- Company Overview for BROUGHTON LABORATORIES LIMITED (05809280)
- Filing history for BROUGHTON LABORATORIES LIMITED (05809280)
- People for BROUGHTON LABORATORIES LIMITED (05809280)
- Charges for BROUGHTON LABORATORIES LIMITED (05809280)
- More for BROUGHTON LABORATORIES LIMITED (05809280)
| 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) |
|---|---|---|---|
| 07 Dec 2017 | AD01 | Registered office address changed from C/O Pearson & Associates North Barn Broughton Hall Skipton North Yorkshire BD23 3AE to C/O Pearson & Associates Suite E Canal Wharf Eshton Road, Gargrave Skipton North Yorkshire BD23 3SE on 7 December 2017 | |
| 13 Jul 2017 | MR01 | Registration of charge 058092800002, created on 30 June 2017 | |
| 11 May 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
| 30 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 10 May 2016 | AR01 |
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
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| 31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 08 May 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
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| 15 Apr 2015 | CH01 | Director's details changed for Dr Paul Moran on 15 April 2015 | |
| 12 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 09 May 2014 | AR01 |
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
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| 11 Feb 2014 | CH01 | Director's details changed for Dr Paul Moran on 1 November 2013 | |
| 14 Jan 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 07 Nov 2013 | CH01 | Director's details changed for Mr Chris Allen on 7 November 2013 | |
| 04 Jun 2013 | AR01 | Annual return made up to 8 May 2013 with full list of shareholders | |
| 06 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 04 Dec 2012 | CH01 | Director's details changed for Dr Paul Moran on 30 November 2012 | |
| 22 May 2012 | AR01 | Annual return made up to 8 May 2012 with full list of shareholders | |
| 05 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 27 March 2012
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| 04 Apr 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 07 Mar 2012 | TM02 | Termination of appointment of Lisa Moran as a secretary | |
| 22 Feb 2012 | AP01 | Appointment of Mr Chris Allen as a director | |
| 22 Feb 2012 | TM01 | Termination of appointment of Peter Jenkins as a director | |
| 06 Jul 2011 | AR01 | Annual return made up to 8 May 2011 with full list of shareholders | |
| 11 Feb 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 19 May 2010 | AR01 | Annual return made up to 8 May 2010 with full list of shareholders |