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LABELNET LTD

Company number 03750932

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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)
22 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital 12/06/2015
22 Jan 2016 SH01 Statement of capital following an allotment of shares on 12 June 2015
  • GBP 148
22 Jan 2016 SH01 Statement of capital following an allotment of shares on 12 June 2015
  • GBP 148
13 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 110
05 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
14 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 110
27 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
06 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
14 Dec 2012 TM01 Termination of appointment of Peter Kingston as a director
14 Dec 2012 TM01 Termination of appointment of Shirley Bizzell as a director
03 Jul 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
01 Apr 2011 AD01 Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW on 1 April 2011
18 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010
12 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
24 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
08 Jun 2009 363a Return made up to 13/04/09; full list of members
08 Jun 2009 288c Director and secretary's change of particulars / neil southgate / 30/03/2009
19 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008