LABPAK LIMITED
Company number 01264218 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 4 May 2022 | Confirmation statement made on 2022-03-24 with no updates · 3 pages | View document |
| 22 Feb 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Feb 2022 | First Gazette notice for voluntary strike-off | View document |
| 11 Feb 2022 | Application to strike the company off the register · 4 pages | View document |
| 19 Jan 2022 | Termination of appointment of Mark Jeffrey Shaw as a director on 2021-12-01 · 1 page | View document |
| 3 Dec 2021 | CAP-SS · 1 page | View document |
| 3 Dec 2021 | Resolutions · 1 page | View document |
| 3 Dec 2021 | Resolutions | View document |
| 3 Dec 2021 | SH20 · 1 page | View document |
| 3 Dec 2021 | Statement of capital on 2021-12-03 · 3 pages | View document |
| 3 Dec 2021 | Resolutions | View document |
| 22 Jun 2021 | Full accounts made up to 2020-09-30 · 17 pages | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES | View document |
| 17 Mar 2020 | PSC'S CHANGE OF PARTICULARS / CENTAUR SERVICES LTD / 06/04/2016 | View document |
| 6 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES F CLEARY JR / 05/02/2020 | View document |
| 9 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 1 Jul 2019 | SECRETARY APPOINTED MR GRAHAM JOHN BURLEY | View document |
| 1 Jul 2019 | DIRECTOR APPOINTED MR DAVID JOHN TINSLEY | View document |
| 1 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TOPPER | View document |
| 1 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY BRIAN TOPPER | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES | View document |
| 18 Jan 2019 | DIRECTOR APPOINTED MARK JEFFREY SHAW | View document |
| 18 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY THOMPSON | View document |
| 18 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW PAULL | View document |
| 18 Jan 2019 | DIRECTOR APPOINTED JOHN GARDNER CHOU | View document |
| 18 Jan 2019 | SECRETARY APPOINTED BRIAN TOPPER | View document |
| 4 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | View document |
| 28 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 5 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 24 Mar 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 17 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 4 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 24 Mar 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM CENTAUR HOUSE TORBY ROAD CASTLE CARY SOMERSET BA7 7EU | View document |
| 24 Mar 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 16 Feb 2015 | SECRETARY APPOINTED MR ANDREW DENIS PAULL | View document |
| 8 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 31 Mar 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 5 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 30 May 2013 | DIRECTOR APPOINTED MR BRIAN TOPPER | View document |
| 30 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM WISZNIEWSKI | View document |
| 7 May 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 7 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 13 Apr 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 20 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 14 Apr 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 12 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL GERRING | View document |
| 3 Nov 2010 | DIRECTOR APPOINTED MR ADAM TOMASZ WISZNIEWSKI | View document |
| 27 Oct 2010 | AUDITOR'S RESIGNATION | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 16 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE GREAVES | View document |
| 21 Apr 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR APPOINTED JAMES F CLEARY JR | View document |
| 22 Mar 2010 | DIRECTOR APPOINTED MARY PATRICIA THOMPSON | View document |
| 22 Mar 2010 | ANNOTATION | View document |
| 22 Mar 2010 | CURRSHO FROM 31/12/2010 TO 30/09/2010 | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY LESLIE GREAVES | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUCKLEY | View document |
| 10 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 May 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | AUDITOR'S RESIGNATION | View document |
| 10 Dec 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 22 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 7 Aug 2008 | DIRECTOR APPOINTED DAVID BUCKLEY | View document |
| 9 Jul 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Mar 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2006 | AUDITOR'S RESIGNATION | View document |
| 24 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 15 May 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 24 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2005 | DIRECTOR RESIGNED | View document |
| 8 Nov 2005 | DIRECTOR RESIGNED | View document |
| 8 Nov 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: MILL HOUSE MILL LANE FILLONGLEY NR. COVENTRY CV7 8EE | View document |
| 15 Apr 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | View document |
| 20 Jan 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | View document |
| 21 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 26 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Apr 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | View document |
| 31 Mar 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | SECRETARY RESIGNED | View document |
| 29 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2003 | DIRECTOR RESIGNED | View document |
| 9 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | View document |
| 2 Apr 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Nov 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Nov 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Oct 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | View document |
| 10 Apr 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Nov 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 | View document |
| 13 Sep 2000 | DIRECTOR RESIGNED | View document |
| 20 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 2 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS | View document |
| 19 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 8 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 1998 | RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1997 | NC INC ALREADY ADJUSTED 05/12/97 | View document |
| 16 Dec 1997 | £ NC 5000/500000 05/12/97 | View document |
| 16 Dec 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/97 | View document |
| 2 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 20 Mar 1997 | RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS | View document |
| 16 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 11 Apr 1996 | RETURN MADE UP TO 24/03/96; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 28 Mar 1995 | RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS | View document |
| 25 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 16 May 1994 | RETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS | View document |
| 25 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 5 May 1993 | RETURN MADE UP TO 24/03/93; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 31 Mar 1992 | RETURN MADE UP TO 24/03/92; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 18 Jun 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 18 Jun 1991 | RETURN MADE UP TO 24/03/91; FULL LIST OF MEMBERS | View document |
| 7 Nov 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS | View document |
| 20 Jul 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 20 Jun 1990 | RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS | View document |
| 4 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 4 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 4 May 1989 | REGISTERED OFFICE CHANGED ON 04/05/89 FROM: 16 REGENT STREET COVENTRY CV1 3DU | View document |
| 29 Dec 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 4 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 20 May 1987 | RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS | View document |
| 20 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 21 Jun 1976 | CERTIFICATE OF INCORPORATION | View document |
| 21 Jun 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |