LAMINAR MEDICA LIMITED
Company Documents
Date | Description |
---|---|
03/04/193 April 2019 | DIRECTOR APPOINTED MS STACY ANN WILLIAMS |
03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CLAYTON |
10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
03/11/173 November 2017 | CESSATION OF MICHAEL HICKEY AS A PSC |
03/11/173 November 2017 | CESSATION OF IAN GEORGE BUCK AS A PSC |
03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN BUCK |
10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
10/10/1710 October 2017 | CESSATION OF DAVID ALLAN COLLINS AS A PSC |
31/01/1731 January 2017 | DIRECTOR APPOINTED MRS ANGELA MARIE CLAYTON |
19/01/1719 January 2017 | DIRECTOR APPOINTED MS HELEN ELIZABETH REES |
19/01/1719 January 2017 | SECRETARY APPOINTED MR NEIL ZYGO |
19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS |
19/01/1719 January 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID COLLINS |
17/01/1717 January 2017 | DIRECTOR APPOINTED MR NEIL ZYGO |
17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HICKEY |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
20/10/1620 October 2016 | SAIL ADDRESS CHANGED FROM: SONOCO LTD STATION ROAD MILNROW ROCHDALE OL16 4HQ ENGLAND |
20/10/1620 October 2016 | SAIL ADDRESS CHANGED FROM: C/O CLINIMED (HOLDINGS) LIMITED LISTON EXHANGE CROMWELL GARDENS MARLOW BUCKS SL7 1BG UNITED KINGDOM |
20/10/1620 October 2016 | SAIL ADDRESS CHANGED FROM: SONOCO LIMITED STATION ROAD MILNROW ROCHDALE OL16 4HQ ENGLAND |
19/10/1619 October 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
19/10/1619 October 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM CAVELL HOUSE KNAVES BEECH WAY LOUDWATER HIGH WYCOMBE BUCKS HP10 9QY |
22/09/1622 September 2016 | DIRECTOR APPOINTED MR DAVID ALLAN COLLINS |
22/09/1622 September 2016 | DIRECTOR APPOINTED MR CORNELIUS LEHANE |
22/09/1622 September 2016 | DIRECTOR APPOINTED MR IAN GEORGE BUCK |
22/09/1622 September 2016 | SECRETARY APPOINTED MR DAVID ALLAN COLLINS |
22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURNER |
22/09/1622 September 2016 | APPOINTMENT TERMINATED, SECRETARY SUZANNE BRYDEN |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
23/10/1523 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GERAINT THOMAS |
23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EYLES |
21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNDON WILD |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
20/10/1420 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
08/11/138 November 2013 | DIRECTOR APPOINTED MR LYNDON JOHN WILD |
30/10/1330 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART COOMBER |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
22/10/1222 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
03/01/123 January 2012 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL TURNER |
03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PIERCEY |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
20/10/1120 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
19/05/1119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
13/10/1013 October 2010 | SAIL ADDRESS CREATED |
13/10/1013 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
13/10/1013 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL JARED PIERCEY / 01/10/2010 |
08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EYLES / 26/02/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
09/11/099 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROGER COOMBER / 06/11/2009 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL JARED PIERCEY / 06/11/2009 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERAINT WYNNE THOMAS / 06/11/2009 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HICKEY / 06/11/2009 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EYLES / 06/11/2009 |
31/12/0831 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
17/10/0817 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
07/10/087 October 2008 | DIRECTOR APPOINTED MICHAEL HICKEY |
31/12/0731 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
17/10/0717 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
12/01/0712 January 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
01/11/061 November 2006 | DIRECTOR RESIGNED |
30/10/0630 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
31/12/0531 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
25/10/0525 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
25/10/0525 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
20/09/0520 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
20/09/0520 September 2005 | SECRETARY'S PARTICULARS CHANGED |
16/09/0516 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0431 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
27/10/0427 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
27/10/0427 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
27/10/0327 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
11/01/0311 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0231 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
