Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-07-07 |
delete address 5 FOUNDATION PARK ROXBOROUGH WAY MAIDENHEAD ENGLAND SL6 3UD |
2023-07-07 |
insert address OTLEY ROAD OTLEY ROAD HARROGATE ENGLAND HG3 1PY |
2023-07-07 |
update registered_address |
2023-07-04 |
update statutory_documents DIRECTOR APPOINTED THOMAS KREMER |
2023-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2023 FROM
5 FOUNDATION PARK ROXBOROUGH WAY
MAIDENHEAD
SL6 3UD
ENGLAND |
2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PRINGLE |
2023-06-23 |
update statutory_documents 13/06/23 STATEMENT OF CAPITAL GBP 1.467003 |
2023-06-21 |
update statutory_documents 21/06/23 STATEMENT OF CAPITAL GBP 1.467002 |
2023-06-12 |
update statutory_documents 16/05/23 STATEMENT OF CAPITAL GBP 1.467002 |
2023-05-17 |
update statutory_documents SOLVENCY STATEMENT DATED 16/05/23 |
2023-05-17 |
update statutory_documents CANCEL SHARE PREM A/C 16/05/2023 |
2023-05-17 |
update statutory_documents 17/05/23 STATEMENT OF CAPITAL GBP 14.67001 |
2023-05-17 |
update statutory_documents STATEMENT BY DIRECTORS |
2023-04-07 |
delete address OSPREY HOUSE WESTACOTT WAY MAIDENHEAD BERKSHIRE ENGLAND SL6 3QH |
2023-04-07 |
insert address 5 FOUNDATION PARK ROXBOROUGH WAY MAIDENHEAD ENGLAND SL6 3UD |
2023-04-07 |
update account_category FULL => SMALL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-04-07 |
update registered_address |
2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
2022-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2022 FROM
OSPREY HOUSE WESTACOTT WAY
MAIDENHEAD
BERKSHIRE
SL6 3QH
ENGLAND |
2022-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-03-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2022-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2021-05-07 |
insert company_previous_name CHILTERN INTERNATIONAL HOLDINGS LIMITED |
2021-05-07 |
update name CHILTERN INTERNATIONAL HOLDINGS LIMITED => LABCORP INTERNATIONAL HOLDINGS LIMITED |
2021-04-28 |
update statutory_documents COMPANY NAME CHANGED CHILTERN INTERNATIONAL HOLDINGS LIMITED
CERTIFICATE ISSUED ON 28/04/21 |
2021-04-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2020-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-12-31 |
2020-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
2019-08-19 |
update statutory_documents DIRECTOR APPOINTED SANDRA DANETT VAN DER VAART |
2019-07-02 |
update statutory_documents SECRETARY APPOINTED SANDRA DANETT VAN DER VAART |
2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLOYD EBERTS 111 |
2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FLOYD EBERTS 111 |
2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
2019-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LABCORP UK HOLDINGS LIMITED |
2019-03-19 |
update statutory_documents CESSATION OF CHILTERN INTERNATIONAL GROUP LIMITED AS A PSC |
2018-11-07 |
delete address 171 BATH ROAD SLOUGH BERKSHIRE SL1 4AA |
2018-11-07 |
insert address OSPREY HOUSE WESTACOTT WAY MAIDENHEAD BERKSHIRE ENGLAND SL6 3QH |
2018-11-07 |
update registered_address |
2018-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2018 FROM
171 BATH ROAD
SLOUGH
BERKSHIRE
SL1 4AA |
2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PRINGLE |
2018-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
2018-01-25 |
update statutory_documents SECOND FILED SH01 - 29/11/17 STATEMENT OF CAPITAL GBP 1467001 |
2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN LEWIS |
2017-12-22 |
update statutory_documents 22/12/17 STATEMENT OF CAPITAL GBP 1.467001 |
2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BARFIELD |
2017-12-21 |
update statutory_documents SOLVENCY STATEMENT DATED 21/12/17 |
2017-12-21 |
update statutory_documents SHARE PREMIUM ACCOUNT CANCELLED 21/12/2017 |
2017-12-21 |
update statutory_documents STATEMENT BY DIRECTORS |
2017-12-18 |
update statutory_documents DIRECTOR APPOINTED FLOYD SAMUEL EBERTS 111 |
2017-12-18 |
update statutory_documents DIRECTOR APPOINTED GLENN A. EISENBERG |
2017-12-18 |
update statutory_documents SECRETARY APPOINTED FLOYD SAMUEL EBERTS 111 |
2017-12-18 |
update statutory_documents 29/11/17 STATEMENT OF CAPITAL GBP 1467001 |
2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ESINHART |
2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OWEN LEWIS |
2017-12-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2017-10-07 |
update num_mort_outstanding 1 => 0 |
2017-10-07 |
update num_mort_satisfied 5 => 6 |
2017-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031458140006 |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
2016-12-19 |
delete company_previous_name LIGHTVALLEY LIMITED |
2016-10-04 |
update statutory_documents DIRECTOR APPOINTED OWEN DONALD LEWIS |
2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THORNTON |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-03-08 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
2016-03-08 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
2016-02-07 |
update statutory_documents 12/01/16 FULL LIST |
2015-12-16 |
update statutory_documents ADOPT ARTICLES 19/11/2015 |
2015-10-07 |
update num_mort_outstanding 4 => 1 |
2015-10-07 |
update num_mort_satisfied 2 => 5 |
2015-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031458140003 |
2015-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031458140004 |
2015-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031458140005 |
2015-09-07 |
update num_mort_charges 5 => 6 |
2015-09-07 |
update num_mort_outstanding 3 => 4 |
2015-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031458140006 |
2015-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2014-12-31 |
2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-03-07 |
update num_mort_charges 4 => 5 |
2015-03-07 |
update num_mort_outstanding 2 => 3 |
2015-03-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
2015-03-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
2015-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031458140005 |
2015-02-16 |
update statutory_documents 12/01/15 FULL LIST |
2014-11-07 |
update account_ref_month 3 => 12 |
2014-11-07 |
update accounts_next_due_date 2015-12-31 => 2015-09-30 |
2014-10-17 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 31/12/2014 |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-08-07 |
update num_mort_charges 3 => 4 |
2014-08-07 |
update num_mort_outstanding 1 => 2 |
2014-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031458140004 |
2014-03-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
2014-03-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
