CHARLES RIVER LABORATORIES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Full accounts made up to 2024-12-28 |
| 23/01/2523 January 2025 | Resolutions |
| 22/01/2522 January 2025 | Statement of capital following an allotment of shares on 2024-12-13 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-03 with updates |
| 20/06/2420 June 2024 | Resolutions |
| 20/06/2420 June 2024 | Resolutions |
| 20/06/2420 June 2024 | Resolutions |
| 20/06/2420 June 2024 | Resolutions |
| 17/06/2417 June 2024 | Statement of capital following an allotment of shares on 2024-06-14 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 24/08/2324 August 2023 | Full accounts made up to 2022-12-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-03 with no updates |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-26 |
| 21/05/2021 May 2020 | DIRECTOR APPOINTED MISS SARAH MARGARET PRICE |
| 21/05/2021 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHST |
| 23/12/1923 December 2019 | SECRETARY APPOINTED MISS SARAH MARGARET PRICE |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, SECRETARY GARY ANDREWS |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 29/12/18 |
| 23/01/1923 January 2019 | ARTICLES OF ASSOCIATION |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 19/12/1819 December 2018 | DISS40 (DISS40(SOAD)) |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 03/12/183 December 2018 | ALTER ARTICLES 27/11/2018 |
| 03/12/183 December 2018 | 03/12/18 STATEMENT OF CAPITAL GBP 1000000 |
| 03/12/183 December 2018 | STATEMENT BY DIRECTORS |
| 03/12/183 December 2018 | 27/11/18 STATEMENT OF CAPITAL GBP 63983237.00 |
| 03/12/183 December 2018 | REDUCE ISSUED CAPITAL 28/11/2018 |
| 03/12/183 December 2018 | SOLVENCY STATEMENT DATED 28/11/18 |
| 09/01/189 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 06/12/176 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 26/12/15 |
| 22/06/1622 June 2016 | SOLVENCY STATEMENT DATED 22/06/16 |
| 22/06/1622 June 2016 | STATEMENT BY DIRECTORS |
| 22/06/1622 June 2016 | 22/06/16 STATEMENT OF CAPITAL GBP 47913576.00 |
| 22/06/1622 June 2016 | REDUCE ISSUED CAPITAL 22/06/2016 |
| 21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 27/12/14 |
| 10/12/1510 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 11/11/1511 November 2015 | 23/10/15 STATEMENT OF CAPITAL GBP 77913576 |
| 11/11/1511 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MR COLIN DUNN |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MR DAVID ROSS SMITH |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ACKERMAN |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES FOSTER |
| 03/08/153 August 2015 | 23/07/15 STATEMENT OF CAPITAL GBP 50000000 |
| 11/12/1411 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / GARY ANDREWS / 01/01/2014 |
| 11/12/1411 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 19/11/1419 November 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 12/12/1312 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 28/12/12 |
| 14/12/1214 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 30/12/11 |
| 02/03/122 March 2012 | Annual return made up to 3 December 2011 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 26/12/10 |
| 20/01/1120 January 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 26/12/09 |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID P JOHST / 01/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRANCIS ACKERMAN / 01/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES C FOSTER / 01/01/2010 |
| 08/01/108 January 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 23/12/0823 December 2008 | RE SECT 175 08/12/2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED SECRETARY CLIVE MEDHURST |
| 07/03/087 March 2008 | SECRETARY APPOINTED GARY ANDREWS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 30/12/05 |
| 07/12/067 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/04 |
| 23/12/0423 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/03 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | DELIVERY EXT'D 3 MTH 30/12/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/02 |
| 04/04/034 April 2003 | AUDITOR'S RESIGNATION |
| 09/12/029 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/01 |
| 28/02/0228 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 06/12/016 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | NEW SECRETARY APPOINTED |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | SHARES AGREEMENT OTC |
| 06/03/006 March 2000 | SHARES AGREEMENT OTC |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | SECRETARY RESIGNED |
| 10/12/9910 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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