THE ENVIRONMENTAL LABORATORY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Statement of capital following an allotment of shares on 2025-08-26 |
| 17/03/2517 March 2025 | |
| 17/03/2517 March 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/03/2517 March 2025 | |
| 17/03/2517 March 2025 | |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 18/02/2418 February 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 25/01/2425 January 2024 | |
| 25/01/2425 January 2024 | |
| 25/01/2425 January 2024 | |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 17/06/2317 June 2023 | Satisfaction of charge 038821930004 in full |
| 17/06/2317 June 2023 | Satisfaction of charge 3 in full |
| 27/02/2327 February 2023 | Termination of appointment of Simon Parrington as a director on 2023-02-24 |
| 17/02/2317 February 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 17/02/2317 February 2023 | |
| 17/02/2317 February 2023 | |
| 17/02/2317 February 2023 | |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Memorandum and Articles of Association |
| 29/12/2129 December 2021 | Resolutions |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-24 with updates |
| 24/11/2124 November 2021 | Appointment of Mr William Welch as a director on 2021-11-12 |
| 24/11/2124 November 2021 | Appointment of Mr Robert Mcpheeters as a director on 2021-11-12 |
| 02/08/212 August 2021 | Registration of charge 038821930005, created on 2021-07-30 |
| 16/06/2116 June 2021 | Cessation of Sigma Hse Ltd as a person with significant control on 2021-06-09 |
| 16/06/2116 June 2021 | Termination of appointment of Sampuran Singh as a director on 2021-06-09 |
| 16/06/2116 June 2021 | Termination of appointment of Surjeet Kaur Sampuran as a director on 2021-06-09 |
| 16/06/2116 June 2021 | Termination of appointment of Kavandeep Singh Sampuran as a director on 2021-06-09 |
| 16/06/2116 June 2021 | Notification of Cawood Scientific Limited as a person with significant control on 2021-06-09 |
| 16/06/2116 June 2021 | Registered office address changed from Unit 2a Windmill Road St Leonards-on-Sea TN38 9BY to Coopers Bridge Braziers Lane Winkfield Berkshire RG42 6NS on 2021-06-16 |
| 16/06/2116 June 2021 | Appointment of Mr Simon Parrington as a director on 2021-06-09 |
| 16/06/2116 June 2021 | Appointment of Mr Matthew James Hanson as a director on 2021-06-09 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 24/05/1924 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CESSATION OF DALEWOOD LIMITED AS A PSC |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIGMA HSE LTD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/09/1625 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MRS SURJEET KAUR SAMPURAN |
| 23/03/1623 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038821930004 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/12/152 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/12/1418 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/12/1322 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 22/12/1322 December 2013 | DIRECTOR APPOINTED MR KAVANDEEP SINGH SAMPURAN |
| 28/10/1328 October 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD KNIGHT |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KNIGHT |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KNIGHT |
| 22/01/1322 January 2013 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM 13 STATION ROAD LONDON N3 2SB |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD KNIGHT |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED DR SAMPURAN SINGH |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PERRY |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 17/01/1317 January 2013 | Annual return made up to 24 November 2012 with full list of shareholders |
| 15/01/1315 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/01/1315 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 14/12/1114 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/12/101 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 17/11/1017 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 15/12/0915 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KNIGHT / 23/11/2007 |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0515 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | RETURN MADE UP TO 24/11/04; NO CHANGE OF MEMBERS |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | NC INC ALREADY ADJUSTED 08/12/04 |
| 17/03/0517 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/054 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/054 March 2005 | NEW SECRETARY APPOINTED |
| 04/03/054 March 2005 | SECRETARY RESIGNED |
| 09/12/049 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 09/12/039 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | COMPANY NAME CHANGED E-ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 27/02/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 28/08/0128 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | SECRETARY RESIGNED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | NEW SECRETARY APPOINTED |
| 24/11/9924 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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