NPL LABORATORIES LIMITED

Company Documents

Date	Description
19/11/2419 November 2024	Confirmation statement made on 2024-11-10 with no updates View Document
20/08/2420 August 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
14/11/2314 November 2023	Confirmation statement made on 2023-11-10 with no updates View Document
19/10/2319 October 2023	Notification of Npl Management Ltd as a person with significant control on 2016-04-06 View Document
19/10/2319 October 2023	Change of details for Secretary of State for Beis as a person with significant control on 2023-05-08 View Document
18/07/2318 July 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
10/11/2210 November 2022	Confirmation statement made on 2022-11-10 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
10/11/2110 November 2021	Confirmation statement made on 2021-11-10 with no updates View Document
09/06/219 June 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View Document
14/01/2114 January 2021	CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
06/10/206 October 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
12/11/1912 November 2019	CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES View Document
30/09/1930 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
04/09/194 September 2019	APPOINTMENT TERMINATED, SECRETARY ANDREW ARMSTRONG View Document
22/11/1822 November 2018	CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES View Document
20/09/1820 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
12/04/1812 April 2018	APPOINTMENT TERMINATED, DIRECTOR NICOLA ANSON View Document
12/04/1812 April 2018	SECRETARY APPOINTED MR ANDREW JOHN ARMSTRONG View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
20/11/1720 November 2017	CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES View Document
07/09/177 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
07/09/177 September 2017	CESSATION OF CMS (NOMINEES) LIMITED AS A PSC View Document
07/09/177 September 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECRETARY OF STATE FOR BEIS View Document
24/04/1724 April 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT GUNN View Document
24/04/1724 April 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID LEGG View Document
24/04/1724 April 2017	APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED View Document
24/04/1724 April 2017	REGISTERED OFFICE CHANGED ON 24/04/2017 FROM CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF View Document
24/04/1724 April 2017	DIRECTOR APPOINTED MS NICOLA ANSON View Document
24/04/1724 April 2017	DIRECTOR APPOINTED MR PETER ANTHONY THOMPSON View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
21/11/1621 November 2016	CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View Document
30/09/1630 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
23/11/1523 November 2015	Annual return made up to 18 November 2015 with full list of shareholders View Document
29/09/1529 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
15/07/1515 July 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 View Document
02/07/152 July 2015	REGISTERED OFFICE CHANGED ON 02/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
19/11/1419 November 2014	Annual return made up to 18 November 2014 with full list of shareholders View Document
08/09/148 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
18/11/1318 November 2013	Annual return made up to 18 November 2013 with full list of shareholders View Document
24/09/1324 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
19/11/1219 November 2012	Annual return made up to 18 November 2012 with full list of shareholders View Document
10/09/1210 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
21/11/1121 November 2011	Annual return made up to 18 November 2011 with full list of shareholders View Document
21/11/1121 November 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 18/11/2011 View Document
18/11/1118 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEGG / 18/11/2011 View Document

12/09/1112 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
07/03/117 March 2011	DIRECTOR APPOINTED ROBERT JOHN GUNN View Document
07/03/117 March 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN LEE View Document
22/11/1022 November 2010	Annual return made up to 18 November 2010 with full list of shareholders View Document
30/09/1030 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
09/12/099 December 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 18/11/2009 View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE LEE / 18/11/2009 View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEGG / 18/11/2009 View Document
09/12/099 December 2009	Annual return made up to 18 November 2009 with full list of shareholders View Document
11/10/0911 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
17/12/0817 December 2008	RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS View Document
02/10/082 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
26/11/0726 November 2007	RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS View Document
03/11/073 November 2007	DIRECTOR RESIGNED View Document
03/11/073 November 2007	NEW DIRECTOR APPOINTED View Document
25/10/0725 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
11/12/0611 December 2006	RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS View Document
02/10/062 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
09/12/059 December 2005	RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS View Document
30/09/0530 September 2005	DIRECTOR RESIGNED View Document
30/09/0530 September 2005	NEW DIRECTOR APPOINTED View Document
20/09/0520 September 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
11/12/0411 December 2004	RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS View Document
13/09/0413 September 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
24/11/0324 November 2003	RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS View Document
20/10/0320 October 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
26/11/0226 November 2002	RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS View Document
14/10/0214 October 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
12/12/0112 December 2001	RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS View Document
12/09/0112 September 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
23/11/0023 November 2000	RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS View Document
01/09/001 September 2000	DIRECTOR RESIGNED View Document
29/08/0029 August 2000	NEW DIRECTOR APPOINTED View Document
29/08/0029 August 2000	NEW DIRECTOR APPOINTED View Document
29/08/0029 August 2000	DIRECTOR RESIGNED View Document
29/08/0029 August 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
08/12/998 December 1999	RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS View Document
29/09/9929 September 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
29/09/9929 September 1999	S366A DISP HOLDING AGM 21/09/99 View Document
20/11/9820 November 1998	RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS View Document
19/01/9819 January 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
19/12/9719 December 1997	RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS View Document
08/05/978 May 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
03/12/963 December 1996	RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS View Document
19/09/9619 September 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
19/09/9619 September 1996	EXEMPTION FROM APPOINTING AUDITORS 16/09/96 View Document
29/12/9529 December 1995	RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS View Document
25/01/9525 January 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
25/01/9525 January 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
25/01/9525 January 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/01/956 January 1995	COMPANY NAME CHANGED INTERCEDE 1103 LIMITED CERTIFICATE ISSUED ON 09/01/95 View Document
18/11/9418 November 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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NPL LABORATORIES LIMITED

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