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NORTH ENGLAND LABORATORY SUPPLIES LTD

Company number 04105738

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
22 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with updates
01 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2018 SH01 Statement of capital following an allotment of shares on 15 October 2018
  • GBP 105.57
18 May 2018 AA Total exemption full accounts made up to 31 October 2017
16 Apr 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 105.56
29 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
11 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-31
06 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
18 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 105.26
11 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
07 May 2015 SH02 Sub-division of shares on 23 March 2015
07 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ 100 existing ordinary shares of £1 each be sub divided into 100 ordinary shares of £0.01 each. 23/03/2015
25 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
05 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
11 Dec 2013 AP01 Appointment of Mr Scott Mcquilkin as a director
05 Nov 2013 TM01 Termination of appointment of David Tomlinson as a director
27 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Jan 2013 CH01 Director's details changed for David Tomlinson on 10 November 2012
07 Jan 2013 AR01 Annual return made up to 10 November 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
25 May 2011 AA Total exemption small company accounts made up to 31 October 2010