BORLEY LAMINATES LTD
Company number 07123555 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Unaudited abridged accounts made up to 2026-01-31 · 8 pages | View document |
| 15 Jan 2026 | Confirmation statement made on 2026-01-13 with no updates · 3 pages | View document |
| 16 Jun 2025 | Total exemption full accounts made up to 2025-01-31 · 11 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 14 Jan 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 6 Nov 2024 | Registration of charge 071235550005, created on 2024-11-05 · 40 pages | View document |
| 25 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 11 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 15 Jan 2024 | Confirmation statement made on 2024-01-13 with updates · 4 pages | View document |
| 4 Oct 2023 | Cessation of Helen Borley as a person with significant control on 2023-09-22 · 1 page | View document |
| 4 Oct 2023 | Cessation of Terence Borley as a person with significant control on 2023-09-22 · 1 page | View document |
| 4 Oct 2023 | Cessation of Peter Borley as a person with significant control on 2023-09-22 · 1 page | View document |
| 4 Oct 2023 | Notification of Willis Ebo Holdings Ltd as a person with significant control on 2023-09-22 · 2 pages | View document |
| 3 Oct 2023 | Appointment of Mr Richard Anthony Davison as a director on 2023-09-22 · 2 pages | View document |
| 3 Oct 2023 | Termination of appointment of Peter Borley as a director on 2023-09-22 · 1 page | View document |
| 3 Oct 2023 | Appointment of Mr Samuel Borley as a director on 2023-09-22 · 2 pages | View document |
| 3 Oct 2023 | Termination of appointment of Helen Borley as a director on 2023-09-22 · 1 page | View document |
| 3 Oct 2023 | Appointment of Mrs Kim Nichola John as a director on 2023-09-22 · 2 pages | View document |
| 3 Oct 2023 | Appointment of Mr Joseph Borley as a director on 2023-09-22 · 2 pages | View document |
| 3 Oct 2023 | Appointment of Mr Robert Jones as a director on 2023-09-22 · 2 pages | View document |
| 29 Sep 2023 | Registration of charge 071235550004, created on 2023-09-22 · 56 pages | View document |
| 18 Sep 2023 | Unaudited abridged accounts made up to 2023-01-31 · 11 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 18 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 28 Oct 2022 | Unaudited abridged accounts made up to 2022-01-31 · 11 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 18 Jan 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 23 Nov 2021 | Satisfaction of charge 071235550003 in full · 1 page | View document |
| 27 Oct 2021 | Unaudited abridged accounts made up to 2021-01-31 · 11 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 24 Dec 2020 | 31/01/20 UNAUDITED ABRIDGED | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES | View document |
| 19 Jun 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BORLEY | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES | View document |
| 21 Aug 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 15 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BORLEY / 15/01/2018 | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | View document |
| 11 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071235550002 | View document |
| 9 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071235550003 | View document |
| 24 May 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 13 May 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 25 Apr 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 198 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 15 Jan 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 7 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BORLEY | View document |
| 4 Dec 2015 | DIRECTOR APPOINTED MR PETER BORLEY | View document |
| 1 Dec 2015 | DIRECTOR APPOINTED MR PETER BORLEY | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 13 Jan 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 21 Aug 2014 | COMPANY NAME CHANGED WILLIS SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 21/08/14 | View document |
| 21 Aug 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 30 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071235550002 | View document |
| 13 Jan 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 15 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 24 Apr 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 17 Jan 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 14 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 May 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 23 Feb 2010 | COMPANY NAME CHANGED LAMINATE SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/02/10 | View document |
| 3 Feb 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |