LABCORP INTERNATIONAL HOLDINGS LIMITED - History of Changes


DateDescription
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