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N.T. LABORATORIES LIMITED

Company number 01645844

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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)
14 Nov 2016 AP01 Appointment of Mr Paul Richard Hooper as a director on 9 November 2016
14 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 13/12/2018.
11 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
10 Nov 2016 TM01 Termination of appointment of Andrew Stagg as a director on 9 November 2016
10 Nov 2016 TM01 Termination of appointment of Kenneth Robert Digby as a director on 9 November 2016
10 Nov 2016 TM02 Termination of appointment of Andrew Stagg as a secretary on 9 November 2016
11 Oct 2016 MR04 Satisfaction of charge 3 in full
24 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Feb 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
08 May 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,000
01 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1,000
28 Jan 2014 CH01 Director's details changed for Mr Kenneth Robert Digby on 21 December 2013
28 Jan 2014 CH03 Secretary's details changed for Mr Andrew Stagg on 21 December 2013
23 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Dec 2012 AR01 Annual return made up to 21 December 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
03 Feb 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
12 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
05 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009