Deluxe Laboratories LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies VAT Number of Deluxe Laboratories Limited
RANK FILM LABORATORIES LIMITED
Company type Private Limited Company , Liquidation Company Number 00309123 Record last updated Wednesday, October 14, 2020 3:00:58 AM UTC Official Address Denham Media Park North Orbital Road, Denham North There are 16 companies registered at this street
Postal Code UB95HQ Sector Motion picture, video and television programme post-production activities
Visits Document Type Publication date Download link Registry Sep 30, 2020 Resignation of one Director (a man) Registry May 19, 2020 Appointment of a person as Trustee Of a Trust With Significant Influence Or Control, Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Member Of a Firm, Shareholder (Above 75%) As a Trustee Of a Trust, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Trustee Of a Trust With More Than 75% Of Voting Rights, Shareholder (Above 75%), Member Of a Firm With Significant Influence Or Control and Member Of a Firm With More Than 75% Of Voting Rights Registry May 19, 2020 Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights Registry Sep 18, 2019 Resignation of 3 people: one Director (a man) Registry Sep 17, 2019 Appointment of a woman Registry Dec 7, 2018 Resignation of one Director (a man) Registry Dec 7, 2018 Three appointments: 3 men Registry May 1, 2018 Appointment of a man as Cfo and Director Registry Apr 28, 2018 Resignation of one Director (a man) Registry Aug 29, 2017 Appointment of a man as Chief Financial Officer and Director Registry Apr 6, 2016 Appointment of a man as Member Of a Firm With Right To Appoint And Remove Directors, Trustee Of a Trust With More Than 75% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%), Trustee Of a Trust With Significant Influence Or Control, Trustee Of a Trust With Right To Appoint And Remove Directors and Shareholder (Above 75%) As a Trustee Of a Trust Registry Jul 10, 2015 Appointment of a man as Accountant and Director Registry Apr 1, 2014 Annual return Financials Oct 8, 2013 Annual accounts Registry Jun 4, 2013 Registration of a charge / charge code Registry Mar 22, 2013 Annual return Financials Oct 11, 2012 Annual accounts Registry Jul 27, 2012 Particulars of a mortgage or charge Registry Mar 22, 2012 Annual return Financials Sep 30, 2011 Annual accounts Registry Jul 15, 2011 Memorandum of association Registry Jul 15, 2011 Alteration to memorandum and articles Registry Jul 15, 2011 Statement of companies objects Registry Jul 1, 2011 Particulars of a mortgage or charge Registry Apr 21, 2011 Annual return Financials Oct 2, 2010 Annual accounts Registry Sep 30, 2010 Particulars of a mortgage or charge Registry May 7, 2010 Annual return Registry May 7, 2010 Change of particulars for director Financials Jul 10, 2009 Annual accounts Registry Mar 25, 2009 Annual return Financials Dec 9, 2008 Annual accounts Registry Jul 30, 2008 Section 175 comp act 06 08 Registry Jul 30, 2008 Appointment of a man as Director Registry Jul 28, 2008 Appointment of a man as Director and Executive Vice Chairman Registry Apr 29, 2008 Annual return Financials Nov 26, 2007 Annual accounts Registry Jun 19, 2007 Resignation of a director Registry Jun 19, 2007 Resignation of one Director (a man) Registry Apr 10, 2007 Annual return Financials Nov 4, 2006 Annual accounts Registry Sep 7, 2006 Appointment of a secretary Registry Sep 7, 2006 Resignation of a secretary Registry Aug 11, 2006 Appointment of a man as Commercial Manager and Secretary Registry Apr 10, 2006 Annual return Registry Feb 24, 2006 Appointment of a director Registry Feb 24, 2006 Appointment of a secretary Registry Feb 24, 2006 Resignation of a secretary Registry Feb 24, 2006 Change in situation or address of registered office Registry Feb 1, 2006 Notice of change of directors or secretaries or in their particulars Registry Jan 27, 2006 Resignation of a woman Financials Nov 1, 2005 Annual accounts Registry Apr 8, 2005 Annual return Registry Apr 1, 2005 Notice of change of directors or secretaries or in their particulars Financials Oct 30, 2004 Annual accounts Registry Aug 18, 2004 Notice of change of directors or secretaries or in their particulars Registry Aug 18, 2004 Notice of change of directors or secretaries or in their particulars 3091... Registry Apr 16, 2004 Annual return Financials Oct 31, 2003 Annual accounts Registry Apr 8, 2003 Annual return Registry Feb 24, 2003 Auditor's letter of resignation Registry Nov 15, 2002 Resignation of a director Registry Nov 15, 2002 Appointment of a director Registry Sep 18, 2002 Resignation of a director Registry Aug 30, 2002 Appointment of a man as Director and Financial Director Financials Aug 13, 2002 Annual accounts Registry Apr 16, 2002 Annual return Registry Dec 12, 2001 Notice of change of directors or secretaries or in their particulars Financials Oct 29, 2001 Annual accounts Registry May 25, 2001 Resignation of a director Registry Mar 31, 2001 Resignation of one Director (a man) Registry Mar 30, 2001 Annual return Registry Mar 15, 2001 Notice of change of directors or secretaries or in their particulars Registry Dec 18, 2000 Appointment of a secretary Registry Dec 18, 2000 Resignation of a secretary Registry Dec 18, 2000 Appointment of a woman Financials Apr 28, 2000 Annual accounts Registry Apr 20, 2000 Annual return Registry Apr 18, 2000 Resignation of a secretary Financials Oct 25, 1999 Annual accounts Registry Jun 16, 1999 Appointment of a secretary Registry Jun 14, 1999 Resignation of a secretary Registry May 26, 1999 Appointment of a secretary Registry May 15, 1999 Annual return Registry May 10, 1999 Resignation of one Secretary (a woman) Registry Apr 1, 1999 Appointment of a woman as Secretary Financials Sep 1, 1998 Annual accounts Registry Jul 30, 1998 Appointment of a secretary Registry Jul 30, 1998 Resignation of a secretary Registry Jul 6, 1998 Appointment of a woman as Secretary Registry Jun 1, 1998 Company name change Registry Jun 1, 1998 Change of name certificate Registry Apr 29, 1998 Annual return Registry Feb 11, 1998 Notice of change of directors or secretaries or in their particulars Financials Aug 28, 1997 Annual accounts Registry May 8, 1997 Notice of change of directors or secretaries or in their particulars Registry May 8, 1997 Annual return Registry Oct 18, 1996 Resignation of a director Registry Oct 7, 1996 Auditor's letter of resignation Financials Jul 24, 1996 Annual accounts
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