LAPMASTER WOLTERS LIMITED filing history - Find and update company information

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LAPMASTER WOLTERS LIMITED

Company number 00537328

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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)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 77 pages (77 pages)
25 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 66 pages (66 pages)
06 Jan 2023	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 72 pages (72 pages)
27 Sep 2022	TM01	Termination of appointment of Thomas Scott Avila as a director on 21 September 2022	View PDF Termination of appointment of Thomas Scott Avila as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	AD01	Registered office address changed from Lee Mill Industrial Estate Ivybridge Devon PL21 9EN to Unit 1 Unit 1, North Road Lee Mill Industrial Estate Ivybridge Devon PL21 9EN on 18 August 2022	View PDF Registered office address changed from Lee Mill Industrial Estate Ivybridge Devon PL21 9EN to Unit 1 Unit 1, North Road Lee Mill Industrial Estate Ivybridge Devon PL21 9EN on 18 August 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AP01	Appointment of Mr Frank Brinken as a director on 3 June 2022	View PDF Appointment of Mr Frank Brinken as a director on 3 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	MR01	Registration of charge 005373280008, created on 2 February 2022	View PDF Registration of charge 005373280008, created on 2 February 2022 - link opens in a new window - 43 pages (43 pages)
07 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
07 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 3 December 2021 GBP 2,324,380	View PDF Statement of capital following an allotment of shares on 3 December 2021 GBP 2,324,380 - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	TM01	Termination of appointment of Brian Nelson as a director on 3 December 2021	View PDF Termination of appointment of Brian Nelson as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AP01	Appointment of Mr. Thomas Scott Avila as a director on 3 December 2021	View PDF Appointment of Mr. Thomas Scott Avila as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	TM01	Termination of appointment of Frank Brinken as a director on 22 September 2021	View PDF Termination of appointment of Frank Brinken as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	AP01	Appointment of Mr Frank Brinken as a director on 18 August 2021	View PDF Appointment of Mr Frank Brinken as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	TM01	Termination of appointment of Kelly Cavitt as a director on 4 August 2021	View PDF Termination of appointment of Kelly Cavitt as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 66 pages (66 pages)
03 Sep 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	TM01	Termination of appointment of David Joseph Oswald as a director on 25 June 2020	View PDF Termination of appointment of David Joseph Oswald as a director on 25 June 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	MR01	Registration of charge 005373280007, created on 27 September 2019	View PDF Registration of charge 005373280007, created on 27 September 2019 - link opens in a new window - 19 pages (19 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 56 pages (56 pages)

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