ALPHA LABORATORIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Current accounting period shortened from 2025-12-31 to 2025-09-30 |
| 01/08/251 August 2025 New | Full accounts made up to 2024-12-31 |
| 09/07/259 July 2025 New | Appointment of Mr Peter Soelberg as a director on 2025-07-07 |
| 19/05/2519 May 2025 | Satisfaction of charge 1 in full |
| 20/01/2520 January 2025 | Notification of Nathan Scott Giles as a person with significant control on 2024-12-18 |
| 20/01/2520 January 2025 | Notification of Talia Louise Giles as a person with significant control on 2024-12-18 |
| 17/01/2517 January 2025 | Cessation of Anne Marie Giles as a person with significant control on 2024-12-18 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/12/2413 December 2024 | Satisfaction of charge 2 in full |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 25/07/2425 July 2024 | Register inspection address has been changed to Thimble Cottage Cross Lane Bishops Waltham Hampshire SO32 1FL |
| 25/07/2425 July 2024 | Register(s) moved to registered inspection location Thimble Cottage Cross Lane Bishops Waltham Hampshire SO32 1FL |
| 04/06/244 June 2024 | Full accounts made up to 2023-09-30 |
| 09/03/249 March 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 27/06/2327 June 2023 | Full accounts made up to 2022-09-30 |
| 06/12/226 December 2022 | Appointment of Mrs Ann Giles as a secretary on 2022-11-04 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 27/03/2027 March 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 17/01/1917 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE MARIE GILES |
| 17/01/1917 January 2019 | CESSATION OF ANNE MARIE GILES AS A PSC |
| 02/01/192 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS TALIA LOUISE GILES / 21/07/2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN SCOTT GILES / 30/03/2017 |
| 06/09/186 September 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID GILES / 14/08/2018 |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILES |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MS TALIA LOUISE GILES |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MRS ANN GILES |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 25/05/1625 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 16/12/1516 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 23/12/1423 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 30/12/1330 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 31/12/1231 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 06/01/126 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | ADOPT ARTICLES 11/11/2011 |
| 27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 29/12/1029 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN SCOTT GILES / 01/12/2010 |
| 13/04/1013 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN SCOTT GILES / 15/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE GILES / 15/12/2009 |
| 29/12/0929 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GILES / 15/12/2009 |
| 16/09/0916 September 2009 | AUDITOR'S RESIGNATION |
| 30/06/0930 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 02/04/082 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/01/083 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | £ IC 25000/22000 18/06/04 £ SR 3000@1=3000 |
| 06/07/046 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | RETURN MADE UP TO 15/12/98; CHANGE OF MEMBERS |
| 07/07/987 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 17/11/9717 November 1997 | DIRECTOR RESIGNED |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 06/05/966 May 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 15/12/95; CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 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 |
| 22/12/9422 December 1994 | REGISTERED OFFICE CHANGED ON 22/12/94 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 15/12/94; CHANGE OF MEMBERS |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 04/05/944 May 1994 | Accounts for a small company made up to 1993-09-30 |
| 06/01/946 January 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 18/06/9318 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/9318 June 1993 | Accounts for a medium company made up to 1992-09-30 |
| 18/06/9318 June 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 |
| 18/06/9318 June 1993 | ALTER MEM AND ARTS 12/05/93 |
| 20/01/9320 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9320 January 1993 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 02/03/922 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 02/03/922 March 1992 | Accounts for a small company made up to 1991-09-30 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 06/01/926 January 1992 | NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | |
| 09/05/919 May 1991 | Accounts for a small company made up to 1990-09-30 |
| 09/05/919 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 28/01/9128 January 1991 | |
| 28/01/9128 January 1991 | RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | Accounts for a small company made up to 1989-09-30 |
| 26/06/9026 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 27/02/9027 February 1990 | |
| 27/02/9027 February 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | Accounts for a small company made up to 1988-09-30 |
| 18/04/8918 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 07/03/897 March 1989 | |
| 07/03/897 March 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 23/08/8823 August 1988 | |
| 23/08/8823 August 1988 | NEW DIRECTOR APPOINTED |
| 16/08/8816 August 1988 | Accounts for a small company made up to 1987-09-30 |
| 16/08/8816 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 16/08/8816 August 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | |
| 17/11/8717 November 1987 | |
| 17/11/8717 November 1987 | WD 28/10/87 AD 14/09/87--------- PREMIUM £ SI 2069@1=2069 £ IC 22931/25000 |
| 31/07/8731 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 31/07/8731 July 1987 | Accounts for a small company made up to 1986-09-30 |
| 08/07/878 July 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 08/07/878 July 1987 | |
| 30/08/8630 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 30/08/8630 August 1986 | Accounts for a small company made up to 1985-09-30 |
| 01/08/861 August 1986 | |
| 01/08/861 August 1986 | RETURN MADE UP TO 12/12/85; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | Accounts for a small company made up to 1984-09-30 |
| 09/05/869 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/869 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/84 |
| 12/06/7512 June 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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