SPA LAMINATES LIMITED
Company number 01188511 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Confirmation statement made on 2026-03-31 with updates · 4 pages | View document |
| 9 Apr 2026 | Director's details changed for Mr Mark Forster on 2026-03-31 · 2 pages | View document |
| 9 Apr 2026 | Change of details for Mr Mark Forster as a person with significant control on 2026-03-31 · 2 pages | View document |
| 15 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 12 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-03-31 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 14 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 14 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 14 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 4 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR DARYN FORSTER | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 2 Nov 2017 | Annual accounts, small company total exemption, made up to 31 March 2017 | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Oct 2016 | CURREXT FROM 31/10/2016 TO 31/03/2017 | View document |
| 5 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 1 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 6 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011885110004 | View document |
| 5 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011885110002 | View document |
| 5 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FORSTER / 22/07/2015 | View document |
| 27 Jul 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 22 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011885110003 | View document |
| 15 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 20 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SUNTER | View document |
| 20 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SUNTER | View document |
| 20 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 7 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 22 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 22 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011885110002 | View document |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 22 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH BRADLEY / 15/11/2012 | View document |
| 22 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BRADLEY / 15/11/2012 | View document |
| 22 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 22 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARYN FORSTER / 15/09/2012 | View document |
| 16 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 21 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN DELROY | View document |
| 9 May 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 12 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 1 Mar 2011 | DIRECTOR APPOINTED MRS RUTH BRADLEY · 2 pages | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARYN FORSTER / 31/03/2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BRADLEY / 31/03/2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SUNTER / 31/03/2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FORSTER / 31/03/2010 | View document |
| 20 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOWARD DELROY / 31/03/2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANINE WILLIAMSON / 31/03/2010 | View document |
| 21 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FORSTER | View document |
| 3 Jun 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 21 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELA WILLIAMSON / 01/04/2008 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 24 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 17 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 11 Apr 2005 | AUDITOR'S RESIGNATION | View document |
| 1 Jun 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 | View document |
| 11 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 7 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 | View document |
| 2 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 19 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 | View document |
| 8 May 2002 | RETURN MADE UP TO 31/03/02; NO CHANGE OF MEMBERS | View document |
| 17 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 | View document |
| 30 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 | View document |
| 28 Mar 2000 | RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS | View document |
| 9 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 | View document |
| 9 Apr 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | View document |
| 8 Mar 1999 | DIRECTOR RESIGNED | View document |
| 9 Nov 1998 | DIRECTOR RESIGNED | View document |
| 27 May 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | View document |
| 27 Apr 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 | View document |
| 21 Jul 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96 | View document |
| 7 May 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | View document |
| 4 Mar 1997 | ADOPT MEM AND ARTS 24/02/97 | View document |
| 4 Mar 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Apr 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95 | View document |
| 13 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 9 May 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 20 May 1994 | S386 DISP APP AUDS 12/05/94 | View document |
| 20 Apr 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | View document |
| 26 Oct 1993 | £ IC 2000/1501 05/10/93 £ SR 499@1=499 | View document |
| 26 Oct 1993 | RE AG 499 £1 SHS 05/10/93 | View document |
| 3 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 23 Apr 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | View document |
| 12 Feb 1993 | 1000 £1 SHARES 14/01/93 | View document |
| 12 Feb 1993 | £ IC 3000/2000 14/01/93 £ SR 1000@1=1000 | View document |
| 8 Feb 1993 | DIRECTOR RESIGNED | View document |
| 26 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 7 Apr 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 May 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | View document |
| 9 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 10 Jan 1991 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS | View document |
| 2 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | View document |
| 3 May 1989 | RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS | View document |
| 3 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 | View document |
| 9 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 | View document |
| 9 May 1988 | RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS | View document |
| 13 May 1987 | RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS | View document |
| 13 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 | View document |
| 30 Apr 1986 | RETURN MADE UP TO 03/03/86; FULL LIST OF MEMBERS | View document |
| 25 Oct 1974 | CERTIFICATE OF INCORPORATION | View document |
| 25 Oct 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |