ASTON LABS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 20/12/1820 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 20/12/1820 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 14/12/1814 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 26/10/1826 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 26/10/1826 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN LAWE |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 25/10/1725 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/17 |
| 25/10/1725 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/17 |
| 25/10/1725 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/17 |
| 25/10/1725 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/17 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 22/11/1622 November 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/02/16 |
| 22/11/1622 November 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/16 |
| 06/10/166 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/16 |
| 06/10/166 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/16 |
| 29/03/1629 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 15/11/1515 November 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DARREN LAWE / 27/10/2015 |
| 25/03/1525 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED SIMON JON HOLLOWAY |
| 28/11/1428 November 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 21/11/1421 November 2014 | AUDITOR'S RESIGNATION |
| 21/11/1421 November 2014 | SECTION 519 |
| 19/11/1419 November 2014 | SECT 519 AUDS RES |
| 26/03/1426 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 05/12/135 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13 |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN STANTON / 18/10/2013 |
| 18/03/1318 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 19/03/1219 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 14/11/1114 November 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 26/10/1126 October 2011 | CORPORATE DIRECTOR APPOINTED SPECSAVERS LABORATORIES LIMITED |
| 26/10/1126 October 2011 | CORPORATE SECRETARY APPOINTED SPECSAVERS LABORATORIES LIMITED |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR DAVID JOHN STANTON |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SPECSAVERS OPTICAL GROUP LIMITED |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, SECRETARY SPECSAVERS OPTICAL GROUP LIMITED |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DRISKEL |
| 22/03/1122 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN DARREN LAWE / 26/01/2011 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN DARREN LAWE / 23/11/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN DARREN LAWE / 26/07/2010 |
| 17/06/1017 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 |
| 23/03/1023 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 17/10/0917 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR TERRY SEYMOUR |
| 23/03/0923 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED KEVIN MICHAEL DRISKEL |
| 23/12/0823 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED TERRY JOHN SEYMOUR |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED NEVIL TROTTER |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MURRAY |
| 17/03/0817 March 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | AUDITOR'S RESIGNATION |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | £ NC 120/100 17/05/06 |
| 25/05/0625 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0625 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/0612 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 |
| 28/03/0628 March 2006 | S366A DISP HOLDING AGM 20/03/06 |
| 16/03/0616 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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