CANSFORD LABORATORIES LIMITED

07466011
1A PENTWYN BUSINESS CENTRE WHARFDALE ROAD CARDIFF CF23 7HB

Documents

Documents
Date Category Description Pages
19 Nov 2024 officers Termination of appointment of director (John Francis Charles Wicks) 1 Buy now
18 Nov 2024 officers Termination of appointment of director (Lolita Margareta Tsanaclis) 1 Buy now
08 Oct 2024 mortgage Registration of a charge 40 Buy now
04 Oct 2024 mortgage Statement of satisfaction of a charge 4 Buy now
02 Oct 2024 officers Appointment of director (Mr Philip Antony Marshall) 2 Buy now
18 Jul 2024 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jun 2024 accounts Annual Accounts 30 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2023 officers Termination of appointment of director (David George Harrison) 1 Buy now
10 Dec 2023 officers Appointment of director (Mr Robert Laszlo Rostas) 2 Buy now
28 Sep 2023 accounts Annual Accounts 15 Buy now
24 Jul 2023 incorporation Memorandum Articles 26 Buy now
24 Jul 2023 resolution Resolution 1 Buy now
10 Jul 2023 mortgage Registration of a charge 10 Buy now
10 May 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 May 2023 officers Appointment of secretary (Thomas Gray) 2 Buy now
02 May 2023 officers Appointment of director (Mr David George Harrison) 2 Buy now
02 May 2023 officers Appointment of director (Paul Barry) 2 Buy now
02 May 2023 officers Termination of appointment of director (Mark Pulman) 1 Buy now
02 May 2023 officers Termination of appointment of director (Iwan Bowen Major) 1 Buy now
02 May 2023 officers Termination of appointment of director (Alexandra Susan Swann) 1 Buy now
02 May 2023 officers Termination of appointment of secretary (Iwan Bowen Major) 1 Buy now
15 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 accounts Annual Accounts 14 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 14 Buy now
20 Sep 2021 mortgage Registration of a charge 14 Buy now
08 Apr 2021 officers Change of particulars for director (Mr Mark Pullman) 2 Buy now
25 Mar 2021 officers Appointment of director (Mrs Alexandra Susan Swann) 2 Buy now
24 Mar 2021 officers Appointment of director (Mr Mark Pullman) 2 Buy now
18 Mar 2021 accounts Annual Accounts 14 Buy now
09 Mar 2021 mortgage Registration of a charge 24 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2020 officers Appointment of secretary (Mr Iwan Bowen Major) 2 Buy now
24 Jan 2020 officers Appointment of director (Mr Iwan Bowen Major) 2 Buy now
12 Dec 2019 accounts Annual Accounts 14 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2019 officers Termination of appointment of director (Andrew Meyrick) 1 Buy now
12 Dec 2018 accounts Annual Accounts 15 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2017 accounts Annual Accounts 14 Buy now
24 Jul 2017 resolution Resolution 10 Buy now
24 Jul 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
24 Jul 2017 capital Statement of capital (Section 108) 3 Buy now
24 Jul 2017 insolvency Solvency Statement dated 03/07/17 2 Buy now
24 Jul 2017 resolution Resolution 1 Buy now
22 Jun 2017 document-replacement Second Filing Of Annual Return With Made Up Date 25 Buy now
22 Jun 2017 annual-return Annual Return 25 Buy now
22 Jun 2017 annual-return Annual Return 24 Buy now
17 May 2017 capital Return of Allotment of shares 8 Buy now
17 May 2017 resolution Resolution 2 Buy now
17 Mar 2017 officers Termination of appointment of director (James Nutt) 1 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Jan 2017 officers Change of particulars for director (Kim Bagley) 3 Buy now
10 Jan 2017 accounts Annual Accounts 4 Buy now
23 Dec 2016 officers Change of particulars for director (Andrew Meyrick) 3 Buy now
23 Dec 2016 officers Change of particulars for director (Dr Lolita Margareta Tsanaclis) 3 Buy now
26 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2016 annual-return Annual Return 11 Buy now
08 Dec 2015 accounts Annual Accounts 6 Buy now
11 Dec 2014 annual-return Annual Return 9 Buy now
29 Nov 2014 accounts Annual Accounts 6 Buy now
16 Dec 2013 annual-return Annual Return 9 Buy now
13 Dec 2013 accounts Annual Accounts 6 Buy now
13 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Nov 2013 officers Termination of appointment of secretary (Daniel Perrin) 1 Buy now
06 Sep 2013 capital Notice of cancellation of shares 7 Buy now
06 Sep 2013 resolution Resolution 2 Buy now
06 Sep 2013 capital Return of purchase of own shares 3 Buy now
05 Feb 2013 capital Return of Allotment of shares 9 Buy now
08 Jan 2013 annual-return Annual Return 10 Buy now
08 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jul 2012 accounts Annual Accounts 7 Buy now
13 Jun 2012 accounts Annual Accounts 5 Buy now
13 Jun 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
27 Mar 2012 resolution Resolution 2 Buy now
14 Mar 2012 officers Appointment of director (Andrew Meyrick) 3 Buy now
14 Mar 2012 officers Appointment of director (James Nutt) 3 Buy now
14 Mar 2012 officers Appointment of director (Dr Lolita Margareta Tsanaclis) 3 Buy now
14 Mar 2012 officers Appointment of director (Kim Bagley) 3 Buy now
14 Mar 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
09 Jan 2012 annual-return Annual Return 5 Buy now
07 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Dec 2011 officers Appointment of secretary (Daniel William Perrin) 3 Buy now
10 Dec 2010 incorporation Incorporation Company 22 Buy now