2013 | AR01 |
Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-07-18
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22 May 2013 | AA | Full accounts made up to 30 September 2012 | |
11 Apr 2013 | AP03 | Appointment of Mr Michael Gannon as a secretary | |
11 Apr 2013 | TM02 | Termination of appointment of Karen Geoghegan as a secretary | |
26 Jul 2012 | AR01 | Annual return made up to 12 July 2012 with full list of shareholders | |
26 Jun 2012 | AA | Full accounts made up to 30 September 2011 | |
25 Jul 2011 | AR01 | Annual return made up to 12 July 2011 with full list of shareholders |