LARVIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 15/01/2515 January 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-14 with updates |
| 14/01/2214 January 2022 | Cessation of Robin Kumar Deb as a person with significant control on 2022-01-14 |
| 14/01/2214 January 2022 | Change of details for Mrs Seema Deb as a person with significant control on 2022-01-14 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 30/07/2130 July 2021 | Registered office address changed from First Floor, 61-63 Alexandra Road, Walsall West Midlands WS1 4DX to Office 1 21 Hatherton Street Walsall WS4 2LA on 2021-07-30 |
| 17/03/2117 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 12/01/2112 January 2021 | APPOINTMENT TERMINATED, DIRECTOR RAMINDER SIDHU |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 13/05/2013 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 07/05/197 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 21/05/1821 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 02/09/152 September 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 20/08/1420 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/08/1329 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR RAMINDER SINGH SIDHU |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 16/08/1216 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SEEMA DEB / 21/03/2012 |
| 21/03/1221 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SEEMA DEB / 21/03/2012 |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN KUMAR DEB / 21/03/2012 |
| 07/09/117 September 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEEMA DEB / 06/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN KUMAR DEB / 06/08/2010 |
| 06/09/106 September 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 26 MILTON STREET WALSALL WEST MIDLANDS WS1 4JS |
| 10/09/0710 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/09/0710 September 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 13/05/0313 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/033 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0215 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9919 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9919 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | NEW SECRETARY APPOINTED |
| 16/08/9916 August 1999 | REGISTERED OFFICE CHANGED ON 16/08/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | SECRETARY RESIGNED |
| 06/08/996 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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