AWB LABORATORIES LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-28 with no updates

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08/12/248 December 2024 Total exemption full accounts made up to 2024-03-30

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29/04/2429 April 2024 Confirmation statement made on 2024-04-28 with no updates

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-30

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28/04/2328 April 2023 Confirmation statement made on 2023-04-28 with no updates

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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08/02/238 February 2023 Total exemption full accounts made up to 2022-03-30

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17/05/2217 May 2022 Confirmation statement made on 2022-04-28 with no updates

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-30

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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16/12/2016 December 2020 30/03/20 TOTAL EXEMPTION FULL

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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23/12/1923 December 2019 30/03/19 TOTAL EXEMPTION FULL

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12/08/1912 August 2019 REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 2 AC COURT HIGH STREET THAMES DITTON SURREY KT7 0SR UNITED KINGDOM

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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21/12/1821 December 2018 30/03/18 TOTAL EXEMPTION FULL

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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04/05/184 May 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BARRS / 14/11/2016

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03/05/183 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BARRS / 14/11/2016

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03/05/183 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BARRS / 14/11/2016

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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20/10/1720 October 2017 30/03/17 TOTAL EXEMPTION FULL

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20/05/1720 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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09/03/179 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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21/12/1621 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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14/11/1614 November 2016 REGISTERED OFFICE CHANGED ON 14/11/2016 FROM COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT

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10/06/1610 June 2016 Annual return made up to 28 April 2016 with full list of shareholders

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12/12/1512 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/06/1516 June 2015 Annual return made up to 28 April 2015 with full list of shareholders

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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23/05/1423 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/05/1316 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/05/121 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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28/03/1228 March 2012 Annual return made up to 28 March 2012 with full list of shareholders

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08/03/128 March 2012 APPOINTMENT TERMINATED, SECRETARY ANGELA BARRS

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08/03/128 March 2012 APPOINTMENT TERMINATED, DIRECTOR ANGELA BARRS

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 Annual return made up to 28 March 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BARRS / 28/03/2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM BARRS / 28/03/2010

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30/03/1030 March 2010 Annual return made up to 28 March 2010 with full list of shareholders

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/04/0929 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 REGISTERED OFFICE CHANGED ON 29/04/2009 FROM COOPERS HOUSE, 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/04/0825 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/04/074 April 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/03/0628 March 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 116 COLLIER ROW ROAD COLLIER ROW ROMFORD ESSEX RM5 2BB

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23/11/0523 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/03/0530 March 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/03/0429 March 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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06/10/036 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/08/0319 August 2003 REGISTERED OFFICE CHANGED ON 19/08/03 FROM: 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR

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23/12/0223 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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31/05/0231 May 2002 REGISTERED OFFICE CHANGED ON 31/05/02 FROM: 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR

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31/05/0231 May 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 2 GREEN STREET SUNBURY ON THAMES MIDDLESEX TW16 6RN

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25/07/0125 July 2001 S386 DISP APP AUDS 19/07/01

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25/07/0125 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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25/07/0125 July 2001 S366A DISP HOLDING AGM 19/07/01

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25/05/0125 May 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS

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21/09/0021 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/04/004 April 2000 DIRECTOR RESIGNED

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04/04/004 April 2000 NEW DIRECTOR APPOINTED

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04/04/004 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/04/004 April 2000 SECRETARY RESIGNED

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28/03/0028 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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