LABEL RESEARCH & DEVELOPMENT LIMITED
Company number 04047268 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-08-03 with no updates · 3 pages | View document |
| 26 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 5 pages | View document |
| 26 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 26 Nov 2025 | PARENT_ACC · 64 pages | View document |
| 17 Oct 2025 | Memorandum and Articles of Association · 5 pages | View document |
| 16 Oct 2025 | Resolutions · 3 pages | View document |
| 10 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Oct 2025 | Registration of charge 040472680001, created on 2025-10-06 · 121 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-08-03 with no updates · 3 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-08-03 with updates · 4 pages | View document |
| 19 Jun 2024 | Micro company accounts made up to 2024-02-29 · 3 pages | View document |
| 25 Apr 2024 | Memorandum and Articles of Association · 6 pages | View document |
| 15 Apr 2024 | Change of details for The Reflex Group Limited as a person with significant control on 2024-03-01 · 2 pages | View document |
| 9 Apr 2024 | Resolutions | View document |
| 9 Apr 2024 | Resolutions · 5 pages | View document |
| 9 Apr 2024 | Resolutions | View document |
| 9 Apr 2024 | Resolutions | View document |
| 12 Mar 2024 | Appointment of Tony Jones as a secretary on 2024-03-01 · 2 pages | View document |
| 12 Mar 2024 | Termination of appointment of Amersham Corporate Services Limited as a secretary on 2024-03-01 · 1 page | View document |
| 12 Mar 2024 | Cessation of Kathryn Jane Lowe as a person with significant control on 2024-03-01 · 1 page | View document |
| 12 Mar 2024 | Cessation of Tim Lowe as a person with significant control on 2024-03-01 · 1 page | View document |
| 12 Mar 2024 | Previous accounting period extended from 2023-10-31 to 2024-02-28 · 1 page | View document |
| 12 Mar 2024 | Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to Vision House Hamilton Way Mansfield Nottinghamshire NG18 5BU on 2024-03-12 · 1 page | View document |
| 12 Mar 2024 | Appointment of Mr Ian George Kendall as a director on 2024-03-01 · 2 pages | View document |
| 12 Mar 2024 | Appointment of Mr Gary Adrian Tomlin as a director on 2024-03-01 · 2 pages | View document |
| 12 Mar 2024 | Termination of appointment of Tim Lowe as a director on 2024-03-01 · 1 page | View document |
| 12 Mar 2024 | Notification of The Reflex Group Limited as a person with significant control on 2024-03-01 · 2 pages | View document |
| 9 Mar 2024 | Memorandum and Articles of Association · 7 pages | View document |
| 4 Mar 2024 | Statement of company's objects · 2 pages | View document |
| 4 Mar 2024 | Statement of capital following an allotment of shares on 2022-05-11 · 4 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 3 Aug 2023 | Confirmation statement made on 2023-08-03 with no updates · 3 pages | View document |
| 13 Jul 2023 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 14 Feb 2023 | Certificate of change of name · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 13 Dec 2021 | Registered office address changed from C/O Azets Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-13 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 5 Aug 2021 | Confirmation statement made on 2021-08-04 with updates · 5 pages | View document |
| 13 Jul 2021 | Micro company accounts made up to 2020-10-31 · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 1 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES | View document |
| 6 Jul 2020 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM C/O WILKINS KENNEDY NGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6FA | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 9 Aug 2019 | REGISTERED OFFICE CHANGED ON 09/08/2019 FROM C/O WILKINS KENNEDY ANGLO HOUSE, BELL LANE OFFICE VILLAGE BELL LANE, AMERSHAM BUCKINGHAMSHIRE HP6 6FA UNITED KINGDOM | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES | View document |
| 25 Mar 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMERSHAM CORPORATE SERVICES LIMITED / 21/08/2018 | View document |
| 25 Mar 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM C/O WILKINS KENNEDY LLP ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE LITTLE CHALFONT AMERSHAM BUCKINGHAMSHIRE HP6 6FA | View document |
| 22 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 6 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR TIM LOWE / 01/08/2018 | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | View document |
| 6 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MRS KATHRYN JANE LOWE / 01/08/2018 | View document |
| 28 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 10 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM LOWE / 31/10/2016 | View document |
| 10 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR TIM LOWE / 31/10/2016 | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | View document |
| 10 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MRS KATHRYN JANE LOWE / 31/10/2016 | View document |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 3 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 19 Aug 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 22 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 6 Aug 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 20 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 11 Sep 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE, LITTLE CHALFONT AMERSHAM BUCKINGHAMSHIRE HP6 6FA UNITED KINGDOM | View document |
| 11 Sep 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 16 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 23 Oct 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 11 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 18 Oct 2011 | Annual return made up to 4 August 2011 with full list of shareholders | View document |
| 21 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 16 Sep 2010 | Annual return made up to 4 August 2010 with full list of shareholders | View document |
| 15 Sep 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM UNIT B2 BOUGHTON BUSINESS PARK BELL LANE LITTLE CHALFONT BUCKINGHAMSHIRE HP6 6GL | View document |
| 15 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMERSHAM CORPORATE SERVICES LIMITED / 01/01/2010 | View document |
| 19 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 27 Aug 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2009 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM RISBOROUGH HOUSE 38-40 SYCAMORE ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5DZ | View document |
| 19 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 17 Oct 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 30 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 10 Aug 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 29 Aug 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 23 Aug 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 1 Sep 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 8 Sep 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | View document |
| 16 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 20 Aug 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | View document |
| 16 Jun 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01 | View document |
| 30 Nov 2000 | REGISTERED OFFICE CHANGED ON 30/11/00 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ | View document |
| 30 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2000 | SECRETARY RESIGNED | View document |
| 30 Nov 2000 | DIRECTOR RESIGNED | View document |
| 30 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |