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LORNE LABORATORIES LIMITED

Company number 04540797

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	View PDF Confirmation statement made on 20 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	View PDF Confirmation statement made on 20 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
14 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Nov 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 3.33	View PDF Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 3.33 - link opens in a new window - 5 pages (5 pages)
02 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
15 Jan 2015	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 3.33	View PDF Statement of capital following an allotment of shares on 1 January 2015 GBP 3.33 - link opens in a new window - 4 pages (4 pages)
15 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 15/12/2014	View PDF Resolutions RES13 ‐ Sub-division of shares 15/12/2014 - link opens in a new window - 1 page (1 page)
02 Jan 2015	SH02	Sub-division of shares on 15 December 2014	View PDF Sub-division of shares on 15 December 2014 - link opens in a new window - 5 pages (5 pages)
06 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 3	View PDF Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 3 - link opens in a new window - 5 pages (5 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
25 Feb 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	View PDF All of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 3	View PDF Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 3 - link opens in a new window - 5 pages (5 pages)
03 Jul 2013	AP01	Appointment of Mr Ian Charles John as a director	View PDF Appointment of Mr Ian Charles John as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	AD01	Registered office address changed from Unit 1 Danehill Cutbush Pk. Ind. Estate Lower Earley, Reading Berkshire RG6 4UT on 19 April 2013	View PDF Registered office address changed from Unit 1 Danehill Cutbush Pk. Ind. Estate Lower Earley, Reading Berkshire RG6 4UT on 19 April 2013 - link opens in a new window - 1 page (1 page)
13 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
21 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	View PDF Annual return made up to 20 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
07 Mar 2012	TM01	Termination of appointment of Andrew Mallaband as a director	View PDF Termination of appointment of Andrew Mallaband as a director - link opens in a new window - 1 page (1 page)
21 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	View PDF Annual return made up to 20 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
05 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	View PDF Annual return made up to 20 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Sep 2010	AP01	Appointment of Mr Kenneth George Davis as a director	View PDF Appointment of Mr Kenneth George Davis as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)

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LORNE LABORATORIES LIMITED

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