KINGBOARD LAMINATES LIMITED — Filings & Documents (173)
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(E)FNAR1 - Annual Return
2026-03-18 · Annual Return
(E)FNAR1 - Annual Return
2025-02-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-17 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-05-10 · Charges
(E)Instrument
2023-05-10 · Other
(E)FNAR1 - Annual Return
2023-03-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-03-22 · Charges
(E)Instrument
2022-03-22 · Other
(E)Certificate of Registration of Charge
2022-03-22 · Charges
(E)FNAR1 - Annual Return
2022-03-16 · Annual Return
(E)FNAR1 - Annual Return
2021-02-24 · Annual Return
(E)FNAR1 - Annual Return
2020-02-27 · Annual Return
(E)FNAR1 - Annual Return
2019-02-26 · Annual Return
(E)FNAR1 - Annual Return
2018-02-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-24 · Address Change
(E)FNAR1 - Annual Return
2017-03-21 · Annual Return
(E)Amended document
2016-12-16 · Other
(E)Amended document
2016-10-03 · Other
(E)Amended document
2016-10-03 · Other
(E)FNAR1 - Annual Return
2016-03-01 · Annual Return
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-02-12 · Charges
(E)Instrument
2015-02-12 · Other
(E)Certificate of Registration of Charge
2015-02-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-03-17 · Annual Return
(E)FM1 - Mortgage or charge details
2014-03-03 · Charges
(E)Certificate of Registration of Charge
2014-03-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-03-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-05-17 · Charges
(E)Certificate of Registration of Charge
2012-05-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-03-05 · Annual Return
(E)Amended document
2011-05-09 · Other
(E)Amended document
2011-04-12 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-09 · Annual Return
(E)FM1 - Mortgage or charge details
2010-04-29 · Charges
(E)Certificate of Registration of Charge
2010-04-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-23 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-14 · Director/Secretary Change
(E)Amended document
2007-04-16 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-03-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-24 · Annual Return
(E)Amended document
2002-03-26 · Other
(E)FAR1 - Annual return (without a list of members)
2002-02-25 · Annual Return
(E)Special resolution
2001-11-13 · Other
(E)Special resolution
2001-06-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-08 · Director/Secretary Change
(E)Amended document
2001-05-10 · Other
(E)FAR1 - Annual return (without a list of members)
2001-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-02 · Annual Return
(E)Certificate of Registration of Charge
2000-02-28 · Charges
(E)FM1 - Mortgage or charge details
2000-02-28 · Charges
(E)FM1 - Mortgage or charge details
1999-07-16 · Charges
(E)Certificate of Registration of Charge
1999-07-16 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-03-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-24 · Annual Return
(E)Annual return
1997-02-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-10 · Director/Secretary Change
(E)Annual return
1996-03-19 · Annual Return
Certificate of Incorporation on Change of Name
1995-12-21 · Name Change
(E)Special resolution for change of name
1995-12-21 · Other
(E)Annual return
1995-03-30 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-03-30 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-30 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-01-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-11-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-10-24 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1994-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-09-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-12 · Other
(E)Certificate of Registration of Charge
1994-07-12 · Charges
(E)FIXA - Notice of resignation of director or secretary
1994-07-09 · Other
(E)Memorandum of satisfaction
1994-03-30 · Memorandum & Articles
(E)FVIIC - Notice of situation of register of members
1994-02-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-02 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1994-02-02 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-02 · Other
(E)Annual return
1994-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-05-10 | |
| (E)Instrument | Other | 2023-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-03-22 | |
| (E)Instrument | Other | 2022-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2022-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-21 | |
| (E)Amended document | Other | 2016-12-16 | |
| (E)Amended document | Other | 2016-10-03 | |
| (E)Amended document | Other | 2016-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-12 | |
| (E)Instrument | Other | 2015-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-05 | |
| (E)Amended document | Other | 2011-05-09 | |
| (E)Amended document | Other | 2011-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-14 | |
| (E)Amended document | Other | 2007-04-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-24 | |
| (E)Amended document | Other | 2002-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-25 | |
| (E)Special resolution | Other | 2001-11-13 | |
| (E)Special resolution | Other | 2001-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-08 | |
| (E)Amended document | Other | 2001-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-24 | |
| (E)Annual return | Annual Return | 1997-02-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-10 | |
| (E)Annual return | Annual Return | 1996-03-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-21 | |
| (E)Special resolution for change of name | Other | 1995-12-21 | |
| (E)Annual return | Annual Return | 1995-03-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-02 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-02-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-02 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-13 |
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