11/11/0211 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
19/08/0219 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0131 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
13/11/0113 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
02/04/012 April 2001 | DIRECTOR RESIGNED |
12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
31/12/0031 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
15/12/0015 December 2000 | DIRECTOR RESIGNED |
15/12/0015 December 2000 | DIRECTOR RESIGNED |
15/12/0015 December 2000 | DIRECTOR RESIGNED |
05/12/005 December 2000 | DIRECTOR RESIGNED |
05/12/005 December 2000 | DIRECTOR RESIGNED |
05/12/005 December 2000 | DIRECTOR RESIGNED |
21/11/0021 November 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
31/12/9931 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
29/11/9929 November 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
17/11/9817 November 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
17/11/9817 November 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
16/09/9816 September 1998 | NEW SECRETARY APPOINTED |
16/09/9816 September 1998 | SECRETARY RESIGNED |
16/09/9816 September 1998 | DIRECTOR RESIGNED |
25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
01/12/971 December 1997 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
18/11/9618 November 1996 | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS |
03/11/963 November 1996 | DIRECTOR RESIGNED |
25/10/9625 October 1996 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
19/09/9619 September 1996 | DIRECTOR RESIGNED |
31/12/9531 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
06/12/956 December 1995 | RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS |
04/12/954 December 1995 | S366A DISP HOLDING AGM 21/11/95 |
04/12/954 December 1995 | S252 DISP LAYING ACC 21/11/95 |
04/12/954 December 1995 | S366A DISP HOLDING AGM 21/11/95 |
04/12/954 December 1995 | S252 DISP LAYING ACC 21/11/95 |
04/12/954 December 1995 | ADOPT MEM AND ARTS 21/11/95 |
08/11/958 November 1995 | REGISTERED OFFICE CHANGED ON 08/11/95 FROM: UNIT 5,TRING INDUSTRIAL ESTATE ICKNIELD WAY TRING,HERTS HP23 4JX |
08/11/958 November 1995 | REGISTERED OFFICE CHANGED ON 08/11/95 FROM: G OFFICE CHANGED 08/11/95 UNIT 5,TRING INDUSTRIAL ESTATE ICKNIELD WAY TRING,HERTS HP23 4JX |
03/08/953 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
03/08/953 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/08/953 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/04/9530 April 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
20/12/9420 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
20/12/9420 December 1994 | RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS |
30/04/9430 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
25/01/9425 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
22/12/9322 December 1993 | SECRETARY'S PARTICULARS CHANGED |
22/12/9322 December 1993 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS |
30/04/9330 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
22/03/9322 March 1993 | NC INC ALREADY ADJUSTED 09/03/93 |
22/03/9322 March 1993 | £ NC 1000/300000 09/03 |
02/03/932 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/01/938 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/01/938 January 1993 | RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS |
30/04/9230 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
02/01/922 January 1992 | RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS |
17/10/9117 October 1991 | COMPANY NAME CHANGED LAMINAR CASES (MANUFACTURING) LI MITED CERTIFICATE ISSUED ON 17/10/91 |
30/04/9130 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
28/02/9128 February 1991 | REGISTERED OFFICE CHANGED ON 28/02/91 FROM: G OFFICE CHANGED 28/02/91 28 PLANTATION ROAD AMERSHAM BUCKS HP6 6HN |
28/02/9128 February 1991 | REGISTERED OFFICE CHANGED ON 28/02/91 FROM: 28 PLANTATION ROAD AMERSHAM BUCKS HP6 6HN |
07/12/907 December 1990 | NEW DIRECTOR APPOINTED |
16/11/9016 November 1990 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
30/04/9030 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
01/02/901 February 1990 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
30/04/8930 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
23/01/8923 January 1989 | DIRECTOR RESIGNED |
08/08/888 August 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
30/04/8830 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
22/05/8722 May 1987 | RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS |
22/05/8722 May 1987 | RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS |
30/04/8730 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
08/07/868 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
30/04/8630 April 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
30/04/8530 April 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
18/11/7518 November 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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