LABEL RESEARCH LIMITED
Company Documents
Date | Description |
---|---|
31/07/2531 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
29/07/2529 July 2025 New | Appointment of Ms Emma Cullen as a director on 2025-07-28 |
29/07/2529 July 2025 New | Appointment of Mr Robert Howlett as a director on 2025-07-28 |
29/07/2529 July 2025 New | Termination of appointment of Steven Billings Nickerson as a director on 2025-07-28 |
29/07/2529 July 2025 New | Termination of appointment of Justin Michael Lucero as a director on 2025-07-28 |
10/12/2410 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
08/08/248 August 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
24/06/2424 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
20/12/2320 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
12/09/2312 September 2023 | Registered office address changed from Westrock Millennium Way West Nottingham NG8 6AW United Kingdom to Westrock Millennium Way West Phoenix Centre Nottingham NG8 6AW on 2023-09-12 |
12/09/2312 September 2023 | Registered office address changed from Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR United Kingdom to Westrock Millennium Way West Nottingham NG8 6AW on 2023-09-12 |
07/07/237 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
13/12/2213 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
27/04/2227 April 2022 | Appointment of Mr Justin Michael Lucero as a director on 2022-03-23 |
27/04/2227 April 2022 | Termination of appointment of David Hickey Sharkey Ii as a director on 2022-03-23 |
24/12/2124 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
04/11/214 November 2021 | Appointment of Mr Steven Billings Nickerson as a director on 2021-11-03 |
04/11/214 November 2021 | Termination of appointment of Kevin Alden Maxwell as a director on 2021-11-03 |
28/07/2128 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
25/03/2025 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
11/12/1911 December 2019 | DIRECTOR APPOINTED MR NEIL WILKINSON |
11/12/1911 December 2019 | APPOINTMENT TERMINATED, SECRETARY MARK PRIESTLEY |
11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK PRIESTLEY |
11/12/1911 December 2019 | DIRECTOR APPOINTED MR KEVIN ALDEN MAXWELL |
17/04/1917 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
23/04/1823 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICKI SMITH |
19/06/1719 June 2017 | CURREXT FROM 30/06/2017 TO 30/09/2017 |
20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR YVES REGNIERS |
20/02/1720 February 2017 | DIRECTOR APPOINTED MR RICKI BRENT SMITH |
20/02/1720 February 2017 | DIRECTOR APPOINTED MR ANDREW DARRINGTON |
27/01/1727 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
04/02/164 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
16/12/1516 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
07/04/157 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
17/12/1417 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
18/06/1418 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
23/05/1423 May 2014 | CURRSHO FROM 31/12/2014 TO 30/06/2014 |
10/12/1310 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
31/12/1231 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
07/02/127 February 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
04/11/114 November 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM CHURCH HOUSE ST MARYS COURT THE BROADWAY OLD AMERSHAM BUCKS HP7 0UT |
07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YVES REGNIERS / 23/06/2011 |
06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
30/03/1130 March 2011 | DIRECTOR APPOINTED YVES REGNIERS |
30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY FALLER |
01/02/111 February 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
22/12/0922 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
24/10/0924 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
18/02/0918 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
17/12/0817 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM MISBOURNE HOUSE BADMINTON COURT RECTORY WAY OLD AMERSHAM BUCKINGHAMSHIRE HP7 0DD |
12/08/0812 August 2008 | CHANGE OF RO ADDRESS 08/08/2008 |
31/03/0831 March 2008 | SECRETARY APPOINTED MARK RICHARD PRIESTLEY |
27/03/0827 March 2008 | APPOINTMENT TERMINATED SECRETARY MACHIKO KUDO |
13/02/0813 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/02/0813 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/02/084 February 2008 | DIRECTOR RESIGNED |
04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
18/12/0718 December 2007 | RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS |
28/09/0728 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
13/09/0713 September 2007 | DIRECTOR RESIGNED |
13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
13/09/0713 September 2007 | DIRECTOR RESIGNED |
22/12/0622 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
10/04/0610 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
04/01/064 January 2006 | DIRECTOR RESIGNED |
20/12/0520 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
20/12/0520 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
02/03/052 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
04/01/054 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
24/11/0424 November 2004 | NEW SECRETARY APPOINTED |
24/11/0424 November 2004 | SECRETARY RESIGNED |
26/01/0426 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
22/12/0322 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/12/0314 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
25/11/0325 November 2003 | DIRECTOR RESIGNED |
22/10/0322 October 2003 | SECRETARY RESIGNED |
22/10/0322 October 2003 | NEW SECRETARY APPOINTED |
12/08/0312 August 2003 | NEW SECRETARY APPOINTED |
12/08/0312 August 2003 | SECRETARY RESIGNED |
12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
21/06/0321 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
14/05/0314 May 2003 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS; AMEND |
13/03/0313 March 2003 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS; AMEND |
30/01/0330 January 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
16/08/0216 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01 |
15/04/0215 April 2002 | DIRECTOR RESIGNED |
08/02/028 February 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
20/12/0120 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
06/11/016 November 2001 | DIRECTOR RESIGNED |
06/11/016 November 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: FAIRWAY INDUSTRIAL ESTATE LONG DRIVE GREENFORD MIDDLESEX UB6 8NA |
06/11/016 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
06/11/016 November 2001 | DIRECTOR RESIGNED |
06/11/016 November 2001 | SECRETARY RESIGNED |
06/11/016 November 2001 | DIRECTOR RESIGNED |
14/02/0114 February 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
06/11/006 November 2000 | AUDITOR'S RESIGNATION |
17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
24/05/0024 May 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
16/05/0016 May 2000 | DIRECTOR RESIGNED |
15/05/0015 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: 1 BUSHEY CLOSE KENLEY SURREY CR8 5AU |
28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
11/02/9911 February 1999 | RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS |
21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
16/12/9716 December 1997 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
27/03/9727 March 1997 | DIRECTOR RESIGNED |
11/03/9711 March 1997 | RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS |
18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
31/07/9631 July 1996 | DIRECTOR RESIGNED |
31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
15/12/9515 December 1995 | RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS |
27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
17/05/9517 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/05/951 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
15/01/9515 January 1995 | DIRECTOR RESIGNED |
15/01/9515 January 1995 | DIRECTOR RESIGNED |
15/01/9515 January 1995 | RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
15/09/9415 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
14/03/9414 March 1994 | AUDITOR'S RESIGNATION |
14/03/9414 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/03/9414 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/03/9414 March 1994 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
02/03/942 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
17/02/9417 February 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/02/9417 February 1994 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/01/94 |
07/01/947 January 1994 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS |
07/01/947 January 1994 | REGISTERED OFFICE CHANGED ON 07/01/94 |
07/01/947 January 1994 | SECRETARY'S PARTICULARS CHANGED |
29/10/9329 October 1993 | SHARES AGREEMENT OTC |
17/03/9317 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
21/12/9221 December 1992 | RETURN MADE UP TO 11/12/92; CHANGE OF MEMBERS |
21/12/9221 December 1992 | SECRETARY'S PARTICULARS CHANGED |
07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
13/04/9213 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/02/9212 February 1992 | RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
05/08/915 August 1991 | AUDITOR'S RESIGNATION |
09/07/919 July 1991 | NOTICE OF RESOLUTION REMOVING AUDITOR |
20/12/9020 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
20/12/9020 December 1990 | RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS |
18/09/9018 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
07/08/907 August 1990 | £ IC 56263/41263 04/07/90 £ SR 15000@1=15000 |
27/07/9027 July 1990 | NEW DIRECTOR APPOINTED |
27/07/9027 July 1990 | DIRECTOR RESIGNED |
05/04/905 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
09/02/909 February 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
09/02/909 February 1990 | NEW DIRECTOR APPOINTED |
19/07/8919 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/03/8910 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
10/03/8910 March 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
10/03/8910 March 1989 | RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS |
28/07/8828 July 1988 | WD 17/06/88 AD 03/06/88--------- PREMIUM £ SI 1950@1=1950 £ IC 50001/51951 |
30/06/8830 June 1988 | NEW DIRECTOR APPOINTED |
16/02/8816 February 1988 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
07/12/877 December 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
16/11/8716 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
08/10/878 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/09/8616 September 1986 | RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
03/09/863 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
14/02/6914 February 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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