LAMINATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Resolutions |
| 07/03/257 March 2025 | Director's details changed for Andrew Carey Ruddiforth on 2025-03-05 |
| 19/02/2519 February 2025 | Total exemption full accounts made up to 2024-11-30 |
| 19/02/2519 February 2025 | Satisfaction of charge 2 in full |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 20/11/2420 November 2024 | Satisfaction of charge 1 in full |
| 20/11/2420 November 2024 | Satisfaction of charge 052766140003 in full |
| 20/11/2420 November 2024 | Satisfaction of charge 052766140004 in full |
| 20/11/2420 November 2024 | Satisfaction of charge 052766140005 in full |
| 20/11/2420 November 2024 | Satisfaction of charge 052766140006 in full |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-03 with updates |
| 04/11/244 November 2024 | Director's details changed for Andrew Carey Ruddiforth on 2024-11-03 |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 14/08/2414 August 2024 | Notification of Isobel Margaret Rusby as a person with significant control on 2024-08-14 |
| 14/08/2414 August 2024 | Withdrawal of a person with significant control statement on 2024-08-14 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 15/11/2315 November 2023 | Termination of appointment of Paul John Crofts as a director on 2023-11-15 |
| 07/11/237 November 2023 | Director's details changed for Andrew Carey Ruddiforth on 2023-11-01 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 25/09/2325 September 2023 | Termination of appointment of Jonathan Clive Rusby as a director on 2023-09-25 |
| 25/09/2325 September 2023 | Appointment of Mr Andrew Carey Ruddiforth as a secretary on 2023-09-25 |
| 25/09/2325 September 2023 | Termination of appointment of Isobel Margaret Rusby as a director on 2023-09-25 |
| 25/09/2325 September 2023 | Termination of appointment of Jonathan Clive Rusby as a secretary on 2023-09-25 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 11/08/2311 August 2023 | Appointment of Mr James Dean Brown as a director on 2023-08-11 |
| 05/12/225 December 2022 | Director's details changed for Mrs Isobel Margaret Rusby on 2022-11-03 |
| 05/12/225 December 2022 | Director's details changed for Mr Jonathan Clive Rusby on 2022-11-03 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 25/08/2025 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 05/08/195 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 24/04/1824 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 11/07/1711 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 15/04/1615 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052766140006 |
| 04/11/154 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 10/11/1410 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 09/09/149 September 2014 | DIRECTOR APPOINTED ANDREW CAREY RUDDIFORTH |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 17/07/1417 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052766140005 |
| 23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052766140004 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 12/11/1312 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 29/08/1329 August 2013 | COMPANY NAME CHANGED THE TOP EDGE LIMITED CERTIFICATE ISSUED ON 29/08/13 |
| 29/08/1329 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 27/04/1327 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052766140003 |
| 08/11/128 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 15/11/1115 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 22/10/1122 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED PAUL JOHN CROFTS |
| 09/11/109 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISOBEL MARGARET RUSBY / 10/10/2009 |
| 04/12/094 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 01/02/081 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 266 CHARTRIDGE LANE CHESHAM BUCKINGHAMSHIRE HP5 2SG |
| 27/11/0727 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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