| Date | Description |
|---|
| 2024-04-07 |
delete address FRANCIS HOUSE 9 KINGS HEAD YARD LONDON ENGLAND SE1 1NA |
| 2024-04-07 |
insert address GAVENNY COURT BRECON ROAD ABERGAVENNY WALES NP7 7RX |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-01-31 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JOHN STRETTON |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
delete address 2 PORTMAN STREET LONDON ENGLAND W1H 6DU |
| 2021-07-07 |
insert address FRANCIS HOUSE 9 KINGS HEAD YARD LONDON ENGLAND SE1 1NA |
| 2021-07-07 |
update registered_address |
| 2021-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2021 FROM
2 PORTMAN STREET
LONDON
W1H 6DU
ENGLAND |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNAUD GUÉNY |
| 2020-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-07 |
delete address 4TH FLOOR 1 KINGDOM STREET LONDON ENGLAND W2 6BD |
| 2019-08-07 |
insert address 2 PORTMAN STREET LONDON ENGLAND W1H 6DU |
| 2019-08-07 |
update registered_address |
| 2019-08-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NICHOLAS JAMES |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RALPH |
| 2019-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2019 FROM
4TH FLOOR 1 KINGDOM STREET
LONDON
W2 6BD
ENGLAND |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-13 |
update statutory_documents DIRECTOR APPOINTED MR ARNAUD GUÉNY |
| 2018-04-13 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANTHONY RALPH |
| 2018-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART QUIN |
| 2018-03-28 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS EDWARD EVANS |
| 2018-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STOPFORD |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 2017-11-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LABCO UK GROUP LIMITED |
| 2017-11-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/11/2017 |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FULLERTON |
| 2017-08-07 |
delete address 4 DEVONSHIRE STREET LONDON ENGLAND W1W 5DT |
| 2017-08-07 |
insert address 4TH FLOOR 1 KINGDOM STREET LONDON ENGLAND W2 6BD |
| 2017-08-07 |
update registered_address |
| 2017-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2017 FROM
FIRST FLOOR, 1 KINGDOM STREET
LONDON
W2 6BD
ENGLAND |
| 2017-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2017 FROM
4 DEVONSHIRE STREET
LONDON
W1W 5DT
ENGLAND |
| 2017-06-08 |
insert company_previous_name SYNERGY HEALTH LABORATORY SERVICES LIMITED |
| 2017-06-08 |
update name SYNERGY HEALTH LABORATORY SERVICES LIMITED => SYNLAB LABORATORY SERVICES LIMITED |
| 2017-05-02 |
update statutory_documents COMPANY NAME CHANGED SYNERGY HEALTH LABORATORY SERVICES LIMITED
CERTIFICATE ISSUED ON 02/05/17 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-29 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-09-30 |
| 2017-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-08 |
update account_ref_month 3 => 12 |
| 2016-12-19 |
update statutory_documents CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 2016-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-10-07 |
delete address GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTS SN5 6NX |
| 2016-10-07 |
insert address 4 DEVONSHIRE STREET LONDON ENGLAND W1W 5DT |
| 2016-10-07 |
update registered_address |
| 2016-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2016 FROM
GROUND FLOOR STELLA
WINDMILL HILL BUSINESS PARK
WHITEHILL WAY SWINDON
WILTS
SN5 6NX |
| 2016-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNER |
| 2016-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOKICH |
| 2016-09-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN FULLERTON |
| 2016-09-13 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN STOPFORD |
| 2016-09-13 |
update statutory_documents DIRECTOR APPOINTED MR STUART JAMES QUIN |
| 2016-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN COWARD |
| 2016-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN TURNER |
| 2016-09-08 |
delete company_previous_name WARRIOR DESIGNS LIMITED |
| 2016-06-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOSEPH TOKICH |
| 2016-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN HILL |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-29 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2015-12-09 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-11-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-26 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-11-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STEEVES |
| 2015-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/15 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-30 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2015-01-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-12-19 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-07-29 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL TURNER |
| 2014-07-29 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN PAUL TURNER |
| 2014-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MASON |
| 2014-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY MASON |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-01 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2014-01-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-12-16 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-01 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY CHARLES MASON |
| 2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID STUBBINS |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-24 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-03 => 2012-04-01 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/12 |
| 2012-12-18 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-02-21 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CHARLES MASON |
| 2012-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/11 |
| 2011-12-13 |
update statutory_documents 22/11/11 FULL LIST |
| 2011-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/10 |
| 2011-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON PAYNE |
| 2010-11-25 |
update statutory_documents 22/11/10 FULL LIST |
| 2010-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HILL / 31/08/2010 |
| 2010-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON RUTH PAYNE / 31/08/2010 |
| 2010-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HILL / 31/08/2010 |
| 2010-09-14 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN VINCENT COWARD |
| 2010-05-21 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN HILL |
| 2010-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN JACQUES |
| 2009-12-31 |
update statutory_documents 22/11/09 FULL LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD MARTIN STEEVES / 20/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVAN MARK JACQUES / 20/11/2009 |
| 2009-12-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RILEY STUBBINS / 20/11/2009 |
| 2009-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/09 |
| 2009-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL FAZAL |
| 2009-05-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-05-15 |
update statutory_documents COMPANY NAME CHANGED JMJ LABORATORIES LIMITED
CERTIFICATE ISSUED ON 15/05/09 |
| 2009-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/08 |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON PAYNE / 21/10/2008 |
| 2008-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/07 |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 2007-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-02-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 2007-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/07 FROM:
C/O ISOTRON PLC MORAY ROAD
ELGIN INDUSTRIAL ESTATE
SWINDON
WILTSHIRE SN2 8XS |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 30/12/06; NO CHANGE OF MEMBERS |
| 2006-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-18 |
update statutory_documents RETURN MADE UP TO 30/12/05; CHANGE OF MEMBERS |
| 2005-01-12 |
update statutory_documents RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 2004-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-01-20 |
update statutory_documents RETURN MADE UP TO 30/12/03; NO CHANGE OF MEMBERS |
| 2004-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 30/12/02; NO CHANGE OF MEMBERS |
| 2003-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-01-23 |
update statutory_documents RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 2002-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-01-12 |
update statutory_documents RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 2001-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-07-19 |
update statutory_documents RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS; AMEND |
| 2000-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-31 |
update statutory_documents RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 2000-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-01-18 |
update statutory_documents RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS |
| 1999-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-19 |
update statutory_documents RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS |
| 1998-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-07-24 |
update statutory_documents RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
| 1997-04-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-27 |
update statutory_documents SHARES AGREEMENT OTC |
| 1996-08-19 |
update statutory_documents US$ NC 0/100
09/08/96 |
| 1996-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-19 |
update statutory_documents ALTER MEM AND ARTS 09/08/96 |
| 1996-08-19 |
update statutory_documents NC INC ALREADY ADJUSTED 09/08/96 |
| 1996-08-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/08/96 |
| 1996-08-12 |
update statutory_documents COMPANY NAME CHANGED
WARRIOR DESIGNS LIMITED
CERTIFICATE ISSUED ON 13/08/96 |
| 1996-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/96 FROM:
DOMINIONS HOUSE NORTH
DOMINIONS ARCADE QUEEN STREET
CARDIFF
CF1 4AR |
| 1996-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |