SOILTEC LABORATORIES LIMITED

Company number 03014370 ·

Active

108 filings

Date Filing
27 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
24 Jun 2026 Confirmation statement made on 2026-06-17 with updates · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
28 Oct 2025 Statement of capital following an allotment of shares on 2025-10-17 · 3 pages View document
31 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
17 Jun 2025 Confirmation statement made on 2025-06-17 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
18 Jun 2024 Termination of appointment of Martin Ray King as a secretary on 2024-03-25 · 1 page View document
18 Jun 2024 Registered office address changed from Berry & Co Sterling House 7 Ashford Road Maidstone Kent ME14 5BJ England to 4 Bloors Lane Rainham Gillingham Kent ME8 7EG on 2024-06-18 · 1 page View document
18 Jun 2024 Appointment of Mr Andrew John Hayward as a director on 2024-03-25 · 2 pages View document
18 Jun 2024 Termination of appointment of Valerie King as a director on 2024-03-25 · 1 page View document
18 Jun 2024 Termination of appointment of Martin Ray King as a director on 2024-03-25 · 1 page View document
18 Jun 2024 Appointment of Mr Richard Peter Ford as a director on 2024-03-25 · 2 pages View document
18 Jun 2024 Cessation of Martin Ray King as a person with significant control on 2024-03-25 · 1 page View document
18 Jun 2024 Notification of Andrew John Hayward as a person with significant control on 2024-03-25 · 2 pages View document
18 Jun 2024 Notification of Richard Peter Ford as a person with significant control on 2024-03-25 · 2 pages View document
18 Jun 2024 Confirmation statement made on 2024-06-17 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
20 Jun 2023 Confirmation statement made on 2023-06-17 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Sep 2020 PSC'S CHANGE OF PARTICULARS / MR MARTIN RAY KING / 01/09/2020 View document
29 Sep 2020 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN RAY KING / 01/09/2020 View document
29 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RAY KING / 01/09/2020 View document
21 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
11 Sep 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Nov 2019 DIRECTOR APPOINTED MRS VALERIE KING View document
19 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES View document
19 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN RAY KING View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
25 Jul 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
17 Jun 2016 23/03/10 STATEMENT OF CAPITAL GBP 1 View document
17 Jun 2016 Annual return made up to 17 June 2016 with full list of shareholders View document
27 Jan 2016 Annual return made up to 25 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Feb 2015 Annual return made up to 25 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Sep 2014 01/03/14 STATEMENT OF CAPITAL GBP 1 View document
3 Feb 2014 Annual return made up to 25 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
12 Feb 2013 Annual return made up to 25 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
9 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH HUXLEY View document
26 Jan 2012 Annual return made up to 25 January 2012 with full list of shareholders View document
14 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Mar 2011 Annual return made up to 25 January 2011 with full list of shareholders View document
24 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RAY KING / 01/10/2009 View document
3 Feb 2010 Annual return made up to 25 January 2010 with full list of shareholders View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID HUXLEY / 01/10/2009 View document
15 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Feb 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS View document
12 Feb 2009 APPOINTMENT TERMINATED DIRECTOR NIGEL BAWDEN View document
12 Feb 2009 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS View document
22 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Nov 2007 £ IC 2/1 27/09/07 £ SR 1@1=1 View document
13 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 Feb 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS View document
30 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
19 Jan 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS View document
29 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
22 Feb 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS View document
27 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
10 Aug 2004 NEW DIRECTOR APPOINTED View document
29 Jan 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS View document
4 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
10 Feb 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS View document
2 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
30 Jan 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS View document
29 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
25 Apr 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS View document
28 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
31 Jan 2000 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS View document
29 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
29 Jan 1999 RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS View document
14 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
27 Jan 1998 RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS View document
30 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
31 Jan 1997 RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS View document
10 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
1 Feb 1996 RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS View document
8 Aug 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
15 Feb 1995 COMPANY NAME CHANGED SCANFIELDS LIMITED CERTIFICATE ISSUED ON 16/02/95 View document
14 Feb 1995 ADOPT MEM AND ARTS 27/01/95 View document
14 Feb 1995 NC INC ALREADY ADJUSTED 27/01/95 View document
14 Feb 1995 £ NC 100/100000 27/01/95 View document
14 Feb 1995 NEW DIRECTOR APPOINTED View document
14 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Feb 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Feb 1995 REGISTERED OFFICE CHANGED ON 14/02/95 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB View document
25 Jan 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document