LARNICK LIMITED

Company Documents

Date	Description
04/06/254 June 2025 New	Confirmation statement made on 2025-05-27 with no updates View Document
03/10/243 October 2024	Micro company accounts made up to 2024-05-31 View Document
10/06/2410 June 2024	Confirmation statement made on 2024-05-27 with no updates View Document
31/05/2431 May 2024	Annual accounts for year ending 31 May 2024 View Accounts
23/10/2323 October 2023	Total exemption full accounts made up to 2023-05-31 View Document
17/08/2317 August 2023	Director's details changed for Mrs Camelia Anita Terry on 2023-08-17 View Document
17/08/2317 August 2023	Secretary's details changed for Richard George Terry on 2023-08-17 View Document
10/08/2310 August 2023	Registered office address changed from 85 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2023-08-10 View Document
07/08/237 August 2023	Registered office address changed from 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF to 85 85 Great Portland Street First Floor London W1W 7LT on 2023-08-07 View Document
02/06/232 June 2023	Confirmation statement made on 2023-05-27 with no updates View Document
31/05/2331 May 2023	Annual accounts for year ending 31 May 2023 View Accounts
23/11/2223 November 2022	Unaudited abridged accounts made up to 2022-05-31 View Document
10/11/2210 November 2022	Satisfaction of charge 4 in full View Document
10/11/2210 November 2022	Satisfaction of charge 3 in full View Document
10/11/2210 November 2022	Satisfaction of charge 1 in full View Document
10/11/2210 November 2022	Satisfaction of charge 5 in full View Document
10/11/2210 November 2022	Satisfaction of charge 6 in full View Document
10/11/2210 November 2022	Satisfaction of charge 16 in full View Document
10/11/2210 November 2022	Satisfaction of charge 17 in full View Document
10/11/2210 November 2022	Satisfaction of charge 7 in full View Document
10/11/2210 November 2022	Satisfaction of charge 8 in full View Document
10/11/2210 November 2022	Satisfaction of charge 9 in full View Document
10/11/2210 November 2022	Satisfaction of charge 10 in full View Document
10/11/2210 November 2022	Satisfaction of charge 12 in full View Document
10/11/2210 November 2022	Satisfaction of charge 15 in full View Document
10/11/2210 November 2022	Satisfaction of charge 18 in full View Document
31/05/2231 May 2022	Annual accounts for year ending 31 May 2022 View Accounts
16/12/2116 December 2021	Unaudited abridged accounts made up to 2021-05-31 View Document
27/10/2127 October 2021	All of the property or undertaking has been released and no longer forms part of charge 1 View Document
31/05/2131 May 2021	Annual accounts for year ending 31 May 2021 View Accounts
24/03/2124 March 2021	31/05/20 UNAUDITED ABRIDGED View Document
03/06/203 June 2020	CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES View Document
31/05/2031 May 2020	Annual accounts for year ending 31 May 2020 View Accounts
22/11/1922 November 2019	31/05/19 UNAUDITED ABRIDGED View Document
31/05/1931 May 2019	Annual accounts for year ending 31 May 2019 View Accounts
27/05/1927 May 2019	CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES View Document
28/01/1928 January 2019	31/05/18 UNAUDITED ABRIDGED View Document
04/06/184 June 2018	CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES View Document
31/05/1831 May 2018	Annual accounts for year ending 31 May 2018 View Accounts
23/02/1823 February 2018	31/05/17 UNAUDITED ABRIDGED View Document
31/05/1731 May 2017	Annual accounts for year ending 31 May 2017 View Accounts
28/05/1728 May 2017	CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES View Document
22/02/1722 February 2017	Annual accounts small company total exemption made up to 31 May 2016 View Document
05/06/165 June 2016	Annual return made up to 27 May 2016 with full list of shareholders View Document
05/06/165 June 2016	SECRETARY'S CHANGE OF PARTICULARS / RICHARD GEORGE TERRY / 05/01/2016 View Document
05/06/165 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / CAMELIA ANITA TERRY / 05/01/2016 View Document
31/05/1631 May 2016	Annual accounts for year ending 31 May 2016 View Accounts
04/03/164 March 2016	Annual accounts small company total exemption made up to 31 May 2015 View Document
03/03/163 March 2016	REGISTERED OFFICE CHANGED ON 03/03/2016 FROM ROWLAND HOUSE HINTON ROAD BOURNEMOUTH DORSET BH1 2EG View Document
09/06/159 June 2015	Annual return made up to 27 May 2015 with full list of shareholders View Document

10/03/1510 March 2015	Annual accounts small company total exemption made up to 31 May 2014 View Document
06/06/146 June 2014	Annual return made up to 27 May 2014 with full list of shareholders View Document
27/02/1427 February 2014	Annual accounts small company total exemption made up to 31 May 2013 View Document
06/06/136 June 2013	Annual return made up to 27 May 2013 with full list of shareholders View Document
19/02/1319 February 2013	Annual accounts small company total exemption made up to 31 May 2012 View Document
11/06/1211 June 2012	Annual return made up to 27 May 2012 with full list of shareholders View Document
31/05/1231 May 2012	Annual accounts for year ending 31 May 2012 View Accounts
13/02/1213 February 2012	Annual accounts small company total exemption made up to 31 May 2011 View Document
14/06/1114 June 2011	Annual return made up to 27 May 2011 with full list of shareholders View Document
07/02/117 February 2011	Annual accounts small company total exemption made up to 31 May 2010 View Document
25/06/1025 June 2010	Annual return made up to 27 May 2010 with full list of shareholders View Document
25/06/1025 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / CAMELIA ANITA TERRY / 25/04/2010 View Document
01/11/091 November 2009	Annual accounts small company total exemption made up to 31 May 2009 View Document
05/08/095 August 2009	RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS View Document
03/04/093 April 2009	Annual accounts small company total exemption made up to 31 May 2008 View Document
16/06/0816 June 2008	RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS View Document
08/05/088 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View Document
08/05/088 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View Document
08/05/088 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View Document
02/05/082 May 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View Document
02/05/082 May 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View Document
02/05/082 May 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 View Document
23/04/0823 April 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View Document
01/04/081 April 2008	Annual accounts small company total exemption made up to 31 May 2007 View Document
30/07/0730 July 2007	RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS View Document
21/03/0721 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View Document
04/11/064 November 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
04/11/064 November 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
04/11/064 November 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
04/11/064 November 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
30/09/0630 September 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
26/08/0626 August 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
11/08/0611 August 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
11/08/0611 August 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
10/08/0610 August 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
21/06/0621 June 2006	RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS View Document
23/03/0623 March 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View Document
27/01/0627 January 2006	REGISTERED OFFICE CHANGED ON 27/01/06 FROM: NORRIS CHAMBERS 194 SEABOURNE ROAD BOURNEMOUTH BH5 2JD View Document
18/06/0518 June 2005	RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS View Document
10/12/0410 December 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
10/12/0410 December 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
10/12/0410 December 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
29/10/0429 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View Document
15/07/0415 July 2004	RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS View Document
25/09/0325 September 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
13/06/0313 June 2003	NEW DIRECTOR APPOINTED View Document
05/06/035 June 2003	NEW SECRETARY APPOINTED View Document
27/05/0327 May 2003	DIRECTOR RESIGNED View Document
27/05/0327 May 2003	SECRETARY RESIGNED View Document
27/05/0327 May 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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