R & D LABORATORIES LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-06-17 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/07/2428 July 2024 Confirmation statement made on 2024-06-17 with updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/08/2311 August 2023 Confirmation statement made on 2023-06-17 with updates

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11/08/2311 August 2023 Director's details changed for Mr James Anthony Kelly on 2022-06-18

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/08/212 August 2021 Confirmation statement made on 2021-06-17 with updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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29/11/1929 November 2019 COMPLETION OF VOLUNTARY ARRANGEMENT

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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09/04/199 April 2019 SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 29/01/2019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES

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29/06/1829 June 2018 30/09/17 UNAUDITED ABRIDGED

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29/03/1829 March 2018 SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 29/01/2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/09/177 September 2017 DIRECTOR APPOINTED MR JAMES ANTHONY KELLY

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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05/07/175 July 2017 Annual return made up to 17 June 2016 with full list of shareholders

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINBAR KELLY

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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04/04/174 April 2017 SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 29/01/2017

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21/02/1721 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / BARRY KELLY / 21/02/2017

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/03/1630 March 2016 SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 29/01/2016

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/06/1530 June 2015 Annual return made up to 17 June 2014 with full list of shareholders

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30/06/1530 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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31/03/1531 March 2015 SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 29/01/2015

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/02/143 February 2014 NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/09/134 September 2013 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 18 BALLYEASTON ROAD BALLYCLARE CO ANTRIM BT39 9BW

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02/07/132 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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01/08/121 August 2012 APPOINTMENT TERMINATED, SECRETARY JANE HOPPER

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01/08/121 August 2012 APPOINTMENT TERMINATED, DIRECTOR JANE HOPPER

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24/07/1224 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/06/1120 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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17/06/1017 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

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17/06/1017 June 2010 SECRETARY'S CHANGE OF PARTICULARS / JANE ANDERSON HOPPER / 17/06/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE ANDERSON HOPPER / 17/06/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY KELLY / 17/06/2010

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/03/1020 March 2010 Annual return made up to 17 June 2009 with full list of shareholders

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20/03/1020 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE ANDERSON HOPPER / 28/05/2009

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27/07/0927 July 2009 30/09/08 ANNUAL ACCTS

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06/08/086 August 2008 30/09/07 ANNUAL ACCTS

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25/06/0825 June 2008 17/06/08 ANNUAL RETURN SHUTTLE

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02/06/082 June 2008 CHANGE OF DIRS/SEC

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25/07/0725 July 2007 30/09/06 ANNUAL ACCTS

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28/06/0728 June 2007 17/06/07 ANNUAL RETURN SHUTTLE

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08/08/068 August 2006 17/06/06 ANNUAL RETURN SHUTTLE

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08/08/068 August 2006 30/09/05 ANNUAL ACCTS

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20/08/0520 August 2005 17/06/05 ANNUAL RETURN SHUTTLE

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14/08/0514 August 2005 30/09/04 ANNUAL ACCTS

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13/08/0413 August 2004 30/09/03 ANNUAL ACCTS

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29/06/0429 June 2004 17/06/04 ANNUAL RETURN SHUTTLE

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29/07/0329 July 2003 30/09/02 ANNUAL ACCTS

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30/06/0330 June 2003 17/06/03 ANNUAL RETURN SHUTTLE

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28/10/0228 October 2002 CHANGE OF DIRS/SEC

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28/10/0228 October 2002 CHANGE OF DIRS/SEC

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23/07/0223 July 2002 30/09/01 ANNUAL ACCTS

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23/07/0223 July 2002 17/06/02 ANNUAL RETURN SHUTTLE

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07/07/017 July 2001 30/09/00 ANNUAL ACCTS

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26/06/0126 June 2001 17/06/01 ANNUAL RETURN SHUTTLE

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25/07/0025 July 2000 30/09/99 ANNUAL ACCTS

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23/06/0023 June 2000 17/06/99 ANNUAL RETURN SHUTTLE

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23/06/0023 June 2000 17/06/98 ANNUAL RETURN SHUTTLE

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23/06/0023 June 2000 17/06/00 ANNUAL RETURN SHUTTLE

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12/08/9912 August 1999 30/09/98 ANNUAL ACCTS

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31/07/9831 July 1998 30/09/97 ANNUAL ACCTS

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16/07/9716 July 1997 UPDATED MEM AND ARTS

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26/06/9726 June 1997 17/06/97 ANNUAL RETURN SHUTTLE

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18/06/9718 June 1997 RETURN OF ALLOT OF SHARES

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18/06/9718 June 1997 NOT OF INCR IN NOM CAP

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18/06/9718 June 1997 SPECIAL/EXTRA RESOLUTION

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13/05/9713 May 1997 30/09/96 ANNUAL ACCTS

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16/02/9716 February 1997 CHANGE OF DIRS/SEC

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29/01/9729 January 1997 CHANGE OF DIRS/SEC

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18/07/9618 July 1996 05/07/96 ANNUAL RETURN SHUTTLE

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21/03/9621 March 1996 PARS RE MORTAGE

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21/03/9621 March 1996 PARS RE MORTAGE

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13/09/9513 September 1995 NOTICE OF ARD

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12/09/9512 September 1995 CHANGE OF DIRS/SEC

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11/09/9511 September 1995 RETURN OF ALLOT OF SHARES

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31/07/9531 July 1995 CHANGE OF DIRS/SEC

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31/07/9531 July 1995 CHANGE OF DIRS/SEC

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31/07/9531 July 1995 CHANGE IN SIT REG ADD

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31/07/9531 July 1995 CHANGE OF DIRS/SEC

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05/07/955 July 1995 ARTICLES

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05/07/955 July 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/07/955 July 1995 MEMORANDUM

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05/07/955 July 1995 DECLN COMPLNCE REG NEW CO

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05/07/955 July 1995 PARS RE DIRS/SIT REG OFF

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