WT LAMINATES LIMITED
Company number 05997884 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 25 Oct 2025 | Confirmation statement made on 2025-10-21 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Nov 2024 | Confirmation statement made on 2024-10-21 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Oct 2023 | Notification of Simon Trout as a person with significant control on 2023-10-20 · 2 pages | View document |
| 21 Oct 2023 | Confirmation statement made on 2023-10-15 with updates · 4 pages | View document |
| 21 Oct 2023 | Cessation of Matthew Edward Wulff as a person with significant control on 2023-10-20 · 1 page | View document |
| 21 Oct 2023 | Confirmation statement made on 2023-10-21 with updates · 4 pages | View document |
| 21 Oct 2023 | Notification of Catherine Trout as a person with significant control on 2023-10-20 · 2 pages | View document |
| 9 Oct 2023 | Appointment of Mrs Catherine Kennedy Trout as a director on 2023-10-09 · 2 pages | View document |
| 7 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Oct 2022 | Confirmation statement made on 2022-10-15 with updates · 4 pages | View document |
| 22 Sep 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 4 Jan 2022 | Termination of appointment of Matthew Edward Wulff as a director on 2021-12-27 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Oct 2021 | Confirmation statement made on 2021-10-15 with updates · 5 pages | View document |
| 26 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 20 Jan 2021 | CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Dec 2020 | APPOINTMENT TERMINATED, SECRETARY CLARE NEWMAN | View document |
| 15 Dec 2020 | SECRETARY APPOINTED MRS CATHERINE KENNEDY TROUT | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES | View document |
| 1 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MATTHEW EDWARD WULFF / 09/01/2019 | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | View document |
| 10 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARD WULFF / 09/01/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY PAMELA SULLY | View document |
| 1 Jun 2018 | SECRETARY APPOINTED MRS CLARE SIOBHAN NEWMAN | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY DEBORAH GARRETT | View document |
| 13 Mar 2017 | SECRETARY APPOINTED MISS PAMELA JANE SULLY | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Jan 2016 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Aug 2015 | SECRETARY APPOINTED DEBORAH CLAIRE GARRETT | View document |
| 10 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA FLETCHER | View document |
| 29 Jun 2015 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM, 1A COURTYBELLA TERRACE, NEWPORT, GWENT, NP20 2LA | View document |
| 23 Jan 2015 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 22 Nov 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY ANN WULFF | View document |
| 30 Aug 2013 | SECRETARY APPOINTED SAMANTHA FLETCHER | View document |
| 30 Aug 2013 | DIRECTOR APPOINTED SIMON EDWARD TROUT | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Dec 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Jan 2011 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 1 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Nov 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARD WULFF / 01/11/2009 | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Sep 2008 | PREVEXT FROM 30/11/2007 TO 31/12/2007 | View document |
| 26 Feb 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |