INSULSLAB LIMITED

Company Documents

Date	Description
22/05/2522 May 2025	Accounts for a dormant company made up to 2024-12-31 View Document
20/01/2520 January 2025	Confirmation statement made on 2025-01-20 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
05/08/245 August 2024	Accounts for a dormant company made up to 2023-12-31 View Document
26/01/2426 January 2024	Confirmation statement made on 2024-01-20 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
09/08/239 August 2023	Accounts for a dormant company made up to 2022-12-31 View Document
20/01/2320 January 2023	Confirmation statement made on 2023-01-20 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
24/01/2224 January 2022	Confirmation statement made on 2022-01-20 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
07/01/207 January 2020	CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
11/11/1911 November 2019	SECRETARY APPOINTED MS KULBINDER KAUR DOSANJH View Document
11/11/1911 November 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD MONRO View Document
11/11/1911 November 2019	APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO View Document
11/11/1911 November 2019	DIRECTOR APPOINTED MS KULBINDER KAUR DOSANJH View Document
09/07/199 July 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
03/01/193 January 2019	CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
07/08/187 August 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
23/07/1823 July 2018	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 View Document
23/07/1823 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 View Document
20/07/1820 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018 View Document
11/07/1811 July 2018	PSC'S CHANGE OF PARTICULARS / SIG TRADING LIMITED / 29/06/2018 View Document
10/07/1810 July 2018	SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH View Document
05/07/185 July 2018	REGISTERED OFFICE CHANGED ON 05/07/2018 FROM HILLSBOROUGH WORKS LANGSETT ROAD SHEFFIELD SOUTH YORKSHIRE S6 2LW View Document
03/01/183 January 2018	CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
12/07/1712 July 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
03/01/173 January 2017	CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
21/07/1621 July 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
26/01/1626 January 2016	Annual return made up to 3 January 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
14/07/1514 July 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
16/03/1516 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015 View Document
27/01/1527 January 2015	Annual return made up to 3 January 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
10/07/1410 July 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
01/04/141 April 2014	DIRECTOR APPOINTED MR IAN JACKSON View Document
31/03/1431 March 2014	APPOINTMENT TERMINATED, DIRECTOR DARREN ROE View Document
27/01/1427 January 2014	Annual return made up to 3 January 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
18/06/1318 June 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
30/01/1330 January 2013	Annual return made up to 3 January 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
26/06/1226 June 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
18/01/1218 January 2012	Annual return made up to 3 January 2012 with full list of shareholders View Document
09/12/119 December 2011	APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES View Document
03/11/113 November 2011	DIRECTOR APPOINTED DARREN ROE View Document
16/09/1116 September 2011	APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUDSON View Document

29/06/1129 June 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
25/02/1125 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADRIAN HUDSON / 25/02/2011 View Document
21/01/1121 January 2011	Annual return made up to 3 January 2011 with full list of shareholders View Document
14/01/1114 January 2011	ADOPT ARTICLES 23/12/2010 View Document
14/10/1014 October 2010	DIRECTOR APPOINTED MR RICHARD CHARLES MONRO View Document
14/10/1014 October 2010	APPOINTMENT TERMINATED, DIRECTOR COLIN FOTHERINGHAM View Document
03/09/103 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
04/01/104 January 2010	Annual return made up to 3 January 2010 with full list of shareholders View Document
06/11/096 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 View Document
06/11/096 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 View Document
17/10/0917 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
14/10/0914 October 2009	SAIL ADDRESS CREATED View Document
14/10/0914 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI View Document
07/01/097 January 2009	RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS View Document
18/08/0818 August 2008	DIRECTOR APPOINTED GARETH WYN DAVIES View Document
18/08/0818 August 2008	DIRECTOR APPOINTED COLIN GEORGE EWING FOTHERINGHAM View Document
18/08/0818 August 2008	DIRECTOR APPOINTED JONATHAN ADRIAN HUDSON View Document
18/08/0818 August 2008	LOCATION OF REGISTER OF MEMBERS View Document
15/08/0815 August 2008	REGISTERED OFFICE CHANGED ON 15/08/2008 FROM WATERS LANE CHAMBERS WATERS LANE NEWPORT NP20 1LA View Document
15/08/0815 August 2008	APPOINTMENT TERMINATED SECRETARY JOANNE MAJOR View Document
15/08/0815 August 2008	APPOINTMENT TERMINATED DIRECTOR PHILIP MAJOR View Document
15/08/0815 August 2008	APPOINTMENT TERMINATED DIRECTOR JOANNE MAJOR View Document
11/08/0811 August 2008	SECRETARY APPOINTED RICHARD CHARLES MONRO View Document
04/07/084 July 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
06/05/086 May 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
11/02/0811 February 2008	RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS View Document
21/06/0721 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
30/01/0730 January 2007	RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS View Document
18/05/0618 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
28/02/0628 February 2006	RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS View Document
14/02/0614 February 2006	REGISTERED OFFICE CHANGED ON 14/02/06 FROM: THE ROYAL OAK LLANTRISSENT USK NP15 1LG View Document
19/01/0619 January 2006	REGISTERED OFFICE CHANGED ON 19/01/06 FROM: CEDAR HOUSE HAZELL DRIVE NEWPORT NP10 8FY View Document
01/03/051 March 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
16/02/0516 February 2005	RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS View Document
11/01/0511 January 2005	DIRECTOR RESIGNED View Document
04/08/044 August 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
23/01/0423 January 2004	RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS View Document
31/10/0331 October 2003	REGISTERED OFFICE CHANGED ON 31/10/03 FROM: SHIRE HALL PENTONVILLE NEWPORT GWENT NP20 5HB View Document
24/03/0324 March 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
22/03/0322 March 2003	ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 View Document
22/03/0322 March 2003	RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS View Document
22/10/0222 October 2002	REGISTERED OFFICE CHANGED ON 22/10/02 FROM: UNIT 1 LLANVAIR ROAD NEWPORT NP19 7AQ View Document
12/09/0212 September 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
08/08/028 August 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/07/0231 July 2002	NEW SECRETARY APPOINTED View Document
31/07/0231 July 2002	SECRETARY RESIGNED View Document
26/04/0226 April 2002	REGISTERED OFFICE CHANGED ON 26/04/02 FROM: PARKER & CO ACCOUNTANTS SUMMIT HOUSE 58 CHEPSTOW ROAD NEWPORT SOUTH WALES NP19 8EB View Document
11/03/0211 March 2002	NEW DIRECTOR APPOINTED View Document
11/03/0211 March 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
11/03/0211 March 2002	NEW DIRECTOR APPOINTED View Document
31/01/0231 January 2002	REGISTERED OFFICE CHANGED ON 31/01/02 FROM: HIGHSTONE COMPANY FORMATIONS LTD HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU View Document
09/01/029 January 2002	SECRETARY RESIGNED View Document
09/01/029 January 2002	DIRECTOR RESIGNED View Document
03/01/023 January 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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