LABCOLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 29/07/2529 July 2025 New | Full accounts made up to 2024-10-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 05/08/245 August 2024 | Full accounts made up to 2023-10-31 |
| 03/08/233 August 2023 | Full accounts made up to 2022-10-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 20/05/2220 May 2022 | Termination of appointment of Peter Robinson as a director on 2022-02-28 |
| 18/11/2118 November 2021 | Director's details changed for Mr James Courtney on 2021-11-18 |
| 18/11/2118 November 2021 | Appointment of Mr Nigel Andrew Saunders as a director on 2021-11-01 |
| 12/11/2112 November 2021 | Appointment of Mr James Courtney as a director on 2021-02-01 |
| 07/08/217 August 2021 | Full accounts made up to 2020-10-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GREGSON |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 10/06/1910 June 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 08/08/188 August 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, SECRETARY SUZANNE CLUBLEY |
| 01/02/181 February 2018 | SECRETARY APPOINTED MISS LAURA CLARE WYLLIE GILLESPIE |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED DR PETER ROBINSON |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED DR PETER ROBINSON |
| 19/10/1619 October 2016 | CURRSHO FROM 31/12/2016 TO 31/10/2016 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MRS ALISON JILL RHOADES-WALKLEY |
| 12/12/1512 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SLATFORD |
| 09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE LORRAINE CLUBLEY / 01/01/2015 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE KAY ROGERS / 01/01/2015 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WYLLIE GILLESPIE / 01/01/2015 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEOFFREY SLATFORD / 01/01/2015 |
| 27/08/1527 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CORMACK GREGSON / 01/01/2015 |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 13/02/1413 February 2014 | 01/08/13 STATEMENT OF CAPITAL GBP 25840 |
| 10/01/1410 January 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM UNIT F THE LODDON CENTRE, WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8FL |
| 16/12/1316 December 2013 | SECRETARY APPOINTED MRS SUZANNE LORRAINE CLUBLEY |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 19/09/1219 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/08/123 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 08/05/128 May 2012 | 31/07/11 STATEMENT OF CAPITAL GBP 24940 |
| 27/09/1127 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WYLLIE GILLESPIE / 05/05/2011 |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CORMACK GREGSON / 05/05/2011 |
| 11/08/1111 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 10/08/1110 August 2011 | 07/06/10 STATEMENT OF CAPITAL GBP 24540 |
| 22/09/1022 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE KAY ROGERS / 01/01/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LORRAINE CLUBLEY / 01/01/2010 |
| 13/08/1013 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 26/09/0926 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/08/097 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | AUDITOR'S RESIGNATION |
| 04/11/084 November 2008 | AUDITOR'S RESIGNATION |
| 19/08/0819 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN SLATFORD |
| 06/08/086 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/071 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/071 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | ARTICLES OF ASSOCIATION |
| 15/01/0715 January 2007 | COMPANY NAME CHANGED BORO LABS LIMITED CERTIFICATE ISSUED ON 15/01/07 |
| 15/09/0615 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/08/043 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/043 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/048 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0425 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0425 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/036 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: PAICES HILL ALDERMASTON BERKS RG7 4QU |
| 19/08/0219 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/02/0014 February 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/09/99 |
| 01/02/001 February 2000 | £ IC 27600/23340 06/12/99 £ SR 4260@1=4260 |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/08/9616 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/10/9524 October 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/10/9524 October 1995 | ADOPT MEM AND ARTS 19/10/95 |
| 01/08/951 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/01/9527 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/949 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 09/08/949 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/949 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/01/9431 January 1994 | AUDITOR'S RESIGNATION |
| 20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/10/9318 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9311 August 1993 | RETURN MADE UP TO 31/07/93; CHANGE OF MEMBERS |
| 08/11/928 November 1992 | NEW DIRECTOR APPOINTED |
| 04/08/924 August 1992 | REGISTERED OFFICE CHANGED ON 04/08/92 |
| 04/08/924 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 06/05/926 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/09/9118 September 1991 | RETURN MADE UP TO 18/08/91; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/12/9019 December 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/10/8927 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/10/8927 October 1989 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/09/888 September 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 30/08/8830 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/8812 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/8829 June 1988 | DIRECTOR RESIGNED |
| 24/07/8724 July 1987 | RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
| 19/06/8719 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/01/871 January 1987 | |
| 26/09/8626 September 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 04/09/864 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company