LARSEN BUILDING PRODUCTS LTD
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 08/10/248 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/01/1530 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | PREVEXT FROM 30/11/2012 TO 31/12/2012 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/08/1230 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 18/01/1218 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 02/09/112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 31/01/1131 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 21/01/1021 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN JOSEPH WRIGHT / 31/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS MCGILL / 31/12/2009 |
| 05/10/095 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 20/11/0820 November 2008 | 08/11/08 ANNUAL RETURN SHUTTLE |
| 06/10/086 October 2008 | 30/11/07 ANNUAL ACCTS |
| 28/01/0828 January 2008 | 08/11/07 |
| 04/10/074 October 2007 | 30/11/06 ANNUAL ACCTS |
| 15/01/0715 January 2007 | 08/11/06 ANNUAL RETURN SHUTTLE |
| 10/10/0610 October 2006 | 30/11/05 ANNUAL ACCTS |
| 23/11/0523 November 2005 | 08/11/05 ANNUAL RETURN SHUTTLE |
| 15/09/0515 September 2005 | 30/11/04 ANNUAL ACCTS |
| 07/11/047 November 2004 | 08/11/04 ANNUAL RETURN SHUTTLE |
| 04/11/044 November 2004 | CHANGE OF DIRS/SEC |
| 04/11/044 November 2004 | CHANGE OF DIRS/SEC |
| 04/10/044 October 2004 | 30/11/03 ANNUAL ACCTS |
| 24/11/0324 November 2003 | 08/11/03 ANNUAL RETURN SHUTTLE |
| 01/10/031 October 2003 | 30/11/02 ANNUAL ACCTS |
| 12/11/0212 November 2002 | 08/11/02 ANNUAL RETURN SHUTTLE |
| 01/10/021 October 2002 | 30/11/01 ANNUAL ACCTS |
| 11/04/0211 April 2002 | SPECIAL/EXTRA RESOLUTION |
| 11/04/0211 April 2002 | RET BY CO PURCH OWN SHARS |
| 01/03/021 March 2002 | 08/11/01 ANNUAL RETURN SHUTTLE |
| 01/10/011 October 2001 | 30/11/00 ANNUAL ACCTS |
| 16/11/0016 November 2000 | 08/11/00 ANNUAL RETURN SHUTTLE |
| 06/10/006 October 2000 | 30/11/99 ANNUAL ACCTS |
| 25/11/9925 November 1999 | 08/11/99 ANNUAL RETURN SHUTTLE |
| 04/10/994 October 1999 | 30/11/98 ANNUAL ACCTS |
| 10/01/9910 January 1999 | 08/11/98 ANNUAL RETURN SHUTTLE |
| 01/10/981 October 1998 | 30/11/97 ANNUAL ACCTS |
| 17/11/9717 November 1997 | 08/11/97 ANNUAL RETURN SHUTTLE |
| 03/09/973 September 1997 | 30/11/96 ANNUAL ACCTS |
| 22/11/9622 November 1996 | 08/11/96 ANNUAL RETURN SHUTTLE |
| 24/09/9624 September 1996 | 30/11/95 ANNUAL ACCTS |
| 28/01/9628 January 1996 | UPDATED MEM AND ARTS |
| 07/12/957 December 1995 | RESOLUTION TO CHANGE NAME |
| 04/12/954 December 1995 | 08/11/95 ANNUAL RETURN SHUTTLE |
| 28/07/9528 July 1995 | 30/11/94 ANNUAL ACCTS |
| 16/01/9516 January 1995 | 08/11/94 ANNUAL RETURN SHUTTLE |
| 22/09/9422 September 1994 | PARS RE MORTAGE |
| 26/02/9426 February 1994 | RETURN OF ALLOT OF SHARES |
| 15/12/9315 December 1993 | UPDATED MEM AND ARTS |
| 15/12/9315 December 1993 | CHANGE OF DIRS/SEC |
| 15/12/9315 December 1993 | CHANGE OF DIRS/SEC |
| 15/12/9315 December 1993 | CHANGE OF DIRS/SEC |
| 15/12/9315 December 1993 | CHANGE IN SIT REG ADD |
| 15/12/9315 December 1993 | NOTICE OF ARD |
| 02/12/932 December 1993 | NOT OF INCR IN NOM CAP |
| 02/12/932 December 1993 | SPECIAL/EXTRA RESOLUTION |
| 02/12/932 December 1993 | SPECIAL/EXTRA RESOLUTION |
| 30/11/9330 November 1993 | RESOLUTION TO CHANGE NAME |
| 08/11/938 November 1993 | ARTICLES |
| 08/11/938 November 1993 | PARS RE DIRS/SIT REG OFF |
| 08/11/938 November 1993 | MEMORANDUM |
| 08/11/938 November 1993 | DECLN COMPLNCE REG NEW CO |
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