SELECT PHARMA LABORATORIES LTD.
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | |
| 02/06/252 June 2025 | |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-20 with updates |
| 07/10/247 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-20 with updates |
| 02/10/232 October 2023 | Termination of appointment of Anthony James Ratcliffe as a director on 2023-09-27 |
| 02/10/232 October 2023 | Appointment of Mrs Amanda Louise Barlow as a director on 2023-09-27 |
| 06/06/236 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/11/2220 November 2022 | Confirmation statement made on 2022-11-20 with updates |
| 26/09/2226 September 2022 | Termination of appointment of David Michael Kirkham as a director on 2022-09-26 |
| 21/11/2121 November 2021 | Confirmation statement made on 2021-11-20 with updates |
| 28/06/2128 June 2021 | Appointment of Mr Anthony James Ratcliffe as a director on 2021-06-28 |
| 15/06/2115 June 2021 | Appointment of Mr David Michael Kirkham as a director on 2021-06-15 |
| 15/06/2115 June 2021 | Termination of appointment of Russell Steven Wheatcroft as a director on 2021-06-15 |
| 20/05/2020 May 2020 | REGISTERED OFFICE CHANGED ON 20/05/2020 FROM CAPELLA 60 YORK STREET GLASGOW G2 8JX |
| 02/04/202 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEVEN WHEATCROFT / 24/03/2020 |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR TREVOR NOLAN |
| 19/12/1919 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 19/12/1919 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 13/03/1913 March 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 13/03/1913 March 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 02/03/192 March 2019 | DISS40 (DISS40(SOAD)) |
| 26/02/1926 February 2019 | FIRST GAZETTE |
| 22/11/1822 November 2018 | PSC'S CHANGE OF PARTICULARS / SOURCE BIOSCIENCE PLC / 20/11/2018 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 07/06/187 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 07/06/187 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR TREVOR FRANK NOLAN |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN CHISHOLM |
| 28/12/1728 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEVEN WHEATCROFT / 28/12/2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ASTLE |
| 25/08/1725 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAY CHARLES LECOQUE / 24/05/2017 |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY METCALFE |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEAVES |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASH |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES AGNEW |
| 12/05/1712 May 2017 | SECRETARY APPOINTED MR MICHAEL JOHN ASTLE |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR JAY CHARLES LECOQUE |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR RUSSELL STEVEN WHEATCROFT |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR IAIN MACDONALD CHISHOLM |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR JAMES DOUGLAS AGNEW |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 05/04/165 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3688990003 |
| 05/04/165 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3688990002 |
| 01/04/161 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3688990001 |
| 15/03/1615 March 2016 | ALTER ARTICLES 18/08/2015 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/12/151 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 57/59 HIGH STREET DUNBLANE PERTHSHIRE FK15 0EE |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNE PARKIN |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MR TIMOTHY METCALFE |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLAPPERTON |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MORAG CLAPPERTON |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GERALD HIGGINS |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED DR NICHOLAS WATSON ASH |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED DR NICHOLAS IVOR LEAVES |
| 25/08/1525 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3688990001 |
| 29/01/1529 January 2015 | Annual return made up to 20 November 2014 with full list of shareholders |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR. GERALD ANDREW HIGGINS |
| 27/01/1427 January 2014 | Annual return made up to 20 November 2013 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MR. DAVID JAMES ROSS CLAPPERTON |
| 24/04/1324 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 24/04/1324 April 2013 | 24/04/13 STATEMENT OF CAPITAL GBP 32000 |
| 28/01/1328 January 2013 | Annual return made up to 20 November 2012 with full list of shareholders |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/02/127 February 2012 | Annual return made up to 20 November 2011 with full list of shareholders |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. MORAG CLAPPERTON / 20/11/2011 |
| 13/07/1113 July 2011 | 07/07/11 STATEMENT OF CAPITAL GBP 40000 |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MORAG CLAPPERTON / 20/11/2010 |
| 10/01/1110 January 2011 | Annual return made up to 20 November 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR APPOINTED MISS JOANNE PARKIN |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MORAG CLAPPERTON |
| 09/12/099 December 2009 | CURREXT FROM 30/11/2010 TO 31/03/2011 |
| 09/12/099 December 2009 | 20/11/09 STATEMENT OF CAPITAL GBP 1000 |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, SECRETARY PETER TRAINER |
| 20/11/0920 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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