LBS (SERVING BIOTECHNOLOGY) LTD.
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Resolutions |
| 14/04/2514 April 2025 | Termination of appointment of Louise Amanda Scott as a secretary on 2025-03-31 |
| 14/04/2514 April 2025 | Termination of appointment of James Charles Scott as a director on 2025-03-31 |
| 04/04/254 April 2025 | Registration of charge 003498670002, created on 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 19/08/2419 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/07/2311 July 2023 | Appointment of Anthony Iglesias as a director on 2023-07-01 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 01/02/231 February 2023 | Register inspection address has been changed from C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE England to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY |
| 17/01/2317 January 2023 | Termination of appointment of Elaine June Kirkum as a director on 2022-12-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 21/07/2021 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 24/12/1924 December 2019 | ADOPT ARTICLES 15/11/2019 |
| 24/12/1924 December 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 17/07/1917 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 12/07/1812 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 01/09/171 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 12/08/1612 August 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 16/02/1616 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 28/09/1528 September 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 01/03/151 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 13/10/1413 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 05/02/145 February 2014 | SAIL ADDRESS CHANGED FROM: THE FORSTAL BEDDOW WAY AYLESFORD KENT ME20 7BT UNITED KINGDOM |
| 05/02/145 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED ELAINE JUNE KIRKUM |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES SCOTT / 11/04/2013 |
| 16/04/1316 April 2013 | SECRETARY APPOINTED LOUISE AMANDA SCOTT |
| 11/04/1311 April 2013 | AUDITOR'S RESIGNATION |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM C/O BAKER TILLY, LANCASTER HOUSE 7 ELMFIELD ROAD BROMLEY KENT BR1 1LT |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID CHAPMAN |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KNAPP |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPMAN |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WALKER |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR JAMES CHARLES SCOTT |
| 06/03/136 March 2013 | COMPANY NAME CHANGED WM. LILLICO AND SON (WONHAM MILL) LIMITED CERTIFICATE ISSUED ON 06/03/13 |
| 05/02/135 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RUDDOCK |
| 24/12/1224 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/02/123 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/02/123 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 03/02/123 February 2012 | SAIL ADDRESS CREATED |
| 02/11/112 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 08/02/118 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 02/11/102 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ARTHUR RUDDOCK / 09/02/2010 |
| 09/02/109 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALTER BROWN CHAPMAN / 15/01/2010 |
| 15/01/1015 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WALTER BROWN CHAPMAN / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK COLIN WALKER / 15/01/2010 |
| 11/12/0911 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/02/084 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: WONHAM MILL BETCHWORTH SURREY RH3 7AD |
| 16/02/0716 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/02/039 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/03/976 March 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/02/959 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/02/959 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/11/947 November 1994 | NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/02/9315 February 1993 | DIRECTOR RESIGNED |
| 15/02/9315 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 03/02/933 February 1993 | DIRECTOR RESIGNED |
| 15/01/9315 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 19/01/9219 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/04/918 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/02/9122 February 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 30/08/9030 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/03/9029 March 1990 | RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS |
| 19/02/9019 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/03/8922 March 1989 | RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/02/8922 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/8922 February 1989 | ALTER MEM AND ARTS 310189 |
| 11/04/8811 April 1988 | RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/08/8726 August 1987 | REGISTERED OFFICE CHANGED ON 26/08/87 FROM: THE FORSTAL FORSTAL RD AYLESFORD NR MAIDSTONE KENT |
| 19/06/8719 June 1987 | NEW DIRECTOR APPOINTED |
| 18/03/8718 March 1987 | COMPANY NAME CHANGED J.S.CHARLTON(SEVENOAKS)LIMITED CERTIFICATE ISSUED ON 18/03/87 |
| 17/02/8717 February 1987 | RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/02/3923 February 1939 | CERTIFICATE OF INCORPORATION |
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