LAMINATING TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 18/12/2418 December 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/01/2412 January 2024 | Notification of Teal Family Holdings Limited as a person with significant control on 2023-10-06 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with updates |
| 12/01/2412 January 2024 | Notification of Nicholas Alexander Teal as a person with significant control on 2023-07-17 |
| 12/01/2412 January 2024 | Cessation of Russell Scott Teal as a person with significant control on 2023-10-06 |
| 12/01/2412 January 2024 | Cessation of Nicholas Alexander Teal as a person with significant control on 2023-10-06 |
| 12/01/2412 January 2024 | Notification of Russell Scott Teal as a person with significant control on 2023-07-17 |
| 11/01/2411 January 2024 | Notification of Elizabeth Teal as a person with significant control on 2023-07-17 |
| 11/01/2411 January 2024 | Cessation of Raymond Teal as a person with significant control on 2023-07-17 |
| 11/01/2411 January 2024 | Cessation of Elizabeth Teal as a person with significant control on 2023-07-17 |
| 09/11/239 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 11/08/2311 August 2023 | Memorandum and Articles of Association |
| 11/08/2311 August 2023 | Change of share class name or designation |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/03/233 March 2023 | Change of details for Mr Raymond Teal as a person with significant control on 2022-11-15 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-02 with updates |
| 19/12/2219 December 2022 | Termination of appointment of Raymond Teal as a director on 2022-11-15 |
| 16/12/2216 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 04/11/224 November 2022 | Change of details for Mr Raymond Teal as a person with significant control on 2022-09-21 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-18 with updates |
| 03/11/223 November 2022 | Cancellation of shares. Statement of capital on 2022-09-21 |
| 03/11/223 November 2022 | Purchase of own shares. |
| 05/10/225 October 2022 | Memorandum and Articles of Association |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Resolutions |
| 03/10/223 October 2022 | Statement of company's objects |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 21/10/2121 October 2021 | Director's details changed for Mr Nicholas Alexander Teal on 2021-09-01 |
| 21/10/2121 October 2021 | Director's details changed for Mr Nicholas Alexander Teal on 2021-10-04 |
| 21/10/2121 October 2021 | Director's details changed for Mr Russell Scott Teal on 2021-10-04 |
| 21/10/2121 October 2021 | Director's details changed for Mr Russell Scott Teal on 2021-01-01 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-18 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 08/12/208 December 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOULKES |
| 29/10/2029 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK BRETT / 01/10/2020 |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
| 29/10/2029 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIKAELA GAMBLE / 01/10/2020 |
| 29/10/2029 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER TEAL / 01/10/2020 |
| 29/10/2029 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL SCOTT TEAL / 01/10/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 09/12/189 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 24/10/1824 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL SCOTT TEAL / 24/10/2018 |
| 24/10/1824 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FOULKES / 24/10/2018 |
| 24/10/1824 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK BRETT / 24/10/2018 |
| 24/10/1824 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIKAELA GAMBLE / 24/10/2018 |
| 24/10/1824 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MIKAELA GAMBLE / 24/10/2018 |
| 24/10/1824 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH TEAL / 24/10/2018 |
| 24/10/1824 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER TEAL / 24/10/2018 |
| 24/10/1824 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND TEAL / 24/10/2018 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 24/10/1824 October 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM UNIT 5 ADVANCE FACTORY WOLSEY DRIVE, PORTLAND IND EST KIRKBY IN ASHFIELD NOTTS NG17 8EU |
| 15/12/1715 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 23/10/1723 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MIKAELA GAMBLE / 18/10/2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 23/10/1723 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND TEAL / 18/10/2017 |
| 23/10/1723 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FOULKES / 18/10/2017 |
| 04/01/174 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 22/12/1522 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 21/10/1521 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER TEAL |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR STEVEN MARK BRETT |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MRS MIKAELA GAMBLE |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR RUSSELL SCOTT TEAL |
| 23/12/1423 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 21/10/1421 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 16/12/1316 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH TEAL / 18/10/2013 |
| 29/10/1329 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 19/12/1219 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 05/11/125 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 30/12/1130 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 02/11/112 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 06/01/116 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 16/11/1016 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/11/0911 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 18/10/08; NO CHANGE OF MEMBERS |
| 11/12/0711 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS |
| 17/01/0717 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 10/12/0610 December 2006 | SECRETARY RESIGNED |
| 10/12/0610 December 2006 | NEW SECRETARY APPOINTED |
| 02/11/062 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 04/11/014 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 03/07/983 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/974 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 25/11/9625 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 15/02/9615 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS |
| 13/03/9513 March 1995 | £ NC 30000/30100 28/02/95 |
| 13/03/9513 March 1995 | NC INC ALREADY ADJUSTED 28/02/95 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
| 15/11/9415 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/01/949 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS |
| 17/11/9317 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/05/9319 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 08/04/938 April 1993 | RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS |
| 24/03/9224 March 1992 | RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS |
| 24/03/9224 March 1992 | DIRECTOR RESIGNED |
| 15/07/9115 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 15/04/9115 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 24/01/9124 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 30/01/90 |
| 24/01/9124 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 05/12/905 December 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | NEW DIRECTOR APPOINTED |
| 12/10/9012 October 1990 | REGISTERED OFFICE CHANGED ON 12/10/90 FROM: 70 PONTEFRACT ROAD CASTLEFORD WEST YORKSHIRE WF10 4BG |
| 24/11/8824 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/8818 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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