LAPMASTER WOLTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 19/01/2319 January 2023 | Full accounts made up to 2021-12-31 |
| 06/01/236 January 2023 | Full accounts made up to 2020-12-31 |
| 27/09/2227 September 2022 | Termination of appointment of Thomas Scott Avila as a director on 2022-09-21 |
| 04/02/224 February 2022 | Registration of charge 005373280008, created on 2022-02-02 |
| 07/01/227 January 2022 | Resolutions |
| 07/01/227 January 2022 | Resolutions |
| 07/01/227 January 2022 | Memorandum and Articles of Association |
| 07/01/227 January 2022 | Resolutions |
| 21/12/2121 December 2021 | Statement of capital following an allotment of shares on 2021-12-03 |
| 06/12/216 December 2021 | Appointment of Mr. Thomas Scott Avila as a director on 2021-12-03 |
| 06/12/216 December 2021 | Termination of appointment of Brian Nelson as a director on 2021-12-03 |
| 16/12/2016 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 25/06/2025 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID OSWALD |
| 15/10/1915 October 2019 | ARTICLES OF ASSOCIATION |
| 15/10/1915 October 2019 | ALTER ARTICLES 26/09/2019 |
| 14/10/1914 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 005373280007 |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/10/191 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 005373280006 |
| 03/09/193 September 2019 | DIRECTOR APPOINTED MR DAVID JOSEPH OSWALD |
| 16/08/1916 August 2019 | DIRECTOR APPOINTED MR KELLY CAVITT |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARTOLINI |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR DAVID STEVEN BARTOLINI |
| 03/01/173 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/01/173 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/01/173 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/01/173 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/01/173 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 22/07/1622 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 10/09/1510 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 21/07/1521 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/10/1416 October 2014 | COMPANY NAME CHANGED LAPMASTER INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 16/10/14 |
| 25/09/1425 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 12/09/1412 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 18/09/1218 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/03/1220 March 2012 | NC INC ALREADY ADJUSTED 15/12/2011 |
| 25/01/1225 January 2012 | 15/12/11 STATEMENT OF CAPITAL GBP 208640 |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR CLARKE |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, SECRETARY ARTHUR CLARKE |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARTOLINI |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEVEN BARTOLINI / 16/08/2011 |
| 25/08/1125 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR KENNETH DOUGLAS CLARKE / 16/08/2011 |
| 23/08/1023 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR KENNETH DOUGLAS CLARKE / 16/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN NELSON / 16/08/2010 |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/01/082 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/077 September 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | £ IC 31720/30800 10/08/07 £ SR 920@1=920 |
| 31/07/0731 July 2007 | £ IC 40000/31720 18/06/07 £ SR 8280@1=8280 |
| 31/07/0731 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/06/0715 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | NEW SECRETARY APPOINTED |
| 26/10/0626 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 25/02/0625 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0521 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0514 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 19/10/0419 October 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/12/032 December 2003 | BANK GUARANTEE 13/10/03 |
| 02/12/032 December 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0330 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | AUDITOR'S RESIGNATION |
| 22/03/0322 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 23/10/0223 October 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 23/10/0123 October 2001 | ACC. REF. DATE EXTENDED FROM 04/07/01 TO 31/07/01 |
| 09/10/019 October 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 04/07/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | SECRETARY RESIGNED |
| 15/10/9815 October 1998 | NEW SECRETARY APPOINTED |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | AUDITOR'S RESIGNATION |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS |
| 03/07/973 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/03/9727 March 1997 | NEW SECRETARY APPOINTED |
| 16/01/9716 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/9621 August 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
| 21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/947 September 1994 | RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS |
| 07/09/947 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/09/947 September 1994 | DIRECTOR RESIGNED |
| 29/11/9329 November 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/11/9227 November 1992 | RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS |
| 27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/11/9227 November 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/11/9122 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS |
| 01/11/901 November 1990 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/09/9011 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/9031 August 1990 | DIRECTOR RESIGNED |
| 06/02/906 February 1990 | NEW DIRECTOR APPOINTED |
| 25/01/9025 January 1990 | DIRECTOR RESIGNED |
| 28/11/8928 November 1989 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 02/10/892 October 1989 | RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | FULL ACCOUNTS MADE UP TO 26/11/88 |
| 08/09/888 September 1988 | ADOPT MEM AND ARTS 140788 |
| 12/05/8812 May 1988 | FULL ACCOUNTS MADE UP TO 28/11/87 |
| 12/05/8812 May 1988 | RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS |
| 11/01/8811 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 11/01/8811 January 1988 | RETURN MADE UP TO 02/12/87; NO CHANGE OF MEMBERS |
| 30/11/8730 November 1987 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/11 |
| 07/10/877 October 1987 | DIRECTOR RESIGNED |
| 26/11/8626 November 1986 | ANNUAL RETURN MADE UP TO 13/11/86 |
| 26/11/8626 November 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 20/08/8620 August 1986 | NEW DIRECTOR APPOINTED |
| 06/06/836 June 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/06/83 |
| 25/08/5425 August 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/5425 August 1954 | CERTIFICATE OF INCORPORATION |
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