VICKERS LABORATORIES LIMITED
Company number 01016531 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Termination of appointment of William Jay Kullback as a director on 2026-06-30 · 1 page | View document |
| 14 Jul 2026 | Appointment of Mrs Amanda Christine Halford as a director on 2026-07-01 · 2 pages | View document |
| 14 Jul 2026 | Termination of appointment of Siddhartha Kadia as a director on 2026-06-30 · 1 page | View document |
| 14 Jul 2026 | Appointment of Mr Usman Shakeel as a director on 2026-07-01 · 2 pages | View document |
| 11 Apr 2026 | GUARANTEE2 · 2 pages | View document |
| 11 Apr 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages | View document |
| 25 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 25 Feb 2026 | PARENT_ACC · 58 pages | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-19 with no updates · 3 pages | View document |
| 25 Jun 2025 | Appointment of Mr. William Jay Kullback as a director on 2025-06-02 · 2 pages | View document |
| 25 Jun 2025 | Director's details changed for Mr Brian Wall on 2024-12-25 · 2 pages | View document |
| 25 Jun 2025 | Termination of appointment of Joyce Ann Heidinger as a director on 2025-05-31 · 1 page | View document |
| 10 Mar 2025 | Appointment of Siddhartha Kadia as a director on 2025-01-01 · 2 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-19 with no updates · 3 pages | View document |
| 23 Jan 2025 | Termination of appointment of Benjamin Ross Travis as a director on 2024-12-31 · 1 page | View document |
| 13 Dec 2024 | Satisfaction of charge 010165310005 in full · 1 page | View document |
| 13 Dec 2024 | Current accounting period shortened from 2025-05-31 to 2024-12-31 · 1 page | View document |
| 13 Dec 2024 | Satisfaction of charge 010165310006 in full · 1 page | View document |
| 11 Dec 2024 | Resolutions · 35 pages | View document |
| 11 Dec 2024 | Memorandum and Articles of Association · 34 pages | View document |
| 9 Dec 2024 | Appointment of Ms Joyce Ann Heidinger as a director on 2024-12-04 · 2 pages | View document |
| 9 Dec 2024 | Appointment of Mr Brian Wall as a director on 2024-12-04 · 2 pages | View document |
| 9 Dec 2024 | Termination of appointment of Helen Elizabeth Hinds as a director on 2024-12-04 · 1 page | View document |
| 9 Dec 2024 | Termination of appointment of Phil Constantine as a director on 2024-12-04 · 1 page | View document |
| 9 Dec 2024 | Termination of appointment of Paul Leroy Bottomley as a director on 2024-12-04 · 1 page | View document |
| 9 Dec 2024 | Appointment of Mr Benjamin Ross Travis as a director on 2024-12-04 · 2 pages | View document |
| 4 Nov 2024 | Termination of appointment of Stephen Harold Foster as a director on 2024-10-28 · 1 page | View document |
| 28 Oct 2024 | Total exemption full accounts made up to 2024-05-31 · 11 pages | View document |
| 17 Oct 2024 | Change of details for Vickers Laboratories (Holdings) Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 12 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-19 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 24 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-19 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 24 Jan 2022 | Confirmation statement made on 2022-01-19 with no updates · 3 pages | View document |
| 22 Nov 2021 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 6 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 5 May 2021 | DIRECTOR APPOINTED MRS HELEN ELIZABETH HINDS | View document |
| 31 Mar 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 9 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY HELEN THORNLEY | View document |
| 27 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | View document |
| 19 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 25 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 10 Feb 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 11 Feb 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 29 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010165310006 | View document |
| 22 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 24 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010165310005 | View document |
| 17 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 12 Feb 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 12 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 21 Feb 2013 | SECOND FILING FOR FORM AP01 | View document |
| 31 Jan 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 2 Feb 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 18 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 27 Jan 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 6 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 3 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Nov 2010 | DIRECTOR APPOINTED MR PHILIP CONSTANTINE | View document |
| 2 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAROLD FOSTER / 21/10/2010 | View document |
| 2 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DRIVER | View document |
| 2 Nov 2010 | DIRECTOR APPOINTED MR PAUL LEROY BOTTOMLEY | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 28 Jan 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 9 Dec 2009 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAROLD FOSTER / 10/11/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JAMES DRIVER / 10/11/2009 | View document |
| 10 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN THORNLEY / 10/11/2009 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 8 Feb 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 2 Feb 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2005 | SECRETARY RESIGNED | View document |
| 21 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 25 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 9 Mar 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | View document |
| 14 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 8 Sep 2003 | £ IC 8400/4400 31/07/03 £ SR 4000@1=4000 | View document |
| 24 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 24 Mar 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 2002 | SECRETARY RESIGNED | View document |
| 15 Aug 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 26 Feb 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 22 Feb 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | View document |
| 6 Oct 2000 | £ NC 5000/50000 11/08/ | View document |
| 6 Oct 2000 | NC INC ALREADY ADJUSTED 11/08/00 | View document |
| 27 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 3 Feb 2000 | RETURN MADE UP TO 19/01/00; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 1999 | ADOPT MEM AND ARTS 08/03/99 | View document |
| 23 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 18 Feb 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS | View document |
| 14 Apr 1998 | 800 @ £1 13/03/98 | View document |
| 14 Apr 1998 | £ IC 5000/4200 13/03/98 £ SR 800@1=800 | View document |
| 29 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 22 Jan 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1997 | RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 21 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 21 Dec 1995 | RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS | View document |
| 24 Jan 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 24 Jan 1995 | RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS | View document |
| 22 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 2 Mar 1994 | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS | View document |
| 17 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 25 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 25 Jan 1993 | RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 14 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 14 Feb 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS | View document |
| 13 Nov 1990 | REGISTERED OFFICE CHANGED ON 13/11/90 FROM: MANOR BUILDINGS, 2 MANOR ROW, BRADFORD, WEST YORKSHIRE BD1 4HJ | View document |
| 27 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 26 Feb 1990 | RETURN MADE UP TO 27/12/89; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 20 Apr 1989 | RETURN MADE UP TO 30/12/88; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 13 Jan 1988 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS | View document |
| 8 Dec 1987 | REGISTERED OFFICE CHANGED ON 08/12/87 FROM: C/O MESSRS.ARMITAGE & NORTON, 39 WELL STREET,, BRADFORD | View document |
| 24 Aug 1987 | ADOPT MEM AND ARTS 290587 | View document |
| 26 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | View document |
| 26 Jan 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS | View document |
| 2 Jul 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |