LAMINATING TECHNOLOGY LIMITED
Company number 02306840 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Confirmation statement made on 2026-01-12 with no updates · 3 pages | View document |
| 22 Jan 2026 | Director's details changed for Mrs Mikaela Gamble on 2026-01-01 · 2 pages | View document |
| 22 Sep 2025 | Full accounts made up to 2025-03-31 · 28 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Jan 2025 | Confirmation statement made on 2025-01-12 with no updates · 3 pages | View document |
| 18 Dec 2024 | Full accounts made up to 2024-03-31 · 27 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Jan 2024 | Cessation of Nicholas Alexander Teal as a person with significant control on 2023-10-06 · 1 page | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-12 with updates · 7 pages | View document |
| 12 Jan 2024 | Notification of Nicholas Alexander Teal as a person with significant control on 2023-07-17 · 2 pages | View document |
| 12 Jan 2024 | Notification of Russell Scott Teal as a person with significant control on 2023-07-17 · 2 pages | View document |
| 12 Jan 2024 | Notification of Teal Family Holdings Limited as a person with significant control on 2023-10-06 · 2 pages | View document |
| 12 Jan 2024 | Cessation of Russell Scott Teal as a person with significant control on 2023-10-06 · 1 page | View document |
| 11 Jan 2024 | Notification of Elizabeth Teal as a person with significant control on 2023-07-17 · 2 pages | View document |
| 11 Jan 2024 | Cessation of Elizabeth Teal as a person with significant control on 2023-07-17 · 1 page | View document |
| 11 Jan 2024 | Cessation of Raymond Teal as a person with significant control on 2023-07-17 · 1 page | View document |
| 9 Nov 2023 | Group of companies' accounts made up to 2023-03-31 · 34 pages | View document |
| 23 Oct 2023 | Resolutions | View document |
| 23 Oct 2023 | Resolutions | View document |
| 23 Oct 2023 | Resolutions · 2 pages | View document |
| 23 Oct 2023 | Resolutions | View document |
| 14 Aug 2023 | Resolutions | View document |
| 14 Aug 2023 | Resolutions | View document |
| 14 Aug 2023 | Resolutions | View document |
| 14 Aug 2023 | Resolutions · 2 pages | View document |
| 11 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 11 Aug 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Mar 2023 | Change of details for Mr Raymond Teal as a person with significant control on 2022-11-15 · 2 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-03-02 with updates · 4 pages | View document |
| 19 Dec 2022 | Termination of appointment of Raymond Teal as a director on 2022-11-15 · 1 page | View document |
| 16 Dec 2022 | Group of companies' accounts made up to 2022-03-31 · 34 pages | View document |
| 4 Nov 2022 | Change of details for Mr Raymond Teal as a person with significant control on 2022-09-21 · 2 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-18 with updates · 5 pages | View document |
| 3 Nov 2022 | Purchase of own shares. · 3 pages | View document |
| 3 Nov 2022 | Cancellation of shares. Statement of capital on 2022-09-21 · 4 pages | View document |
| 5 Oct 2022 | Resolutions | View document |
| 5 Oct 2022 | Memorandum and Articles of Association · 14 pages | View document |
| 5 Oct 2022 | Resolutions · 1 page | View document |
| 3 Oct 2022 | Statement of company's objects · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Dec 2021 | Group of companies' accounts made up to 2021-03-31 · 35 pages | View document |
| 21 Oct 2021 | Director's details changed for Mr Nicholas Alexander Teal on 2021-10-04 · 2 pages | View document |
| 21 Oct 2021 | Director's details changed for Mr Russell Scott Teal on 2021-01-01 · 2 pages | View document |
| 21 Oct 2021 | Director's details changed for Mr Russell Scott Teal on 2021-10-04 · 2 pages | View document |
| 21 Oct 2021 | Director's details changed for Mr Nicholas Alexander Teal on 2021-09-01 · 2 pages | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-10-18 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Dec 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | View document |
| 8 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOULKES | View document |
| 29 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIKAELA GAMBLE / 01/10/2020 | View document |
| 29 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER TEAL / 01/10/2020 | View document |
| 29 Oct 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES | View document |
| 29 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL SCOTT TEAL / 01/10/2020 | View document |
| 29 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK BRETT / 01/10/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | View document |
| 9 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 24 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / MIKAELA GAMBLE / 24/10/2018 | View document |
| 24 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK BRETT / 24/10/2018 | View document |
| 24 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FOULKES / 24/10/2018 | View document |
| 24 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIKAELA GAMBLE / 24/10/2018 | View document |
| 24 Oct 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM UNIT 5 ADVANCE FACTORY WOLSEY DRIVE, PORTLAND IND EST KIRKBY IN ASHFIELD NOTTS NG17 8EU | View document |
| 24 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL SCOTT TEAL / 24/10/2018 | View document |
| 24 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER TEAL / 24/10/2018 | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | View document |
| 24 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND TEAL / 24/10/2018 | View document |
| 24 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH TEAL / 24/10/2018 | View document |
| 15 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 23 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND TEAL / 18/10/2017 | View document |
| 23 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FOULKES / 18/10/2017 | View document |
| 23 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / MIKAELA GAMBLE / 18/10/2017 | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | View document |
| 4 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 22 Dec 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 21 Oct 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 10 Apr 2015 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER TEAL | View document |
| 9 Apr 2015 | DIRECTOR APPOINTED MR RUSSELL SCOTT TEAL | View document |
| 9 Apr 2015 | DIRECTOR APPOINTED MRS MIKAELA GAMBLE | View document |
| 9 Apr 2015 | DIRECTOR APPOINTED MR STEVEN MARK BRETT | View document |
| 23 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 21 Oct 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 16 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 · 25 pages | View document |
| 29 Oct 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 29 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH TEAL / 18/10/2013 | View document |
| 19 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 · 25 pages | View document |
| 5 Nov 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 30 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 2 Nov 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 6 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 16 Nov 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 21 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 11 Nov 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 4 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 18/10/08; NO CHANGE OF MEMBERS | View document |
| 11 Dec 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS | View document |
| 17 Jan 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2006 | SECRETARY RESIGNED | View document |
| 2 Nov 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Oct 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Nov 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Nov 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 20 Nov 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 4 Nov 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | View document |
| 12 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 8 Nov 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | View document |
| 1 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 10 Nov 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS | View document |
| 31 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 17 Nov 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 28 Nov 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS | View document |
| 25 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 20 Nov 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 6 Nov 1995 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1995 | £ NC 30000/30100 28/02/95 | View document |
| 13 Mar 1995 | NC INC ALREADY ADJUSTED 28/02/95 | View document |
| 16 Nov 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS | View document |
| 15 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 9 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 17 Nov 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 17 Nov 1993 | RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS | View document |
| 19 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 8 Apr 1993 | RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1992 | DIRECTOR RESIGNED | View document |
| 24 Mar 1992 | RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS | View document |
| 15 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 20 Jun 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 24 Jan 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 24 Jan 1991 | EXEMPTION FROM APPOINTING AUDITORS 30/01/90 | View document |
| 5 Dec 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 30 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1990 | REGISTERED OFFICE CHANGED ON 12/10/90 FROM: 70 PONTEFRACT ROAD CASTLEFORD WEST YORKSHIRE WF10 4BG | View document |
| 24 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |