LABMAN AUTOMATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Accounts for a medium company made up to 2024-10-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 04/10/244 October 2024 | Appointment of Mrs Rosemary Taylor as a director on 2024-10-01 |
| 04/10/244 October 2024 | Director's details changed for Mr Ian James Riley on 2024-09-26 |
| 25/09/2425 September 2024 | Termination of appointment of George Alfred Carter as a director on 2024-08-19 |
| 12/07/2412 July 2024 | Notification of Joseph Harald Whitwell as a person with significant control on 2016-11-13 |
| 10/07/2410 July 2024 | Notification of Joanna Caroline Whitwell as a person with significant control on 2016-11-13 |
| 23/04/2423 April 2024 | Full accounts made up to 2023-10-31 |
| 10/12/2310 December 2023 | Resolutions |
| 10/12/2310 December 2023 | Resolutions |
| 10/12/2310 December 2023 | Resolutions |
| 10/12/2310 December 2023 | Resolutions |
| 10/12/2310 December 2023 | Memorandum and Articles of Association |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 27/04/2327 April 2023 | Full accounts made up to 2022-10-31 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 22/04/2222 April 2022 | Full accounts made up to 2021-10-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 22/04/2022 April 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 08/07/198 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027657900005 |
| 02/07/192 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027657900004 |
| 27/03/1927 March 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 28/01/1928 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WHITWELL |
| 27/03/1827 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED MRS JOANNA CAROLINE WHITWELL |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED MR IAN JAMES RILEY |
| 20/02/1720 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 03/03/163 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 13/11/1513 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 16/04/1516 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 13/11/1413 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 06/03/146 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 13/11/1313 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 15/03/1315 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 16/11/1216 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 13/04/1213 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 14/11/1114 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 24/08/1124 August 2011 | Registered office address changed from , Ellerbeck Way, Stokesley Industrial Stokesley, Middlesbrough, Cleveland, TS9 5JZ on 2011-08-24 |
| 24/08/1124 August 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM ELLERBECK WAY STOKESLEY INDUSTRIAL STOKESLEY MIDDLESBROUGH CLEVELAND TS9 5JZ |
| 17/02/1117 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 16/11/1016 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER COOPER |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 23/11/0923 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID WHITWELL / 01/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HARALD WHITWELL / 01/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COOPER / 01/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALFRED CARTER / 01/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN SMITH / 01/11/2009 |
| 29/05/0929 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | NEW SECRETARY APPOINTED |
| 27/07/0027 July 2000 | SECRETARY RESIGNED |
| 23/02/0023 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 27/01/9927 January 1999 | |
| 27/01/9927 January 1999 | REGISTERED OFFICE CHANGED ON 27/01/99 FROM: UNIT 1 WAINSTONES COURT ELLERBECK WAY STOKESLEY NORTH YORKSHIRE TS9 5JY |
| 20/11/9820 November 1998 | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 30/05/9830 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS |
| 21/02/9721 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 29/01/9529 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/9529 January 1995 | RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/03/9414 March 1994 | REGISTERED OFFICE CHANGED ON 14/03/94 FROM: 3G RIVER COURT RIVERSIDE PARK MIDDLESBOROUGH TEESIDE TS2 1RT |
| 14/03/9414 March 1994 | |
| 28/02/9428 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS |
| 27/09/9327 September 1993 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10 |
| 14/09/9314 September 1993 | REGISTERED OFFICE CHANGED ON 14/09/93 FROM: MOWBRAY MOUNT BULLAMOOR NORTHALLERTON N.YORKS DL6 3QW |
| 14/09/9314 September 1993 | |
| 13/05/9313 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9321 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9213 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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