LABOSPORT LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewTermination of appointment of David Mark James as a director on 2025-08-21

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25/07/2525 July 2025 NewConfirmation statement made on 2025-07-20 with no updates

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23/05/2523 May 2025 Director's details changed for Dr Kathryn Ann Severn on 2025-05-15

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24/04/2524 April 2025 Appointment of Dr Kathryn Ann Severn as a director on 2025-04-23

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17/02/2517 February 2025 Accounts for a small company made up to 2024-12-31

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

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04/12/244 December 2024 Registration of charge 051859050002, created on 2024-12-03

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01/08/241 August 2024 Confirmation statement made on 2024-07-20 with no updates

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26/03/2426 March 2024 Accounts for a small company made up to 2023-12-31

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07/03/247 March 2024 Memorandum and Articles of Association

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26/02/2426 February 2024 Resolutions

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26/02/2426 February 2024 Resolutions

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26/02/2426 February 2024 Resolutions

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15/02/2415 February 2024 Registration of charge 051859050001, created on 2024-02-14

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08/02/248 February 2024 Appointment of Mr David Alan Rigby as a director on 2024-02-01

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

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02/08/232 August 2023 Confirmation statement made on 2023-07-20 with no updates

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05/04/235 April 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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

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23/09/2123 September 2021 Accounts for a small company made up to 2020-12-31

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22/09/2122 September 2021 Amended accounts for a small company made up to 2019-12-31

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03/08/213 August 2021 Confirmation statement made on 2021-07-20 with updates

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

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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26/03/2026 March 2020 31/12/19 TOTAL EXEMPTION FULL

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

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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22/07/1922 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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03/12/183 December 2018 DIRECTOR APPOINTED MR DAVID MARK JAMES

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05/09/185 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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04/09/184 September 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN YOUNG

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04/09/184 September 2018 APPOINTMENT TERMINATED, SECRETARY COLIN YOUNG

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES

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30/09/1730 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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05/07/175 July 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES BLACKBURN

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05/10/165 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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14/07/1614 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN YOUNG / 08/07/2015

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13/08/1513 August 2015 Annual return made up to 21 July 2015 with full list of shareholders

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13/08/1513 August 2015 SECRETARY'S CHANGE OF PARTICULARS / DR COLIN YOUNG / 13/08/2015

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30/07/1530 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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15/12/1415 December 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM UNIT 3 HEANOR GATE ROAD HEANOR DERBYSHIRE DE75 7RJ

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30/10/1430 October 2014 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LEIGHTON COX

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12/08/1412 August 2014 Annual return made up to 21 July 2014 with full list of shareholders

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08/05/148 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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08/05/148 May 2014 DIRECTOR APPOINTED MONSIEUR AURELIEN LEBLAN

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27/03/1427 March 2014 SECRETARY APPOINTED DR COLIN YOUNG

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27/03/1427 March 2014 DIRECTOR APPOINTED DR COLIN YOUNG

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27/03/1427 March 2014 DIRECTOR APPOINTED MR JAMES ROBERT BLACKBURN

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27/03/1427 March 2014 APPOINTMENT TERMINATED, SECRETARY ALASTAIR LEIGHTON COX

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20/01/1420 January 2014 APPOINTMENT TERMINATED, DIRECTOR ERIC FAIVRE D'ARCIER

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01/08/131 August 2013 SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR LEIGHTON COX / 01/08/2013

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01/08/131 August 2013 Annual return made up to 21 July 2013 with full list of shareholders

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01/08/131 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR LEIGHTON COX / 01/08/2013

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23/05/1323 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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26/07/1226 July 2012 Annual return made up to 21 July 2012 with full list of shareholders

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21/05/1221 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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08/11/118 November 2011 SECOND FILING WITH MUD 21/07/11 FOR FORM AR01

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15/09/1115 September 2011 REGISTERED OFFICE CHANGED ON 15/09/2011 FROM, 14 BIRCHVIEW CLOSE, BELPER, DE56 1RS

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03/08/113 August 2011 Annual return made up to 21 July 2011 with full list of shareholders

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10/06/1110 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR LEIGHTON COX / 21/07/2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC TIMOTHY FAIVRE D'ARCIER / 21/07/2010

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18/08/1018 August 2010 Annual return made up to 21 July 2010 with full list of shareholders

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27/04/1027 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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18/08/0918 August 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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11/06/0911 June 2009 APPOINTMENT TERMINATED DIRECTOR DOMINIQUE BOISNARD

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11/06/0911 June 2009 DIRECTOR APPOINTED MR ERIC TIMOTHY FAIVRE D'ARCIER

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28/07/0828 July 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/07/0727 July 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/02/0717 February 2007 £ NC 1000/10000 22/11/

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17/02/0717 February 2007 VARYING SHARE RIGHTS AND NAMES

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17/02/0717 February 2007 NC INC ALREADY ADJUSTED 22/11/06

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03/08/063 August 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/08/055 August 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS

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30/07/0430 July 2004 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05

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30/07/0430 July 2004 NEW DIRECTOR APPOINTED

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30/07/0430 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/07/0421 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/07/0421 July 2004 SECRETARY RESIGNED

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