LAMINATES LIMITED
Company number 05276614 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Termination of appointment of James Dean Brown as a director on 2026-08-28 · 1 page | View document |
| 13 Jul 2026 | Total exemption full accounts made up to 2025-11-30 · 9 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 7 Nov 2025 | Confirmation statement made on 2025-11-03 with updates · 6 pages | View document |
| 25 Sep 2025 | Appointment of Mrs Suzanne Marie Redman as a director on 2025-09-25 · 2 pages | View document |
| 19 Jun 2025 | Resolutions · 2 pages | View document |
| 7 Mar 2025 | Director's details changed for Andrew Carey Ruddiforth on 2025-03-05 · 2 pages | View document |
| 19 Feb 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 19 Feb 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 20 Nov 2024 | Satisfaction of charge 052766140003 in full · 1 page | View document |
| 20 Nov 2024 | Satisfaction of charge 052766140005 in full · 1 page | View document |
| 20 Nov 2024 | Satisfaction of charge 052766140004 in full · 1 page | View document |
| 20 Nov 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 20 Nov 2024 | Satisfaction of charge 052766140006 in full · 1 page | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-11-03 with updates · 4 pages | View document |
| 4 Nov 2024 | Director's details changed for Andrew Carey Ruddiforth on 2024-11-03 · 2 pages | View document |
| 21 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 14 Aug 2024 | Withdrawal of a person with significant control statement on 2024-08-14 · 2 pages | View document |
| 14 Aug 2024 | Notification of Isobel Margaret Rusby as a person with significant control on 2024-08-14 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 15 Nov 2023 | Termination of appointment of Paul John Crofts as a director on 2023-11-15 · 1 page | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-11-03 with no updates · 3 pages | View document |
| 7 Nov 2023 | Director's details changed for Andrew Carey Ruddiforth on 2023-11-01 · 2 pages | View document |
| 25 Sep 2023 | Appointment of Mr Andrew Carey Ruddiforth as a secretary on 2023-09-25 · 2 pages | View document |
| 25 Sep 2023 | Termination of appointment of Jonathan Clive Rusby as a director on 2023-09-25 · 1 page | View document |
| 25 Sep 2023 | Termination of appointment of Isobel Margaret Rusby as a director on 2023-09-25 · 1 page | View document |
| 25 Sep 2023 | Termination of appointment of Jonathan Clive Rusby as a secretary on 2023-09-25 · 1 page | View document |
| 30 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 11 Aug 2023 | Appointment of Mr James Dean Brown as a director on 2023-08-11 · 2 pages | View document |
| 5 Dec 2022 | Director's details changed for Mr Jonathan Clive Rusby on 2022-11-03 · 2 pages | View document |
| 5 Dec 2022 | Director's details changed for Mrs Isobel Margaret Rusby on 2022-11-03 · 2 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-11-03 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 4 Nov 2021 | Confirmation statement made on 2021-11-03 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 25 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES | View document |
| 5 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES | View document |
| 24 Apr 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES | View document |
| 11 Jul 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 15 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052766140006 | View document |
| 4 Nov 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 10 Nov 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 9 Sep 2014 | DIRECTOR APPOINTED ANDREW CAREY RUDDIFORTH | View document |
| 24 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 17 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052766140005 | View document |
| 23 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052766140004 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 12 Nov 2013 | Annual return made up to 3 November 2013 with full list of shareholders | View document |
| 29 Aug 2013 | COMPANY NAME CHANGED THE TOP EDGE LIMITED CERTIFICATE ISSUED ON 29/08/13 | View document |
| 29 Aug 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 27 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052766140003 | View document |
| 8 Nov 2012 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 28 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 15 Nov 2011 | Annual return made up to 3 November 2011 with full list of shareholders | View document |
| 22 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Apr 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 · 8 pages | View document |
| 11 Mar 2011 | DIRECTOR APPOINTED PAUL JOHN CROFTS · 2 pages | View document |
| 9 Nov 2010 | Annual return made up to 3 November 2010 with full list of shareholders | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 4 Dec 2009 | Annual return made up to 3 November 2009 with full list of shareholders | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISOBEL MARGARET RUSBY / 10/10/2009 · 2 pages | View document |
| 21 Apr 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 1 Feb 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2008 | DIRECTOR RESIGNED | View document |
| 7 Jan 2008 | SECRETARY RESIGNED | View document |
| 18 Dec 2007 | SECRETARY RESIGNED | View document |
| 18 Dec 2007 | DIRECTOR RESIGNED | View document |
| 30 Nov 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 266 CHARTRIDGE LANE CHESHAM BUCKINGHAMSHIRE HP5 2SG | View document |
| 27 Nov 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | View document |
| 31 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 7 Nov 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 9 Nov 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |