THE SPECIALS LABORATORY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 24/02/2524 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 13/03/2413 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 17/04/2317 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/04/2221 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 19/12/1419 December 2014 | SECTION 519 |
| 04/09/144 September 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 25/03/1425 March 2014 | SECTION 519 |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED MISS SHARON GRIFFITHS |
| 13/03/1413 March 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MR LESTER DAVID SPARKS |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MR JIMMY RAY SMITH |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARDSLEY |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER SURGENOR |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN RALPH |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GANNON |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN COYLE |
| 21/02/1421 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR SEAN COYLE |
| 12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM CRAIG & HAYWARD REGENTS DRIVE LOW PRUDHOE INDUSTRIAL ESTATE PRUDHOE NORTHUMBERLAND NE42 6PX ENGLAND |
| 12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 7 THAMES PARK LESTER WAY WALLINGFORD OXFORDSHIRE OX10 9TA |
| 18/07/1318 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, SECRETARY KAREN GEOGHEGAN |
| 11/04/1311 April 2013 | SECRETARY APPOINTED MR MICHAEL GANNON |
| 26/07/1226 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 25/07/1125 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 02/04/112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/03/118 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 18/08/1018 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | DIRECTOR'S PARTICULARS JOHN BARDSLEY |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 12/07/08; NO CHANGE OF MEMBERS |
| 06/11/086 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/086 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/089 October 2008 | DIRECTOR RESIGNED MATTHEW HAYWARD |
| 09/06/089 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 15/04/0815 April 2008 | SECRETARY RESIGNED CLAIRE HEELEY |
| 02/04/082 April 2008 | DIRECTOR APPOINTED MR JOHN STEVEN BARDSLEY |
| 30/03/0830 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/11/0727 November 2007 | NEW SECRETARY APPOINTED |
| 07/09/077 September 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 30/09/08 |
| 01/08/071 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/0717 June 2007 | NEW DIRECTOR APPOINTED |
| 17/06/0717 June 2007 | NEW SECRETARY APPOINTED |
| 17/06/0717 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0723 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: HOWARTH LODGE 7 READING ROAD PANGBOURNE BERKSHIRE RG8 7LR |
| 04/11/054 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0512 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/12/046 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 12/07/04; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0324 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS; AMEND |
| 19/03/0319 March 2003 | NC INC ALREADY ADJUSTED 28/09/01 |
| 19/03/0319 March 2003 | � NC 1000000/1002000 28/09/01 |
| 19/03/0319 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0318 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 29/11/0229 November 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 3 THE SQUARE PANGBOURNE READING BERKSHIRE RG8 7AQ |
| 11/10/0211 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0222 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/04/0119 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | SECRETARY RESIGNED |
| 12/07/9912 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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