OLD ST LABS LTD
| Status | ACTIVE |
| Company No. | 08309199 |
| Category | Private Limited Company |
| Incorporated | 27 Nov 2012 |
| Age | 11 years, 6 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
OLD ST LABS LTD is an active private limited company with number 08309199. It was incorporated 11 years, 6 months, 4 days ago, on 27 November 2012. The company address is Elm House Tanshire Park Elm House Tanshire Park, Elstead, Godalming, GU8 6LB, Surrey.
Company Fillings
Capital allotment shares
Date: 01 Feb 2024
Action Date: 17 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-17
Capital : 8,620.808 GBP
Documents
Resolution
Date: 23 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 18 Dec 2023
Action Date: 09 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-09
Documents
Capital name of class of shares
Date: 13 Dec 2023
Category: Capital
Type: SH08
Documents
Resolution
Date: 05 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 03 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Capital name of class of shares
Date: 25 Apr 2023
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 18 Apr 2023
Action Date: 04 Apr 2023
Category: Capital
Type: SH01
Capital : 8,551.8425 GBP
Date: 2023-04-04
Documents
Confirmation statement with no updates
Date: 12 Dec 2022
Action Date: 09 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Dec 2022
Action Date: 09 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083091990003
Charge creation date: 2022-12-09
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage satisfy charge full
Date: 16 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083091990001
Documents
Confirmation statement with no updates
Date: 13 Dec 2021
Action Date: 10 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-10
Documents
Resolution
Date: 02 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Resolution
Date: 12 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jan 2021
Action Date: 10 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083091990002
Charge creation date: 2020-12-10
Documents
Confirmation statement with no updates
Date: 10 Dec 2020
Action Date: 10 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-10
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 11 Dec 2019
Action Date: 10 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-10
Documents
Capital allotment shares
Date: 15 Jul 2019
Action Date: 28 Mar 2019
Category: Capital
Type: SH01
Capital : 4,611.1643 GBP
Date: 2019-03-28
Documents
Resolution
Date: 25 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 03 Dec 2018
Action Date: 25 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-25
Documents
Termination director company with name termination date
Date: 22 Nov 2018
Action Date: 05 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-05
Officer name: Richard William Wemyss Anson
Documents
Termination director company with name termination date
Date: 22 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-31
Officer name: David Stuart Gilbertson
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Sep 2018
Action Date: 25 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-25
Charge number: 083091990001
Documents
Accounts with accounts type total exemption full
Date: 06 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Accounts with accounts type total exemption full
Date: 05 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 27 Nov 2017
Action Date: 25 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-25
Documents
Cessation of a person with significant control
Date: 27 Nov 2017
Action Date: 24 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-24
Psc name: Esther Anne Rees
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 30 Nov 2016
Action Date: 25 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-25
Documents
Resolution
Date: 06 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Nov 2016
Action Date: 16 Sep 2016
Category: Capital
Type: SH01
Capital : 3,234.3378 GBP
Date: 2016-09-16
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2016
Action Date: 27 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-27
Documents
Gazette filings brought up to date
Date: 05 Mar 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2016
Action Date: 27 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-27
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Resolution
Date: 23 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 23 Jan 2015
Action Date: 02 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard William Wemyss Anson
Appointment date: 2014-12-02
Documents
Annual return company with made up date full list shareholders
Date: 23 Jan 2015
Action Date: 27 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-27
Documents
Appoint person director company with name date
Date: 23 Jan 2015
Action Date: 02 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-02
Officer name: Mr David Stuart Gilbertson
Documents
Capital allotment shares
Date: 23 Jan 2015
Action Date: 30 Jun 2014
Category: Capital
Type: SH01
Capital : 1,926.576 GBP
Date: 2014-06-30
Documents
Resolution
Date: 23 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Sep 2014
Action Date: 10 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-10
Capital : 1,926.5755 GBP
Documents
Accounts with accounts type total exemption small
Date: 06 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2014
Action Date: 27 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-27
Documents
Capital alter shares subdivision
Date: 04 Mar 2014
Action Date: 27 Nov 2012
Category: Capital
Type: SH02
Date: 2012-11-27
Documents
Capital allotment shares
Date: 11 Feb 2014
Action Date: 08 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-08
Capital : 1,754.3860 GBP
Documents
Resolution
Date: 11 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Feb 2014
Action Date: 27 Nov 2012
Category: Capital
Type: SH01
Date: 2012-11-27
Capital : 1,666.67 GBP
Documents
Resolution
Date: 11 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 03 Jul 2013
Action Date: 03 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-03
Old address: 142 Lower Ground Buckingham Palace Road Belgravia London SW1W 9TR United Kingdom
Documents
Change account reference date company current extended
Date: 02 Jul 2013
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2013-11-30
New date: 2014-03-31
Documents
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