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WILTSHIRE LAMINATORS LIMITED

Company number 06413965

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2016 AD01 Registered office address changed from C/O Banks Bhg, Chartered Accountants, Vicarage Court 160 Ermin Street Swindon SN3 4NE to Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE on 11 April 2016
11 Apr 2016 CH01 Director's details changed for Mr James Kent on 1 March 2016
14 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
19 Jan 2015 TM01 Termination of appointment of Trevor Alan Hawcroft as a director on 15 January 2015
19 Jan 2015 AP01 Appointment of Mr James Kent as a director on 15 January 2015
19 Jan 2015 AD01 Registered office address changed from C/O Roy Smart Limited 23 Basepoint Business Centre Rivermead Drive Swindon Wiltshire SN5 7EX to C/O Banks Bhg, Chartered Accountants, Vicarage Court 160 Ermin Street Swindon SN3 4NE on 19 January 2015
06 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
14 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
14 May 2014 AD03 Register(s) moved to registered inspection location
14 May 2014 AD02 Register inspection address has been changed
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Jun 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
14 Dec 2011 AD01 Registered office address changed from C/O Hunter Marshall & Co. Ltd Suite C 1St Floor Hinksey Court West Way Botley Oxfordshire OX2 9JU United Kingdom on 14 December 2011
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
14 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
25 Feb 2011 AD01 Registered office address changed from 4 Ramillies House Alvescot Road Carterton Oxfordshire OX18 3DW on 25 February 2011
17 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
16 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Trevor Alan Hawcroft on 16 November 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Dec 2008 225 Accounting reference date extended from 31/10/2008 to 31/03/2009