THE BUSINESS LAB GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Total exemption full accounts made up to 2024-05-31 |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 05/06/235 June 2023 | Total exemption full accounts made up to 2022-05-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 11/08/2111 August 2021 | Total exemption full accounts made up to 2020-05-31 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 28/05/2028 May 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 02/05/182 May 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 15/06/1615 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD DEREK SIMPSON / 14/06/2016 |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/06/1510 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 11/06/1411 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR RONALD DEREK SIMPSON |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNA RAE |
| 11/07/1311 July 2013 | SECOND FILING WITH MUD 21/05/13 FOR FORM AR01 |
| 19/06/1319 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 19/06/1319 June 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETAR SECURITIES LIMITED / 19/06/2013 |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GREGOR FRASER RAE / 19/06/2013 |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED JOANNA LEWIS RAE |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/07/1216 July 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 12/08/1112 August 2011 | 21/05/11 CHANGES |
| 12/08/1112 August 2011 | 01/06/10 STATEMENT OF CAPITAL GBP 77100 |
| 12/08/1112 August 2011 | 21/12/10 STATEMENT OF CAPITAL GBP 82100 |
| 21/04/1121 April 2011 | 21/05/10 NO CHANGES |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 31 May 2009 |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 31 May 2008 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 31 May 2007 |
| 01/09/081 September 2008 | RETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS |
| 04/10/074 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS |
| 28/09/0628 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 15/08/0515 August 2005 | CRT ORDER CASE RESCINDE |
| 23/06/0523 June 2005 | APPOINTMENT OF LIQUIDATOR P |
| 01/10/041 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: C/O DLA 27 THISTLE STREET EDINBURGH MIDLOTHIAN EH2 1BS |
| 17/09/0317 September 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | REGISTERED OFFICE CHANGED ON 17/09/03 |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 28/06/0228 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 25/05/0225 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/00 |
| 31/01/0231 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/09/0121 September 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0115 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | COMPANY NAME CHANGED THE BUSINESS LAB LIMITED CERTIFICATE ISSUED ON 24/05/01 |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | NEW SECRETARY APPOINTED |
| 02/11/992 November 1999 | SECRETARY RESIGNED |
| 17/06/9917 June 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | PARTIC OF MORT/CHARGE ***** |
| 28/05/9828 May 1998 | SECRETARY RESIGNED |
| 21/05/9821 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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