CompaniesInTheUK

EXCEL LAMINATING LIMITED

Company number 03474667 ·

Active

103 filings

Date Filing
17 Dec 2025 Confirmation statement made on 2025-12-01 with no updates · 3 pages View document
30 Sep 2025 Accounts for a medium company made up to 2024-12-31 · 23 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Dec 2024 Confirmation statement made on 2024-12-01 with no updates · 3 pages View document
30 Sep 2024 Full accounts made up to 2023-12-31 · 24 pages View document
22 Aug 2024 Appointment of Lesley Diane Thomas as a director on 2013-01-01 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Dec 2023 Confirmation statement made on 2023-12-01 with no updates · 3 pages View document
29 Sep 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Dec 2022 Confirmation statement made on 2022-12-01 with no updates · 3 pages View document
29 Sep 2022 Accounts for a small company made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Dec 2021 Confirmation statement made on 2021-12-01 with no updates · 3 pages View document
30 Sep 2021 Accounts for a small company made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Dec 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES View document
27 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES View document
19 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View document
29 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
14 Sep 2017 DIRECTOR APPOINTED MISS REBECCA DIANE THOMAS View document
14 Sep 2017 DIRECTOR APPOINTED MR ALEXANDER LESLIE THOMAS View document
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
9 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
8 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WILLIAM THOMAS / 08/06/2016 View document
8 Jun 2016 REGISTERED OFFICE CHANGED ON 08/06/2016 FROM SUITE 3 GENEVA WAY BUSINESS PARK LEADS ROAD HULL HU7 0DG View document
8 Jun 2016 SECRETARY'S CHANGE OF PARTICULARS / LESLEY DIANE THOMAS / 08/06/2016 View document
17 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
19 Oct 2015 SAIL ADDRESS CHANGED FROM: SMAILES GOLDIE, REGENT'S COURT PRINCESS STREET HULL EAST YORKSHIRE HU2 8BA ENGLAND View document
24 Sep 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
16 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
29 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
23 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
4 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
11 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
5 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
14 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
5 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
14 Dec 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
14 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
29 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 9 pages View document
15 Dec 2009 SAIL ADDRESS CREATED View document
15 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
15 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM THOMAS / 01/12/2009 View document
15 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / LESLEY DIANE THOMAS / 01/12/2009 View document
4 Jun 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
10 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
4 Dec 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
24 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
20 Dec 2007 SECRETARY RESIGNED View document
20 Dec 2007 NEW SECRETARY APPOINTED View document
20 Dec 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
3 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
29 Apr 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
20 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 2007 DIRECTOR RESIGNED View document
19 Apr 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 Dec 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
18 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 Mar 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS View document
23 Feb 2006 SECRETARY RESIGNED View document
23 Feb 2006 NEW SECRETARY APPOINTED View document
22 Nov 2005 SECRETARY RESIGNED View document
22 Nov 2005 NEW SECRETARY APPOINTED View document
10 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
22 Dec 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS View document
30 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
29 Apr 2004 REGISTERED OFFICE CHANGED ON 29/04/04 FROM: EDMUNDSON BUILDING SPYVEE STREET HULL EAST YORKSHIRE HU8 7JJ View document
9 Dec 2003 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS View document
9 Dec 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Dec 2003 NC INC ALREADY ADJUSTED 01/12/03 View document
9 Dec 2003 RE CAPITAL REDEMPTION 01/12/03 View document
14 Aug 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
14 Aug 2003 £ IC 10100/100 17/07/03 £ SR 10000@1=10000 View document
11 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
2 Dec 2002 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS View document
16 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
3 Apr 2002 REGISTERED OFFICE CHANGED ON 03/04/02 FROM: C/O SMAILES GOLDIE & CO STATION COURT ST STEPHEN'S SQUARE HULL EAST YORKSHIRE HU1 3XL View document
21 Dec 2001 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS View document
31 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
11 Dec 2000 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS View document
29 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
20 Dec 1999 RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS View document
10 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
2 Aug 1999 RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS View document
2 Jun 1999 CONVE 09/01/98 View document
2 Jun 1999 ADOPT MEM AND ARTS 09/01/98 View document
2 Jun 1999 DISAPPLICATION OF PRE-EMPTION RIGHTS 09/01/98 View document
2 Jun 1999 £ NC 100/20000 09/01/98 View document
28 Jan 1998 NEW DIRECTOR APPOINTED View document
28 Jan 1998 REGISTERED OFFICE CHANGED ON 28/01/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
28 Jan 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Jan 1998 DIRECTOR RESIGNED View document
28 Jan 1998 SECRETARY RESIGNED View document
31 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document