Based in West Midlands, Guardian Laboratories (Midlands) Ltd was registered on 19 April 1996, it's status at Companies House is "Active". We don't know the number of employees at the organisation. Clews, Linda Margaret, Knight, Barbara Louise, Clews, Andrew Joseph Norman, Clews, Christopher Joseph Norman, Paddock, David are listed as the directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLEWS, Linda Margaret | 04 March 2011 | - | 1 |
CLEWS, Andrew Joseph Norman | 06 March 2014 | 07 March 2018 | 1 |
CLEWS, Christopher Joseph Norman | 15 May 1996 | 04 March 2011 | 1 |
PADDOCK, David | 15 May 1996 | 16 December 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KNIGHT, Barbara Louise | 04 March 2011 | 12 March 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 May 2020 | |
AP01 - Appointment of director | 27 April 2020 | |
AA - Annual Accounts | 06 February 2020 | |
CS01 - N/A | 14 June 2019 | |
AA - Annual Accounts | 19 March 2019 | |
CS01 - N/A | 11 June 2018 | |
AA - Annual Accounts | 26 April 2018 | |
TM02 - Termination of appointment of secretary | 21 March 2018 | |
TM01 - Termination of appointment of director | 21 March 2018 | |
CS01 - N/A | 05 May 2017 | |
AA - Annual Accounts | 02 February 2017 | |
AR01 - Annual Return | 26 April 2016 | |
AA - Annual Accounts | 04 February 2016 | |
AR01 - Annual Return | 08 June 2015 | |
AA - Annual Accounts | 02 April 2015 | |
DISS40 - Notice of striking-off action discontinued | 29 August 2014 | |
AR01 - Annual Return | 28 August 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 19 August 2014 | |
AA - Annual Accounts | 24 April 2014 | |
AP01 - Appointment of director | 06 March 2014 | |
AR01 - Annual Return | 15 July 2013 | |
AA - Annual Accounts | 08 April 2013 | |
AR01 - Annual Return | 02 July 2012 | |
AA - Annual Accounts | 06 February 2012 | |
AR01 - Annual Return | 10 May 2011 | |
TM01 - Termination of appointment of director | 06 May 2011 | |
AP03 - Appointment of secretary | 06 May 2011 | |
AP01 - Appointment of director | 06 May 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 03 June 2010 | |
AA - Annual Accounts | 28 January 2010 | |
TM01 - Termination of appointment of director | 25 January 2010 | |
SH01 - Return of Allotment of shares | 16 October 2009 | |
363a - Annual Return | 23 July 2009 | |
AA - Annual Accounts | 16 January 2009 | |
363a - Annual Return | 22 April 2008 | |
287 - Change in situation or address of Registered Office | 22 April 2008 | |
353 - Register of members | 22 April 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 April 2008 | |
AA - Annual Accounts | 09 January 2008 | |
363a - Annual Return | 11 June 2007 | |
AA - Annual Accounts | 25 March 2007 | |
363a - Annual Return | 17 May 2006 | |
AA - Annual Accounts | 06 February 2006 | |
363s - Annual Return | 09 May 2005 | |
AA - Annual Accounts | 07 February 2005 | |
363s - Annual Return | 07 June 2004 | |
AA - Annual Accounts | 03 March 2004 | |
363s - Annual Return | 08 May 2003 | |
AA - Annual Accounts | 22 April 2003 | |
363s - Annual Return | 24 May 2002 | |
AA - Annual Accounts | 19 February 2002 | |
363s - Annual Return | 26 April 2001 | |
AA - Annual Accounts | 08 February 2001 | |
395 - Particulars of a mortgage or charge | 07 February 2001 | |
363s - Annual Return | 05 May 2000 | |
AA - Annual Accounts | 22 February 2000 | |
287 - Change in situation or address of Registered Office | 11 November 1999 | |
395 - Particulars of a mortgage or charge | 10 September 1999 | |
363s - Annual Return | 29 April 1999 | |
AA - Annual Accounts | 26 January 1999 | |
363s - Annual Return | 21 May 1998 | |
AA - Annual Accounts | 28 January 1998 | |
363s - Annual Return | 10 June 1997 | |
287 - Change in situation or address of Registered Office | 20 May 1997 | |
CERTNM - Change of name certificate | 13 June 1996 | |
288 - N/A | 07 June 1996 | |
288 - N/A | 07 June 1996 | |
288 - N/A | 07 June 1996 | |
288 - N/A | 07 June 1996 | |
288 - N/A | 07 June 1996 | |
287 - Change in situation or address of Registered Office | 07 June 1996 | |
NEWINC - New incorporation documents | 19 April 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 February 2001 | Outstanding |
N/A |
Rent deposit deed | 03 September 1999 | Outstanding |
N/A |