LIBRAN LAMINATIONS LIMITED
Company number 02980212 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-05-30 with updates · 4 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-05-30 with updates · 4 pages | View document |
| 24 Jun 2025 | Director's details changed for Mr Maurice Patrick Keogh on 2025-04-16 · 2 pages | View document |
| 22 Apr 2025 | Satisfaction of charge 029802120008 in full · 1 page | View document |
| 22 Apr 2025 | Satisfaction of charge 029802120009 in full · 1 page | View document |
| 14 Apr 2025 | Registration of charge 029802120011, created on 2025-04-08 · 42 pages | View document |
| 14 Apr 2025 | Registration of charge 029802120010, created on 2025-04-08 · 38 pages | View document |
| 13 Jan 2025 | Satisfaction of charge 029802120007 in full · 1 page | View document |
| 11 Jan 2025 | Compulsory strike-off action has been discontinued | View document |
| 11 Jan 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Jan 2025 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Jul 2024 | Previous accounting period extended from 2023-10-31 to 2023-12-31 · 1 page | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-05-30 with updates · 4 pages | View document |
| 22 Apr 2024 | Registered office address changed from 198 Hockley Road Rayleigh SS6 8ET England to Office 12 the Bentalls Centre Colchester Road Heybridge Maldon CM9 4GD on 2024-04-22 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 7 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-05-30 with updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 31 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 7 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-16 with updates · 4 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | View document |
| 12 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029802120006 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 13 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029802120004 | View document |
| 13 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029802120003 | View document |
| 9 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029802120005 | View document |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | View document |
| 23 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029802120003 | View document |
| 23 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029802120004 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 28 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN PITTAWAY | View document |
| 27 Jun 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM THE FINISHING FACTORY 156 COLES GREEN ROAD LONDON NW2 7HW | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 15 Jun 2017 | DIRECTOR APPOINTED MR MAURICE PATRICK KEOGH | View document |
| 15 Jun 2017 | DIRECTOR APPOINTED MR TIM PAT DUFFICY | View document |
| 15 Jun 2017 | DIRECTOR APPOINTED MR JOHN SCOTT PITTAWAY | View document |
| 15 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUTSON-FLYNN | View document |
| 15 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY RUSSELL SADUR | View document |
| 14 Feb 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 15 Apr 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 27 Oct 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 24 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 20 Oct 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 22 Jan 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 30 Oct 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 15 Feb 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 25 Oct 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 16 Feb 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 24 Oct 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 18 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 19 Jan 2011 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 10 Nov 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 13 Jan 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 27 Oct 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DANIEL HUTSON-FLYNN / 02/10/2009 | View document |
| 6 Jan 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 24 Oct 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 7 Nov 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 16 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Oct 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 4 Nov 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 16 Oct 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 23 Jan 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 23 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 5 Dec 2002 | SECRETARY RESIGNED | View document |
| 5 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2002 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: COLLEGE HOUSE 4A NEW COLLEGE PARADE FINCHLEY ROAD LONDON NW3 5EP | View document |
| 8 Nov 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | View document |
| 8 Nov 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 14 Nov 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | View document |
| 4 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 15 Dec 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS | View document |
| 16 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 17 Feb 1999 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS | View document |
| 4 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 18 Nov 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 5 Nov 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 31 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS | View document |
| 24 Oct 1994 | REGISTERED OFFICE CHANGED ON 24/10/94 FROM: 419/421 HIGH ROAD HARROW MIDDLESEX HA3 6EL | View document |
| 24 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |