LABSTONE LIMITED

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Company Documents

DateDescription
23/10/2523 October 2025 NewConfirmation statement made on 2025-10-22 with no updates

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13/03/2513 March 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/10/2425 October 2024 Confirmation statement made on 2024-10-24 with no updates

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07/06/247 June 2024 Total exemption full accounts made up to 2023-10-31

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03/11/233 November 2023 Confirmation statement made on 2023-10-24 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-10-31

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12/12/2212 December 2022 Confirmation statement made on 2022-10-24 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/05/2218 May 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/10/2126 October 2021 Confirmation statement made on 2021-10-24 with no updates

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23/07/2123 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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08/09/208 September 2020 31/10/19 TOTAL EXEMPTION FULL

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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17/05/1917 May 2019 REGISTERED OFFICE CHANGED ON 17/05/2019 FROM 30 CITY ROAD LONDON EC1Y 2AB

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27/02/1927 February 2019 31/10/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/10/1831 October 2018 APPOINTMENT TERMINATED, SECRETARY MAGDALENA MOTKOWICZ-HARRISON

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09/05/189 May 2018 31/10/17 TOTAL EXEMPTION FULL

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05/11/175 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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04/11/174 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MAGDALENA MOTKOWICZ-HARRISON / 24/10/2016

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04/11/174 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOFIA ELZBIETA JAKUBOWSKI

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04/11/174 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/11/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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06/06/176 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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02/11/152 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/10/1530 October 2015 REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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27/10/1427 October 2014 Annual return made up to 24 October 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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28/10/1328 October 2013 Annual return made up to 24 October 2013 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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17/04/1317 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / ZOFIA ELZBIETA JAKUBOWSKI / 08/04/2013

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29/10/1229 October 2012 Annual return made up to 24 October 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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08/11/118 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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25/10/1125 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / ZOFIA ELZBIETA JAKUBOWSKI / 02/09/2011

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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04/11/104 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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26/11/0926 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 October 2008

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03/06/093 June 2009 SECRETARY APPOINTED MAGDALENA MOTKOWICZ-HARRISON

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03/06/093 June 2009 APPOINTMENT TERMINATED SECRETARY RICHARD LEE

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 October 2007

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29/10/0829 October 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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30/10/0730 October 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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15/11/0615 November 2006 DIRECTOR'S PARTICULARS CHANGED

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15/11/0615 November 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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09/11/049 November 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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17/06/0317 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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05/11/025 November 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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09/07/029 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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06/11/016 November 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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21/08/0121 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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04/12/004 December 2000 REGISTERED OFFICE CHANGED ON 04/12/00 FROM: 58/60 BERNERS STREET LONDON W1P 4JS

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04/12/004 December 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS

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25/10/0025 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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30/12/9930 December 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS

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09/11/989 November 1998 RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS

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02/07/982 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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02/02/982 February 1998 RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS

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05/01/985 January 1998 NEW SECRETARY APPOINTED

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05/01/985 January 1998 NEW DIRECTOR APPOINTED

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05/01/985 January 1998 SECRETARY RESIGNED

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05/01/985 January 1998 DIRECTOR RESIGNED

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24/10/9624 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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