LASER PAPER CONVERTORS LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 Confirmation statement made on 2025-08-08 with no updates

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20/03/2520 March 2025 Unaudited abridged accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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31/10/2431 October 2024 Satisfaction of charge 1 in full

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19/08/2419 August 2024 Confirmation statement made on 2024-08-08 with no updates

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02/04/242 April 2024 Unaudited abridged accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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08/08/238 August 2023 Confirmation statement made on 2023-08-08 with updates

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26/06/2326 June 2023 Confirmation statement made on 2023-06-22 with no updates

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10/03/2310 March 2023 Unaudited abridged accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/03/2229 March 2022 Unaudited abridged accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-22 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/08/2021 August 2020 30/11/19 UNAUDITED ABRIDGED

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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28/02/1928 February 2019 30/11/18 UNAUDITED ABRIDGED

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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26/03/1826 March 2018 30/11/17 UNAUDITED ABRIDGED

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANNE JARRETT

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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28/06/1628 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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07/03/167 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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29/06/1529 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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24/06/1424 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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06/03/146 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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24/06/1324 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / DIANNE JARRETT / 01/01/2012

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27/06/1227 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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20/01/1220 January 2012 30/11/11 TOTAL EXEMPTION FULL

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30/06/1130 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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18/02/1118 February 2011 30/11/10 TOTAL EXEMPTION FULL

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26/07/1026 July 2010 30/11/09 TOTAL EXEMPTION FULL

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANNE JARRETT / 01/10/2009

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23/06/1023 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOOD STREET NOMINEES LIMITED / 01/10/2009

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23/06/1023 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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11/08/0911 August 2009 30/11/08 TOTAL EXEMPTION FULL

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01/07/091 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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01/07/081 July 2008 APPOINTMENT TERMINATED DIRECTOR CARLTON JARRETT

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01/07/081 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 30/11/07 TOTAL EXEMPTION FULL

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16/10/0716 October 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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07/08/067 August 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 DIRECTOR'S PARTICULARS CHANGED

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23/12/0523 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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19/12/0519 December 2005 DIRECTOR'S PARTICULARS CHANGED

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19/12/0519 December 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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05/12/055 December 2005 DIRECTOR RESIGNED

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26/04/0526 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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25/10/0425 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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29/06/0429 June 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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18/06/0318 June 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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19/06/0219 June 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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01/06/021 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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26/02/0226 February 2002 NEW DIRECTOR APPOINTED

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26/02/0226 February 2002 REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 8 LITTLE WHYTE RAMSEY HUNTINGDON CAMBRIDGESHIRE PE26 1DS

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29/08/0129 August 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0017 October 2000 S366A DISP HOLDING AGM 25/09/00

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17/10/0017 October 2000 S386 DISP APP AUDS 25/09/00

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17/10/0017 October 2000 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01

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27/09/0027 September 2000 DIRECTOR RESIGNED

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27/09/0027 September 2000 SECRETARY RESIGNED

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15/09/0015 September 2000 ALTER MEMORANDUM 09/08/00

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15/09/0015 September 2000 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 NEW SECRETARY APPOINTED

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15/09/0015 September 2000 REGISTERED OFFICE CHANGED ON 15/09/00 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH

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29/08/0029 August 2000 COMPANY NAME CHANGED SEETOP DESIGNS LIMITED CERTIFICATE ISSUED ON 30/08/00

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22/06/0022 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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