LARANCA ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with updates |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/04/249 April 2024 | Resolutions |
| 09/04/249 April 2024 | Resolutions |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Notification of Sanbrook Group Ltd as a person with significant control on 2024-01-24 |
| 27/03/2427 March 2024 | Cessation of Richard Arthur Shaw as a person with significant control on 2024-01-24 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with updates |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-31 with updates |
| 05/04/225 April 2022 | Director's details changed for Mr Richard Arthur Shaw on 2020-01-01 |
| 05/04/225 April 2022 | Director's details changed for Mr Richard Arthur Shaw on 2020-01-01 |
| 05/04/225 April 2022 | Change of details for Mr Richard Arthur Shaw as a person with significant control on 2020-01-01 |
| 05/04/225 April 2022 | Change of details for Mr Richard Arthur Shaw as a person with significant control on 2020-01-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/09/202 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/12/196 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/09/1818 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, SECRETARY ROSALIND SHAW |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/04/1627 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/04/1510 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/12/1313 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/04/139 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/05/124 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/05/1131 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/05/106 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | SECRETARY RESIGNED |
| 20/01/0320 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | AUDITOR'S RESIGNATION |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/04/987 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | SECRETARY RESIGNED |
| 04/02/984 February 1998 | NEW SECRETARY APPOINTED |
| 13/01/9813 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | NEW SECRETARY APPOINTED |
| 29/04/9729 April 1997 | SECRETARY RESIGNED |
| 16/12/9616 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/06/946 June 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/04/938 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 08/04/938 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9329 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 31/03/9231 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 31/03/9231 March 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 31/03/9231 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | NEW SECRETARY APPOINTED |
| 31/01/9231 January 1992 | ALTER MEM AND ARTS 09/09/91 |
| 13/12/9113 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/9112 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/914 June 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 04/06/914 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 23/05/9023 May 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 27/07/8927 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 27/07/8927 July 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/881 June 1988 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 22/09/8622 September 1986 | RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS |
| 22/09/8622 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 29/03/6729 March 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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