DECON LABORATORIES LIMITED

Company Documents

DateDescription
11/08/2511 August 2025 NewDirector's details changed for Mr Robert Nicholas Taylor on 2025-08-11

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11/08/2511 August 2025 NewDirector's details changed for Barbara Izabella Taylor on 2025-08-11

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11/08/2511 August 2025 NewDirector's details changed for Barbara Izabella Taylor on 2025-08-11

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11/08/2511 August 2025 NewDirector's details changed for Mr Robert Nicholas Taylor on 2025-08-11

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11/08/2511 August 2025 NewChange of details for Mr Robert Nicholas Taylor as a person with significant control on 2025-08-11

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24/02/2524 February 2025 Appointment of Mrs Petra Rees as a secretary on 2025-02-24

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24/02/2524 February 2025 Termination of appointment of Peter Ian Johnson as a secretary on 2025-02-24

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23/09/2423 September 2024 Total exemption full accounts made up to 2024-03-31

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19/08/2419 August 2024 Confirmation statement made on 2024-08-18 with no updates

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

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04/10/234 October 2023 Total exemption full accounts made up to 2023-03-31

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18/08/2318 August 2023 Confirmation statement made on 2023-08-18 with no updates

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

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19/12/2219 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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08/02/228 February 2022 Satisfaction of charge 2 in full

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-03-31

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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07/06/197 June 2019 31/03/19 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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13/07/1813 July 2018 31/03/18 TOTAL EXEMPTION FULL

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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08/08/178 August 2017 31/03/17 TOTAL EXEMPTION FULL

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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04/07/164 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/08/1518 August 2015 Annual return made up to 18 August 2015 with full list of shareholders

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19/08/1419 August 2014 Annual return made up to 18 August 2014 with full list of shareholders

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/08/1319 August 2013 Annual return made up to 18 August 2013 with full list of shareholders

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23/08/1223 August 2012 Annual return made up to 18 August 2012 with full list of shareholders

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/08/1122 August 2011 Annual return made up to 18 August 2011 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA IZABELLA TAYLOR / 18/08/2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NICHOLAS TAYLOR / 18/08/2010

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23/08/1023 August 2010 Annual return made up to 18 August 2010 with full list of shareholders

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/08/0919 August 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/08/0819 August 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/08/0729 August 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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25/08/0625 August 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/08/0522 August 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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22/08/0522 August 2005 LOCATION OF REGISTER OF MEMBERS

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22/08/0522 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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31/08/0431 August 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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27/08/0327 August 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS

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12/08/0312 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/08/0228 August 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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07/09/017 September 2001 VARYING SHARE RIGHTS AND NAMES

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03/09/013 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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24/08/0124 August 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS

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24/08/0024 August 2000 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS

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05/07/005 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/02/0015 February 2000 VARYING SHARE RIGHTS AND NAMES 03/02/00

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24/08/9924 August 1999 RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS

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15/07/9915 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/08/9824 August 1998 RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS

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08/07/988 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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24/03/9824 March 1998 NEW DIRECTOR APPOINTED

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27/08/9727 August 1997 RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS

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29/07/9729 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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26/11/9626 November 1996 AUDITOR'S RESIGNATION

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19/09/9619 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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22/08/9622 August 1996 RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS

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10/11/9510 November 1995 NEW SECRETARY APPOINTED

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25/09/9525 September 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/08/9522 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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22/08/9522 August 1995 RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/09/9412 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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12/09/9412 September 1994 RETURN MADE UP TO 02/09/94; FULL LIST OF MEMBERS

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04/12/934 December 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/9310 September 1993 RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS

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10/09/9310 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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24/09/9224 September 1992 SECRETARY'S PARTICULARS CHANGED

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24/09/9224 September 1992 RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS

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24/09/9224 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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18/09/9118 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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18/09/9118 September 1991 RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS

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07/11/907 November 1990 RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS

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07/11/907 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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11/10/8911 October 1989 RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS

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11/10/8911 October 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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04/08/894 August 1989 NEW DIRECTOR APPOINTED

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13/10/8813 October 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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13/10/8813 October 1988 RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS

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18/09/8718 September 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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18/09/8718 September 1987 RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS

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11/04/8711 April 1987 DIRECTOR RESIGNED

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04/03/874 March 1987 RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS

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06/10/866 October 1986 DIRECTOR RESIGNED

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18/09/8618 September 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/09/869 September 1986 GAZETTABLE DOCUMENT

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06/09/866 September 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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