LARKBY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Notification of Nicholas Larkby Martin as a person with significant control on 2017-01-01 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 14/02/2514 February 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 30/01/2430 January 2024 | Micro company accounts made up to 2023-04-30 |
| 11/07/2311 July 2023 | Registered office address changed from Crown House London Road Loudwater High Wycombe Bucks HP10 9TJ to Suite 2, Room 10/11 Tower House Latimer Park Estate Latimer Bucks HP5 1TU on 2023-07-11 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 13/01/2313 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/02/2123 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 30/01/2030 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 26/01/1826 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 06/02/176 February 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 24/03/1624 March 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 08/02/168 February 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 10/02/1510 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 04/02/154 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 06/03/146 March 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 24/01/1424 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 14/03/1314 March 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 08/01/138 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 16/03/1216 March 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 10/11/1110 November 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 23/05/1123 May 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 09/11/109 November 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN / 01/04/2010 |
| 01/04/101 April 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DUNCOMBE / 01/04/2010 |
| 02/11/092 November 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 19/02/0919 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 13/03/0813 March 2008 | RETURN MADE UP TO 01/02/08; NO CHANGE OF MEMBERS |
| 08/11/078 November 2007 | RETURN MADE UP TO 01/02/07; NO CHANGE OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/09/0627 September 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 |
| 27/09/0627 September 2006 | |
| 27/09/0627 September 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 16 SCHOOL LANE CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9AU |
| 09/02/069 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 15/02/0515 February 2005 | |
| 15/02/0515 February 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | SECRETARY RESIGNED |
| 01/02/051 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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