LABEL RESEARCH & DEVELOPMENT LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-08-03 with no updates

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05/08/245 August 2024 Confirmation statement made on 2024-08-03 with updates

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19/06/2419 June 2024 Micro company accounts made up to 2024-02-29

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25/04/2425 April 2024 Memorandum and Articles of Association

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15/04/2415 April 2024 Change of details for The Reflex Group Limited as a person with significant control on 2024-03-01

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09/04/249 April 2024 Resolutions

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09/04/249 April 2024 Resolutions

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09/04/249 April 2024 Resolutions

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09/04/249 April 2024 Resolutions

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12/03/2412 March 2024 Cessation of Tim Lowe as a person with significant control on 2024-03-01

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12/03/2412 March 2024 Appointment of Tony Jones as a secretary on 2024-03-01

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12/03/2412 March 2024 Notification of The Reflex Group Limited as a person with significant control on 2024-03-01

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12/03/2412 March 2024 Appointment of Mr Gary Adrian Tomlin as a director on 2024-03-01

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12/03/2412 March 2024 Appointment of Mr Ian George Kendall as a director on 2024-03-01

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12/03/2412 March 2024 Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to Vision House Hamilton Way Mansfield Nottinghamshire NG18 5BU on 2024-03-12

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12/03/2412 March 2024 Previous accounting period extended from 2023-10-31 to 2024-02-28

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12/03/2412 March 2024 Termination of appointment of Amersham Corporate Services Limited as a secretary on 2024-03-01

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12/03/2412 March 2024 Termination of appointment of Tim Lowe as a director on 2024-03-01

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12/03/2412 March 2024 Cessation of Kathryn Jane Lowe as a person with significant control on 2024-03-01

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09/03/249 March 2024 Memorandum and Articles of Association

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04/03/244 March 2024 Statement of company's objects

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04/03/244 March 2024 Statement of capital following an allotment of shares on 2022-05-11

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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03/08/233 August 2023 Confirmation statement made on 2023-08-03 with no updates

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13/07/2313 July 2023 Micro company accounts made up to 2022-10-31

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14/02/2314 February 2023 Certificate of change of name

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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13/12/2113 December 2021 Registered office address changed from C/O Azets Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-13

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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05/08/215 August 2021 Confirmation statement made on 2021-08-04 with updates

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13/07/2113 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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01/09/201 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES

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06/07/206 July 2020 REGISTERED OFFICE CHANGED ON 06/07/2020 FROM C/O WILKINS KENNEDY NGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6FA

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/08/199 August 2019 REGISTERED OFFICE CHANGED ON 09/08/2019 FROM C/O WILKINS KENNEDY ANGLO HOUSE, BELL LANE OFFICE VILLAGE BELL LANE, AMERSHAM BUCKINGHAMSHIRE HP6 6FA UNITED KINGDOM

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES

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25/03/1925 March 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMERSHAM CORPORATE SERVICES LIMITED / 21/08/2018

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25/03/1925 March 2019 REGISTERED OFFICE CHANGED ON 25/03/2019 FROM C/O WILKINS KENNEDY LLP ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE LITTLE CHALFONT AMERSHAM BUCKINGHAMSHIRE HP6 6FA

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22/02/1922 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES

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06/08/186 August 2018 PSC'S CHANGE OF PARTICULARS / MRS KATHRYN JANE LOWE / 01/08/2018

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06/08/186 August 2018 PSC'S CHANGE OF PARTICULARS / MR TIM LOWE / 01/08/2018

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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10/08/1710 August 2017 PSC'S CHANGE OF PARTICULARS / MR TIM LOWE / 31/10/2016

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES

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10/08/1710 August 2017 PSC'S CHANGE OF PARTICULARS / MRS KATHRYN JANE LOWE / 31/10/2016

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10/08/1710 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM LOWE / 31/10/2016

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

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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03/01/163 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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19/08/1519 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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22/02/1522 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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06/08/146 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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20/12/1320 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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11/09/1311 September 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE, LITTLE CHALFONT AMERSHAM BUCKINGHAMSHIRE HP6 6FA UNITED KINGDOM

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11/09/1311 September 2013 Annual return made up to 4 August 2013 with full list of shareholders

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16/01/1316 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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23/10/1223 October 2012 Annual return made up to 4 August 2012 with full list of shareholders

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11/01/1211 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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18/10/1118 October 2011 Annual return made up to 4 August 2011 with full list of shareholders

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21/07/1121 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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16/09/1016 September 2010 Annual return made up to 4 August 2010 with full list of shareholders

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15/09/1015 September 2010 REGISTERED OFFICE CHANGED ON 15/09/2010 FROM UNIT B2 BOUGHTON BUSINESS PARK BELL LANE LITTLE CHALFONT BUCKINGHAMSHIRE HP6 6GL

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15/09/1015 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMERSHAM CORPORATE SERVICES LIMITED / 01/01/2010

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19/08/1019 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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27/08/0927 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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27/08/0927 August 2009 REGISTERED OFFICE CHANGED ON 27/08/2009 FROM RISBOROUGH HOUSE 38-40 SYCAMORE ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5DZ

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19/08/0919 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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17/10/0817 October 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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30/11/0730 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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10/08/0710 August 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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29/08/0629 August 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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23/08/0523 August 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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04/10/044 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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01/09/041 September 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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19/09/0319 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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08/09/038 September 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS

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16/06/0216 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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20/08/0120 August 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS

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16/06/0116 June 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01

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30/11/0030 November 2000 DIRECTOR RESIGNED

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30/11/0030 November 2000 NEW DIRECTOR APPOINTED

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30/11/0030 November 2000 NEW SECRETARY APPOINTED

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30/11/0030 November 2000 SECRETARY RESIGNED

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30/11/0030 November 2000 REGISTERED OFFICE CHANGED ON 30/11/00 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ

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04/08/004 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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