TOTAL LAMINATE SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-25 with updates |
| 15/10/2415 October 2024 | Full accounts made up to 2024-03-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-25 with updates |
| 25/08/2325 August 2023 | Full accounts made up to 2023-03-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-25 with updates |
| 01/10/221 October 2022 | Full accounts made up to 2022-03-31 |
| 17/12/2117 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 13/08/1913 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 12/09/1812 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NUNN |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 10/11/1710 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/04/167 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/03/1526 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 03/11/143 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/04/143 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HAYCOCK |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE ANDREWS / 03/04/2013 |
| 03/04/133 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID NUNN / 03/04/2013 |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/03/1227 March 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID NUNN / 25/03/2012 |
| 14/11/1114 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/11/1111 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/05/115 May 2011 | SECTION 519 |
| 28/03/1128 March 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 20/10/1020 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/06/108 June 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 04/06/104 June 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 11 NIMROD WAY EAST DORSET TRADE PARK WIMBORNE DORSET BH21 7SH |
| 20/04/0920 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/07/0819 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/05/0819 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/05/0815 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED CHRISTOPHER DAVID NUNN |
| 14/05/0814 May 2008 | ALTER MEMORANDUM 24/04/2008 |
| 13/05/0813 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HAYCOCK |
| 12/05/0812 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED KEVIN ANTHONY LLOYD |
| 23/03/0823 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/069 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 28/04/0428 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/11/028 November 2002 | AUDITOR'S RESIGNATION |
| 26/10/0226 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/08/0130 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0120 April 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/05/009 May 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | REGISTERED OFFICE CHANGED ON 23/07/99 FROM: 30 COBHAM ROAD WIMBORNE DORSET BH21 7NP |
| 19/05/9919 May 1999 | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS |
| 09/05/999 May 1999 | REGISTERED OFFICE CHANGED ON 09/05/99 FROM: OXFORD HOUSE 35 COBHAM ROAD FERNDOWN DORSET BH27 7NR |
| 18/11/9818 November 1998 | AUDITOR'S RESIGNATION |
| 05/10/985 October 1998 | SECRETARY RESIGNED |
| 05/10/985 October 1998 | NEW SECRETARY APPOINTED |
| 28/09/9828 September 1998 | COMPANY NAME CHANGED TRENDIBOND LIMITED CERTIFICATE ISSUED ON 29/09/98 |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/03/985 March 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/04/977 April 1997 | RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS |
| 15/06/9615 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/03/943 March 1994 | RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/06/9310 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/939 June 1993 | REGISTERED OFFICE CHANGED ON 09/06/93 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
| 09/06/939 June 1993 | NEW SECRETARY APPOINTED |
| 09/06/939 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/939 June 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/9328 May 1993 | COMPANY NAME CHANGED STANNIOL LIMITED CERTIFICATE ISSUED ON 01/06/93 |
| 28/05/9328 May 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/05/93 |
| 25/02/9325 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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