VICKERS LABORATORIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Director's details changed for Mr Brian Wall on 2024-12-25 |
| 25/06/2525 June 2025 | Termination of appointment of Joyce Ann Heidinger as a director on 2025-05-31 |
| 25/06/2525 June 2025 | Appointment of Mr. William Jay Kullback as a director on 2025-06-02 |
| 10/03/2510 March 2025 | Appointment of Siddhartha Kadia as a director on 2025-01-01 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 23/01/2523 January 2025 | Termination of appointment of Benjamin Ross Travis as a director on 2024-12-31 |
| 13/12/2413 December 2024 | Satisfaction of charge 010165310006 in full |
| 13/12/2413 December 2024 | Current accounting period shortened from 2025-05-31 to 2024-12-31 |
| 13/12/2413 December 2024 | Satisfaction of charge 010165310005 in full |
| 11/12/2411 December 2024 | Memorandum and Articles of Association |
| 11/12/2411 December 2024 | Resolutions |
| 09/12/249 December 2024 | Appointment of Ms Joyce Ann Heidinger as a director on 2024-12-04 |
| 09/12/249 December 2024 | Termination of appointment of Phil Constantine as a director on 2024-12-04 |
| 09/12/249 December 2024 | Appointment of Mr Brian Wall as a director on 2024-12-04 |
| 09/12/249 December 2024 | Termination of appointment of Helen Elizabeth Hinds as a director on 2024-12-04 |
| 09/12/249 December 2024 | Termination of appointment of Paul Leroy Bottomley as a director on 2024-12-04 |
| 09/12/249 December 2024 | Appointment of Mr Benjamin Ross Travis as a director on 2024-12-04 |
| 04/11/244 November 2024 | Termination of appointment of Stephen Harold Foster as a director on 2024-10-28 |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-05-31 |
| 17/10/2417 October 2024 | Change of details for Vickers Laboratories (Holdings) Limited as a person with significant control on 2016-04-06 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 06/05/216 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 05/05/215 May 2021 | DIRECTOR APPOINTED MRS HELEN ELIZABETH HINDS |
| 31/03/2131 March 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, SECRETARY HELEN THORNLEY |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 19/01/1819 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 10/02/1610 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 11/02/1511 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 29/07/1429 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010165310006 |
| 22/07/1422 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/06/1424 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010165310005 |
| 17/06/1417 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/06/1417 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/03/145 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/02/1412 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 12/02/1412 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 21/02/1321 February 2013 | SECOND FILING FOR FORM AP01 |
| 31/01/1331 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 02/02/122 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 27/01/1127 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/11/103 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR PAUL LEROY BOTTOMLEY |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAROLD FOSTER / 21/10/2010 |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DRIVER |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR PHILIP CONSTANTINE |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/01/1028 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 09/12/099 December 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN THORNLEY / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JAMES DRIVER / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAROLD FOSTER / 10/11/2009 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 31/01/0831 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 02/02/062 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 10/10/0510 October 2005 | SECRETARY RESIGNED |
| 21/09/0521 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 25/06/0525 June 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | NEW SECRETARY APPOINTED |
| 22/09/0322 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 08/09/038 September 2003 | £ IC 8400/4400 31/07/03 £ SR 4000@1=4000 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 23/09/0223 September 2002 | SECRETARY RESIGNED |
| 23/09/0223 September 2002 | NEW SECRETARY APPOINTED |
| 15/08/0215 August 2002 | NEW SECRETARY APPOINTED |
| 15/08/0215 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/023 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | £ NC 5000/50000 11/08/ |
| 06/10/006 October 2000 | NC INC ALREADY ADJUSTED 11/08/00 |
| 27/03/0027 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 03/02/003 February 2000 | RETURN MADE UP TO 19/01/00; NO CHANGE OF MEMBERS |
| 11/11/9911 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9921 May 1999 | ADOPT MEM AND ARTS 08/03/99 |
| 23/03/9923 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | 800 @ £1 13/03/98 |
| 14/04/9814 April 1998 | £ IC 5000/4200 13/03/98 £ SR 800@1=800 |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS |
| 25/01/9725 January 1997 | RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS |
| 10/01/9710 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 24/01/9524 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/01/9524 January 1995 | RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS |
| 22/11/9422 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9422 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9421 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 02/03/942 March 1994 | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 25/01/9325 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 25/01/9325 January 1993 | RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS |
| 19/01/9219 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS |
| 14/02/9114 February 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 14/02/9114 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 13/11/9013 November 1990 | REGISTERED OFFICE CHANGED ON 13/11/90 FROM: MANOR BUILDINGS, 2 MANOR ROW, BRADFORD, WEST YORKSHIRE BD1 4HJ |
| 27/02/9027 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 27/12/89; NO CHANGE OF MEMBERS |
| 20/04/8920 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 20/04/8920 April 1989 | RETURN MADE UP TO 30/12/88; NO CHANGE OF MEMBERS |
| 28/01/8828 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 13/01/8813 January 1988 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 08/12/878 December 1987 | REGISTERED OFFICE CHANGED ON 08/12/87 FROM: C/O MESSRS.ARMITAGE & NORTON, 39 WELL STREET,, BRADFORD |
| 24/08/8724 August 1987 | ADOPT MEM AND ARTS 290587 |
| 26/01/8726 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 26/01/8726 January 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 02/07/712 July 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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