LARSDON LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 | Appointment of Mrs Janette Patricia Graham as a director on 2025-06-25 |
| 09/07/259 July 2025 | Termination of appointment of Maurice James Postlethwaite as a director on 2025-06-25 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 10/06/2410 June 2024 | Micro company accounts made up to 2024-04-05 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 11/10/2311 October 2023 | Micro company accounts made up to 2023-04-05 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 14/07/2114 July 2021 | Micro company accounts made up to 2021-04-05 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 03/06/193 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. BRIGIT SCOTT / 24/08/2018 |
| 24/08/1824 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. BRIGIT SCOTT / 24/08/2018 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 24/10/1724 October 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 09/08/169 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 11/07/2016 |
| 13/05/1613 May 2016 | 05/04/16 TOTAL EXEMPTION FULL |
| 13/04/1613 April 2016 | 08/04/16 NO MEMBER LIST |
| 07/10/157 October 2015 | 05/04/15 TOTAL EXEMPTION FULL |
| 08/04/158 April 2015 | 08/04/15 NO MEMBER LIST |
| 31/08/1431 August 2014 | 05/04/14 TOTAL EXEMPTION FULL |
| 08/04/148 April 2014 | 08/04/14 NO MEMBER LIST |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 7 DURWESTON STREET LONDON W1H 1EN |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. BRIGIT SCOTT / 02/10/2013 |
| 24/06/1324 June 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 08/04/138 April 2013 | 08/04/13 NO MEMBER LIST |
| 26/04/1226 April 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 10/04/1210 April 2012 | 08/04/12 NO MEMBER LIST |
| 02/08/112 August 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 08/04/118 April 2011 | 08/04/11 NO MEMBER LIST |
| 07/07/107 July 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 08/04/108 April 2010 | 08/04/10 NO MEMBER LIST |
| 08/04/108 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 08/04/2010 |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 08/04/098 April 2009 | ANNUAL RETURN MADE UP TO 08/04/09 |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 08/04/088 April 2008 | ANNUAL RETURN MADE UP TO 08/04/08 |
| 24/07/0724 July 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 3RD FLOOR 3-4 BENTINCK STREET LONDON W1U 2EE |
| 20/07/0720 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | ANNUAL RETURN MADE UP TO 08/04/07 |
| 06/09/066 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 20/04/0620 April 2006 | ANNUAL RETURN MADE UP TO 08/04/06 |
| 01/09/051 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 15/04/0515 April 2005 | ANNUAL RETURN MADE UP TO 08/04/05 |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 06/05/046 May 2004 | ANNUAL RETURN MADE UP TO 08/04/04 |
| 19/10/0319 October 2003 | NEW DIRECTOR APPOINTED |
| 19/10/0319 October 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 22/04/0322 April 2003 | ANNUAL RETURN MADE UP TO 08/04/03 |
| 17/10/0217 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 54 QUEEN ANNE STREET LONDON W1G 8HN |
| 18/04/0218 April 2002 | ANNUAL RETURN MADE UP TO 08/04/02 |
| 22/01/0222 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 17/04/0117 April 2001 | ANNUAL RETURN MADE UP TO 08/04/01 |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | ANNUAL RETURN MADE UP TO 08/04/00 |
| 26/10/9926 October 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: C/O FIRST NATIONAL TRUSTEE COMPANY LIMITED 4 FITZROY SQUARE LONDON W1P 5AH |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 17/04/9917 April 1999 | ANNUAL RETURN MADE UP TO 08/04/99 |
| 05/03/995 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9811 November 1998 | SECRETARY RESIGNED |
| 11/11/9811 November 1998 | NEW SECRETARY APPOINTED |
| 07/09/987 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 15/04/9815 April 1998 | ANNUAL RETURN MADE UP TO 08/04/98 |
| 08/04/988 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 26/03/98 |
| 08/04/988 April 1998 | S252 DISP LAYING ACC 26/03/98 |
| 11/08/9711 August 1997 | REGISTERED OFFICE CHANGED ON 11/08/97 FROM: 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1FB |
| 17/07/9717 July 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 05/04/98 |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | Incorporation |
| 08/04/978 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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