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BORLEY LAMINATES LTD

Company number 07123555

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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)
19 Jun 2019	AA	Unaudited abridged accounts made up to 31 January 2019	View PDF Unaudited abridged accounts made up to 31 January 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Apr 2019	TM01	Termination of appointment of Terence Borley as a director on 3 April 2019	View PDF Termination of appointment of Terence Borley as a director on 3 April 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	View PDF Confirmation statement made on 13 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with updates	View PDF Confirmation statement made on 13 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2018	CH01	Director's details changed for Mr Terence Borley on 15 January 2018	View PDF Director's details changed for Mr Terence Borley on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	MR04	Satisfaction of charge 071235550002 in full	View PDF Satisfaction of charge 071235550002 in full - link opens in a new window - 1 page (1 page)
09 Aug 2017	MR01	Registration of charge 071235550003, created on 9 August 2017	View PDF Registration of charge 071235550003, created on 9 August 2017 - link opens in a new window - 15 pages (15 pages)
24 May 2017	AA	Unaudited abridged accounts made up to 31 January 2017	View PDF Unaudited abridged accounts made up to 31 January 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
13 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 198	View PDF Statement of capital following an allotment of shares on 6 April 2016 GBP 198 - link opens in a new window - 3 pages (3 pages)
15 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 2	View PDF Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 - link opens in a new window - 5 pages (5 pages)
07 Dec 2015	TM01	Termination of appointment of Peter Borley as a director on 19 November 2015	View PDF Termination of appointment of Peter Borley as a director on 19 November 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2015	AP01	Appointment of Mr Peter Borley as a director on 19 November 2015	View PDF Appointment of Mr Peter Borley as a director on 19 November 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	AP01	Appointment of Mr Peter Borley as a director on 20 November 2015	View PDF Appointment of Mr Peter Borley as a director on 20 November 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages)
13 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 2	View PDF Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Aug 2014	CERTNM	Company name changed willis systems (uk) LIMITED\certificate issued on 21/08/14 RES15 ‐ Change company name resolution on 2014-08-11	View PDF Company name changed willis systems (uk) LIMITED\certificate issued on 21/08/14 RES15 ‐ Change company name resolution on 2014-08-11 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 May 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
30 Jan 2014	MR01	Registration of charge 071235550002	View PDF Registration of charge 071235550002 - link opens in a new window - 24 pages (24 pages)
13 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 2	View PDF Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)

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BORLEY LAMINATES LTD

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