LAMINATE SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 11/06/2511 June 2025 New | Satisfaction of charge 1 in full |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-10 with updates |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 19/12/2319 December 2023 | Registration of charge 064030090003, created on 2023-12-06 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 12/07/2312 July 2023 | Cessation of Robert Iain Kidd as a person with significant control on 2023-07-05 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with updates |
| 12/07/2312 July 2023 | Notification of The Surface Group Limited as a person with significant control on 2023-07-05 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/07/1930 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROM C/O MEACHER-JONES & CO LTD 6 ST JOHN'S COURT VICARS LANE CHESTER CHESHIRE CH1 1QE |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 05/09/185 September 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT IAIN KIDD / 01/11/2016 |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAIN KIDD / 04/09/2018 |
| 04/09/184 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT IAIN KIDD / 04/09/2018 |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 10/04/1710 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 20/10/1520 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILBRAHAM |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 01/12/141 December 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 24/10/1324 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 12/11/1212 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 16/11/1116 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 17/11/1017 November 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM BOWMAN HOUSE, BOLD SQUARE CHESTER CHESHIRE CH1 3LZ |
| 19/10/1019 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID WILBRAHAM / 01/10/2009 |
| 23/09/1023 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID WILBRAHAM / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID WILBRAHAM / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID WILBRAHAM / 01/10/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID WILBRAHAM / 01/10/2009 |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR LAMINATE SOLUTIONS LTD |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID WILBRAHAM / 14/11/2009 |
| 07/01/107 January 2010 | Annual return made up to 18 October 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAIN KIDD / 14/11/2009 |
| 24/12/0924 December 2009 | CORPORATE DIRECTOR APPOINTED LAMINATE SOLUTIONS LTD |
| 06/11/096 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | SECRETARY RESIGNED |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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