NORBROOK LABORATORIES (G.B.) LIMITED

01778942
UNIT 6, THE LINCOLN BUILDING ECKLAND LODGE BUSINESS PARK MARKET HARBOROUGH LEICESTERSHIRE LE16 8HB

Documents

Documents
Date Category Description Pages
05 Aug 2024 officers Appointment of secretary (Mr Peter Johnston) 2 Buy now
05 Aug 2024 officers Termination of appointment of secretary (Shane Relihan) 1 Buy now
27 Jun 2024 officers Termination of appointment of director (Oliver Mcallister) 1 Buy now
11 Jun 2024 officers Appointment of secretary (Mr Shane Relihan) 2 Buy now
11 Jun 2024 officers Termination of appointment of secretary (Oliver Mcallister) 1 Buy now
03 Jan 2024 accounts Annual Accounts 27 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
09 Nov 2023 officers Appointment of director (Mr Shane Relihan) 2 Buy now
09 Nov 2023 officers Termination of appointment of director (Liam Nagle) 1 Buy now
25 Oct 2023 officers Appointment of director (Mr Andrea Iucci) 2 Buy now
25 Oct 2023 officers Termination of appointment of director (Martin Patrick Murdock) 1 Buy now
09 Oct 2023 officers Appointment of secretary (Mr Oliver Mcallister) 2 Buy now
09 Oct 2023 officers Termination of appointment of secretary (Martin Patrick Murdock) 1 Buy now
14 Jun 2023 officers Appointment of director (Mr Oliver Mcallister) 2 Buy now
03 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Apr 2023 accounts Annual Accounts 27 Buy now
28 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2022 accounts Annual Accounts 27 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 accounts Annual Accounts 26 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 accounts Annual Accounts 25 Buy now
17 Dec 2019 officers Termination of appointment of director (John Paul Mcgrath) 1 Buy now
05 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Mar 2019 accounts Annual Accounts 25 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jan 2018 accounts Annual Accounts 24 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2017 officers Termination of appointment of director (Edward Gordon Shannon Haughey) 1 Buy now
16 Nov 2017 officers Termination of appointment of director (James Quinton Stewart Haughey) 1 Buy now
16 Nov 2017 officers Appointment of director (Mr John Paul Mcgrath) 2 Buy now
06 Mar 2017 accounts Annual Accounts 22 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2016 officers Appointment of director (Liam Nagle) 3 Buy now
21 Apr 2016 accounts Annual Accounts 20 Buy now
08 Jan 2016 annual-return Annual Return 6 Buy now
08 May 2015 accounts Annual Accounts 20 Buy now
16 Dec 2014 annual-return Annual Return 6 Buy now
02 Jul 2014 officers Appointment of director (Professor the Honourable James Quinton Stewart Haughey) 3 Buy now
02 Jul 2014 officers Appointment of director (The Honourable Edward Gordon Shannon Haughey) 3 Buy now
09 May 2014 accounts Annual Accounts 20 Buy now
28 Apr 2014 officers Termination of appointment of director (Lord Ballyedmond) 2 Buy now
08 Jan 2014 annual-return Annual Return 14 Buy now
09 Aug 2013 mortgage Registration of a charge 11 Buy now
15 May 2013 accounts Annual Accounts 19 Buy now
19 Dec 2012 annual-return Annual Return 14 Buy now
22 Mar 2012 accounts Annual Accounts 19 Buy now
29 Dec 2011 annual-return Annual Return 14 Buy now
17 Mar 2011 accounts Annual Accounts 19 Buy now
05 Jan 2011 annual-return Annual Return 14 Buy now
05 May 2010 accounts Annual Accounts 19 Buy now
23 Dec 2009 annual-return Annual Return 5 Buy now
23 Dec 2009 address Move Registers To Sail Company 1 Buy now
23 Dec 2009 address Change Sail Address Company 1 Buy now
22 Dec 2009 officers Change of particulars for director (Martin Patrick Murdock) 2 Buy now
20 Jul 2009 accounts Annual Accounts 19 Buy now
16 Dec 2008 annual-return Return made up to 12/12/08; full list of members 3 Buy now
24 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
10 Nov 2008 incorporation Memorandum Articles 13 Buy now
10 Nov 2008 resolution Resolution 4 Buy now
04 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 3 19 Buy now
10 Jun 2008 accounts Annual Accounts 18 Buy now
18 Dec 2007 annual-return Return made up to 12/12/07; full list of members 2 Buy now
22 Aug 2007 accounts Annual Accounts 18 Buy now
11 Jan 2007 annual-return Return made up to 12/12/06; full list of members 7 Buy now
05 Jun 2006 accounts Annual Accounts 19 Buy now
13 Jan 2006 annual-return Return made up to 12/12/05; full list of members 7 Buy now
30 Jun 2005 accounts Annual Accounts 38 Buy now
23 Dec 2004 annual-return Return made up to 12/12/04; full list of members 7 Buy now
02 Jun 2004 accounts Annual Accounts 20 Buy now
23 Jan 2004 annual-return Return made up to 12/12/03; full list of members 7 Buy now
04 Jun 2003 accounts Annual Accounts 20 Buy now
02 Jun 2003 officers New director appointed 2 Buy now
26 Apr 2003 resolution Resolution 4 Buy now
22 Apr 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Apr 2003 mortgage Particulars of mortgage/charge 25 Buy now
04 Feb 2003 annual-return Return made up to 12/12/02; full list of members 7 Buy now
06 Jun 2002 accounts Annual Accounts 17 Buy now
14 Dec 2001 annual-return Return made up to 12/12/01; full list of members 6 Buy now
05 Jun 2001 accounts Annual Accounts 17 Buy now
04 Apr 2001 officers New secretary appointed 2 Buy now
02 Jan 2001 annual-return Return made up to 12/12/00; full list of members 6 Buy now
05 Jun 2000 accounts Annual Accounts 17 Buy now
16 Dec 1999 annual-return Return made up to 12/12/99; full list of members 7 Buy now
28 May 1999 accounts Annual Accounts 16 Buy now
11 Jan 1999 annual-return Return made up to 12/12/98; no change of members 5 Buy now
26 Aug 1998 address Registered office changed on 26/08/98 from: 9 mansfield street london W1M 9FH 1 Buy now
29 May 1998 accounts Annual Accounts 16 Buy now
09 Mar 1998 annual-return Return made up to 12/12/97; full list of members 6 Buy now
08 Jul 1997 officers Director resigned 1 Buy now
05 Jun 1997 accounts Annual Accounts 18 Buy now
25 Mar 1997 annual-return Return made up to 12/12/96; no change of members 4 Buy now
04 Jun 1996 accounts Annual Accounts 17 Buy now
11 Feb 1996 annual-return Return made up to 12/12/95; full list of members 6 Buy now