LAMINAR MEDICA LIMITED



Company Documents

DateDescription
03/04/193 April 2019DIRECTOR APPOINTED MS STACY ANN WILLIAMS

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03/04/193 April 2019APPOINTMENT TERMINATED, DIRECTOR ANGELA CLAYTON

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10/10/1810 October 2018CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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03/11/173 November 2017CESSATION OF MICHAEL HICKEY AS A PSC

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03/11/173 November 2017CESSATION OF IAN GEORGE BUCK AS A PSC

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03/11/173 November 2017APPOINTMENT TERMINATED, DIRECTOR IAN BUCK

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10/10/1710 October 2017CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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10/10/1710 October 2017CESSATION OF DAVID ALLAN COLLINS AS A PSC

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31/01/1731 January 2017DIRECTOR APPOINTED MRS ANGELA MARIE CLAYTON

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19/01/1719 January 2017DIRECTOR APPOINTED MS HELEN ELIZABETH REES

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19/01/1719 January 2017SECRETARY APPOINTED MR NEIL ZYGO

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19/01/1719 January 2017APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS

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19/01/1719 January 2017APPOINTMENT TERMINATED, SECRETARY DAVID COLLINS

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17/01/1717 January 2017DIRECTOR APPOINTED MR NEIL ZYGO

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17/01/1717 January 2017APPOINTMENT TERMINATED, DIRECTOR MICHAEL HICKEY

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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20/10/1620 October 2016SAIL ADDRESS CHANGED FROM: SONOCO LTD STATION ROAD MILNROW ROCHDALE OL16 4HQ ENGLAND

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20/10/1620 October 2016SAIL ADDRESS CHANGED FROM: C/O CLINIMED (HOLDINGS) LIMITED LISTON EXHANGE CROMWELL GARDENS MARLOW BUCKS SL7 1BG UNITED KINGDOM

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20/10/1620 October 2016SAIL ADDRESS CHANGED FROM: SONOCO LIMITED STATION ROAD MILNROW ROCHDALE OL16 4HQ ENGLAND

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19/10/1619 October 2016REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC

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19/10/1619 October 2016REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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19/10/1619 October 2016CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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22/09/1622 September 2016REGISTERED OFFICE CHANGED ON 22/09/2016 FROM CAVELL HOUSE KNAVES BEECH WAY LOUDWATER HIGH WYCOMBE BUCKS HP10 9QY

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22/09/1622 September 2016DIRECTOR APPOINTED MR DAVID ALLAN COLLINS

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22/09/1622 September 2016DIRECTOR APPOINTED MR CORNELIUS LEHANE

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22/09/1622 September 2016DIRECTOR APPOINTED MR IAN GEORGE BUCK

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22/09/1622 September 2016SECRETARY APPOINTED MR DAVID ALLAN COLLINS

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22/09/1622 September 2016APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURNER

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22/09/1622 September 2016APPOINTMENT TERMINATED, SECRETARY SUZANNE BRYDEN

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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23/10/1523 October 2015Annual return made up to 10 October 2015 with full list of shareholders

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23/10/1523 October 2015APPOINTMENT TERMINATED, DIRECTOR GERAINT THOMAS

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23/10/1523 October 2015APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EYLES

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21/07/1521 July 2015APPOINTMENT TERMINATED, DIRECTOR LYNDON WILD

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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20/10/1420 October 2014Annual return made up to 10 October 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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08/11/138 November 2013DIRECTOR APPOINTED MR LYNDON JOHN WILD

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30/10/1330 October 2013Annual return made up to 10 October 2013 with full list of shareholders

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07/06/137 June 2013APPOINTMENT TERMINATED, DIRECTOR STUART COOMBER

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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22/10/1222 October 2012Annual return made up to 10 October 2012 with full list of shareholders

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03/01/123 January 2012DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL TURNER

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03/01/123 January 2012APPOINTMENT TERMINATED, DIRECTOR DANIEL PIERCEY

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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20/10/1120 October 2011Annual return made up to 10 October 2011 with full list of shareholders

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19/05/1119 May 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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13/10/1013 October 2010SAIL ADDRESS CREATED

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13/10/1013 October 2010REGISTER(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

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13/10/1013 October 2010Annual return made up to 10 October 2010 with full list of shareholders

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13/10/1013 October 2010DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL JARED PIERCEY / 01/10/2010

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08/04/108 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EYLES / 26/02/2010

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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09/11/099 November 2009Annual return made up to 10 October 2009 with full list of shareholders

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09/11/099 November 2009DIRECTOR'S CHANGE OF PARTICULARS / STUART ROGER COOMBER / 06/11/2009

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09/11/099 November 2009DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL JARED PIERCEY / 06/11/2009

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09/11/099 November 2009DIRECTOR'S CHANGE OF PARTICULARS / GERAINT WYNNE THOMAS / 06/11/2009

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09/11/099 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HICKEY / 06/11/2009

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09/11/099 November 2009DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EYLES / 06/11/2009

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31/12/0831 December 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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17/10/0817 October 2008RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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07/10/087 October 2008DIRECTOR APPOINTED MICHAEL HICKEY

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31/12/0731 December 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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17/10/0717 October 2007DIRECTOR'S PARTICULARS CHANGED

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17/10/0717 October 2007DIRECTOR'S PARTICULARS CHANGED

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17/10/0717 October 2007RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007NEW DIRECTOR APPOINTED

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12/01/0712 January 2007DIRECTOR RESIGNED

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31/12/0631 December 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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01/11/061 November 2006DIRECTOR RESIGNED

