EUROPEAN TURFGRASS LABORATORIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Audited abridged accounts made up to 2024-12-31 |
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-02 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/09/2424 September 2024 | Audited abridged accounts made up to 2023-12-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/11/2324 November 2023 | Termination of appointment of Charles Miller Henderson as a director on 2023-11-24 |
| 19/10/2319 October 2023 | Termination of appointment of Richard Earl as a director on 2023-10-01 |
| 19/10/2319 October 2023 | Termination of appointment of Gary Roland Owen as a director on 2023-10-01 |
| 19/10/2319 October 2023 | Appointment of Prof David Mark James as a director on 2023-10-17 |
| 18/10/2318 October 2023 | Director's details changed for Mr Gary Rowland Owen on 2023-10-01 |
| 11/10/2311 October 2023 | Appointment of Mr Gary Rowland Owen as a director on 2023-10-01 |
| 11/10/2311 October 2023 | Cessation of European Turfgrass Laboratories (Holdings) Ltd as a person with significant control on 2023-09-21 |
| 11/10/2311 October 2023 | Notification of Daniel Lothar Edzard Beringer as a person with significant control on 2023-09-21 |
| 11/10/2311 October 2023 | Appointment of Dr Richard Earl as a director on 2023-10-01 |
| 28/09/2328 September 2023 | Audited abridged accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/05/2119 May 2021 | 31/12/20 AUDITED ABRIDGED |
| 11/02/2111 February 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 08/02/218 February 2021 | APPOINTMENT TERMINATED, DIRECTOR AURELIEN LE BLAN |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/03/2031 March 2020 | 31/12/19 AUDITED ABRIDGED |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/04/1924 April 2019 | 31/12/18 AUDITED ABRIDGED |
| 14/02/1914 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROPEAN TURFGRASS LABORATORIES (HOLDINGS) LTD |
| 14/02/1914 February 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/02/2019 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/04/1811 April 2018 | 31/12/17 AUDITED ABRIDGED |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN HACKER |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HACKER |
| 16/08/1716 August 2017 | CURRSHO FROM 28/02/2018 TO 31/12/2017 |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CONNAUGHTON |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED M. AURELIEN JEAN LE BLAN |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR CHARLES MILLER HENDERSON |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SOUTER |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SHIELS |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARBRIDGE |
| 23/05/1723 May 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM JOHN PLAYER BUILDING UNIT 58 STIRLING ENTERPRISE PARK STIRLING CENTRAL FK7 7RP |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 19/02/1619 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 25/02/1525 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON SINGLETON-BRUCE / 25/11/2014 |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON BRUCE / 13/09/2014 |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH HARBRIDGE / 15/10/2014 |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM HACKER / 01/07/2014 |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM HACKER / 01/07/2014 |
| 15/07/1415 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WILLIAM HACKER / 01/07/2014 |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 27/02/1427 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 30/04/1330 April 2013 | ADOPT ARTICLES 25/04/2013 |
| 01/03/131 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 06/03/126 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 18/02/1118 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BERNARD CONNAUGHTON / 24/02/2010 |
| 25/02/1025 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT SHIELS / 24/02/2010 |
| 19/02/1019 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 02/11/092 November 2009 | DIRECTOR APPOINTED SHARON BRUCE |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANN MURRAY |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 02/03/012 March 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | AUDITOR'S RESIGNATION |
| 22/07/9922 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 17/06/9917 June 1999 | REGISTERED OFFICE CHANGED ON 17/06/99 FROM: 20 BARNTON STREET STIRLING CENTRAL, FK8 1NE |
| 29/03/9929 March 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 31/05/9731 May 1997 | DIRECTOR RESIGNED |
| 31/05/9731 May 1997 | DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | SECRETARY RESIGNED |
| 13/09/9613 September 1996 | NEW SECRETARY APPOINTED |
| 26/03/9626 March 1996 | ADOPT MEM AND ARTS 09/02/96 |
| 26/03/9626 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/964 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 12/02/9612 February 1996 | NEW DIRECTOR APPOINTED |
| 12/02/9612 February 1996 | SECRETARY RESIGNED |
| 09/02/969 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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