LAB (UK) LIMITED

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Company Documents

DateDescription
16/01/2516 January 2025 Confirmation statement made on 2025-01-15 with no updates

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03/01/253 January 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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17/05/2417 May 2024 Total exemption full accounts made up to 2023-10-31

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15/01/2415 January 2024 Confirmation statement made on 2024-01-15 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-10-31

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24/01/2324 January 2023 Change of details for Mrs Susan Mcleod as a person with significant control on 2023-01-19

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16/01/2316 January 2023 Change of details for Mrs Susan Mcleod as a person with significant control on 2023-01-16

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16/01/2316 January 2023 Director's details changed for Mrs Susan Mcleod on 2023-01-16

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16/01/2316 January 2023 Confirmation statement made on 2023-01-15 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-15 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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04/03/204 March 2020 31/10/19 TOTAL EXEMPTION FULL

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16/01/2016 January 2020 PSC'S CHANGE OF PARTICULARS / MRS SUSAN MCLEOD / 10/01/2020

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15/01/2015 January 2020 PSC'S CHANGE OF PARTICULARS / MRS SUSAN MCLEOD / 10/01/2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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15/01/2015 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MCLEOD / 10/01/2020

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15/01/2015 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MCLEOD / 10/01/2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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07/10/197 October 2019 CESSATION OF LESLIE JOHN NORMAN SPARROW AS A PSC

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07/10/197 October 2019 CESSATION OF EDWINA CAROL SPARROW AS A PSC

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14/06/1914 June 2019 31/10/18 TOTAL EXEMPTION FULL

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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16/04/1816 April 2018 31/10/17 TOTAL EXEMPTION FULL

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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21/02/1721 February 2017 REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 73 BROADWAY STUDIO NEW LEIGH ON SEA ESSEX SS9 1PW

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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14/04/1614 April 2016 Annual return made up to 15 January 2016 with full list of shareholders

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14/04/1614 April 2016 REGISTERED OFFICE CHANGED ON 14/04/2016 FROM STEWART HOUSE 86A BROADWAY LEIGH-ON-SEA ESSEX SS9 1AE

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/06/1516 June 2015 DIRECTOR APPOINTED MR JACK REGINALD GEORGE SMITH

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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28/05/1528 May 2015 APPOINTMENT TERMINATED, SECRETARY KARA WEBB

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17/02/1517 February 2015 Annual return made up to 15 January 2015 with full list of shareholders

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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29/04/1429 April 2014 15/01/14 NO MEMBER LIST

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24/03/1424 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/08/136 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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08/03/138 March 2013 Annual return made up to 15 January 2013 with full list of shareholders

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03/08/123 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/04/1218 April 2012 SECRETARY APPOINTED KARA WEBB

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23/01/1223 January 2012 Annual return made up to 15 January 2012 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/04/1113 April 2011 15/01/11 CHANGES

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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14/04/1014 April 2010 Annual return made up to 15 January 2010 with full list of shareholders

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14/04/1014 April 2010 REGISTERED OFFICE CHANGED ON 14/04/2010 FROM RIVERSIDE HOUSE, 1-5 COMO STREET ROMFORD ESSEX RM7 7DN

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20/01/1020 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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10/11/0910 November 2009 CURRSHO FROM 31/01/2009 TO 31/10/2008

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02/07/092 July 2009 DIRECTOR APPOINTED SUSAN MCLEOD

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14/04/0914 April 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHIRLEY GODDARD

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11/03/0911 March 2009 APPOINTMENT TERMINATED DIRECTOR EDWINA SPARROW

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11/03/0911 March 2009 DIRECTOR APPOINTED LESLIE JOHN NORMAN SPARROW

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03/02/093 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/01/0931 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/12/0816 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/10/0824 October 2008 COMPANY NAME CHANGED ASBESTOS MANAGEMENT & ENVIRONMENTAL CONSULTANTS LTD CERTIFICATE ISSUED ON 28/10/08

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08/05/088 May 2008 DIRECTOR APPOINTED EDWINA CAROL SPARROW

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08/05/088 May 2008 SECRETARY APPOINTED SHIRLEY ANN GODDARD

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08/05/088 May 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BARRIE GODDARD

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15/01/0815 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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