ASSOCIATED LABORATORIES LIMITED

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Company Documents

DateDescription
22/10/2422 October 2024 Termination of appointment of Peter Gordon Wagon as a director on 2024-10-17

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17/10/2417 October 2024 Confirmation statement made on 2024-09-23 with updates

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17/10/2417 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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23/09/2323 September 2023 Confirmation statement made on 2023-09-23 with no updates

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24/07/2324 July 2023 Confirmation statement made on 2023-07-08 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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10/07/2110 July 2021 Confirmation statement made on 2021-07-08 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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24/06/1924 June 2019 REGISTERED OFFICE CHANGED ON 24/06/2019 FROM DAY LEWIS HOUSE 324 BENSHAM LANE THORNTON HEATH SURREY CR7 7EQ

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/11/188 November 2018 31/03/18 TOTAL EXEMPTION FULL

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/11/166 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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20/08/1620 August 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN DANIELS

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/11/1518 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/12/141 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/11/1426 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/11/1312 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/11/127 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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19/12/1119 December 2011 Annual return made up to 28 October 2011 with full list of shareholders

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25/08/1125 August 2011 31/03/11 TOTAL EXEMPTION FULL

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31/01/1131 January 2011 Annual return made up to 28 October 2010 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/09/107 September 2010 APPOINTMENT TERMINATED, SECRETARY JOHN DANIELS

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07/09/107 September 2010 REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 47 RECTORY LANE WOODMANSTERNE SURREY SM7 3PE

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/11/0930 November 2009 Annual return made up to 28 October 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON WAGON / 01/10/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PATRICK FLOOD / 01/10/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN MCMANUS / 01/10/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK DANIELS / 01/10/2009

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/11/0810 November 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/11/0721 November 2007 RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS

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26/10/0626 October 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/01/0610 January 2006 NEW DIRECTOR APPOINTED

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07/01/067 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/10/0528 October 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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12/10/0512 October 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06

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28/10/0428 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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