FLEET LABORATORIES LIMITED

Company Documents

DateDescription
16/04/2016 April 2020 APPOINTMENT TERMINATED, DIRECTOR CHARLES WADSWORTH

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08/04/208 April 2020 APPOINTMENT TERMINATED, DIRECTOR CARL ATKINSON

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05/10/195 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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14/01/1914 January 2019 ADOPT ARTICLES 28/11/2018

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12/10/1812 October 2018 DIRECTOR APPOINTED MR CHARLES PHILIP WADSWORTH

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10/10/1810 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/10/182 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 004630250002

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26/09/1826 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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21/09/1821 September 2018 DIRECTOR APPOINTED MR CARL ATKINSON

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21/09/1821 September 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS HORNER

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31/07/1831 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D.D.D. LIMITED

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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30/07/1830 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/07/2018

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25/09/1725 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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30/06/1730 June 2017 APPOINTMENT TERMINATED, SECRETARY PAUL WILLAMSON

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30/06/1730 June 2017 APPOINTMENT TERMINATED, SECRETARY PAUL WILLAMSON

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30/06/1730 June 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL WILLAMSON

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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15/06/1615 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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12/05/1612 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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11/09/1511 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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09/06/159 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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09/06/159 June 2015 APPOINTMENT TERMINATED, DIRECTOR NIGEL HALSBY

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07/09/147 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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12/06/1412 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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01/10/131 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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02/07/132 July 2013 Annual return made up to 4 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/07/1216 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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26/06/1226 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDMUND HORNER / 26/06/2012

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26/06/1226 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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07/07/117 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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27/06/1127 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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09/07/109 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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23/06/1023 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR APPOINTED THOMAS EDMUND HORNER

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24/06/0924 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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18/06/0918 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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03/07/083 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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27/06/0827 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 APPOINTMENT TERMINATED SECRETARY DAVID RAINSFORD

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23/09/0723 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/09/0723 September 2007 DIRECTOR RESIGNED

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28/06/0728 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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19/06/0719 June 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 DIRECTOR'S PARTICULARS CHANGED

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05/07/065 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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27/06/0627 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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06/07/056 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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27/06/0527 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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02/07/042 July 2004 DIRECTOR'S PARTICULARS CHANGED

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02/07/042 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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02/07/042 July 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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01/07/031 July 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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03/07/023 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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03/07/023 July 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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07/07/017 July 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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07/07/017 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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29/03/0129 March 2001 DIRECTOR RESIGNED

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03/07/003 July 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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03/07/003 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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06/07/996 July 1999 RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS

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06/07/996 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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30/06/9830 June 1998 RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS

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30/06/9830 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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11/11/9711 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/10/977 October 1997 ALTER MEM AND ARTS 24/09/97

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14/07/9714 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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28/06/9728 June 1997 RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS

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28/06/9728 June 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/04/9718 April 1997 NEW DIRECTOR APPOINTED

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26/06/9626 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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26/06/9626 June 1996 RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS

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28/06/9528 June 1995 RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS

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28/06/9528 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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09/06/949 June 1994 RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS

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09/03/949 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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09/03/949 March 1994 EXEMPTION FROM APPOINTING AUDITORS 02/02/94

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22/06/9322 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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22/06/9322 June 1993 RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS

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15/06/9215 June 1992 RETURN MADE UP TO 04/06/92; CHANGE OF MEMBERS

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15/06/9215 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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22/01/9222 January 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/01/9222 January 1992 DIRECTOR RESIGNED

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21/06/9121 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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21/06/9121 June 1991 RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS

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26/06/9026 June 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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26/06/9026 June 1990 RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS

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06/07/896 July 1989 RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS

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06/07/896 July 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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07/09/887 September 1988 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS

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07/09/887 September 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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17/07/8717 July 1987 RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS

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17/07/8717 July 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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03/03/873 March 1987 NEW DIRECTOR APPOINTED

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16/06/8616 June 1986 RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS

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16/06/8616 June 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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