STARKEY LABORATORIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Full accounts made up to 2024-12-31 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 02/05/242 May 2024 | Full accounts made up to 2023-12-31 |
| 29/02/2429 February 2024 | Director's details changed |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 28/02/2428 February 2024 | Director's details changed for Mr Brandon L Sawalich on 2024-02-28 |
| 05/07/235 July 2023 | Appointment of Richard Barrett Jones as a director on 2023-06-14 |
| 05/07/235 July 2023 | Termination of appointment of Timothy John Clark as a director on 2023-06-14 |
| 02/06/232 June 2023 | Full accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 30/12/2230 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 07/10/217 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 03/01/203 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 27/09/1927 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 08/10/188 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 09/03/189 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRANDON L SAWALICH / 08/03/2018 |
| 09/03/189 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM AUSTIN / 08/03/2018 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NIGEL KENT LEWIN / 01/02/2017 |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NIGEL KENT LEWIN / 01/02/2017 |
| 15/06/1715 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM WILLIAM F AUSTIN HOUSE BRAMHALL TECHNOLOGY PARK PEPPER ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 5BX |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM AUSTIN |
| 30/01/1730 January 2017 | SECRETARY APPOINTED THOMAS TING |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, SECRETARY ROGER LEWIN |
| 30/01/1730 January 2017 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 10/10/1610 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR BRANDON L SAWALICH |
| 22/04/1622 April 2016 | SECRETARY APPOINTED MR WILLIAM AUSTIN |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM AUSTIN / 18/03/2016 |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN MUSSELL |
| 01/03/161 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 19/05/1519 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 02/10/142 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | AUDITOR'S RESIGNATION |
| 09/06/149 June 2014 | AUDITOR'S RESIGNATION |
| 05/03/145 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 25/09/1325 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 01/03/131 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 05/10/105 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM AUSTIN / 15/03/2010 |
| 10/01/1010 January 2010 | DIRECTOR APPOINTED ROGER NIGEL KENT LEWIN |
| 13/12/0913 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/12/0913 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/03/0923 March 2009 | AUDITOR'S RESIGNATION |
| 13/03/0913 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | SECRETARY RESIGNED |
| 05/11/075 November 2007 | NEW SECRETARY APPOINTED |
| 05/11/075 November 2007 | SECRETARY RESIGNED |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | NEW SECRETARY APPOINTED |
| 09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 02/07/052 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/03/052 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/03/036 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/995 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: MERIDIAN HOUSE BRAMHALL TECHNOLOGY PARK PEPPER ROAD, HAZEL GROVE, STOCKPORT. SK7 5BX |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/04/9626 April 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/03/956 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 06/03/956 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/07/9429 July 1994 | SHARES AGREEMENT OTC |
| 19/05/9419 May 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/05/94 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 26/11/9326 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 29/01/9329 January 1993 | COMPANY NAME CHANGED FLEETNESS 155 LIMITED CERTIFICATE ISSUED ON 01/02/93 |
| 08/01/938 January 1993 | NEW SECRETARY APPOINTED |
| 08/01/938 January 1993 | REGISTERED OFFICE CHANGED ON 08/01/93 FROM: 41 SPRING GARDENS MANCHESTER M2 2BB |
| 26/11/9226 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/10/9215 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/10/9215 October 1992 | S252 DISP LAYING ACC 21/08/92 |
| 28/02/9228 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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