LAMINATES DIRECT LTD
Company number 07677092 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Termination of appointment of Allen John King as a director on 2026-01-13 · 1 page | View document |
| 11 Jun 2024 | Dissolution deferment · 1 page | View document |
| 10 Jun 2024 | Completion of winding up · 1 page | View document |
| 20 Jul 2023 | Termination of appointment of Ian Pennington as a secretary on 2023-07-17 · 1 page | View document |
| 19 Jul 2023 | Order of court to wind up · 3 pages | View document |
| 19 May 2023 | Previous accounting period shortened from 2022-08-31 to 2022-08-30 · 1 page | View document |
| 3 May 2023 | Registered office address changed from Unit 12 Ashley Trading Estate Ashley Parade Bristol BS2 9XS to Ground Floor 23 Westfield Park Bristol BS6 6LT on 2023-05-03 · 1 page | View document |
| 11 Apr 2023 | Secretary's details changed for Mr Ian Pennington on 2022-11-16 · 1 page | View document |
| 14 Sep 2022 | Satisfaction of charge 076770920003 in full · 4 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 24 Jun 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 24 Jun 2021 | Total exemption full accounts made up to 2020-08-31 · 10 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 21 Aug 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES | View document |
| 12 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 076770920003 | View document |
| 28 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076770920002 | View document |
| 28 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 30 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 25 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2018 | PREVEXT FROM 30/08/2017 TO 31/08/2017 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLEN JOHN KING | View document |
| 23 May 2017 | Annual accounts, small company total exemption, made up to 30 August 2016 | View document |
| 30 Aug 2016 | Annual accounts for the year ending 30 August 2016 | View accounts |
| 16 Aug 2016 | Annual accounts, small company total exemption, made up to 30 August 2015 | View document |
| 3 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN JOHN KING / 21/06/2016 | View document |
| 3 Jul 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 17 May 2016 | PREVSHO FROM 31/08/2015 TO 30/08/2015 | View document |
| 30 Aug 2015 | Annual accounts for the year ending 30 August 2015 | View accounts |
| 7 Jul 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 26 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 2 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076770920002 | View document |
| 10 Sep 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 27 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 11 Sep 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 19 Mar 2013 | PREVEXT FROM 30/06/2012 TO 31/08/2012 | View document |
| 19 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 13 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 7 Aug 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 7 Aug 2012 | SECRETARY APPOINTED MR IAN PENNINGTON | View document |
| 21 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |