LABORATOIRE NEUSTRIE LTD
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Micro company accounts made up to 2024-09-30 |
| 04/06/254 June 2025 New | Confirmation statement made on 2025-06-04 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 31/05/2431 May 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/06/2326 June 2023 | Micro company accounts made up to 2022-09-30 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-09 with no updates |
| 15/03/2115 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 22/04/2022 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 04/04/194 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 01/06/181 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL SERGENT |
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 08/07/168 July 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MRS DANIELLE RUBLON-SERGENT |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SERGENT |
| 17/08/1517 August 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/08/1418 August 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/08/1329 August 2013 | REDUCTION OF SHARE CAPITAL 26/06/2013 |
| 11/07/1311 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/07/1210 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANNE SERGENT |
| 15/07/1115 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/03/1116 March 2011 | COMPANY NAME CHANGED LABORATOIRE PRAIRIAL LIMITED CERTIFICATE ISSUED ON 16/03/11 |
| 09/03/119 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/06/1028 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED DANIEL SERGENT |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR DANIELLE RUBLON-SERGENT |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED SECRETARY VIRGINIE FOURNIER |
| 22/07/0922 July 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | SECRETARY APPOINTED ANNE SOPHIE SERGENT |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/07/051 July 2005 | RETURN MADE UP TO 09/06/05; NO CHANGE OF MEMBERS |
| 10/09/0410 September 2004 | RETURN MADE UP TO 09/06/04; NO CHANGE OF MEMBERS |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 14/11/0114 November 2001 | SECRETARY RESIGNED |
| 14/11/0114 November 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | NEW SECRETARY APPOINTED |
| 27/09/0027 September 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 11/04/0011 April 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 05/04/005 April 2000 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 |
| 04/02/004 February 2000 | REGISTERED OFFICE CHANGED ON 04/02/00 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 23/11/9923 November 1999 | FIRST GAZETTE |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | NEW SECRETARY APPOINTED |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | ADOPT MEM AND ARTS 09/06/98 |
| 18/06/9818 June 1998 | SECRETARY RESIGNED |
| 09/06/989 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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