WARRINGTON APT LABORATORIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-19 with no updates |
| 06/05/256 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 07/07/247 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 08/01/248 January 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 02/03/232 March 2023 | Termination of appointment of Neil Conway Maclennan as a secretary on 2023-02-23 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 06/12/216 December 2021 | Termination of appointment of Robert Graeme Veitch as a director on 2021-11-24 |
| 24/11/2124 November 2021 | Change of details for Warrington Fire Research Group Limited as a person with significant control on 2021-10-01 |
| 12/11/2112 November 2021 | Director's details changed for Mr Jonathan Keith Lessimore on 2021-10-01 |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 05/10/215 October 2021 | Appointment of Mr Jonathan Keith Lessimore as a director on 2021-10-01 |
| 01/10/211 October 2021 | Registered office address changed from 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 2021-10-01 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR ROBERT GRAEME VEITCH |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RAJESH BHOGAITA |
| 05/12/185 December 2018 | PSC'S CHANGE OF PARTICULARS / WARRINGTON FIRE RESEARCH GROUP LIMITED / 14/03/2018 |
| 09/08/189 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 14/03/1814 March 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 6 CORONET WAY CENTENARY PARK ECCLES MANCHESTER M50 1RE |
| 14/03/1814 March 2018 | SECRETARY APPOINTED MR NEIL CONWAY MACLENNAN |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 08/11/178 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | CESSATION OF DONALD GOGEL AS A PSC |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARRINGTON FIRE RESEARCH GROUP LIMITED |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD GOGEL |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON STEVENSON |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR WILLIAM THOMAS EDWARD WINTER |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/07/1612 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN POWER |
| 04/04/164 April 2016 | DIRECTOR APPOINTED RAJESH BHOGAITA |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/10/158 October 2015 | DIRECTOR APPOINTED ALISON LEONIE STEVENSON |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE THORBURN |
| 10/07/1510 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 25/05/1525 May 2015 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 24/02/1524 February 2015 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, SECRETARY IAN POWER |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 08/07/118 July 2011 | SAIL ADDRESS CHANGED FROM: C/O MORTON FRASER LLP ST MARTIN'S HOUSE 16 ST. MARTIN'S LE GRAND LONDON EC1A 4EN UNITED KINGDOM |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED ANNE DEVINE THORBURN |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT RUMBLES |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR AILEEN BURNETT |
| 24/06/1024 June 2010 | SECRETARY APPOINTED IAN DEREK POWER |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED IAN DEREK POWER |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, SECRETARY AILEEN BURNETT |
| 21/06/1021 June 2010 | SAIL ADDRESS CREATED |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/07/0911 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | SECRETARY APPOINTED AILEEN ETHRA MURRAY BURNETT |
| 02/12/082 December 2008 | DIRECTOR APPOINTED GRANT RUMBLES |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED SECRETARY JOHN GRIME |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM, SPRINGWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, CHESHIRE, SK10 2XF |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR GERALD HIGGINS |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM, HULLEY ROAD, HURDSFIELD, MACCLESFIELD, CHESHIRE, SK10 2SG |
| 18/08/0818 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | S366A DISP HOLDING AGM 31/07/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: HOLMESFIELD ROAD, WARRINGTON, CHESHIRE, WA1 2DS |
| 06/04/066 April 2006 | NEW SECRETARY APPOINTED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/066 April 2006 | AUDITOR'S RESIGNATION |
| 12/12/0512 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 21/10/0521 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0527 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0129 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: THE CRESCENT BIRMINGHAM BUSINESS PARK B37 7YX |
| 10/01/0110 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01 |
| 08/01/018 January 2001 | COMPANY NAME CHANGED APT LABORATORIES LIMITED CERTIFICATE ISSUED ON 08/01/01 |
| 25/07/0025 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/12/988 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/04/9824 April 1998 | NEW SECRETARY APPOINTED |
| 24/04/9824 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 09/12/979 December 1997 | COMPANY NAME CHANGED NT TESTING SERVICES LIMITED CERTIFICATE ISSUED ON 10/12/97 |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | NEW SECRETARY APPOINTED |
| 08/12/978 December 1997 | SECRETARY RESIGNED |
| 21/04/9721 April 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 18/06/9618 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9624 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 05/04/955 April 1995 | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS |
| 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 |
| 21/04/9421 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 17/04/9417 April 1994 | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS |
| 27/08/9327 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 30/04/9330 April 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | REGISTERED OFFICE CHANGED ON 04/11/92 FROM: HOSPITAL STREET, BIRMINGHAM, B19 2YG |
| 10/08/9210 August 1992 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 25/04/9225 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 23/04/9223 April 1992 | RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS |
| 20/02/9220 February 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/02/92 |
| 20/02/9220 February 1992 | COMPANY NAME CHANGED PEERLESS RESEARCH & DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 21/02/92 |
| 19/02/9219 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9219 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9113 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/07/911 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
| 01/07/911 July 1991 | RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS |
| 17/09/9017 September 1990 | RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS |
| 17/09/9017 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 |
| 14/09/8914 September 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 |
| 22/11/8822 November 1988 | REGISTERED OFFICE CHANGED ON 22/11/88 FROM: PRIORY ROAD, ASTON, BIRMINGHAM, B6 7LF |
| 06/07/886 July 1988 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87 |
| 29/12/8729 December 1987 | RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS |
| 29/12/8729 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 10/12/8710 December 1987 | EXEMPTION FROM APPOINTING AUDITORS 081087 |
| 11/08/8711 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/8710 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/8710 August 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 14/04/8714 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/879 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/12/869 December 1986 | NEW DIRECTOR APPOINTED |
| 01/09/861 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/05/867 May 1986 | DIRECTOR RESIGNED |
| 06/05/866 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 06/05/866 May 1986 | RETURN MADE UP TO 30/10/85; FULL LIST OF MEMBERS |
| 27/09/7827 September 1978 | MEMORANDUM OF ASSOCIATION |
| 27/01/6027 January 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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