LABORATOIRE BIOSTHETIQUE UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/07/2519 July 2025 New | Termination of appointment of David John Rippon as a director on 2025-07-07 |
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-11 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / WEISER SIEGFRIED / 14/09/2018 |
| 14/09/1814 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH RIPPON / 14/09/2018 |
| 14/09/1814 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HORNIGOLD / 14/09/2018 |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR VALERIE RIPPON |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WADESON |
| 13/01/1813 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 21/07/1721 July 2017 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM 2 QUILTERS WAY TRIANGLE BUSINESS PARK STOKE MANDEVILLE AYLESBURY BUCKINGHAMSHIRE HP22 5BL |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/02/167 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 07/02/167 February 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BIRCH |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL HETHERINGTON |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MR PAUL ANTHONY HETHERINGTON |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/02/129 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/02/111 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN WADESON / 31/12/2009 |
| 31/12/0931 December 2009 | Annual return made up to 31 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RIPPON / 31/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ROSE RIPPON / 31/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH RIPPON / 31/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WEISER SIEGFRIED / 31/12/2009 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/05/0822 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | £ NC 1000/10000 15/03/06 |
| 07/04/067 April 2006 | NC INC ALREADY ADJUSTED 15/03/06 |
| 22/03/0622 March 2006 | COMPANY NAME CHANGED LABORATOIRE BIOSTHETIQUE LIMITED CERTIFICATE ISSUED ON 22/03/06 |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP |
| 22/01/0622 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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