FIRST LAB DIRECT LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 NewUnaudited abridged accounts made up to 2025-03-31

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07/04/257 April 2025 Confirmation statement made on 2025-04-07 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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31/10/2431 October 2024 Unaudited abridged accounts made up to 2024-03-31

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30/08/2430 August 2024 Director's details changed for Dr Siobhan Ann Owen on 2024-08-30

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30/08/2430 August 2024 Registered office address changed from 25 Bettertons Close Fairford Gloucestershire GL7 4HY England to 25 Bettertons Close Fairford GL7 4HY on 2024-08-30

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28/08/2428 August 2024 Registered office address changed from 93 Purley Road Cirencester Gloucestershire GL7 1ER England to 25 Bettertons Close Fairford Gloucestershire GL7 4HY on 2024-08-28

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08/04/248 April 2024 Confirmation statement made on 2024-04-08 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/10/2330 October 2023 Change of details for Dr Siobhan Ann Owen as a person with significant control on 2022-08-11

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27/10/2327 October 2023 Unaudited abridged accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-04-08 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/10/2214 October 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Unaudited abridged accounts made up to 2021-03-31

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07/12/217 December 2021 Secretary's details changed for Dr Siobhan Ann Owen on 2021-12-07

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07/12/217 December 2021 Change of details for Dr Siobhan Ann Owen as a person with significant control on 2021-12-07

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07/12/217 December 2021 Director's details changed for Dr Siobhan Ann Owen on 2021-12-07

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 31/03/20 UNAUDITED ABRIDGED

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14/11/2014 November 2020 PSC'S CHANGE OF PARTICULARS / DR SIOBHAN ANN OWEN / 11/09/2020

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14/09/2014 September 2020 REGISTERED OFFICE CHANGED ON 14/09/2020 FROM UNIT 9 CIRENCESTER OFFICE PARK TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 6JJ ENGLAND

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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05/04/205 April 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/12/1912 December 2019 31/03/19 UNAUDITED ABRIDGED

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16/07/1916 July 2019 REGISTERED OFFICE CHANGED ON 16/07/2019 FROM 11 SHEEP STREET HIGHWORTH SWINDON SN6 7AA

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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29/11/1829 November 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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14/11/1714 November 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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17/03/1717 March 2017 SECRETARY'S CHANGE OF PARTICULARS / DR SIOBHAN ANN OWEN / 17/03/2017

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17/03/1717 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR SIOBHAN ANN OWEN / 17/03/2017

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/04/1414 April 2014 Annual return made up to 14 March 2014 with full list of shareholders

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03/03/143 March 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 48 PURE OFFICES KEMBREY PARK SWINDON WILTSHIRE SN2 8BW UNITED KINGDOM

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/05/1330 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053790810001

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20/03/1320 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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10/04/1210 April 2012 Annual return made up to 14 March 2012 with full list of shareholders

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10/04/1210 April 2012 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 11 SHEEP STREET HIGHWORTH SWINDON SN6 7AA

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05/04/125 April 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID REANEY

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12/01/1212 January 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/01/1212 January 2012 COMPANY NAME CHANGED SOUTHERN CROSS DENTAL LABORATORIES (SWINDON) LIMITED CERTIFICATE ISSUED ON 12/01/12

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/03/1120 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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18/03/1118 March 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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05/11/105 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR SIOBHAN ANN OWEN / 14/03/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID REANEY / 14/03/2010

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15/03/1015 March 2010 Annual return made up to 14 March 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/12/0922 December 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID PENN

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16/03/0916 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/03/0811 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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04/11/074 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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06/07/076 July 2007 DIRECTOR RESIGNED

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09/03/079 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 DIRECTOR'S PARTICULARS CHANGED

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08/03/078 March 2007 DIRECTOR'S PARTICULARS CHANGED

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01/03/071 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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10/03/0610 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/03/051 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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