PRECISION DENTAL LABORATORIES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 06/06/256 June 2025 | Registration of charge 038242280011, created on 2025-06-06 |
| 29/05/2529 May 2025 | Change of details for Gensmile Laboratories Limited as a person with significant control on 2023-04-21 |
| 17/01/2517 January 2025 | Termination of appointment of Mark Gregory Carter as a director on 2024-12-23 |
| 17/01/2517 January 2025 | Appointment of Mr Stefan Putter as a director on 2024-12-23 |
| 05/12/245 December 2024 | |
| 05/12/245 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 05/12/245 December 2024 | |
| 05/12/245 December 2024 | |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 15/12/2315 December 2023 | |
| 15/12/2315 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 15/12/2315 December 2023 | |
| 15/12/2315 December 2023 | |
| 21/11/2321 November 2023 | Registration of charge 038242280010, created on 2023-11-14 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 04/05/234 May 2023 | Registered office address changed from Easton Manor Easton Royal Pewsey Wiltshire SN9 5LZ England to Whitehill House 8 Windmill Hill Business Park Whitehill Way Swindon SN5 6NX on 2023-05-04 |
| 20/12/2220 December 2022 | |
| 20/12/2220 December 2022 | |
| 20/12/2220 December 2022 | |
| 20/12/2220 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 27/01/2227 January 2022 | |
| 27/01/2227 January 2022 | |
| 27/01/2227 January 2022 | |
| 27/01/2227 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 13/01/2213 January 2022 | |
| 13/01/2213 January 2022 | |
| 08/12/218 December 2021 | Registration of charge 038242280009, created on 2021-12-06 |
| 08/12/218 December 2021 | Satisfaction of charge 038242280008 in full |
| 29/03/2129 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 30/10/2030 October 2020 | ALTER ARTICLES 09/10/2020 |
| 30/10/2030 October 2020 | ARTICLES OF ASSOCIATION |
| 15/10/2015 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/10/2015 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/01/205 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 21/11/1821 November 2018 | CURREXT FROM 30/09/2018 TO 31/03/2019 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 30/07/1830 July 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM RIVERMEAD PIPERS WAY THATCHAM BERKSHIRE RG19 4EP |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN ALFLATT |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MR MARK GREGORY CARTER |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MR SIMON TURTON |
| 27/07/1827 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENSMILE LABORATORIES LIMITED |
| 27/07/1827 July 2018 | CESSATION OF CHRYSALIS VCT PLC AS A PSC |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STOCK |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MAHESH PATEL |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CARLO NEPUTE |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KAY |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOGG |
| 23/07/1823 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038242280008 |
| 11/06/1811 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 03/07/173 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 30/05/1730 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/05/1730 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/05/1730 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 22/09/1522 September 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 18/09/1418 September 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 07/07/147 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 11/12/1311 December 2013 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 16/09/1316 September 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 06/02/136 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/08/126 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 04/07/124 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 14/09/1114 September 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 05/07/115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 21/09/1021 September 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHESH SHIVABHAI PATEL / 04/02/2010 |
| 03/08/103 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN NEAL ALFLATT / 04/02/2010 |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED CHRISTOPHER PAUL KAY |
| 01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON |
| 26/08/0926 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 25/07/0925 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 21/02/0521 February 2005 | AUDITOR'S RESIGNATION |
| 17/02/0517 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: CONGRESS HOUSE LYON ROAD HARROW MIDDLESEX HA1 2EN |
| 16/08/0416 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 04/03/044 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 10/10/0310 October 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/032 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 07/11/027 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/027 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0210 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/023 October 2002 | AUDITOR'S RESIGNATION |
| 03/09/023 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/023 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/023 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/017 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | RESCINDING 882 ISS 01/11/00 |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 14/03/0114 March 2001 | COMPANY NAME CHANGED PRECISION DENTAL LABORATORIES LI MITED CERTIFICATE ISSUED ON 14/03/01 |
| 07/11/007 November 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS; AMEND |
| 22/09/0022 September 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | NEW SECRETARY APPOINTED |
| 23/08/0023 August 2000 | SECRETARY RESIGNED |
| 25/05/0025 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0031 March 2000 | SECRETARY RESIGNED |
| 31/03/0031 March 2000 | NEW SECRETARY APPOINTED |
| 15/02/0015 February 2000 | COMPANY NAME CHANGED BUSINESS ALERT LIMITED CERTIFICATE ISSUED ON 16/02/00 |
| 24/12/9924 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | RE DIVISION OF SHARES 29/09/99 |
| 14/10/9914 October 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 |
| 14/10/9914 October 1999 | NC INC ALREADY ADJUSTED 29/09/99 |
| 14/10/9914 October 1999 | S-DIV 29/09/99 |
| 14/10/9914 October 1999 | ADOPT MEM AND ARTS 29/09/99 |
| 13/10/9913 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | NEW SECRETARY APPOINTED |
| 01/10/991 October 1999 | SECRETARY RESIGNED |
| 12/08/9912 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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