CNC LAMINATES LIMITED
Company number 04615140 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-12 with no updates · 3 pages | View document |
| 1 Jul 2026 | Accounts for a dormant company made up to 2025-10-31 · 12 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 12 Aug 2025 | Confirmation statement made on 2025-08-12 with updates · 3 pages | View document |
| 28 Jul 2025 | Registration of charge 046151400003, created on 2025-07-25 · 59 pages | View document |
| 14 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 13 pages | View document |
| 18 Feb 2025 | Purchase of own shares. · 4 pages | View document |
| 23 Jan 2025 | Termination of appointment of William David Parker as a director on 2024-10-29 · 1 page | View document |
| 23 Jan 2025 | Confirmation statement made on 2024-12-12 with updates · 5 pages | View document |
| 22 Jan 2025 | Cancellation of shares. Statement of capital on 2024-10-29 · 6 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 22 Apr 2024 | Total exemption full accounts made up to 2023-10-31 · 14 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-12 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 18 May 2023 | Satisfaction of charge 046151400002 in full · 1 page | View document |
| 18 May 2023 | Total exemption full accounts made up to 2022-10-31 · 14 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-12 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 15 Dec 2021 | Confirmation statement made on 2021-12-12 with no updates · 3 pages | View document |
| 25 Nov 2021 | Previous accounting period extended from 2021-05-31 to 2021-10-31 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 3 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES | View document |
| 3 Dec 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 31 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046151400002 | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 27 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | View document |
| 2 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 21 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID PARKER / 20/12/2016 | View document |
| 21 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT KENSELL / 01/12/2016 | View document |
| 21 Dec 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT KENSELL / 01/12/2016 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 18 Dec 2015 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 18 Dec 2015 | DIRECTOR APPOINTED MR TOM WILLIAM KENSELL | View document |
| 18 Dec 2015 | DIRECTOR APPOINTED MR GEORGE CHARLES KENSELL | View document |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 2 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 28 Jan 2015 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 6 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 13 Jan 2014 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 13 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID PARKER / 07/01/2014 | View document |
| 13 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT KENSELL / 06/01/2014 | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 18 Dec 2012 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 6 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 21 Dec 2011 | Annual return made up to 12 December 2011 with full list of shareholders · 5 pages | View document |
| 21 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT KENSELL / 12/12/2011 | View document |
| 21 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT KENSELL / 12/12/2011 | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 20 Dec 2010 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 3 Mar 2010 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID PARKER / 01/12/2009 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT KENSELL / 01/12/2009 | View document |
| 9 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 15 Jan 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM COLEBROOK INDUSTRIAL ESTATE LONGFIELD ROAD TUNBRIDGE WELLS KENT TN2 3DG | View document |
| 31 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM LIME TREE HOUSE 15 LIME TREE WALK SEVENOAKS KENT TN13 1YH | View document |
| 16 Jan 2008 | RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 4 Jul 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 1 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 6 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 22 Dec 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | View document |
| 20 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Mar 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 | View document |
| 11 Feb 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: THE PLAZA BUILDING LEE HIGH ROAD LONDON SE13 5PT | View document |
| 3 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | View document |
| 26 Jan 2003 | DIRECTOR RESIGNED · 1 page | View document |
| 26 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED · 2 pages | View document |
| 26 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2003 | SECRETARY RESIGNED | View document |
| 12 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |