C4L LABORATORY SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-22 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/09/2425 September 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 with updates |
| 22/06/2322 June 2023 | Notification of Cells4Life Group Llp as a person with significant control on 2022-12-31 |
| 22/06/2322 June 2023 | Cessation of Wayne Matthew Channon as a person with significant control on 2023-06-01 |
| 22/06/2322 June 2023 | Cessation of Jeffrey Drew as a person with significant control on 2022-12-31 |
| 17/06/2317 June 2023 | Appointment of Dr Lesley-Ann Martin-Drew as a director on 2023-06-01 |
| 17/06/2317 June 2023 | Appointment of Mrs Debra Gail Channon as a director on 2023-06-01 |
| 17/06/2317 June 2023 | Appointment of Miss Claudia Elizabeth Rees as a director on 2023-06-01 |
| 24/05/2324 May 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-07-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/10/186 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 03/04/173 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | COMPANY NAME CHANGED CELLS4LIFE LIMITED CERTIFICATE ISSUED ON 20/10/16 |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/09/158 September 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEFFREY DREW / 12/08/2014 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MATTHEW CHANNON / 12/08/2014 |
| 13/08/1413 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/09/139 September 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 09/08/139 August 2013 | ADOPT ARTICLES 05/08/2013 |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/08/1220 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MATTHEW CHANNON / 03/08/2011 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEFFREY DREW / 03/08/2011 |
| 03/08/113 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, SECRETARY PP SECRETARIES LIMITED |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/11/104 November 2010 | COMPANY NAME CHANGED CELLS4LIFE LABORATORIES LIMITED CERTIFICATE ISSUED ON 04/11/10 |
| 04/11/104 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/08/1024 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 31/07/2010 |
| 24/08/1024 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | COMPANY NAME CHANGED CELLS4LIFE LTD CERTIFICATE ISSUED ON 12/08/10 |
| 12/08/1012 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEFFREY DREW / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MATTHEW CHANNON / 14/12/2009 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/08/0925 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE CHANNON / 31/07/2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | GBP NC 1500/8200 07/01/2009 |
| 22/06/0922 June 2009 | NC INC ALREADY ADJUSTED 07/01/09 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR GILES DAVIES |
| 22/09/0822 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DREW / 31/07/2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | GBP NC 100/1500 22/06/2006 |
| 11/03/0811 March 2008 | VARYING SHARE RIGHTS AND NAMES |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED SECRETARY GILES DAVIES |
| 06/03/086 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE CHANNON / 31/07/2007 |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED SECRETARY JEFFREY DREW |
| 03/08/073 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0514 November 2005 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: SUSSEX INNOVATION CENTRE SCIENCE PARK SQUARE UNIVERSIT OF SUSSEX FALMER BRIGHTON SUSSEX BN1 9SB |
| 14/11/0514 November 2005 | NEW SECRETARY APPOINTED |
| 24/10/0524 October 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/03/045 March 2004 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 04/12/034 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/035 November 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | VARYING SHARE RIGHTS AND NAMES |
| 12/12/0212 December 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 10 ASHEN GROVE WIMBLEDON PARK LONDON SW19 8BN |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | SECRETARY RESIGNED |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | SECRETARY RESIGNED |
| 31/07/0231 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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