| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-03-07 |
update account_category SMALL => DORMANT |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON GRIFFITHS / 16/09/2017 |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 2017-08-08 |
update statutory_documents 08/08/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-08-07 |
insert company_previous_name CRAIG & HAYWARD LIMITED |
| 2017-08-07 |
update name CRAIG & HAYWARD LIMITED => THE SPECIALS LABORATORY LIMITED |
| 2017-07-20 |
update statutory_documents SOLVENCY STATEMENT DATED 22/06/17 |
| 2017-07-20 |
update statutory_documents REDUCE ISSUED CAPITAL 22/06/2017 |
| 2017-07-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-07-19 |
update statutory_documents COMPANY NAME CHANGED CRAIG & HAYWARD LIMITED
CERTIFICATE ISSUED ON 19/07/17 |
| 2017-07-07 |
update statutory_documents CHANGE OF NAME 22/06/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-03-09 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-09 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-10-07 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-11 |
update statutory_documents 12/07/15 FULL LIST |
| 2014-12-19 |
update statutory_documents SECTION 519 |
| 2014-10-07 |
delete address UNIT 2 REGENTS DRIVE LOW PRUDHOE INDUSTRIAL ESTATE PRUDHOE NORTHUMBERLAND ENGLAND NE42 6PX |
| 2014-10-07 |
insert address UNIT 2 REGENTS DRIVE LOW PRUDHOE INDUSTRIAL ESTATE PRUDHOE NORTHUMBERLAND NE42 6PX |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-10-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-09-04 |
update statutory_documents 12/07/14 FULL LIST |
| 2014-04-07 |
update account_ref_day 30 => 31 |
| 2014-04-07 |
update account_ref_month 9 => 12 |
| 2014-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-09-30 |
| 2014-03-25 |
update statutory_documents SECTION 519 |
| 2014-03-14 |
update statutory_documents DIRECTOR APPOINTED MISS SHARON GRIFFITHS |
| 2014-03-13 |
update statutory_documents CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-06 |
update statutory_documents DIRECTOR APPOINTED MR JIMMY RAY SMITH |
| 2014-03-06 |
update statutory_documents DIRECTOR APPOINTED MR LESTER DAVID SPARKS |
| 2014-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN RALPH |
| 2014-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARDSLEY |
| 2014-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SURGENOR |
| 2014-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN COYLE |
| 2014-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL GANNON |
| 2014-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-11-06 |
update statutory_documents DIRECTOR APPOINTED MR SEAN COYLE |
| 2013-09-06 |
delete address 7 THAMES PARK LESTER WAY WALLINGFORD OXFORDSHIRE OX10 9TA |
| 2013-09-06 |
insert address UNIT 2 REGENTS DRIVE LOW PRUDHOE INDUSTRIAL ESTATE PRUDHOE NORTHUMBERLAND ENGLAND NE42 6PX |
| 2013-09-06 |
update registered_address |
| 2013-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2013 FROM
7 THAMES PARK LESTER WAY
WALLINGFORD
OXFORDSHIRE
OX10 9TA |
| 2013-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2013 FROM
CRAIG & HAYWARD REGENTS DRIVE
LOW PRUDHOE INDUSTRIAL ESTATE
PRUDHOE
NORTHUMBERLAND
NE42 6PX
ENGLAND |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-08-01 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-07-18 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
delete sic_code 5146 - Wholesale of pharmaceutical goods |
| 2013-06-21 |
delete sic_code 5261 - Retail sale via mail order houses |
| 2013-06-21 |
insert sic_code 46460 - Wholesale of pharmaceutical goods |
| 2013-06-21 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-21 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2013-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-04-11 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL GANNON |
| 2013-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN GEOGHEGAN |
| 2012-07-26 |
update statutory_documents 12/07/12 FULL LIST |
| 2012-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-07-25 |
update statutory_documents 12/07/11 FULL LIST |
| 2011-04-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-08-18 |
update statutory_documents 12/07/10 FULL LIST |
| 2010-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARDSLEY / 17/12/2008 |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 2009-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 12/07/08; NO CHANGE OF MEMBERS |
| 2008-11-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-11-06 |
update statutory_documents ALTER MEMORANDUM 10/10/2007 |
| 2008-10-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW HAYWARD |
| 2008-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CLAIRE HEELEY |
| 2008-04-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEVEN BARDSLEY |
| 2008-03-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2007-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/08 TO 30/09/08 |
| 2007-08-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-08-01 |
update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 2007-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 2007-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 2006-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 2006-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/06 FROM:
HOWARTH LODGE
7 READING ROAD
PANGBOURNE
BERKSHIRE RG8 7LR |
| 2005-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-12 |
update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 2004-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 12/07/04; NO CHANGE OF MEMBERS |
| 2003-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2003-07-16 |
update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 2003-04-22 |
update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS; AMEND |
| 2003-03-19 |
update statutory_documents £ NC 1000000/1002000
28/09/01 |
| 2003-03-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-19 |
update statutory_documents NC INC ALREADY ADJUSTED 28/09/01 |
| 2003-03-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/02 FROM:
3 THE SQUARE
PANGBOURNE
READING
BERKSHIRE RG8 7AQ |
| 2002-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-22 |
update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 2002-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-07-11 |
update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 2001-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-08-04 |
update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 1999-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |