THE DOCTORS LABORATORY LIMITED

02201998
THE HALO BUILDING 1 MABLEDON PLACE LONDON ENGLAND WC1H 9AX

Documents

Documents
Date Category Description Pages
04 Sep 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Aug 2024 officers Appointment of secretary (Stephen Daniel Symonds) 2 Buy now
07 Aug 2024 officers Appointment of director (Mr Stephen Daniel Symonds) 2 Buy now
01 Aug 2024 officers Termination of appointment of director (Nicholas Read) 1 Buy now
01 Aug 2024 officers Termination of appointment of secretary (Nicholas Read) 1 Buy now
12 Jun 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Jun 2024 accounts Annual Accounts 46 Buy now
28 May 2024 gazette Gazette Notice Compulsory 1 Buy now
10 Apr 2024 capital Return of Allotment of shares 4 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jul 2023 accounts Amended Accounts 54 Buy now
13 Jul 2023 accounts Annual Accounts 53 Buy now
06 Feb 2023 capital Return of Allotment of shares 4 Buy now
15 Sep 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2022 accounts Annual Accounts 53 Buy now
12 Apr 2022 officers Appointment of secretary (Mr Nicholas Read) 2 Buy now
11 Apr 2022 officers Appointment of director (Mr Nicholas Read) 2 Buy now
11 Apr 2022 officers Termination of appointment of secretary (Thomas George Timothy Amies) 1 Buy now
11 Apr 2022 officers Termination of appointment of director (Thomas George Timothy Amies) 1 Buy now
22 Mar 2022 officers Change of particulars for director (Mr Thomas George Timothy Amies) 2 Buy now
22 Oct 2021 capital Return of Allotment of shares 4 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2021 officers Change of particulars for director (Christopher David Wilks) 2 Buy now
20 Aug 2021 officers Change of particulars for director (Annette Joan Wilkinson) 2 Buy now
20 Aug 2021 officers Change of particulars for director (Dr Raymond Prudo-Chlebosz) 2 Buy now
20 Aug 2021 officers Change of particulars for director (Dr Colin Stephen Goldschmidt) 2 Buy now
20 Aug 2021 officers Change of particulars for director (Mr David Anthony Byrne) 2 Buy now
20 Aug 2021 officers Change of particulars for secretary (Paul Joseph Alexander) 1 Buy now
14 Jul 2021 accounts Annual Accounts 55 Buy now
10 Mar 2021 officers Appointment of director (Mr Brian Madden) 2 Buy now
16 Feb 2021 officers Change of particulars for secretary (Paul Joseph Alexander) 1 Buy now
12 Feb 2021 resolution Resolution 2 Buy now
24 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2020 officers Appointment of director (Dr Rachael Liebmann) 2 Buy now
29 Apr 2020 accounts Annual Accounts 47 Buy now
17 Dec 2019 resolution Resolution 3 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2019 accounts Annual Accounts 44 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2018 officers Appointment of director (Dr Lisa Levett) 2 Buy now
10 Aug 2018 officers Appointment of director (Mr John Robert Matthews) 2 Buy now
10 Aug 2018 officers Appointment of director (Mr Timothy Herriman) 2 Buy now
29 Nov 2017 officers Change of particulars for director (Mr Thomas George Timothy Amies) 2 Buy now
27 Nov 2017 accounts Annual Accounts 44 Buy now
01 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2017 resolution Resolution 4 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2016 accounts Annual Accounts 46 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Sep 2016 resolution Resolution 3 Buy now
20 Apr 2016 resolution Resolution 4 Buy now
14 Dec 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
24 Nov 2015 capital Return of Allotment of shares 8 Buy now
20 Nov 2015 accounts Annual Accounts 24 Buy now
23 Oct 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
25 Sep 2015 capital Return of Allotment of shares 5 Buy now
22 Sep 2015 annual-return Annual Return 11 Buy now
26 Aug 2015 resolution Resolution 2 Buy now
24 Jun 2015 officers Change of particulars for director (Christopher David Wilks) 2 Buy now
13 Apr 2015 accounts Annual Accounts 22 Buy now
26 Feb 2015 officers Change of particulars for director (Dr Colin Stephen Goldschmidt) 2 Buy now
22 Sep 2014 annual-return Annual Return 10 Buy now
02 Apr 2014 accounts Annual Accounts 19 Buy now
02 Apr 2014 officers Termination of appointment of secretary (David Byrne) 1 Buy now
02 Apr 2014 officers Appointment of secretary (Mr Thomas George Timothy Amies) 2 Buy now
11 Mar 2014 officers Appointment of director (Mr Thomas George Timothy Amies) 2 Buy now
24 Sep 2013 annual-return Annual Return 9 Buy now
05 Apr 2013 accounts Annual Accounts 19 Buy now
21 Sep 2012 annual-return Annual Return 9 Buy now
15 Jun 2012 accounts Annual Accounts 18 Buy now
18 Apr 2012 officers Termination of appointment of director (Robert Joyce) 1 Buy now
23 Sep 2011 annual-return Annual Return 10 Buy now
23 Sep 2011 officers Change of particulars for director (Robert Joyce) 2 Buy now
04 Apr 2011 accounts Annual Accounts 21 Buy now
20 Jan 2011 officers Change of particulars for secretary (Paul Joseph Alexander) 2 Buy now
21 Dec 2010 officers Change of particulars for secretary (Paul Joseph Alexander) 2 Buy now
27 Oct 2010 annual-return Annual Return 10 Buy now
06 Jul 2010 accounts Annual Accounts 20 Buy now
15 Oct 2009 annual-return Annual Return 6 Buy now
10 Jun 2009 accounts Annual Accounts 20 Buy now
07 Oct 2008 annual-return Return made up to 14/09/08; full list of members 6 Buy now
30 Sep 2008 accounts Annual Accounts 20 Buy now
08 Jan 2008 accounts Annual Accounts 21 Buy now
16 Oct 2007 officers Director resigned 1 Buy now
26 Sep 2007 annual-return Return made up to 14/09/07; no change of members 10 Buy now
07 Aug 2007 officers New director appointed 1 Buy now
25 Apr 2007 officers Director resigned 1 Buy now
09 Jan 2007 accounts Annual Accounts 20 Buy now
03 Oct 2006 annual-return Return made up to 14/09/06; full list of members 10 Buy now
05 Apr 2006 accounts Delivery ext'd 3 mth 30/06/05 1 Buy now
20 Oct 2005 accounts Annual Accounts 21 Buy now
11 Oct 2005 annual-return Return made up to 14/09/05; full list of members 10 Buy now
15 Apr 2005 accounts Delivery ext'd 3 mth 30/06/04 1 Buy now
07 Jan 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Nov 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Nov 2004 address Registered office changed on 17/11/04 from: 55 wimpole street, london, W1G 8LQ 1 Buy now
06 Oct 2004 accounts Annual Accounts 18 Buy now
05 Oct 2004 annual-return Return made up to 14/09/04; full list of members 10 Buy now