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MARLBOROUGH DENTAL LABORATORY LTD

Company number 03183025

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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)
23 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with updates
06 Sep 2019 AD01 Registered office address changed from 8B Hughenden Yard High Street Marlborough SN8 1LT to Easton Manor Easton Royal Pewsey SN9 5LZ on 6 September 2019
06 Sep 2019 PSC07 Cessation of Alan James Holder as a person with significant control on 4 September 2019
06 Sep 2019 PSC02 Notification of Gensmile Laboratories Limited as a person with significant control on 4 September 2019
06 Sep 2019 PSC07 Cessation of Ian James Bridger as a person with significant control on 4 September 2019
06 Sep 2019 TM01 Termination of appointment of Alan James Holder as a director on 4 September 2019
06 Sep 2019 TM01 Termination of appointment of Ian James Bridger as a director on 4 September 2019
06 Sep 2019 TM02 Termination of appointment of Doreen Marion Holder as a secretary on 4 September 2019
06 Sep 2019 AP01 Appointment of Mr Mark Gregory Carter as a director on 4 September 2019
06 Sep 2019 AP01 Appointment of Mr Simon Turton as a director on 4 September 2019
04 Sep 2019 MR01 Registration of charge 031830250002, created on 4 September 2019
05 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
10 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
05 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 4 April 2017 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 102
27 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 102
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 102
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders