LAB-CRAFT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with updates |
| 02/05/252 May 2025 | Director's details changed for Brian Olsen on 2025-05-01 |
| 22/04/2522 April 2025 | Director's details changed for Brian Olsen on 2025-04-17 |
| 07/10/247 October 2024 | Cessation of Safe Fleet Uk Limited as a person with significant control on 2024-08-29 |
| 07/10/247 October 2024 | Notification of Truck-Lite Europe Limited as a person with significant control on 2024-08-29 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/06/2426 June 2024 | Appointment of Brian Olsen as a director on 2024-04-30 |
| 25/06/2425 June 2024 | Termination of appointment of Steven James Powell as a director on 2024-04-30 |
| 25/06/2425 June 2024 | Termination of appointment of Michael Schulte as a director on 2024-04-30 |
| 25/06/2425 June 2024 | Appointment of Paul Lucchi as a director on 2024-04-30 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 26/02/2426 February 2024 | Appointment of Director Robert William Willing as a director on 2024-02-13 |
| 23/02/2423 February 2024 | Termination of appointment of John Knox as a director on 2024-02-13 |
| 23/02/2423 February 2024 | Termination of appointment of Charles Gessler as a director on 2024-02-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Satisfaction of charge 9 in full |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-08 with updates |
| 10/05/2310 May 2023 | Notification of Safe Fleet Uk Limited as a person with significant control on 2023-01-23 |
| 10/05/2310 May 2023 | Director's details changed for Mr John Knox on 2023-05-08 |
| 10/05/2310 May 2023 | Director's details changed for Mr Charles Gessler on 2023-05-08 |
| 10/05/2310 May 2023 | Director's details changed for Mr Michael Schulte on 2023-05-08 |
| 10/05/2310 May 2023 | Cessation of Lab-Craft Holdings Limited as a person with significant control on 2023-01-23 |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Memorandum and Articles of Association |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Resolutions |
| 27/02/2327 February 2023 | Change of share class name or designation |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Termination of appointment of Pierre Nadeau as a director on 2022-11-23 |
| 30/11/2230 November 2022 | Appointment of Steven James Powell as a director on 2022-11-29 |
| 17/11/2217 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/07/215 July 2021 | Full accounts made up to 2020-09-30 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES LUSCOMBE / 07/05/2019 |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NAOMI LUSCOMBE |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 15/05/1915 May 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 30975.00 |
| 15/05/1915 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 27/04/1927 April 2019 | TERMS OF CONTRACT 29/03/2019 |
| 05/07/185 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 24/05/1824 May 2018 | PSC'S CHANGE OF PARTICULARS / LAB-CRAFT GROUP LIMITED / 06/04/2016 |
| 05/07/175 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/06/177 June 2017 | DIRECTOR APPOINTED MR JAMIE PAUL PETTIT |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/06/166 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RODNEY LUSCOMBE |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/06/153 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 02/04/152 April 2015 | SECOND FILING WITH MUD 10/05/14 FOR FORM AR01 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/06/146 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
| 28/05/1328 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MRS NAOMI JEAN ROSE LUSCOMBE |
| 29/06/1229 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 16/05/1216 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/05/1127 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MRS ROBINA ALIAH AKHTAR |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY WILLIAM LUSCOMBE / 10/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES LUSCOMBE / 10/05/2010 |
| 01/06/101 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 08/02/108 February 2010 | SECRETARY APPOINTED ROBINA ALIAH AKHTAR |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LUSCOMBE |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR CATHERINE BUTT |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL LUSCOMBE |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED MICHAEL LUSCOMBE |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED CATHERINE BUTT |
| 10/12/0810 December 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM, 22B KING STREET, SAFFRON WALDEN, ESSEX, CB10 1ES |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 14/06/0714 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 07/06/077 June 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
| 13/06/0613 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0618 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/01/0625 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/01/0625 January 2006 | £ IC 65000/33475 12/12/05 £ SR 31525@1=31525 |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0513 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0513 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0513 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0513 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0513 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0522 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | NEW SECRETARY APPOINTED |
| 27/04/0427 April 2004 | SECRETARY RESIGNED |
| 29/01/0429 January 2004 | AUDITOR'S RESIGNATION |
| 18/11/0318 November 2003 | AUDITOR'S RESIGNATION |
| 22/10/0322 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0322 October 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: CHURCH ROAD, HAROLD WOOD, ROMFORD, ESSEX RM3 0HT |
| 01/06/031 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 01/03/031 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
| 10/06/9810 June 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 |
| 16/05/9716 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9716 May 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 15/06/9615 June 1996 | DIRECTOR RESIGNED |
| 05/06/965 June 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 |
| 05/06/965 June 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 27/02/9627 February 1996 | £ IC 100000/65000 27/11/95 £ SR 35000@1=35000 |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | ALTER MEM AND ARTS 02/11/95 |
| 26/07/9526 July 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 26/07/9526 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/9526 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9522 June 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/05/9427 May 1994 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 27/05/9427 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 27/05/9427 May 1994 | Full accounts made up to 1993-09-30 |
| 18/05/9318 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/9318 May 1993 | Full group accounts made up to 1992-09-30 |
| 26/06/9226 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9226 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 26/06/9226 June 1992 | RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 07/08/917 August 1991 | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
| 10/01/9110 January 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 24/05/9024 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 24/05/9024 May 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 08/05/898 May 1989 | RETURN MADE UP TO 22/03/89; NO CHANGE OF MEMBERS |
| 04/11/884 November 1988 | NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | NEW DIRECTOR APPOINTED |
| 18/10/8818 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/8816 June 1988 | DIRECTOR RESIGNED |
| 16/06/8816 June 1988 | DIRECTOR RESIGNED |
| 16/05/8816 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 13/11/8713 November 1987 | RETURN MADE UP TO 14/07/87; NO CHANGE OF MEMBERS |
| 15/05/8715 May 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 15/02/8715 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/8624 October 1986 | ANNUAL RETURN MADE UP TO 14/07/86 |
| 07/05/867 May 1986 | DIRECTOR RESIGNED |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 07/06/857 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 05/09/845 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 24/05/8424 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 08/09/828 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 07/09/827 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/80 |
| 12/03/7312 March 1973 | MEMORANDUM OF ASSOCIATION |
| 14/02/5614 February 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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