| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK HESTER |
| 2023-09-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-24 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD HESTER |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-02 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2022-01-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-31 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PRESS |
| 2021-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID PRESS |
| 2020-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 2020-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAMINA DIELECTRICS HOLDINGS LIMITED |
| 2020-03-20 |
update statutory_documents CESSATION OF LAMINA DIELECTRICS LTD AS A PSC |
| 2020-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAMINA DIELECTRICS LTD |
| 2020-02-12 |
update statutory_documents CESSATION OF PATRICK MURRAY HESTER AS A PSC |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-07-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
11/06/19 TREASURY CAPITAL GBP 38199 |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2018-11-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 2017-10-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY PRESS |
| 2017-10-02 |
update statutory_documents SECRETARY APPOINTED MR DAVID ANTHONY PRESS |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM BERRY |
| 2017-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM BERRY |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-06-08 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-05-16 |
update statutory_documents 15/05/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-06-08 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-05-20 |
update statutory_documents 15/05/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-07-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-06-05 |
update statutory_documents 15/05/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
| 2013-06-26 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-05-21 |
update statutory_documents 15/05/13 FULL LIST |
| 2012-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-05-24 |
update statutory_documents 15/05/12 FULL LIST |
| 2012-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL VAUGHAN |
| 2011-06-02 |
update statutory_documents 15/05/11 FULL LIST |
| 2011-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LESLIE RICHARD VAUGHAN / 14/02/2011 |
| 2011-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET HESTER |
| 2010-05-17 |
update statutory_documents 15/05/10 FULL LIST |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT BERRY / 15/05/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MURRAY HESTER / 15/05/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HELEN HESTER / 15/05/2010 |
| 2010-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MALCOLM ROBERT BERRY / 15/05/2010 |
| 2010-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-09-24 |
update statutory_documents GBP IC 510000/471852
14/09/09
GBP SR 38148@1=38148 |
| 2009-09-24 |
update statutory_documents ALTER ARTICLES 20/08/2009 |
| 2009-09-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON HESTER |
| 2009-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 2009-02-11 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED MALCOLM ROBERT BERRY |
| 2009-02-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PATRICK HESTER |
| 2008-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 2007-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-22 |
update statutory_documents RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 2006-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 2004-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-05-26 |
update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 2003-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-05-28 |
update statutory_documents RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-07-08 |
update statutory_documents RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 2001-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 2000-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-19 |
update statutory_documents RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 1999-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-06-11 |
update statutory_documents RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 1998-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-05-21 |
update statutory_documents RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 1998-01-08 |
update statutory_documents ALTER MEM AND ARTS 24/11/97 |
| 1998-01-08 |
update statutory_documents NC INC ALREADY ADJUSTED 24/11/97 |
| 1998-01-04 |
update statutory_documents £ NC 10000/510000
24/11/97 |
| 1998-01-04 |
update statutory_documents NC INC ALREADY ADJUSTED 24/11/97 |
| 1998-01-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/97 |
| 1997-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-05-29 |
update statutory_documents RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 1996-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-05-21 |
update statutory_documents RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 1995-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-05-18 |
update statutory_documents RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
| 1994-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-05-17 |
update statutory_documents RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 1993-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-06-07 |
update statutory_documents RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 1992-09-11 |
update statutory_documents RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS |
| 1992-07-13 |
update statutory_documents RETURN MADE UP TO 15/10/91; CHANGE OF MEMBERS |
| 1992-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-12-04 |
update statutory_documents RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS |
| 1991-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-10-22 |
update statutory_documents RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 1990-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-11-06 |
update statutory_documents RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 1989-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-12-06 |
update statutory_documents RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 1988-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-11-10 |
update statutory_documents RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 1987-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-03-31 |
update statutory_documents RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 1986-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1967-05-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |