LABELISTIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 06/01/256 January 2025 | Director's details changed for Mr Mark Paul Cohen on 2025-01-03 |
| 18/12/2418 December 2024 | Termination of appointment of Anita Cohen as a secretary on 2024-12-01 |
| 18/12/2418 December 2024 | Termination of appointment of Anita Cohen as a director on 2024-12-01 |
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/05/2410 May 2024 | Director's details changed for Mr Mark Paul Cohen on 2024-05-08 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/05/234 May 2023 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Radius House, 1st Floor C/O Hillier Hopkins Llp 51 Clarendon Road Watford Herts WD17 1HP on 2023-05-04 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 11/01/2311 January 2023 | Director's details changed for Mr Mark Paul Cohen on 2022-06-30 |
| 15/12/2215 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 12/05/2212 May 2022 | Change of details for Byways Limited as a person with significant control on 2022-05-04 |
| 12/05/2212 May 2022 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-12 |
| 26/01/2226 January 2022 | Director's details changed for Mr Mark Paul Cohen on 2022-01-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/07/212 July 2021 | Termination of appointment of David Brian Timothy Hyde as a director on 2021-06-30 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 26/09/1926 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL COHEN / 28/02/2019 |
| 10/09/1910 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 03/04/193 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 24/08/1724 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/03/177 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL COHEN / 03/03/2017 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/04/1629 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 27/03/1527 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL COHEN / 10/12/2014 |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/03/1424 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL COHEN / 03/12/2013 |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/03/1321 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SHARON MAHON |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL COHEN / 04/04/2012 |
| 22/03/1222 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANITA COHEN / 01/03/2012 |
| 22/03/1222 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL COHEN / 01/03/2012 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA COHEN / 01/03/2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/04/118 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY HAYDAY |
| 25/09/1025 September 2010 | PREVSHO FROM 31/12/2010 TO 30/06/2010 |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/04/1029 April 2010 | 31/12/09 PARTIAL EXEMPTION |
| 26/04/1026 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GERSHINSON |
| 22/10/0922 October 2009 | SECRETARY APPOINTED ANITA COHEN |
| 22/10/0922 October 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 26 CHURCH STREET BARNOLDSWICK WEST CRAVEN BB18 5UT |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED MRS ANITA COHEN |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED MARK PAUL COHEN |
| 04/08/094 August 2009 | DIRECTOR APPOINTED ROY JAMES HAYDAY |
| 04/08/094 August 2009 | DIRECTOR APPOINTED SHARON MAHON |
| 04/08/094 August 2009 | DIRECTOR APPOINTED DAVID BRIAN TIMOTHY HYDE |
| 04/08/094 August 2009 | DIRECTOR APPOINTED RICHARD STEPHEN GERSHINSON |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN RUSHTON |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CLARE WILSON |
| 10/07/0910 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/09/0528 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0529 March 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/09/0429 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0421 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/08/037 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0315 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: 21 YORK FIELDS BARNOLDSWICK WEST CRAVEN BB18 5DA |
| 19/03/0219 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | SECRETARY RESIGNED |
| 28/03/0128 March 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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