VINTEC LABORATORIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/04/2518 April 2025 | Cessation of Celnor Group Limited as a person with significant control on 2025-04-10 |
| 18/04/2518 April 2025 | Notification of Project Stream Holdco Limited as a person with significant control on 2025-04-10 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 21/03/2521 March 2025 | |
| 21/03/2521 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 05/03/255 March 2025 | |
| 05/03/255 March 2025 | |
| 29/11/2429 November 2024 | Memorandum and Articles of Association |
| 29/11/2429 November 2024 | Resolutions |
| 25/11/2425 November 2024 | Statement of company's objects |
| 20/11/2420 November 2024 | Registered office address changed from Building 26, Building Research Establishment Bucknalls Lane Watford WD25 9XX England to One St Peter's Square Manchester M2 3DE on 2024-11-20 |
| 09/08/249 August 2024 | Total exemption full accounts made up to 2023-09-14 |
| 06/08/246 August 2024 | Registration of charge 017438500003, created on 2024-08-02 |
| 18/06/2418 June 2024 | Director's details changed for Mr Simon Christopher Parrington on 2023-11-01 |
| 24/05/2424 May 2024 | Current accounting period shortened from 2024-09-14 to 2024-06-30 |
| 23/05/2423 May 2024 | Previous accounting period shortened from 2023-11-30 to 2023-09-14 |
| 08/05/248 May 2024 | Appointment of Mr Fergal Cathal Cawley as a director on 2024-05-07 |
| 08/05/248 May 2024 | Change of details for Celnor Group Limited as a person with significant control on 2024-05-08 |
| 13/04/2413 April 2024 | Confirmation statement made on 2024-04-06 with updates |
| 04/10/234 October 2023 | Termination of appointment of Anthony Hugh Knight as a secretary on 2023-09-14 |
| 04/10/234 October 2023 | Notification of Celnor Group Limited as a person with significant control on 2023-09-14 |
| 04/10/234 October 2023 | Cessation of Anthony Hugh Knight as a person with significant control on 2023-09-14 |
| 04/10/234 October 2023 | Termination of appointment of Anthony Hugh Knight as a director on 2023-09-14 |
| 04/10/234 October 2023 | Appointment of Mr Simon Parrington as a director on 2023-09-14 |
| 04/10/234 October 2023 | Termination of appointment of Matthew James Brotherton as a director on 2023-09-14 |
| 31/08/2331 August 2023 | Satisfaction of charge 2 in full |
| 31/08/2331 August 2023 | Satisfaction of charge 1 in full |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 02/03/232 March 2023 | Total exemption full accounts made up to 2022-11-30 |
| 25/03/2225 March 2022 | Termination of appointment of Andrew Stirrat as a director on 2022-03-19 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 04/03/194 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 05/09/165 September 2016 | DIRECTOR APPOINTED MR MATTHEW JAMES BROTHERTON |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 18/04/1618 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 12/11/1512 November 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM VINTEC LABORATORIES LIMITED BUILDING 9 BUILDING RESEARCH ESTABLISHMENT BUCKNALLS LANE GARSTON WATFORD HERTS WD25 9XX |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 20/04/1520 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STELLA KNIGHT |
| 21/05/1421 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WENDY KNIGHT |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WENDY KNIGHT |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 09/04/139 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 03/05/123 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 13/05/1113 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STIRRAT / 01/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANNE KNIGHT / 01/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STELLA CATHERINE KNIGHT / 01/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HUGH KNIGHT / 01/04/2010 |
| 20/04/1020 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL BASKERVILLE |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 01/05/081 May 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 58 HARTHALL LANE KINGS LANGLEY HERTFORDSHIRE WD4 8JH |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
| 21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS |
| 29/09/9429 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 29/09/9429 September 1994 | Accounts for a small company made up to 1993-11-30 |
| 19/04/9419 April 1994 | |
| 19/04/9419 April 1994 | RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS |
| 03/10/933 October 1993 | Accounts for a small company made up to 1992-11-30 |
| 03/10/933 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 14/04/9314 April 1993 | RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
| 14/04/9314 April 1993 | |
| 08/10/928 October 1992 | Accounts for a small company made up to 1991-11-30 |
| 08/10/928 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 19/06/9219 June 1992 | |
| 19/06/9219 June 1992 | REGISTERED OFFICE CHANGED ON 19/06/92 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS |
| 02/08/912 August 1991 | Accounts for a small company made up to 1990-11-30 |
| 02/08/912 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 07/05/917 May 1991 | |
| 07/05/917 May 1991 | RETURN MADE UP TO 06/04/91; CHANGE OF MEMBERS |
| 25/09/9025 September 1990 | |
| 25/09/9025 September 1990 | REGISTERED OFFICE CHANGED ON 25/09/90 FROM: PARK HOUSE GREENHILL CRESCENT CROXLEY GREEN BUSINESS PARK WATFORD, HERTS WD1 8QU |
| 14/06/9014 June 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 15/11/8915 November 1989 | DIRECTOR RESIGNED |
| 25/10/8925 October 1989 | REGISTERED OFFICE CHANGED ON 25/10/89 FROM: TEST HOUSE,UNIT 6A GARNETT CLOSE GREYCAINES INDUSTRIAL ESTATE WATFORD HERTS WD2 4JL |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/8923 June 1989 | DIRECTOR RESIGNED |
| 28/09/8828 September 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 28/09/8828 September 1988 | RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | REGISTERED OFFICE CHANGED ON 28/09/88 FROM: TEST HOUSE GARNETT CLOSE GREYCAINE INDUSTRIAL ESTATE WATFORD WD2 4JL |
| 13/11/8713 November 1987 | RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | REGISTERED OFFICE CHANGED ON 03/11/87 FROM: UNIT 10 PARAMOUNT INDUSTRIAL ESTATE SANDOWN ROAD WATFORD HERTS WD2 4XA |
| 01/11/871 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 19/05/8719 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/871 January 1987 | |
| 11/12/8611 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 29/09/8629 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/865 August 1986 | RETURN MADE UP TO 02/04/85; FULL LIST OF MEMBERS |
| 05/08/865 August 1986 | RETURN MADE UP TO 14/01/85; FULL LIST OF MEMBERS |
| 05/08/865 August 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 02/08/832 August 1983 | Incorporation |
| 02/08/832 August 1983 | Miscellaneous |
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