BLACK LAB ESTATES LIMITED


Registered number: 04625599
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Name: BLACK LAB ESTATES LIMITED
BLACK LAB ESTATES LTD
Address: 1 KNIGHTS COURT ARCHERS WAY, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3GA
Incorporation Date: 2002-12-30

Company status: Active


Company Documents

date name form type
2023-01-03 CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES CS01
2022-09-22 31/12/21 TOTAL EXEMPTION FULL AA
2022-01-04 CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES CS01
2021-01-05 CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES CS01
2021-09-28 31/12/20 TOTAL EXEMPTION FULL AA
2020-10-28 31/12/19 TOTAL EXEMPTION FULL AA
2020-01-07 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES CS01
2019-09-26 31/12/18 TOTAL EXEMPTION FULL AA
2019-01-03 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES CS01
2018-01-04 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES CS01
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-15 31/12/16 TOTAL EXEMPTION FULL AA
2017-01-04 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES CS01
2016-09-01 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-06 30/12/15 FULL LIST AR01
2015-10-05 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH MARSDEN / 30/09/2015 CH01
2015-01-06 30/12/14 FULL LIST AR01
2015-09-18 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-05 SECRETARY'S CHANGE OF PARTICULARS / MRS SUE JACKSON / 30/09/2015 CH03
2015-10-05 SECRETARY'S CHANGE OF PARTICULARS / MRS SUE MARSDEN / 30/09/2015 CH03
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-30 30/12/13 FULL LIST AR01
2013-09-13 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-10 30/12/12 FULL LIST AR01
2012-09-20 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-03 30/12/11 FULL LIST AR01
2011-01-04 SECRETARY'S CHANGE OF PARTICULARS / SUE MARSDEN / 04/01/2011 CH03
2011-10-04 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES CC01
2011-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MARSDEN / 04/01/2011 CH01
2011-01-04 30/12/10 FULL LIST AR01
2011-09-27 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-13 DIRECTOR APPOINTED MRS SUSAN ELIZABETH MARSDEN AP01
2011-08-19 ADOPT ARTICLES 03/08/2011 RES01
2011-08-19 ARTICLES OF ASSOCIATION MEM/ARTS
2010-01-12 30/12/09 FULL LIST AR01
2010-09-14 31/12/09 TOTAL EXEMPTION SMALL AA
2009-01-15 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS 363a
2009-11-20 31/12/08 TOTAL EXEMPTION SMALL AA
2008-01-25 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS 363a
2008-09-30 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-12 REGISTERED OFFICE CHANGED ON 12/12/2008 FROM7 HENRY CLOSEBATTLEFIELD ENTERPRISE PARKSHREWSBURYSHROPSHIRESY1 3TJ 287
2007-09-06 DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-15 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS 363s
2007-09-06 SECRETARY'S PARTICULARS CHANGED 288c
2007-05-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-02-13 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS 363s
2006-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-01-25 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS 363s
2005-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-06 REGISTERED OFFICE CHANGED ON 06/12/05 FROM:7 LOWER BROOK STREETOSWESTRYSHROPSHIRESY11 2HG 287
2004-01-22 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2004-01-22 AD 26/09/03---------£ SI 100@1=100£ IC 100/200 88(2)R
2004-01-27 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS 363s
2004-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-03-05 REGISTERED OFFICE CHANGED ON 05/03/03 FROM:12-14 SAINT MARY'S STREETNEWPORTSHROPSHIRE TF10 7AB 287
2003-03-04 NEW DIRECTOR APPOINTED 288a
2003-03-05 DIRECTOR RESIGNED 288b
2003-04-15 AD 28/02/03---------£ SI 98@1=98£ IC 2/100 88(2)R
2003-03-05 NEW SECRETARY APPOINTED 288a
2003-03-05 SECRETARY RESIGNED 288b

Last update: 2024-09-26 05:00:30