PERMABOND LAMINATES LIMITED
Company number 01104208 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-06-22 with updates · 5 pages | View document |
| 22 Jun 2026 | Director's details changed for Mr Jonathan Ryan Wheeler on 2026-05-01 · 2 pages | View document |
| 12 Feb 2026 | Total exemption full accounts made up to 2025-05-30 · 10 pages | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-12-23 with updates · 5 pages | View document |
| 30 May 2025 | Annual accounts for the year ending 30 May 2025 | View accounts |
| 21 Feb 2025 | Total exemption full accounts made up to 2024-05-30 · 11 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-27 with updates · 5 pages | View document |
| 16 Dec 2024 | Cessation of Dorothy Boag as a person with significant control on 2024-01-03 · 1 page | View document |
| 16 Dec 2024 | Notification of Mark Robert Boag as a person with significant control on 2024-01-03 · 2 pages | View document |
| 16 Dec 2024 | Notification of David William Boag as a person with significant control on 2024-01-03 · 2 pages | View document |
| 30 May 2024 | Annual accounts for the year ending 30 May 2024 | View accounts |
| 19 Feb 2024 | Total exemption full accounts made up to 2023-05-30 · 11 pages | View document |
| 1 Jan 2024 | Confirmation statement made on 2023-12-27 with updates · 5 pages | View document |
| 30 May 2023 | Annual accounts for the year ending 30 May 2023 | View accounts |
| 24 Feb 2023 | Unaudited abridged accounts made up to 2022-05-30 · 11 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-27 with updates · 5 pages | View document |
| 30 May 2022 | Annual accounts for the year ending 30 May 2022 | View accounts |
| 23 Feb 2022 | Previous accounting period shortened from 2021-05-31 to 2021-05-30 · 1 page | View document |
| 26 Jan 2022 | Appointment of Mr Jonathan Ryan Wheeler as a director on 2022-01-17 · 2 pages | View document |
| 26 Jan 2022 | Appointment of Miss Ashleigh Jade Boag as a director on 2022-01-17 · 2 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-27 with updates · 5 pages | View document |
| 30 May 2021 | Annual accounts for the year ending 30 May 2021 | View accounts |
| 30 Mar 2021 | 31/05/20 UNAUDITED ABRIDGED | View document |
| 4 Jan 2021 | CONFIRMATION STATEMENT MADE ON 27/12/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 19 Feb 2020 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 5 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT BOAG / 05/02/2020 | View document |
| 5 Feb 2020 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM BOAG / 05/02/2020 | View document |
| 5 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BOAG / 05/02/2020 | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 18 Feb 2019 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 2 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BOAG / 02/01/2019 | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 26 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BOAG / 10/01/2018 | View document |
| 5 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOAG | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES | View document |
| 5 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOROTHY BOAG | View document |
| 5 Jan 2018 | CESSATION OF RICHARD GERALD BOAG AS A PSC | View document |
| 21 Aug 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE CLARK | View document |
| 15 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE CLARK | View document |
| 3 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 25 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOAG | View document |
| 6 Jan 2016 | Annual return made up to 27 December 2015 with full list of shareholders | View document |
| 1 May 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD BOAG | View document |
| 1 May 2015 | SECRETARY APPOINTED DAVID WILLIAM BOAG | View document |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 6 Jan 2015 | Annual return made up to 27 December 2014 with full list of shareholders | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 6 Jan 2014 | Annual return made up to 27 December 2013 with full list of shareholders | View document |
| 8 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 3 Jan 2013 | Annual return made up to 27 December 2012 with full list of shareholders | View document |
| 21 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 4 Jan 2012 | Annual return made up to 27 December 2011 with full list of shareholders | View document |
| 11 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 12 Jan 2011 | Annual return made up to 27 December 2010 with full list of shareholders | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 9 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BOAG / 27/12/2009 | View document |
| 9 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE DOROTHY CLARK / 27/12/2009 | View document |
| 9 Jan 2010 | Annual return made up to 27 December 2009 with full list of shareholders | View document |
| 9 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT BOAG / 27/12/2009 | View document |
| 9 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GERALD BOAG / 27/12/2009 | View document |
| 9 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BOAG / 27/12/2009 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLARK / 13/01/2009 | View document |
| 13 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD BOAG / 13/01/2009 | View document |
| 13 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD BOAG / 13/01/2009 | View document |
| 13 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOAG / 13/01/2009 | View document |
| 21 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 9 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 23 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | View document |
| 12 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 5 Nov 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Dec 2002 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | View document |
| 9 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 26 Nov 2002 | DIRECTOR RESIGNED | View document |
| 12 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 19 Dec 2001 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | View document |
| 21 Sep 2001 | DIRECTOR RESIGNED | View document |
| 8 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 19 Dec 2000 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS | View document |
| 12 Jan 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS | View document |
| 29 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 31 Dec 1998 | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS | View document |
| 1 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 17 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 7 Jan 1998 | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 20 Jan 1997 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS | View document |
| 16 Jan 1996 | RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 11 Jan 1995 | RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 2 Feb 1994 | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS | View document |
| 20 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 7 Jan 1993 | RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 7 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 7 Jan 1992 | REGISTERED OFFICE CHANGED ON 07/01/92 | View document |
| 7 Jan 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1991 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS | View document |
| 15 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 11 Jan 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS | View document |
| 11 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 5 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Nov 1988 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS | View document |
| 17 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 30 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 30 Nov 1987 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS | View document |
| 13 Dec 1986 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS | View document |
| 13 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | View document |