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Permabond Laminates Limited

Documents

Total Documents170
Total Pages786

Filing History

1 January 2024Confirmation statement made on 27 December 2023 with updates
24 February 2023Unaudited abridged accounts made up to 30 May 2022
5 January 2023Confirmation statement made on 27 December 2022 with updates
23 May 2022Unaudited abridged accounts made up to 30 May 2021
23 February 2022Previous accounting period shortened from 31 May 2021 to 30 May 2021
26 January 2022Appointment of Miss Ashleigh Jade Boag as a director on 17 January 2022
26 January 2022Appointment of Mr Jonathan Ryan Wheeler as a director on 17 January 2022
4 January 2022Confirmation statement made on 27 December 2021 with updates
30 March 2021Unaudited abridged accounts made up to 31 May 2020
4 January 2021Confirmation statement made on 27 December 2020 with updates
19 February 2020Unaudited abridged accounts made up to 31 May 2019
5 February 2020Director's details changed for Mark Robert Boag on 5 February 2020
5 February 2020Secretary's details changed for David William Boag on 5 February 2020
5 February 2020Director's details changed for David William Boag on 5 February 2020
6 January 2020Confirmation statement made on 27 December 2019 with updates
18 February 2019Unaudited abridged accounts made up to 31 May 2018
2 January 2019Confirmation statement made on 27 December 2018 with updates
2 January 2019Director's details changed for David William Boag on 2 January 2019
26 February 2018Total exemption full accounts made up to 31 May 2017
10 January 2018Director's details changed for David William Boag on 10 January 2018
5 January 2018Confirmation statement made on 27 December 2017 with updates
5 January 2018Termination of appointment of Richard Gerald Boag as a director on 1 June 2017
5 January 2018Cessation of Richard Gerald Boag as a person with significant control on 9 June 2017
5 January 2018Notification of Dorothy Boag as a person with significant control on 9 June 2017
5 January 2018Notification of Dorothy Boag as a person with significant control on 9 June 2017
5 January 2018Confirmation statement made on 27 December 2017 with updates
5 January 2018Termination of appointment of Richard Gerald Boag as a director on 1 June 2017
5 January 2018Cessation of Richard Gerald Boag as a person with significant control on 9 June 2017
21 August 2017Purchase of own shares.
21 August 2017Purchase of own shares.
1 March 2017Total exemption small company accounts made up to 31 May 2016
1 March 2017Total exemption small company accounts made up to 31 May 2016
3 January 2017Termination of appointment of Suzanne Dorothy Clark as a director on 27 June 2016
3 January 2017Confirmation statement made on 27 December 2016 with updates
3 January 2017Confirmation statement made on 27 December 2016 with updates
3 January 2017Termination of appointment of Suzanne Dorothy Clark as a director on 27 June 2016
15 July 2016Termination of appointment of Suzanne Dorothy Clark as a director on 27 June 2016
15 July 2016Termination of appointment of Suzanne Dorothy Clark as a director on 27 June 2016
3 March 2016Total exemption small company accounts made up to 31 May 2015
3 March 2016Total exemption small company accounts made up to 31 May 2015
25 February 2016Termination of appointment of Robert William Boag as a director on 15 January 2016
25 February 2016Termination of appointment of Robert William Boag as a director on 15 January 2016
6 January 2016Annual return made up to 27 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 6,000
6 January 2016Annual return made up to 27 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 6,000
1 May 2015Termination of appointment of Richard Gerald Boag as a secretary on 31 March 2015
1 May 2015Termination of appointment of Richard Gerald Boag as a secretary on 31 March 2015
1 May 2015Appointment of David William Boag as a secretary on 31 March 2015
1 May 2015Appointment of David William Boag as a secretary on 31 March 2015
10 March 2015Total exemption small company accounts made up to 31 May 2014
10 March 2015Total exemption small company accounts made up to 31 May 2014
6 January 2015Annual return made up to 27 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 6,000
6 January 2015Annual return made up to 27 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 6,000
4 March 2014Total exemption small company accounts made up to 31 May 2013
4 March 2014Total exemption small company accounts made up to 31 May 2013
6 January 2014Annual return made up to 27 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 6,000
6 January 2014Annual return made up to 27 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 6,000
8 February 2013Total exemption small company accounts made up to 31 May 2012
8 February 2013Total exemption small company accounts made up to 31 May 2012
3 January 2013Annual return made up to 27 December 2012 with a full list of shareholders
3 January 2013Annual return made up to 27 December 2012 with a full list of shareholders
21 February 2012Total exemption small company accounts made up to 31 May 2011
21 February 2012Total exemption small company accounts made up to 31 May 2011
4 January 2012Annual return made up to 27 December 2011 with a full list of shareholders
4 January 2012Annual return made up to 27 December 2011 with a full list of shareholders
11 February 2011Total exemption small company accounts made up to 31 May 2010
11 February 2011Total exemption small company accounts made up to 31 May 2010
12 January 2011Annual return made up to 27 December 2010 with a full list of shareholders
12 January 2011Annual return made up to 27 December 2010 with a full list of shareholders
18 January 2010Total exemption small company accounts made up to 31 May 2009
18 January 2010Total exemption small company accounts made up to 31 May 2009
9 January 2010Annual return made up to 27 December 2009 with a full list of shareholders
9 January 2010Director's details changed for Mr Robert William Boag on 27 December 2009
9 January 2010Director's details changed for Suzanne Dorothy Clark on 27 December 2009
9 January 2010Director's details changed for Suzanne Dorothy Clark on 27 December 2009
9 January 2010Director's details changed for Mark Robert Boag on 27 December 2009
9 January 2010Director's details changed for Mr Robert William Boag on 27 December 2009
9 January 2010Annual return made up to 27 December 2009 with a full list of shareholders
9 January 2010Director's details changed for Mark Robert Boag on 27 December 2009
9 January 2010Director's details changed for David William Boag on 27 December 2009
9 January 2010Director's details changed for Mr Richard Gerald Boag on 27 December 2009
9 January 2010Director's details changed for David William Boag on 27 December 2009
9 January 2010Director's details changed for Mr Richard Gerald Boag on 27 December 2009
13 January 2009Director and secretary's change of particulars / richard boag / 13/01/2009
13 January 2009Director's change of particulars / suzanne clark / 13/01/2009
13 January 2009Director and secretary's change of particulars / richard boag / 13/01/2009
13 January 2009Return made up to 27/12/08; full list of members
13 January 2009Director's change of particulars / david boag / 13/01/2009
13 January 2009Director's change of particulars / suzanne clark / 13/01/2009
13 January 2009Director and secretary's change of particulars / richard boag / 13/01/2009
13 January 2009Director and secretary's change of particulars / richard boag / 13/01/2009
13 January 2009Return made up to 27/12/08; full list of members
13 January 2009Director's change of particulars / david boag / 13/01/2009
21 December 2008Total exemption small company accounts made up to 31 May 2008
21 December 2008Total exemption small company accounts made up to 31 May 2008
16 January 2008Return made up to 27/12/07; full list of members
16 January 2008Return made up to 27/12/07; full list of members
16 January 2008Director's particulars changed
16 January 2008Director's particulars changed
15 January 2008Director's particulars changed
15 January 2008Director's particulars changed
14 November 2007Total exemption small company accounts made up to 31 May 2007
14 November 2007Total exemption small company accounts made up to 31 May 2007
9 January 2007Return made up to 27/12/06; full list of members
9 January 2007Director's particulars changed
9 January 2007Return made up to 27/12/06; full list of members
9 January 2007Director's particulars changed
10 October 2006Total exemption small company accounts made up to 31 May 2006
10 October 2006Total exemption small company accounts made up to 31 May 2006
17 January 2006Return made up to 27/12/05; full list of members
17 January 2006Director's particulars changed
17 January 2006Return made up to 27/12/05; full list of members
17 January 2006Director's particulars changed
22 December 2005New director appointed
22 December 2005New director appointed
22 December 2005New director appointed
22 December 2005New director appointed
22 December 2005New director appointed
22 December 2005New director appointed
9 November 2005Total exemption small company accounts made up to 31 May 2005
9 November 2005Total exemption small company accounts made up to 31 May 2005
23 February 2005Total exemption small company accounts made up to 31 May 2004
23 February 2005Total exemption small company accounts made up to 31 May 2004
10 January 2005Return made up to 27/12/04; full list of members
10 January 2005Return made up to 27/12/04; full list of members
19 December 2003Return made up to 27/12/03; full list of members
19 December 2003Return made up to 27/12/03; full list of members
12 December 2003Total exemption small company accounts made up to 31 May 2003
12 December 2003Total exemption small company accounts made up to 31 May 2003
5 November 2003Secretary's particulars changed;director's particulars changed
5 November 2003Secretary's particulars changed;director's particulars changed
24 December 2002Return made up to 27/12/02; full list of members
24 December 2002Return made up to 27/12/02; full list of members
9 December 2002Total exemption small company accounts made up to 31 May 2002
9 December 2002Total exemption small company accounts made up to 31 May 2002
26 November 2002Director resigned
26 November 2002Director resigned
12 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 January 2002Total exemption small company accounts made up to 31 May 2001
16 January 2002Total exemption small company accounts made up to 31 May 2001
19 December 2001Return made up to 27/12/01; full list of members
19 December 2001Return made up to 27/12/01; full list of members
21 September 2001Director resigned
21 September 2001Director resigned
8 March 2001Accounts for a small company made up to 31 May 2000
8 March 2001Accounts for a small company made up to 31 May 2000
19 December 2000Return made up to 27/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 December 2000Return made up to 27/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 January 2000Return made up to 27/12/99; full list of members
12 January 2000Return made up to 27/12/99; full list of members
29 December 1999Particulars of mortgage/charge
29 December 1999Particulars of mortgage/charge
29 October 1999Accounts for a small company made up to 31 May 1999
29 October 1999Accounts for a small company made up to 31 May 1999
31 December 1998Return made up to 27/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 December 1998Return made up to 27/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 December 1998Accounts for a small company made up to 31 May 1998
1 December 1998Accounts for a small company made up to 31 May 1998
17 February 1998Accounts for a small company made up to 31 May 1997
17 February 1998Accounts for a small company made up to 31 May 1997
7 January 1998Return made up to 27/12/97; no change of members
7 January 1998Return made up to 27/12/97; no change of members
26 January 1997Accounts for a small company made up to 31 May 1996
26 January 1997Accounts for a small company made up to 31 May 1996
20 January 1997Return made up to 27/12/96; full list of members
20 January 1997Return made up to 27/12/96; full list of members
16 January 1996Return made up to 27/12/95; no change of members
16 January 1996Return made up to 27/12/95; no change of members
16 November 1995Accounts for a small company made up to 31 May 1995
16 November 1995Accounts for a small company made up to 31 May 1995
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41 years old Matthew Paul Denton