LAB 53 LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 | |
| 04/08/254 August 2025 | |
| 04/08/254 August 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 04/08/254 August 2025 | |
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-20 with no updates |
| 26/02/2526 February 2025 | Director's details changed for Mr Mark Lee Allan on 2025-02-19 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 03/07/243 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | |
| 24/05/2424 May 2024 | |
| 24/05/2424 May 2024 | |
| 18/04/2418 April 2024 | Appointment of Mr Steven O'brien as a director on 2024-04-12 |
| 08/08/238 August 2023 | Termination of appointment of Jake Stephen Hockley Wright as a director on 2023-07-31 |
| 01/08/231 August 2023 | |
| 01/08/231 August 2023 | |
| 01/08/231 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 16/09/2216 September 2022 | Appointment of Mr Mark Lee Allan as a director on 2022-09-12 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 29/03/1929 March 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 28/03/1928 March 2019 | SAIL ADDRESS CREATED |
| 28/03/1928 March 2019 | PSC'S CHANGE OF PARTICULARS / BUPA DENTAL SERVICES LIMITED / 27/03/2019 |
| 28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 1 ANGEL COURT LONDON EC2R 7HJ UNITED KINGDOM |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL BARKER |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR JAKE STEPHEN HOCKLEY WRIGHT |
| 08/12/178 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEPHEN BARKER / 08/12/2017 |
| 08/12/178 December 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM BUPA HOUSE 15 19 BLOOMSBURY WAY LONDON WC1A 2BA UNITED KINGDOM |
| 08/12/178 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL KELLY / 08/12/2017 |
| 08/12/178 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN PREDDY / 08/12/2017 |
| 08/12/178 December 2017 | PSC'S CHANGE OF PARTICULARS / BUPA DENTAL SERVICES LIMITED / 08/12/2017 |
| 08/12/178 December 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017 |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUPA DENTAL SERVICES LIMITED |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LANCE KNIGHT |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RUTH CHESMORE |
| 02/10/162 October 2016 | 11/03/16 TOTAL EXEMPTION FULL |
| 22/06/1622 June 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 22/06/1622 June 2016 | APPOINTING AUDITOR 18/05/2016 |
| 21/06/1621 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 20/06/1620 June 2016 | CURRSHO FROM 11/03/2017 TO 31/12/2016 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN PREDDY / 11/03/2016 |
| 16/03/1616 March 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA ENGLAND |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, SECRETARY LAURA WALLACE |
| 15/03/1615 March 2016 | PREVSHO FROM 31/03/2016 TO 11/03/2016 |
| 15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM C/O NABARRO 34-35 EASTCASTLE STREET LONDON W1W 8DW |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MR IAN MICHAEL KELLY |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MS RUTH CHESMORE |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED NEIL STEPHEN BARKER |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MR STEVEN JOHN PREDDY |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED LANCE CHRISTIAN KNIGHT |
| 15/03/1615 March 2016 | CORPORATE SECRETARY APPOINTED BUPA SECRETARIES LIMITED |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLACE |
| 28/11/1528 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/10/158 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 30/12/1430 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 29/10/1429 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 24/06/1424 June 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM 3/4 GREAT MARLBOROUGH STREET LONDON W1F 7HH |
| 21/10/1321 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 16/10/1216 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 29/06/1229 June 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 15/12/1115 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 03/10/113 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 29/11/1029 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 05/10/105 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 02/02/102 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/10/098 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALLACE / 01/10/2009 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/11/0715 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: NABARRO 3/4 GREAT MARLBOROUGH STREET LONDON W1V 2AR |
| 10/03/0710 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/12/038 December 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/10/0229 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | NEW SECRETARY APPOINTED |
| 19/11/0119 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | NC INC ALREADY ADJUSTED 31/01/99 |
| 18/05/0018 May 2000 | £ NC 1000/2000 31/01/9 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/10/986 October 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/10/969 October 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 04/02/964 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 02/10/952 October 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
| 08/09/958 September 1995 | REGISTERED OFFICE CHANGED ON 08/09/95 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 25/08/9525 August 1995 | AUDITOR'S RESIGNATION |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/11/9421 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9421 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/943 November 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 13/09/9413 September 1994 | REGISTERED OFFICE CHANGED ON 13/09/94 FROM: WALMAR HOUSE 288 REGENT STREET LONDON W1R 6AA |
| 06/02/946 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/10/9322 October 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 29/01/9329 January 1993 | RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS |
| 29/01/9329 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 30/06/9230 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 04/03/924 March 1992 | RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS |
| 04/03/924 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 30/11/9030 November 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/11/9030 November 1990 | NEW DIRECTOR APPOINTED |
| 18/05/9018 May 1990 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9018 January 1990 | REGISTERED OFFICE CHANGED ON 18/01/90 FROM: 53 SLOANE STREET LONDON SW1X 9SW |
| 18/01/9018 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 21/07/8921 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/8930 June 1989 | SECRETARY RESIGNED |
| 26/06/8926 June 1989 | EXEMPTION FROM APPOINTING AUDITORS 310388 |
| 07/01/887 January 1988 | WD 10/12/87 PD 03/12/87--------- £ SI 2@1 |
| 10/11/8710 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/8728 September 1987 | REGISTERED OFFICE CHANGED ON 28/09/87 FROM: 47 DUKE STREET ST JAMES'S LONDON SW1 |
| 11/09/8711 September 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/09/87 |
| 11/09/8711 September 1987 | COMPANY NAME CHANGED BYLOTT LIMITED CERTIFICATE ISSUED ON 14/09/87 |
| 30/06/8730 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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