LAMINATED TIMBER STRUCTURES LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewUnaudited abridged accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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10/10/2410 October 2024 Confirmation statement made on 2024-09-24 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/10/2318 October 2023 Confirmation statement made on 2023-09-24 with updates

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-10-31

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27/11/2227 November 2022 Confirmation statement made on 2022-09-24 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/09/2126 September 2021 Confirmation statement made on 2021-09-24 with no updates

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15/06/2115 June 2021 31/10/20 UNAUDITED ABRIDGED

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES

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26/03/2026 March 2020 31/10/19 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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21/05/1921 May 2019 31/10/18 TOTAL EXEMPTION FULL

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29/09/1829 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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19/03/1819 March 2018 31/10/17 TOTAL EXEMPTION FULL

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01/10/171 October 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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07/02/177 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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08/10/168 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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28/09/1528 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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27/09/1427 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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24/01/1424 January 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/01/1424 January 2014 COMPANY NAME CHANGED L & W NAYLOR LIMITED CERTIFICATE ISSUED ON 24/01/14

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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05/10/135 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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15/10/1215 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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09/03/129 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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11/11/1111 November 2011 Annual return made up to 24 September 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/11/1013 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE ANDREW NAYLOR / 24/09/2010

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13/11/1013 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / WARRICK SIMON NAYLOR / 24/09/2010

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13/11/1013 November 2010 Annual return made up to 24 September 2010 with full list of shareholders

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/10/0915 October 2009 Annual return made up to 24 September 2009 with full list of shareholders

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/10/086 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / LEE NAYLOR / 20/02/2008

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 31 October 2007

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19/02/0819 February 2008 SECRETARY RESIGNED

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19/02/0819 February 2008 NEW SECRETARY APPOINTED

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26/11/0726 November 2007 RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS

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18/06/0718 June 2007 DIRECTOR'S PARTICULARS CHANGED

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14/03/0714 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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02/10/062 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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27/09/0527 September 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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05/10/045 October 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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15/10/0315 October 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03

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06/10/026 October 2002 DIRECTOR'S PARTICULARS CHANGED

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06/10/026 October 2002 SECRETARY'S PARTICULARS CHANGED

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24/09/0224 September 2002 NEW DIRECTOR APPOINTED

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24/09/0224 September 2002 NEW SECRETARY APPOINTED

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24/09/0224 September 2002 NEW DIRECTOR APPOINTED

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24/09/0224 September 2002 SECRETARY RESIGNED

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24/09/0224 September 2002 REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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24/09/0224 September 2002 DIRECTOR RESIGNED

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24/09/0224 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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