LAB-CRAFT LIMITED

00561371
DURITE WORKS VALLEY ROAD DOVERCOURT ESSEX CO12 4RX

Documents

Documents
Date Category Description Pages
07 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Sep 2024 accounts Annual Accounts 11 Buy now
26 Jun 2024 officers Appointment of director (Brian Olsen) 2 Buy now
25 Jun 2024 officers Appointment of director (Paul Lucchi) 2 Buy now
25 Jun 2024 officers Termination of appointment of director (Steven James Powell) 1 Buy now
25 Jun 2024 officers Termination of appointment of director (Michael Schulte) 1 Buy now
08 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2024 officers Appointment of director (Director Robert William Willing) 2 Buy now
23 Feb 2024 officers Termination of appointment of director (John Knox) 1 Buy now
23 Feb 2024 officers Termination of appointment of director (Charles Gessler) 1 Buy now
22 Dec 2023 mortgage Statement of satisfaction of a charge 4 Buy now
29 Sep 2023 accounts Annual Accounts 11 Buy now
17 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2023 officers Change of particulars for director (Mr Michael Schulte) 2 Buy now
10 May 2023 officers Change of particulars for director (Mr Charles Gessler) 2 Buy now
10 May 2023 officers Change of particulars for director (Mr John Knox) 2 Buy now
10 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Feb 2023 incorporation Memorandum Articles 23 Buy now
27 Feb 2023 resolution Resolution 2 Buy now
27 Feb 2023 resolution Resolution 2 Buy now
27 Feb 2023 capital Notice of name or other designation of class of shares 2 Buy now
30 Nov 2022 officers Termination of appointment of director (Pierre Nadeau) 1 Buy now
30 Nov 2022 officers Appointment of director (Steven James Powell) 2 Buy now
17 Nov 2022 accounts Annual Accounts 14 Buy now
25 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2022 officers Termination of appointment of director (Matthew Christian Stubbs) 1 Buy now
09 Mar 2022 officers Termination of appointment of director (Nicholas Charles Luscombe) 1 Buy now
09 Mar 2022 officers Termination of appointment of secretary (Nicholas Charles Luscombe) 1 Buy now
09 Mar 2022 officers Appointment of director (Mr Pierre Nadeau) 2 Buy now
09 Mar 2022 officers Appointment of director (Mr Charles Gessler) 2 Buy now
09 Mar 2022 officers Appointment of director (Mr Michael Schulte) 2 Buy now
09 Mar 2022 officers Appointment of director (Mr John Knox) 2 Buy now
05 Jul 2021 accounts Annual Accounts 30 Buy now
20 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 May 2021 officers Appointment of secretary (Mr Nicholas Charles Luscombe) 2 Buy now
18 May 2021 officers Termination of appointment of director (Robina Aliah Akhtar) 1 Buy now
18 May 2021 officers Termination of appointment of secretary (Robina Aliah Akhtar) 1 Buy now
12 Mar 2021 officers Termination of appointment of director (Jamie Paul Pettit) 1 Buy now
16 Dec 2020 mortgage Statement of satisfaction of a charge 2 Buy now
16 Dec 2020 mortgage Statement of satisfaction of a charge 2 Buy now
02 Dec 2020 officers Appointment of director (Mr Matthew Christian Stubbs) 2 Buy now
24 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Sep 2020 accounts Annual Accounts 33 Buy now
10 Sep 2020 resolution Resolution 1 Buy now
10 Sep 2020 incorporation Memorandum Articles 27 Buy now
10 Sep 2020 resolution Resolution 1 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2020 officers Change of particulars for director (Mr Nicholas Charles Luscombe) 2 Buy now
31 Mar 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Mar 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Jun 2019 accounts Annual Accounts 15 Buy now
17 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2019 officers Termination of appointment of director (Naomi Jean Rose Luscombe) 1 Buy now
17 May 2019 officers Change of particulars for director (Mr Nicholas Charles Luscombe) 2 Buy now
15 May 2019 capital Notice of cancellation of shares 6 Buy now
15 May 2019 capital Return of purchase of own shares 3 Buy now
27 Apr 2019 resolution Resolution 1 Buy now
05 Jul 2018 accounts Annual Accounts 15 Buy now
24 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2017 accounts Annual Accounts 7 Buy now
07 Jun 2017 officers Appointment of director (Mr Jamie Paul Pettit) 2 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jun 2016 accounts Annual Accounts 7 Buy now
06 Jun 2016 annual-return Annual Return 6 Buy now
30 Oct 2015 officers Termination of appointment of director (Rodney William Luscombe) 1 Buy now
30 Jun 2015 accounts Annual Accounts 10 Buy now
03 Jun 2015 annual-return Annual Return 7 Buy now
02 Apr 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
04 Jul 2014 accounts Annual Accounts 7 Buy now
06 Jun 2014 annual-return Annual Return 8 Buy now
27 Jun 2013 accounts Annual Accounts 8 Buy now
28 May 2013 annual-return Annual Return 7 Buy now
12 Dec 2012 officers Appointment of director (Mrs Naomi Jean Rose Luscombe) 2 Buy now
29 Jun 2012 accounts Annual Accounts 9 Buy now
16 May 2012 annual-return Annual Return 5 Buy now
30 Jun 2011 accounts Annual Accounts 9 Buy now
27 May 2011 annual-return Annual Return 5 Buy now
14 Oct 2010 officers Appointment of director (Mrs Robina Aliah Akhtar) 2 Buy now
06 Jul 2010 accounts Annual Accounts 9 Buy now
01 Jun 2010 annual-return Annual Return 5 Buy now
01 Jun 2010 officers Change of particulars for director (Nicholas Charles Luscombe) 2 Buy now
01 Jun 2010 officers Change of particulars for director (Mr Rodney William Luscombe) 2 Buy now
08 Feb 2010 officers Appointment of secretary (Robina Aliah Akhtar) 2 Buy now
08 Feb 2010 officers Termination of appointment of secretary (Nicholas Luscombe) 1 Buy now
24 Aug 2009 officers Appointment terminated director michael luscombe 1 Buy now
24 Aug 2009 officers Appointment terminated director catherine butt 1 Buy now
01 Jul 2009 accounts Annual Accounts 9 Buy now
24 Jun 2009 annual-return Return made up to 10/05/09; full list of members 5 Buy now
31 Mar 2009 officers Director appointed catherine butt 3 Buy now
31 Mar 2009 officers Director appointed michael luscombe 2 Buy now
10 Dec 2008 annual-return Return made up to 10/05/08; full list of members 5 Buy now
14 Jul 2008 address Registered office changed on 14/07/2008 from, 22B king street, saffron walden, essex, CB10 1ES 1 Buy now
20 Mar 2008 accounts Annual Accounts 7 Buy now