About

Registered Number: 02716221
Date of Incorporation: 20/05/1992 (31 years and 10 months ago)
Company Status: Active
Registered Address: E - H Cavendish Courtyard Sallow Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5JX

 

Having been setup in 1992, Southern Group Laboratory Ltd have registered office in Corby in Northamptonshire, it's status at Companies House is "Active". This business has 6 directors listed as Androsiuk, Anna Krystyna, Shakespeare, Ben, Shakespeare, Lynda Ann, Hubbard, Marilyn Anne, Shakespeare, Michael John, Dr, Shakespeare, Stephen in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAKESPEARE, Ben 21 March 2017 - 1
SHAKESPEARE, Lynda Ann 01 June 1992 - 1
SHAKESPEARE, Stephen 01 December 1993 01 September 1997 1
Secretary Name Appointed Resigned Total Appointments
ANDROSIUK, Anna Krystyna 03 May 2004 - 1
HUBBARD, Marilyn Anne 06 June 1997 03 May 2004 1
SHAKESPEARE, Michael John, Dr 01 June 1992 06 June 1997 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
AA - Annual Accounts 02 January 2020
CH01 - Change of particulars for director 20 December 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 30 May 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 22 May 2017
CH01 - Change of particulars for director 12 May 2017
AP01 - Appointment of director 23 March 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 19 December 2015
MR04 - N/A 26 November 2015
RESOLUTIONS - N/A 15 July 2015
SH10 - Notice of particulars of variation of rights attached to shares 15 July 2015
SH08 - Notice of name or other designation of class of shares 15 July 2015
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 17 June 2013
AUD - Auditor's letter of resignation 17 April 2013
AUD - Auditor's letter of resignation 26 March 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 23 May 2012
CH01 - Change of particulars for director 23 May 2012
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 27 May 2011
CH01 - Change of particulars for director 27 May 2011
CH01 - Change of particulars for director 27 May 2011
AA - Annual Accounts 25 November 2010
RESOLUTIONS - N/A 15 June 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH03 - Change of particulars for secretary 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 17 January 2010
363a - Annual Return 02 June 2009
AA - Annual Accounts 26 August 2008
363a - Annual Return 20 May 2008
287 - Change in situation or address of Registered Office 20 May 2008
353 - Register of members 20 May 2008
225 - Change of Accounting Reference Date 18 March 2008
AA - Annual Accounts 17 December 2007
363a - Annual Return 29 May 2007
353 - Register of members 29 May 2007
AUD - Auditor's letter of resignation 11 May 2007
AA - Annual Accounts 02 January 2007
363s - Annual Return 16 May 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 14 June 2005
AA - Annual Accounts 17 February 2005
363s - Annual Return 27 August 2004
288b - Notice of resignation of directors or secretaries 21 May 2004
288a - Notice of appointment of directors or secretaries 21 May 2004
AA - Annual Accounts 02 April 2004
363s - Annual Return 04 June 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 06 June 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 31 May 2001
AA - Annual Accounts 04 April 2001
363s - Annual Return 01 June 2000
AA - Annual Accounts 31 March 2000
363s - Annual Return 25 June 1999
AA - Annual Accounts 02 April 1999
287 - Change in situation or address of Registered Office 14 October 1998
363s - Annual Return 15 May 1998
AA - Annual Accounts 19 January 1998
288b - Notice of resignation of directors or secretaries 13 January 1998
363s - Annual Return 12 June 1997
288a - Notice of appointment of directors or secretaries 12 June 1997
288b - Notice of resignation of directors or secretaries 12 June 1997
AA - Annual Accounts 13 March 1997
363s - Annual Return 08 July 1996
AA - Annual Accounts 16 February 1996
363s - Annual Return 23 August 1995
AA - Annual Accounts 28 February 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 June 1994
123 - Notice of increase in nominal capital 08 June 1994
363s - Annual Return 19 May 1994
287 - Change in situation or address of Registered Office 11 May 1994
AA - Annual Accounts 17 March 1994
288 - N/A 27 January 1994
RESOLUTIONS - N/A 26 August 1993
RESOLUTIONS - N/A 26 August 1993
RESOLUTIONS - N/A 26 August 1993
363b - Annual Return 26 August 1993
395 - Particulars of a mortgage or charge 28 August 1992
MEM/ARTS - N/A 22 July 1992
288 - N/A 20 July 1992
288 - N/A 20 July 1992
287 - Change in situation or address of Registered Office 20 July 1992
CERTNM - Change of name certificate 09 July 1992
NEWINC - New incorporation documents 20 May 1992

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 26 August 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.