LARPENT NEWTON HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Confirmation statement made on 2025-09-09 with updates |
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/02/2420 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-09 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-09 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Group of companies' accounts made up to 2021-07-06 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-09-09 with updates |
| 02/11/212 November 2021 | Second filing of Confirmation Statement dated 2019-09-09 |
| 28/09/2128 September 2021 | Previous accounting period extended from 2020-12-31 to 2021-06-30 |
| 06/07/216 July 2021 | Annual accounts for year ending 06 Jul 2021 |
| 22/12/2022 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 21/08/2021 August 2020 | PSC'S CHANGE OF PARTICULARS / CHARLES JONATHAN BREEESE / 21/08/2020 |
| 02/06/202 June 2020 | APPOINTMENT TERMINATED, DIRECTOR LYNDON REES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 09/09/199 September 2019 | Confirmation statement made on 2019-09-09 with no updates |
| 06/10/186 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 26/09/1726 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/09/1710 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 18/09/1618 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 09/09/159 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 08/09/158 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 17/09/1417 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 04/09/144 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 28/10/1328 October 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 19/08/1319 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 04/12/124 December 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 06/06/126 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1116 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 08/12/098 December 2009 | Annual return made up to 9 September 2009 with full list of shareholders |
| 24/10/0924 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS |
| 16/10/0716 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/058 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 27/06/0227 June 2002 | SECRETARY RESIGNED |
| 27/06/0227 June 2002 | NEW SECRETARY APPOINTED |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 4TH FLOOR 24/26 BALTIC STREET WEST LONDON EC1Y 0UR |
| 25/09/0125 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | APP AUDITORS 28/03/01 |
| 13/02/0113 February 2001 | NC INC ALREADY ADJUSTED 31/01/01 |
| 13/02/0113 February 2001 | £ NC 430000/450000 31/01 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | COMPANY NAME CHANGED FP VENTURE CAPITAL LIMITED CERTIFICATE ISSUED ON 23/07/99 |
| 16/07/9916 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 14/09/9814 September 1998 | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | S369(4) SHT NOTICE MEET 07/05/98 |
| 13/05/9813 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/98 |
| 13/05/9813 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/987 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/987 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9820 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 24/02/9824 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9711 September 1997 | RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS |
| 28/04/9728 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS |
| 06/06/966 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 15/01/9615 January 1996 | REGISTERED OFFICE CHANGED ON 15/01/96 FROM: 4TH FLOOR 24-26 BALTIC STREET LONDON EC1Y OTB |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS |
| 30/06/9530 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 05/01/955 January 1995 | COMPANY NAME CHANGED MAINDRIVE LIMITED CERTIFICATE ISSUED ON 06/01/95 |
| 03/01/953 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 14/12/9414 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9415 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9415 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9413 September 1994 | RETURN MADE UP TO 09/09/94; FULL LIST OF MEMBERS |
| 08/09/948 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9418 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 09/11/939 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9314 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9314 September 1993 | RETURN MADE UP TO 09/09/93; NO CHANGE OF MEMBERS |
| 07/07/937 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 24/09/9224 September 1992 | RETURN MADE UP TO 09/09/92; FULL LIST OF MEMBERS |
| 09/06/929 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 26/09/9126 September 1991 | RETURN MADE UP TO 09/09/91; FULL LIST OF MEMBERS |
| 26/09/9126 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/01/914 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 02/11/902 November 1990 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/11/8915 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 15/11/8915 November 1989 | DIRECTOR RESIGNED |
| 19/07/8919 July 1989 | NEW SECRETARY APPOINTED |
| 26/01/8926 January 1989 | SHARES AGREEMENT OTC |
| 16/01/8916 January 1989 | NEW DIRECTOR APPOINTED |
| 13/12/8813 December 1988 | WD 23/11/88 AD 04/11/88--------- £ SI 153000@1=153000 £ IC 2/153002 |
| 13/12/8813 December 1988 | WD 23/11/88 AD 04/11/88--------- £ SI 146998@1=146998 £ IC 153002/300000 |
| 23/11/8823 November 1988 | NC INC ALREADY ADJUSTED |
| 23/11/8823 November 1988 | REGISTERED OFFICE CHANGED ON 23/11/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP EC4Y OHP |
| 23/11/8823 November 1988 | ALTER MEM AND ARTS 03/11/88 |
| 23/11/8823 November 1988 | £ NC 100/430000 03/11 |
| 17/11/8817 November 1988 | NEW DIRECTOR APPOINTED |
| 14/11/8814 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/8810 November 1988 | NEW DIRECTOR APPOINTED |
| 10/11/8810 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/8810 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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