LARCHDRIFT PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/1516 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 01/04/151 April 2015 | STATEMENT BY DIRECTORS |
| 01/04/151 April 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 1 |
| 01/04/151 April 2015 | REDUCE ISSUED CAPITAL 31/03/2015 |
| 01/04/151 April 2015 | SOLVENCY STATEMENT DATED 31/03/15 |
| 24/03/1524 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 30/05/14 |
| 24/03/1424 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM RATH HOUSE 55-65 UXBRIDGE ROAD SLOUGH BERKSHIRE SL1 1BT |
| 16/04/1316 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 27/05/12 |
| 10/04/1210 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 23/03/1223 March 2012 | SAIL ADDRESS CREATED |
| 23/03/1223 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 13/02/1213 February 2012 | CURREXT FROM 31/12/2011 TO 31/05/2012 |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED WILLIAM ROBERT GEORGE MACPHERSON |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED IAN PAUL JOHNSON |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANE ANGELL |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, SECRETARY CLIVE BURNETT |
| 09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM WINDSOR HOUSE LODGE PLACE SUTTON SURREY SM1 4AU UNITED KINGDOM |
| 17/11/1117 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/10/1129 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM UNIT 12 MOOR PLACE FARM PLOUGH LANE HOOK HAMPSHIRE RG27 0RF |
| 22/06/1122 June 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED DIANE SANDRA ANGELL |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LANE |
| 10/01/1110 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED DAVID MARTIN MAXFIELD DUTTON |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TITUS |
| 27/09/1027 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, SECRETARY ADRIAN DOOLEY |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DOOLEY |
| 05/06/105 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN LANE / 01/01/2010 |
| 05/06/105 June 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 26/05/1026 May 2010 | COMPANY NAME CHANGED GLOBANE LIMITED CERTIFICATE ISSUED ON 26/05/10 |
| 08/04/108 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/03/1015 March 2010 | CURRSHO FROM 31/12/2010 TO 30/09/2010 |
| 05/02/105 February 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM WATERFRONT SOLICITORS 5 THE LEATHERMARKET WESTON STREET LONDON SE1 3ER |
| 05/02/105 February 2010 | DIRECTOR APPOINTED RICHARD DAVID TITUS |
| 05/02/105 February 2010 | DIRECTOR APPOINTED LEIF MAHON-DALY |
| 05/02/105 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/105 February 2010 | SUB-DIVISION 19/01/10 |
| 05/02/105 February 2010 | SECRETARY APPOINTED LEIF MAHON-DALY |
| 22/12/0922 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/09/0810 September 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 06/08/086 August 2008 | SECRETARY APPOINTED CLIVE BURNETT |
| 23/04/0823 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/04/083 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | DIRECTOR RESIGNED GEOFFREY GROOM |
| 28/03/0828 March 2008 | DIRECTOR RESIGNED ELIZABETH DOOLEY |
| 18/01/0818 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/10/0531 October 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: C/O MESSRS ELLIOT WOOLFE AND ROSE 1ST FLOOR EQUITY HOUSE 128-136 HIGH STREET EDGWARE MIDDLESEX HA8 7TT |
| 18/04/0518 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: C/O ELLIOT WOOLFE & ROSE 12TH FLOOR PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7TT |
| 05/04/035 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9819 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
| 09/09/979 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
| 15/11/9615 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/07/964 July 1996 | REGISTERED OFFICE CHANGED ON 04/07/96 FROM: MESSRS ELLIOT WOOLFE & ROSE LIDGRA HOUSE 25O KINGSBURY ROAD LONDON NW9 OBS |
| 20/06/9620 June 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/05/9524 May 1995 | REGISTERED OFFICE CHANGED ON 24/05/95 FROM: 40 TREVELYAN CRESCENT KENTON HARROW HA3 0RL |
| 14/03/9514 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 21/02/9521 February 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 20/10/9420 October 1994 | NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | DIRECTOR RESIGNED |
| 20/10/9420 October 1994 | DIRECTOR RESIGNED |
| 20/10/9420 October 1994 | DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS |
| 14/02/9414 February 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 07/04/937 April 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/04/937 April 1993 | DIRECTOR RESIGNED |
| 07/04/937 April 1993 | RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/09/9215 September 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 15/09/9215 September 1992 | NEW DIRECTOR APPOINTED |
| 24/03/9224 March 1992 | REGISTERED OFFICE CHANGED ON 24/03/92 |
| 24/03/9224 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9224 March 1992 | RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/03/92;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9222 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 06/11/916 November 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 22/07/9122 July 1991 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 20/03/9120 March 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 07/08/907 August 1990 | NC INC ALREADY ADJUSTED 19/06/90 |
| 07/08/907 August 1990 | � NC 1000/5000 19/06/9 |
| 14/11/8914 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/899 October 1989 | NEW DIRECTOR APPOINTED |
| 22/06/8922 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 22/06/8922 June 1989 | NEW SECRETARY APPOINTED |
| 18/05/8918 May 1989 | ALTER MEM AND ARTS 030589 |
| 18/05/8918 May 1989 | REGISTERED OFFICE CHANGED ON 18/05/89 FROM: G OFFICE CHANGED 18/05/89 ALPHA SEARCHES & FORMS. LTD. 50 OLD STREET LONDON EC1V 9AQ |
| 18/05/8918 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/8922 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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