CROWN LAMINATING LIMITED
Company number 01429784 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Termination of appointment of Kevin Anthony Lloyd as a director on 2026-04-02 · 1 page | View document |
| 14 Apr 2026 | Appointment of Daren Wallis as a director on 2026-04-02 · 2 pages | View document |
| 14 Apr 2026 | Appointment of Mr Jonathan Steven Sherry as a director on 2026-04-02 · 2 pages | View document |
| 10 Feb 2026 | Confirmation statement made on 2026-01-26 with updates · 5 pages | View document |
| 7 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 7 pages | View document |
| 7 Jan 2026 | PARENT_ACC · 32 pages | View document |
| 7 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 7 Jan 2026 | AGREEMENT2 · 2 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-26 with updates · 5 pages | View document |
| 15 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-26 with updates · 5 pages | View document |
| 25 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-26 with updates · 5 pages | View document |
| 1 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 19 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 25 Feb 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 20 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 29 Jan 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 20 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 3 Apr 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 3 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE ANDREWS / 03/04/2013 | View document |
| 21 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 24 Feb 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 24 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE ANDREWS / 27/01/2011 | View document |
| 11 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 1 Mar 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 20 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 22 Feb 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 13 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 15 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 May 2008 | DIRECTOR APPOINTED KEVIN ANTHONY LLOYD | View document |
| 9 May 2008 | DIRECTOR APPOINTED JACQUELINE ANNE ANDREWS | View document |
| 9 May 2008 | DIRECTOR RESIGNED JOHN HAYCOCK | View document |
| 9 May 2008 | DIRECTOR RESIGNED ROBIN HAYCOCK · 1 page | View document |
| 20 Feb 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Apr 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 23 Feb 2004 | SHARES AGREEMENT OTC | View document |
| 23 Feb 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Feb 2004 | AUTH ALLOT OF SECURITY 01/01/04 DISAPP PRE-EMPT RIGHTS 01/01/04 | View document |
| 17 Feb 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 30 Jan 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 12 Nov 2002 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 8 Nov 2002 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | View document |
| 1 Oct 2002 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 16 Aug 2002 | APPLICATION FOR STRIKING-OFF | View document |
| 19 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 27 May 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 6 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Jan 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 9 May 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | View document |
| 19 Jan 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 | View document |
| 11 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1999 | AUDITOR'S RESIGNATION | View document |
| 8 Nov 1999 | DIRECTOR RESIGNED | View document |
| 8 Nov 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Nov 1999 | DIRECTOR RESIGNED | View document |
| 8 Nov 1999 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: 67 WHITE LION ROAD AMERSHAM BUCKINGHAMSHIRE HP7 9JQ | View document |
| 19 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 21 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS | View document |
| 21 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 14 Jan 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 28 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 8 Jan 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 19 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 30 Aug 1995 | REGISTERED OFFICE CHANGED ON 30/08/95 FROM: 67 WHITE LION ROAD AMERSHAM BUCKS HP7 9JQ | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 20 Dec 1994 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/12/94 | View document |
| 20 Dec 1994 | REGISTERED OFFICE CHANGED ON 20/12/94 | View document |
| 26 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 20 Jan 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 25 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 15 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1993 | SECRETARY RESIGNED | View document |
| 10 Jan 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS | View document |
| 6 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 27 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 29 Jan 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 29 Jan 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS | View document |
| 7 Aug 1991 | AUDITOR'S RESIGNATION | View document |
| 6 Feb 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 4 Feb 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS | View document |
| 25 Jan 1991 | REGISTERED OFFICE CHANGED ON 25/01/91 FROM: G OFFICE CHANGED 25/01/91 RINGWOOD HOUSE WALTON STREET AYLESBURY BUCKS HP21 7QP | View document |
| 21 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05 | View document |
| 24 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 16 Feb 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 16 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 6 Oct 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS | View document |
| 22 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 18 Jun 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS | View document |
| 18 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 23 Oct 1986 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS | View document |
| 23 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 15 Jun 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |