LABEL-FORM LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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06/05/256 May 2025 Confirmation statement made on 2025-05-04 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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07/05/247 May 2024 Confirmation statement made on 2024-05-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-12-31

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20/07/2320 July 2023 Appointment of Mr Adrian Arthur High as a director on 2023-07-20

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04/05/234 May 2023 Confirmation statement made on 2023-05-04 with no updates

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10/03/2310 March 2023 Satisfaction of charge 008150020007 in full

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11/01/2311 January 2023 Registration of charge 008150020009, created on 2023-01-11

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22/12/2222 December 2022 Termination of appointment of Adrian Arthur High as a director on 2022-12-22

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22/12/2222 December 2022 Termination of appointment of Elizabeth Anne High as a director on 2022-12-22

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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12/05/2212 May 2022 Confirmation statement made on 2022-05-07 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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22/10/1822 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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05/10/185 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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17/09/1817 September 2018 31/12/17 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 008150020008

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11/06/1811 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 008150020007

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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23/09/1623 September 2016 RETURN OF PURCHASE OF OWN SHARES

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08/09/168 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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02/09/162 September 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/08/169 August 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLIVER

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11/05/1611 May 2016 Annual return made up to 7 May 2016 with full list of shareholders

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21/09/1521 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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09/07/159 July 2015 Annual return made up to 7 May 2015 with full list of shareholders

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30/09/1430 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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21/07/1421 July 2014 Annual return made up to 7 May 2014 with full list of shareholders

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27/09/1327 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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15/05/1315 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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28/09/1228 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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21/05/1221 May 2012 Annual return made up to 7 May 2012 with full list of shareholders

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21/05/1221 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEWART GEORGE SERLS / 10/05/2012

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04/10/114 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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03/06/113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ARTHUR HIGH / 03/06/2011

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03/06/113 June 2011 Annual return made up to 7 May 2011 with full list of shareholders

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27/05/1127 May 2011 APPOINTMENT TERMINATED, DIRECTOR FRED PULMAN

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29/11/1029 November 2010 VARYING SHARE RIGHTS AND NAMES

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18/11/1018 November 2010 DIRECTOR APPOINTED DEBRA FRANCES MELLETT

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18/11/1018 November 2010 DIRECTOR APPOINTED STEWART GEORGE SERLS

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18/11/1018 November 2010 DIRECTOR APPOINTED STEPHEN CHARLES OLIVER

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04/10/104 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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28/05/1028 May 2010 SAIL ADDRESS CREATED

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28/05/1028 May 2010 Annual return made up to 7 May 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE HIGH / 07/05/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRED PULMAN / 07/05/2010

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28/05/1028 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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08/04/108 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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23/02/1023 February 2010 Annual return made up to 17 May 2009 with full list of shareholders

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22/02/1022 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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22/02/1022 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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07/09/097 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/06/095 June 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/07/088 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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13/06/0813 June 2008 DIRECTOR APPOINTED ADRIAN ARTHUR HIGH LOGGED FORM

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05/06/085 June 2008 DIRECTOR APPOINTED MR ADRIAN ARTHUR HIGH

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05/06/085 June 2008 DIRECTOR APPOINTED MRS ELIZABETH ANNE HIGH

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04/06/084 June 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 REGISTERED OFFICE CHANGED ON 22/05/2008 FROM REFORM ROAD MAIDENHEAD BERKSHIRE SL6 8BT.

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29/03/0829 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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28/08/0728 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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25/05/0725 May 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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08/05/068 May 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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12/05/0512 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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08/06/048 June 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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27/03/0427 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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10/07/0310 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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14/06/0314 June 2003 AUDITOR'S RESIGNATION

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15/05/0315 May 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS

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08/08/028 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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13/05/0213 May 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS

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04/09/014 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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11/05/0111 May 2001 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS

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22/02/0122 February 2001 DIRECTOR RESIGNED

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22/02/0122 February 2001 DIRECTOR RESIGNED

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12/06/0012 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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24/05/0024 May 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS

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26/05/9926 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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26/05/9926 May 1999 RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS

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21/05/9821 May 1998 RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS

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11/05/9811 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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16/06/9716 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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08/06/978 June 1997 RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS

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06/01/976 January 1997 £ NC 100/200000 20/12/96

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06/01/976 January 1997 ALTER MEM AND ARTS 20/12/96

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06/01/976 January 1997 NC INC ALREADY ADJUSTED 20/12/96

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06/01/976 January 1997 SHARES CONVERTED 20/12/96

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09/09/969 September 1996 RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS

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23/05/9623 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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26/10/9526 October 1995 SECRETARY'S PARTICULARS CHANGED

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19/05/9519 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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12/05/9512 May 1995 RETURN MADE UP TO 07/05/95; 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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08/06/948 June 1994 RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS

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11/05/9411 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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12/05/9312 May 1993 RETURN MADE UP TO 07/05/93; NO CHANGE OF MEMBERS

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30/03/9330 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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12/03/9312 March 1993 DIRECTOR RESIGNED

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03/06/923 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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01/06/921 June 1992 RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS

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01/08/911 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/05/9131 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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31/05/9131 May 1991 RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS

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26/11/9026 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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26/11/9026 November 1990 RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS

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02/05/892 May 1989 RETURN MADE UP TO 18/03/89; FULL LIST OF MEMBERS

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02/05/892 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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02/05/892 May 1989 NEW DIRECTOR APPOINTED

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14/04/8914 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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11/02/8911 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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29/04/8829 April 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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29/04/8829 April 1988 RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS

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14/04/8714 April 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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14/04/8714 April 1987 RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS

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07/02/877 February 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/08/8613 August 1986 RETURN MADE UP TO 18/03/86; FULL LIST OF MEMBERS

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13/08/8613 August 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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