2014-02-07 |
update num_mort_outstanding 2 => 1 |
2014-02-07 |
update num_mort_satisfied 1 => 2 |
2014-02-03 |
update statutory_documents 12/01/14 FULL LIST |
2014-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-07 |
update num_mort_charges 2 => 3 |
2014-01-07 |
update num_mort_outstanding 1 => 2 |
2013-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031458140003 |
2013-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-11-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD TIMOTHY BARFIELD |
2013-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCDONALD |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
2013-06-24 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
2013-06-22 |
update num_mort_outstanding 2 => 1 |
2013-06-22 |
update num_mort_satisfied 0 => 1 |
2013-06-21 |
update num_mort_charges 1 => 2 |
2013-06-21 |
update num_mort_outstanding 1 => 2 |
2013-01-16 |
update statutory_documents 12/01/13 FULL LIST |
2012-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-11-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DOUGLAS ESINHART |
2012-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN KERKHOF |
2012-08-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2012-08-03 |
update statutory_documents AGREEMENT 13/07/2012 |
2012-07-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2012-02-22 |
update statutory_documents DIRECTOR APPOINTED IAN ANDREW MCDONALD |
2012-02-07 |
update statutory_documents SECRETARY APPOINTED OWEN LEWIS |
2012-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND BOYD |
2012-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROLAND BOYD |
2012-01-12 |
update statutory_documents 12/01/12 FULL LIST |
2011-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-01-14 |
update statutory_documents 12/01/11 FULL LIST |
2011-01-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROLAND WHEATLEY BOYD / 01/01/2011 |
2010-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLENN CORNELIS KERKHOF / 03/04/2010 |
2010-01-13 |
update statutory_documents 12/01/10 FULL LIST |
2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN THORNTON / 01/01/2010 |
2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROLAND WHEATLEY BOYD / 01/01/2010 |
2009-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2009-01-22 |
update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
2008-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THORNTON / 17/04/2008 |
2008-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2008-01-28 |
update statutory_documents RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
2007-03-21 |
update statutory_documents AUDITOR'S RESIGNATION |
2007-02-17 |
update statutory_documents RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
2007-02-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
2006-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-09-18 |
update statutory_documents AUDITOR'S RESIGNATION |
2006-08-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2006-08-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2006-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-08-14 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-14 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-06-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-02-15 |
update statutory_documents RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
2005-12-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
2005-03-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
2005-02-24 |
update statutory_documents RETURN MADE UP TO 12/01/05; CHANGE OF MEMBERS |
2004-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/04 FROM:
WELLINGTON HOUSE
20 QUEENSMERE
SLOUGH
BERKSHIRE SL1 1DB |
2004-02-24 |
update statutory_documents RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
2004-02-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
2003-03-23 |
update statutory_documents £ SR 29903@1
21/03/02 |
2003-03-07 |
update statutory_documents RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
2003-02-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
2002-03-06 |
update statutory_documents RETURN MADE UP TO 12/01/02; CHANGE OF MEMBERS |
2002-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
2001-02-15 |
update statutory_documents RETURN MADE UP TO 12/01/01; CHANGE OF MEMBERS |
2001-02-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
2000-04-13 |
update statutory_documents RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
2000-02-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
1999-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/99 FROM:
CHILTERN LANE
UPTON ROAD
SLOUGH
SL1 2AD |
1999-04-09 |
update statutory_documents RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
1999-02-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
1998-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-31 |
update statutory_documents RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
1997-11-27 |
update statutory_documents ADOPT MEM AND ARTS 11/09/97 |
1997-11-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
1997-04-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1997-04-27 |
update statutory_documents ADOPT MEM AND ARTS 02/04/97 |
1997-04-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/97 |
1997-03-25 |
update statutory_documents RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
1997-03-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-03-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-02-21 |
update statutory_documents SHARES AGREEMENT OTC |
1996-12-23 |
update statutory_documents NC INC ALREADY ADJUSTED
02/04/96 |
1996-12-23 |
update statutory_documents £ NC 1000/2500000
02/0 |
1996-12-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/96 |
1996-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/96 FROM:
9
STRATFORD PLACE
LONDON
W1N 9AE |
1996-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-10-20 |
update statutory_documents SECRETARY RESIGNED |
1996-10-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1996-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-11 |
update statutory_documents COMPANY NAME CHANGED
LIGHTVALLEY LIMITED
CERTIFICATE ISSUED ON 14/10/96 |
1996-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/96 FROM:
83 LEONARD STREET
LONDON
EC2A 4QS |
1996-02-25 |
update statutory_documents DIRECTOR RESIGNED |
1996-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-02-25 |
update statutory_documents SECRETARY RESIGNED |
1996-01-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |