DERALAM LAMINATES LIMITED
Company number 01748234 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Satisfaction of charge 017482340013 in full · 1 page | View document |
| 19 Dec 2025 | Confirmation statement made on 2025-12-03 with no updates · 3 pages | View document |
| 26 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 40 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Confirmation statement made on 2024-12-03 with updates · 4 pages | View document |
| 4 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 39 pages | View document |
| 19 Feb 2024 | Registration of charge 017482340017, created on 2024-02-16 · 14 pages | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-12-03 with no updates · 3 pages | View document |
| 10 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 40 pages | View document |
| 7 Jan 2023 | Group of companies' accounts made up to 2021-12-31 · 41 pages | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-12-03 with updates · 6 pages | View document |
| 18 Nov 2022 | Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF to 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH on 2022-11-18 | View document |
| 23 Dec 2021 | Group of companies' accounts made up to 2020-12-31 · 43 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-12-03 with no updates · 3 pages | View document |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | View document |
| 4 Nov 2019 | CESSATION OF KENNETH RIMMER AS A PSC | View document |
| 7 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | View document |
| 1 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017482340016 | View document |
| 9 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | View document |
| 2 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017482340015 | View document |
| 9 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017482340014 | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | View document |
| 10 Oct 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 10 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 8 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017482340013 | View document |
| 8 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017482340011 | View document |
| 4 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017482340012 | View document |
| 25 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017482340010 | View document |
| 14 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM RIMMER / 11/07/2015 | View document |
| 16 Jul 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 16 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERNEST ANDREW STONE / 11/07/2015 | View document |
| 16 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ERNEST ANDREW STONE / 11/07/2015 | View document |
| 9 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Aug 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 20 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017482340009 | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 Jul 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 20 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 4 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 3 Aug 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 7 Oct 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 16 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 15 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 29 Jul 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 24 Sep 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 17 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 12 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 22 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 12 Apr 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 12 Apr 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 25 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Jan 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | View document |
| 31 Aug 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | View document |
| 7 Nov 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | View document |
| 2 Nov 2004 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 52 MOUNT PLEASANT LIVERPOOL MERSEYSIDE L3 5UN | View document |
| 4 Aug 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Sep 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Aug 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | View document |
| 26 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 31 Jul 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 25 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 25 Aug 1999 | RETURN MADE UP TO 11/07/99; CHANGE OF MEMBERS | View document |
| 2 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 17 Jul 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS | View document |
| 20 Mar 1998 | £ NC 30000/50000 28/02/98 | View document |
| 20 Mar 1998 | NC INC ALREADY ADJUSTED 19/02/98 | View document |
| 20 Mar 1998 | NON APPLICATION ART 5 19/02/98 | View document |
| 9 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 22 Jul 1997 | RETURN MADE UP TO 11/07/97; CHANGE OF MEMBERS | View document |
| 13 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 7 Aug 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS | View document |
| 28 Jul 1995 | RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS | View document |
| 19 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 15 Jul 1994 | RETURN MADE UP TO 11/07/94; CHANGE OF MEMBERS | View document |
| 13 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 25 Jul 1993 | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS | View document |
| 30 Jul 1992 | RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 16 Oct 1991 | DIRECTOR RESIGNED | View document |
| 16 Oct 1991 | DIRECTOR RESIGNED | View document |
| 7 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 7 Sep 1991 | REGISTERED OFFICE CHANGED ON 07/09/91 | View document |
| 7 Sep 1991 | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 18 Sep 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS | View document |
| 20 Aug 1990 | ALTER MEM AND ARTS 01/08/90 | View document |
| 20 Aug 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Jun 1990 | AUDITOR'S RESIGNATION | View document |
| 14 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 14 Sep 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS | View document |
| 20 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 20 Jan 1989 | RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS | View document |
| 7 Sep 1988 | REGISTERED OFFICE CHANGED ON 07/09/88 FROM: 1 PEEL HOUSE BATTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ | View document |
| 15 Jun 1988 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1987 | RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS | View document |
| 14 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 31 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 31 Oct 1986 | RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS | View document |
| 25 Aug 1983 | CERTIFICATE OF INCORPORATION | View document |