ADVANCED LAMINATES LIMITED
Company number 06132867 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Confirmation statement made on 2026-02-22 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-02-22 with updates · 4 pages | View document |
| 5 Jan 2024 | Termination of appointment of Mark Christopher Peers as a director on 2023-12-29 · 1 page | View document |
| 5 Jan 2024 | Appointment of Mr Mark Christopher Peers as a director on 2023-12-29 · 2 pages | View document |
| 5 Jan 2024 | Appointment of Mr Mark Christopher Peers as a director on 2023-12-29 · 2 pages | View document |
| 4 Jan 2024 | Notification of Far Beach Holdings Ltd as a person with significant control on 2023-12-29 · 2 pages | View document |
| 4 Jan 2024 | Termination of appointment of Nigel Douglas Thorpe as a director on 2023-12-29 · 1 page | View document |
| 4 Jan 2024 | Appointment of Mr Andrew Martin Kennedy as a director on 2023-12-29 · 2 pages | View document |
| 4 Jan 2024 | Appointment of Mr Andrew Martin Kennedy as a director on 2023-12-29 · 2 pages | View document |
| 4 Jan 2024 | Cessation of Michael John Kiernan as a person with significant control on 2023-12-29 · 1 page | View document |
| 4 Jan 2024 | Notification of Morar Holdings Ltd as a person with significant control on 2023-12-29 · 2 pages | View document |
| 4 Jan 2024 | Termination of appointment of Michael John Kiernan as a secretary on 2023-12-29 · 1 page | View document |
| 4 Jan 2024 | Termination of appointment of Andrew Martin Kennedy as a director on 2023-12-29 · 1 page | View document |
| 4 Jan 2024 | Termination of appointment of Michael John Kiernan as a director on 2023-12-29 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Aug 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Mar 2022 | Unaudited abridged accounts made up to 2021-12-31 · 8 pages | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-22 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 May 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Aug 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 May 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DOUGLAS THORPE / 04/08/2017 | View document |
| 18 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 15 Mar 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 6666 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Dec 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 5500 | View document |
| 1 Dec 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCLENNAN | View document |
| 9 Sep 2014 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 20 QUADRUM PARK OLD PORTSMOUTH ROAD GUILDFORD SURREY GU3 1LU | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DOUGLAS THORPE / 21/10/2013 | View document |
| 19 Jul 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 8 Aug 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 5 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 26 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DOUGLAS THORPE / 01/03/2010 | View document |
| 1 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 18 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Apr 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Apr 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 20 QUADRUM PARK, OLD PORTSMOUTH ROAD, GUILDFORD SURREY GU3 1LU | View document |
| 31 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 30 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |