RYBAR LABORATORIES LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 29/04/2029 April 2020 | CHANGE CORPORATE AS SECRETARY |
| 28/04/2028 April 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHIRE CORPORATE SERVICES LIMITED / 28/04/2020 |
| 11/10/1911 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MRS SARAH LUCY CHARSLEY |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR KENTARO SHIRAHATA |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN LILLISTONE |
| 31/07/1831 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEBB |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, SECRETARY OLIVER STRAWBRIDGE |
| 14/03/1814 March 2018 | CORPORATE SECRETARY APPOINTED SHIRE CORPORATE SERVICES LIMITED |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 03/07/173 July 2017 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8EP |
| 02/07/172 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRE PHARMACEUTICALS GROUP |
| 02/07/172 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR STEPHEN PHILIP WILLIAMS |
| 08/05/178 May 2017 | DIRECTOR APPOINTED JONATHAN IVAN WILLIAM WEBB |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MILLER |
| 17/01/1717 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 13/01/1713 January 2017 | SAIL ADDRESS CREATED |
| 05/01/175 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA MILLER / 03/01/2017 |
| 04/01/174 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER STRAWBRIDGE / 03/01/2017 |
| 12/10/1612 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ALICE LILLISTONE / 17/03/2016 |
| 26/07/1626 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 23/07/1623 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER STRAWBRIDGE / 28/06/2016 |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA MILLER / 11/03/2016 |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LUCAS |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MRS HELEN ALICE LILLISTONE |
| 18/11/1518 November 2015 | SECRETARY APPOINTED MR OLIVER STRAWBRIDGE |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GUTHRIE |
| 21/07/1521 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED RICHARD LUCAS |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOWLING |
| 28/07/1428 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 22/04/1422 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MRS AMANDA MILLER |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HARTLEY |
| 08/07/138 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 11/06/1311 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 13/07/1013 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/05/1019 May 2010 | COMPANY BUSINESS 10/05/2010 |
| 06/04/106 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 01/10/091 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/04/093 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GUTHRIE / 30/10/2008 |
| 19/08/0819 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/07/087 July 2008 | DIRECTOR APPOINTED JAMES NICHOLAS BOWLING |
| 07/07/087 July 2008 | DIRECTOR APPOINTED DANIEL WILLIAM DAVID HARTLEY |
| 04/07/084 July 2008 | SECRETARY APPOINTED ANTHONY JAMES GUTHRIE |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW EMMENS |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANGUS RUSSELL |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED SECRETARY TATJANA MAY |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH RUS |
| 28/04/0828 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/057 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/057 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/029 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 24/04/0224 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/0128 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0111 May 2001 | NEW SECRETARY APPOINTED |
| 10/05/0110 May 2001 | SECRETARY RESIGNED |
| 23/04/0123 April 2001 | SECRETARY RESIGNED |
| 11/04/0111 April 2001 | NEW SECRETARY APPOINTED |
| 05/04/015 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/015 March 2001 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: EAST ANTON ANDOVER HAMPSHIRE SP10 5RG |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/995 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 31/05/9831 May 1998 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/988 May 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 06/05/986 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS |
| 04/05/974 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 03/08/963 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9619 July 1996 | DIRECTOR RESIGNED |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 29/04/9629 April 1996 | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 20/12/9520 December 1995 | SECRETARY RESIGNED |
| 20/12/9520 December 1995 | NEW SECRETARY APPOINTED |
| 04/04/954 April 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/954 April 1995 | RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS |
| 23/02/9523 February 1995 | REGISTERED OFFICE CHANGED ON 23/02/95 FROM: FOSSE HOUSE EAST ANTON COURT ICKNIELD WAY ANDOVER SP10 5RG |
| 24/01/9524 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 05/01/955 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/945 November 1994 | DIRECTOR RESIGNED |
| 05/11/945 November 1994 | DIRECTOR RESIGNED |
| 05/11/945 November 1994 | DIRECTOR RESIGNED |
| 20/05/9420 May 1994 | S386 DIS APP AUDS 01/04/94 |
| 06/05/946 May 1994 | DIRECTOR RESIGNED |
| 06/05/946 May 1994 | RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 20/03/9420 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | REGISTERED OFFICE CHANGED ON 13/01/94 FROM: 1 VISCOUNT COURT SOUTH WAY ANDOVER HANTS SP10 5NW |
| 02/12/932 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/932 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9324 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/11/9317 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/06/932 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/932 June 1993 | RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS |
| 07/04/937 April 1993 | NEW DIRECTOR APPOINTED |
| 23/10/9223 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 04/09/924 September 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | REGISTERED OFFICE CHANGED ON 27/07/92 FROM: CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 27/04/9127 April 1991 | RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS |
| 18/02/9118 February 1991 | REGISTERED OFFICE CHANGED ON 18/02/91 FROM: 92,CAVENDISH STREET LONDON W1M 7FA |
| 21/05/9021 May 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 06/09/896 September 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 20/12/8820 December 1988 | REGISTERED OFFICE CHANGED ON 20/12/88 FROM: 115 GLOUCESTER PLACE LONDON W1H 3PJ |
| 02/08/882 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 02/08/882 August 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 22/06/8722 June 1987 | RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
| 28/05/8628 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 28/05/8628 May 1986 | RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
| 27/10/8427 October 1984 | ALTER MEM AND ARTS |
| 09/11/829 November 1982 | ALTER MEM AND ARTS |
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