ADAMSON'S LABORATORY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/1918 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/06/1911 June 2019 | APPLICATION FOR STRIKING-OFF |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, SECRETARY LORRAINE YOUNG COMPANY SECRETARIES LIMITED |
| 19/02/1919 February 2019 | CORPORATE SECRETARY APPOINTED SGH COMPANY SECRETARIES LIMITED |
| 11/10/1811 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE ADAMSON |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 22/12/1622 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LORRAINE YOUNG COMPANY SECRETARIES LIMITED / 22/12/2016 |
| 01/12/161 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/04/1627 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 14/04/1614 April 2016 | CORPORATE SECRETARY APPOINTED LORRAINE YOUNG COMPANY SECRETARIES LIMITED |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, SECRETARY LORRAINE YOUNG |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KING / 01/12/2015 |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA CATHERINE COOTE / 01/12/2015 |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/04/158 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/04/1416 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/04/1324 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KING / 13/03/2013 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA CATHERINE COOTE / 13/03/2013 |
| 16/10/1216 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE ELIZABETH YOUNG / 01/09/2012 |
| 22/08/1222 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/05/129 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARIE ADAMSON / 29/02/2012 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARIE ADAMSON / 29/02/2012 |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KING / 28/04/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KING / 28/04/2011 |
| 31/03/1131 March 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/04/107 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 07/01/107 January 2010 | SECTION 519 |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED SECRETARY JANE ADAMSON |
| 07/01/097 January 2009 | SECRETARY APPOINTED LORRAINE ELIZABETH YOUNG |
| 27/09/0827 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/04/083 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA COOTE / 31/03/2008 |
| 03/04/083 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | AUDITOR'S RESIGNATION |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: CARLTON HOUSE CBC 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP |
| 25/06/0525 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0525 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/059 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 07/03/057 March 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 28/02/05 |
| 17/01/0517 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM: GREENWOOD HOUSE NEW LONDON ROAD CHELMSFORD CM2 0PP |
| 03/10/023 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0224 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0220 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS |
| 07/04/997 April 1999 | AUDITOR'S RESIGNATION |
| 29/03/9929 March 1999 | REGISTERED OFFICE CHANGED ON 29/03/99 FROM: 2 KING GEORGE`S COURT HIGH STREET BILLERICAY ESSEX CM12 9BY |
| 18/03/9918 March 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 |
| 01/03/991 March 1999 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 21/02/9921 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/9921 February 1999 | NEW SECRETARY APPOINTED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | REGISTERED OFFICE CHANGED ON 07/12/98 FROM: 2 FARRAND HOUSE LONDON ROAD STANFORD LE HOPE ESSEX SS13 0LB |
| 12/10/9812 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/01/985 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/07/9415 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9415 July 1994 | RETURN MADE UP TO 02/07/94; CHANGE OF MEMBERS |
| 07/05/947 May 1994 | REGISTERED OFFICE CHANGED ON 07/05/94 FROM: 49 LAMATS HILL CORRINGHAM ESSEX SS17 0LB |
| 03/03/943 March 1994 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS |
| 20/01/9420 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 17/09/9317 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/9317 August 1993 | £ NC 1000/20000 08/07/93 |
| 17/08/9317 August 1993 | NC INC ALREADY ADJUSTED 08/07/93 |
| 22/06/9322 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9216 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 25/11/9125 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS |
| 24/12/9024 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/9012 July 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 12/07/9012 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 16/08/8916 August 1989 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 25/08/8825 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 12/08/8812 August 1988 | RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | REGISTERED OFFICE CHANGED ON 29/03/88 FROM: 2 FARRAND HOUSE LONDON ROAD STAMFORD LE HOPE ESSEX |
| 01/03/881 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 01/03/881 March 1988 | RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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