LARONTROL LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewAccounts for a small company made up to 2024-12-31

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03/01/253 January 2025 Confirmation statement made on 2024-12-31 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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04/01/244 January 2024 Confirmation statement made on 2023-12-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Accounts for a small company made up to 2022-12-31

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04/01/234 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Accounts for a small company made up to 2021-12-31

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07/01/227 January 2022 Confirmation statement made on 2021-12-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/09/1911 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/09/188 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/02/1624 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/02/159 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS SYLUIANA CATHERINA MARIA GAROT WESTEN / 31/12/2014

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09/02/159 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/03/1410 March 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/02/1326 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/02/121 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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30/03/1130 March 2011 31/12/10 TOTAL EXEMPTION FULL

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07/01/117 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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12/11/1012 November 2010 31/12/09 TOTAL EXEMPTION FULL

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22/01/1022 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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13/01/1013 January 2010 SECRETARY'S CHANGE OF PARTICULARS / SYLUIANA CATHERINA MARIA GAROT WESTEN / 08/01/2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / WOUTER GAROT / 08/01/2010

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/03/0919 March 2009 SECRETARY APPOINTED SYLUIANA CATHERINA MARIA GAROT WESTEN

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19/03/0919 March 2009 DIRECTOR APPOINTED WOUTER GAROT

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19/03/0919 March 2009 APPOINTMENT TERMINATED SECRETARY CHRISTINE LAVALLEE

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19/03/0919 March 2009 APPOINTMENT TERMINATED DIRECTOR JOHN LAVALLEE

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16/02/0916 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/01/0825 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/02/075 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/01/0611 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/01/0512 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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21/01/0421 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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08/02/038 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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27/10/0227 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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04/01/024 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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28/10/0128 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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26/01/0126 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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13/10/0013 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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31/01/0031 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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10/01/0010 January 2000 REGISTERED OFFICE CHANGED ON 10/01/00 FROM: 79 ST MARY'S CLOSE LITTLEHAMPTON WEST SUSSEX BN17 5QQ

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24/11/9924 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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14/01/9914 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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02/09/982 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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21/01/9821 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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18/06/9718 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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07/01/977 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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21/10/9621 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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04/02/964 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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12/05/9512 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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24/03/9524 March 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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06/03/956 March 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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15/04/9415 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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30/03/9430 March 1994 S386 DISP APP AUDS 18/03/94

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18/03/9418 March 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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21/04/9321 April 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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03/02/933 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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29/05/9229 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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27/01/9227 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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27/01/9227 January 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/10/9130 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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24/01/9124 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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21/01/9121 January 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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23/10/9023 October 1990 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12

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06/02/906 February 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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24/01/9024 January 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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19/10/8819 October 1988 RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS

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23/09/8823 September 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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24/01/8824 January 1988 RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS

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11/12/8711 December 1987 FULL ACCOUNTS MADE UP TO 30/06/87

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30/03/8730 March 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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16/04/8216 April 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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