BRISTOL LABORATORIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Full accounts made up to 2024-03-31 |
| 24/02/2524 February 2025 | Satisfaction of charge 033935030021 in full |
| 24/02/2524 February 2025 | Satisfaction of charge 033935030022 in full |
| 19/02/2519 February 2025 | Satisfaction of charge 033935030020 in full |
| 19/02/2519 February 2025 | Registration of charge 033935030026, created on 2025-02-14 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 14/10/2414 October 2024 | Registration of charge 033935030025, created on 2024-10-11 |
| 24/06/2424 June 2024 | Registration of charge 033935030023, created on 2024-06-19 |
| 24/06/2424 June 2024 | Registration of charge 033935030024, created on 2024-06-19 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Part of the property or undertaking has been released and no longer forms part of charge 033935030020 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-08 with updates |
| 25/07/2325 July 2023 | Full accounts made up to 2022-03-31 |
| 25/07/2325 July 2023 | Full accounts made up to 2023-03-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-08 with updates |
| 04/05/234 May 2023 | Change of details for Bristol Laboratories Group Limited as a person with significant control on 2023-04-08 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-08 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/01/225 January 2022 | Termination of appointment of Sanjay Shrikishan Pashine as a director on 2021-12-31 |
| 09/11/219 November 2021 | Full accounts made up to 2021-03-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 13/07/2013 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 17/03/2017 March 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 22/07/1922 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033935030017 |
| 12/04/1912 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033935030012 |
| 09/04/199 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033935030016 |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 23/10/1823 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033935030015 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRISTOL LABORATORIES GROUP LIMITED |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR SANJAY SHRIKISHAN PASHINE |
| 29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MS PRITI RAMACHANDRAN |
| 09/09/169 September 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 28/04/1628 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033935030014 |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEMBALATH RAMACHANDRAN / 27/06/2015 |
| 14/07/1514 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR. SREEKUMAR NAIR KODUPURATH / 27/06/2015 |
| 14/07/1514 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJU PUTHENVILAYIL MATHAIKUTTY / 27/06/2015 |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033935030013 |
| 04/11/144 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/07/1411 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033935030012 |
| 08/07/148 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 07/07/147 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 16/06/1416 June 2014 | PREVSHO FROM 30/06/2014 TO 31/03/2014 |
| 04/06/144 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/06/144 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SREEKUMAR KODUPURATH |
| 08/05/148 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033935030011 |
| 03/04/143 April 2014 | SECRETARY APPOINTED MR. SREEKUMAR NAIR KODUPURATH |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, SECRETARY SREEKUMAR NAIR KODUPURATH |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR. SREEKUMAR NAIR KODUPURATH |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SREEKUMAR NAIR KODUPURATH |
| 28/03/1428 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMACHANDRAN THEMBALATH / 05/03/2014 |
| 05/03/145 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SREEKUMAR NAIR KADUPORATH / 05/03/2014 |
| 05/03/145 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SREEKUMAR KADUPORATH NAIR / 05/03/2014 |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SREEKUMAR KADUPORATH NAIR / 05/03/2014 |
| 08/08/138 August 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA UNITED KINGDOM |
| 07/08/137 August 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM UNIT 3 CANALSIDE NORTH BRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EG |
| 07/08/137 August 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 15/01/1315 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 02/07/122 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 10/02/1210 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 23/08/1123 August 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 23/02/1123 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 07/09/107 September 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 11/08/1011 August 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAMACHANDRAN THEMBALATH / 01/10/2009 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJU PUTHENVILAYIL MATHAIKUTTY / 01/10/2009 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SREEKUMAR KADUPORATH NAIR / 01/10/2009 |
| 11/08/1011 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SREEKUMAR KADUPORATH NAIR / 01/10/2009 |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 09/09/099 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 12/11/0812 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 03/11/083 November 2008 | DIRECTOR APPOINTED RAMACHANDRAN THEMBALATH |
| 21/10/0821 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 26/08/0826 August 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS |
| 13/08/0813 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/08/0813 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/11/0716 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | SECRETARY RESIGNED |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/10/044 October 2004 | REGISTERED OFFICE CHANGED ON 04/10/04 FROM: CONGRESS HOUSE, SUITE NO 3 LYON ROAD HARROW MIDDLESEX HA1 2EN |
| 19/08/0419 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/12/0318 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0311 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 20/11/0120 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0126 June 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 03/03/003 March 2000 | £ NC 50000/2000000 01/0 |
| 03/03/003 March 2000 | NC INC ALREADY ADJUSTED 01/02/00 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | REGISTERED OFFICE CHANGED ON 02/07/99 FROM: SUITE 17632 72 NEW BOND STREET LONDON W1Y 9DD |
| 11/05/9911 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 04/09/984 September 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 27/06/9727 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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