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30/10/0630 October 2006RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006NEW DIRECTOR APPOINTED

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31/12/0531 December 2005ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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25/10/0525 October 2005RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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25/10/0525 October 2005RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/10/0517 October 2005DIRECTOR'S PARTICULARS CHANGED

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20/09/0520 September 2005DIRECTOR'S PARTICULARS CHANGED

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20/09/0520 September 2005SECRETARY'S PARTICULARS CHANGED

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16/09/0516 September 2005DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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27/10/0427 October 2004RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/10/0427 October 2004RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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27/10/0327 October 2003RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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05/07/035 July 2003NEW DIRECTOR APPOINTED

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25/06/0325 June 2003NEW DIRECTOR APPOINTED

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11/01/0311 January 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0231 December 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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11/11/0211 November 2002RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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19/08/0219 August 2002PARTICULARS OF MORTGAGE/CHARGE

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31/12/0131 December 2001ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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13/11/0113 November 2001RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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02/04/012 April 2001DIRECTOR RESIGNED

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12/03/0112 March 2001NEW DIRECTOR APPOINTED

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31/12/0031 December 2000ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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15/12/0015 December 2000DIRECTOR RESIGNED

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15/12/0015 December 2000DIRECTOR RESIGNED

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15/12/0015 December 2000DIRECTOR RESIGNED

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05/12/005 December 2000DIRECTOR RESIGNED

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05/12/005 December 2000DIRECTOR RESIGNED

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05/12/005 December 2000DIRECTOR RESIGNED

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21/11/0021 November 2000RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS

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25/10/0025 October 2000NEW DIRECTOR APPOINTED

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20/01/0020 January 2000NEW DIRECTOR APPOINTED

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31/12/9931 December 1999ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

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29/11/9929 November 1999RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98

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17/11/9817 November 1998RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS

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17/11/9817 November 1998RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/09/9816 September 1998NEW SECRETARY APPOINTED

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16/09/9816 September 1998SECRETARY RESIGNED

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16/09/9816 September 1998DIRECTOR RESIGNED

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25/06/9825 June 1998NEW DIRECTOR APPOINTED

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31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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01/12/971 December 1997RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS

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03/03/973 March 1997NEW DIRECTOR APPOINTED

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31/12/9631 December 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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18/11/9618 November 1996RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS

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03/11/963 November 1996DIRECTOR RESIGNED

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25/10/9625 October 1996ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12

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19/09/9619 September 1996DIRECTOR RESIGNED

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31/12/9531 December 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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06/12/956 December 1995RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS

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04/12/954 December 1995S366A DISP HOLDING AGM 21/11/95

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04/12/954 December 1995S252 DISP LAYING ACC 21/11/95

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04/12/954 December 1995S366A DISP HOLDING AGM 21/11/95

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04/12/954 December 1995S252 DISP LAYING ACC 21/11/95

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04/12/954 December 1995ADOPT MEM AND ARTS 21/11/95

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08/11/958 November 1995REGISTERED OFFICE CHANGED ON 08/11/95 FROM: UNIT 5,TRING INDUSTRIAL ESTATE ICKNIELD WAY TRING,HERTS HP23 4JX

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08/11/958 November 1995REGISTERED OFFICE CHANGED ON 08/11/95 FROM: G OFFICE CHANGED 08/11/95 UNIT 5,TRING INDUSTRIAL ESTATE ICKNIELD WAY TRING,HERTS HP23 4JX

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03/08/953 August 1995DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/08/953 August 1995NEW DIRECTOR APPOINTED

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03/08/953 August 1995DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/08/953 August 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/04/9530 April 1995FULL ACCOUNTS MADE UP TO 30/04/95

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20/12/9420 December 1994DIRECTOR'S PARTICULARS CHANGED

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20/12/9420 December 1994RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS

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30/04/9430 April 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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25/01/9425 January 1994PARTICULARS OF MORTGAGE/CHARGE

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22/12/9322 December 1993SECRETARY'S PARTICULARS CHANGED

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22/12/9322 December 1993RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS

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30/04/9330 April 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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22/03/9322 March 1993NC INC ALREADY ADJUSTED 09/03/93

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22/03/9322 March 1993£ NC 1000/300000 09/03

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02/03/932 March 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/01/938 January 1993SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/01/938 January 1993RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS

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30/04/9230 April 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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02/01/922 January 1992RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS

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17/10/9117 October 1991COMPANY NAME CHANGED LAMINAR CASES (MANUFACTURING) LI MITED CERTIFICATE ISSUED ON 17/10/91

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30/04/9130 April 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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28/02/9128 February 1991REGISTERED OFFICE CHANGED ON 28/02/91 FROM: G OFFICE CHANGED 28/02/91 28 PLANTATION ROAD AMERSHAM BUCKS HP6 6HN

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28/02/9128 February 1991REGISTERED OFFICE CHANGED ON 28/02/91 FROM: 28 PLANTATION ROAD AMERSHAM BUCKS HP6 6HN

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07/12/907 December 1990NEW DIRECTOR APPOINTED

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16/11/9016 November 1990RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS

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30/04/9030 April 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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01/02/901 February 1990RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS

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30/04/8930 April 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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23/01/8923 January 1989DIRECTOR RESIGNED

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08/08/888 August 1988RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS

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30/04/8830 April 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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22/05/8722 May 1987RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS

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22/05/8722 May 1987RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS

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30/04/8730 April 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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08/07/868 July 1986RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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30/04/8630 April 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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30/04/8530 April 1985ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85

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18/11/7518 November 1975INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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