OLD ST LABS LTD
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Administrator's progress report |
| 28/02/2528 February 2025 | Satisfaction of charge 083091990002 in full |
| 13/01/2513 January 2025 | Notice of deemed approval of proposals |
| 06/01/256 January 2025 | Statement of administrator's proposal |
| 18/11/2418 November 2024 | Appointment of an administrator |
| 18/11/2418 November 2024 | Registered office address changed from C/O C/O Chamberlains Elm House Tanshire Park Shackleford Road Elstead, Godalming Surrey GU8 6LB to Office D, Beresford House Town Quay Southampton SO14 2AQ on 2024-11-18 |
| 01/02/241 February 2024 | Statement of capital following an allotment of shares on 2024-01-17 |
| 23/12/2323 December 2023 | Resolutions |
| 23/12/2323 December 2023 | Resolutions |
| 23/12/2323 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-09 with updates |
| 13/12/2313 December 2023 | Change of share class name or designation |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/05/234 May 2023 | Memorandum and Articles of Association |
| 25/04/2325 April 2023 | Change of share class name or designation |
| 18/04/2318 April 2023 | Statement of capital following an allotment of shares on 2023-04-04 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 09/12/229 December 2022 | Registration of charge 083091990003, created on 2022-12-09 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 16/09/2216 September 2022 | Satisfaction of charge 083091990001 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 02/12/212 December 2021 | Memorandum and Articles of Association |
| 02/12/212 December 2021 | Resolutions |
| 02/12/212 December 2021 | Resolutions |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 15/07/1915 July 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 4611.1643 |
| 25/06/1925 June 2019 | ADOPT ARTICLES 28/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILBERTSON |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANSON |
| 28/09/1828 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083091990001 |
| 06/09/186 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/12/175 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 27/11/1727 November 2017 | CESSATION OF ESTHER ANNE REES AS A PSC |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 06/11/166 November 2016 | ADOPT ARTICLES 08/08/2016 |
| 02/11/162 November 2016 | 16/09/16 STATEMENT OF CAPITAL GBP 3234.3378 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 05/03/165 March 2016 | DISS40 (DISS40(SOAD)) |
| 04/03/164 March 2016 | Annual return made up to 27 November 2015 with full list of shareholders |
| 01/03/161 March 2016 | FIRST GAZETTE |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/03/1523 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/1523 January 2015 | Annual return made up to 27 November 2014 with full list of shareholders |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR DAVID STUART GILBERTSON |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR RICHARD WILLIAM WEMYSS ANSON |
| 23/01/1523 January 2015 | 30/06/14 STATEMENT OF CAPITAL GBP 1926.576 |
| 23/09/1423 September 2014 | 10/04/14 STATEMENT OF CAPITAL GBP 1926.5755 |
| 23/09/1423 September 2014 | ADOPT ARTICLES 06/01/2014 |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/03/144 March 2014 | Annual return made up to 27 November 2013 with full list of shareholders |
| 04/03/144 March 2014 | SUB-DIVISION 27/11/12 |
| 11/02/1411 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/1411 February 2014 | ADOPT ARTICLES 08/07/2013 |
| 11/02/1411 February 2014 | 27/11/12 STATEMENT OF CAPITAL GBP 1666.67 |
| 11/02/1411 February 2014 | 08/07/13 STATEMENT OF CAPITAL GBP 1754.3860 |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 142 LOWER GROUND BUCKINGHAM PALACE ROAD BELGRAVIA LONDON SW1W 9TR UNITED KINGDOM |
| 02/07/132 July 2013 | CURREXT FROM 30/11/2013 TO 31/03/2014 |
| 27/11/1227 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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