LARSEN FOUNDATIONS LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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27/05/2527 May 2025 Confirmation statement made on 2025-05-16 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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31/05/2431 May 2024 Confirmation statement made on 2024-05-16 with no updates

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29/03/2429 March 2024 Resolutions

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29/03/2429 March 2024 Memorandum and Articles of Association

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29/03/2429 March 2024 Resolutions

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-11-30

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23/05/2323 May 2023 Confirmation statement made on 2023-05-16 with no updates

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02/12/212 December 2021 Total exemption full accounts made up to 2020-11-30

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03/11/213 November 2021 Termination of appointment of Andrew Gibson as a director on 2021-10-29

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04/09/194 September 2019 30/11/18 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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05/09/185 September 2018 30/11/17 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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05/09/175 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER THOMAS MCGILL

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06/09/166 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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13/06/1613 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/06/158 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/06/1430 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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11/06/1311 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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05/06/125 June 2012 Annual return made up to 16 May 2012 with full list of shareholders

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24/01/1224 January 2012 DIRECTOR APPOINTED MR MICHAEL BRYCE ANDERSON

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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15/07/1115 July 2011 Annual return made up to 16 May 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GIBSON / 16/05/2010

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14/06/1014 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS MCGILL / 16/05/2010

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06/10/096 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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22/07/0922 July 2009 16/05/09 ANNUAL RETURN SHUTTLE

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06/10/086 October 2008 30/11/07 ANNUAL ACCTS

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21/05/0821 May 2008 16/05/08 ANNUAL RETURN SHUTTLE

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04/10/074 October 2007 30/11/06 ANNUAL ACCTS

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17/05/0717 May 2007 16/05/07 ANNUAL RETURN SHUTTLE

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10/10/0610 October 2006 30/11/05 ANNUAL ACCTS

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09/08/069 August 2006 16/05/06 ANNUAL RETURN SHUTTLE

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15/09/0515 September 2005 30/11/04 ANNUAL ACCTS

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01/06/051 June 2005 16/05/05 ANNUAL RETURN SHUTTLE

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01/06/051 June 2005 STATUTORY DECLARATION

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04/10/044 October 2004 30/11/03 ANNUAL ACCTS

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21/09/0421 September 2004 RETURN OF ALLOT OF SHARES

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11/09/0411 September 2004 STATUTORY DECLARATION

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03/08/043 August 2004 16/05/04 ANNUAL RETURN SHUTTLE

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12/06/0412 June 2004 CHANGE OF DIRS/SEC

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12/06/0412 June 2004 CHANGE OF DIRS/SEC

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12/06/0412 June 2004 CHANGE OF DIRS/SEC

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01/10/031 October 2003 30/11/02 ANNUAL ACCTS

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21/05/0321 May 2003 16/05/03 ANNUAL RETURN SHUTTLE

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01/10/021 October 2002 30/11/01 ANNUAL ACCTS

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12/08/0212 August 2002 CHANGE OF DIRS/SEC

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12/08/0212 August 2002 16/05/02 ANNUAL RETURN SHUTTLE

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29/09/0129 September 2001 30/11/00 ANNUAL ACCTS

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15/05/0115 May 2001 16/05/01 ANNUAL RETURN SHUTTLE

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05/10/005 October 2000 30/11/99 ANNUAL ACCTS

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19/07/0019 July 2000 16/05/00 ANNUAL RETURN SHUTTLE

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04/10/994 October 1999 30/11/98 ANNUAL ACCTS

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11/08/9911 August 1999 16/05/99 ANNUAL RETURN SHUTTLE

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08/10/988 October 1998 30/11/97 ANNUAL ACCTS

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06/07/986 July 1998 16/05/98 ANNUAL RETURN SHUTTLE

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04/09/974 September 1997 30/11/96 ANNUAL ACCTS

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16/07/9716 July 1997 16/05/97 ANNUAL RETURN SHUTTLE

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12/03/9712 March 1997 RETURN OF ALLOT OF SHARES

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06/08/966 August 1996 30/11/95 ANNUAL ACCTS

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11/06/9611 June 1996 16/05/96 ANNUAL RETURN SHUTTLE

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28/07/9528 July 1995 30/11/94 ANNUAL ACCTS

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17/05/9517 May 1995 16/05/95 ANNUAL RETURN SHUTTLE

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04/10/944 October 1994 30/11/93 ANNUAL ACCTS

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20/06/9420 June 1994 16/05/94 ANNUAL RETURN SHUTTLE

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22/12/9322 December 1993 30/11/92 ANNUAL ACCTS

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17/08/9317 August 1993 16/05/92 ANNUAL RETURN FORM

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03/08/933 August 1993 16/05/93 ANNUAL RETURN SHUTTLE

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07/10/927 October 1992 30/11/91 ANNUAL ACCTS

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23/08/9123 August 1991 PARS RE MORTAGE

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23/08/9123 August 1991 PARS RE MORTAGE

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03/07/913 July 1991 UPDATED MEM AND ARTS

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03/07/913 July 1991 CHANGE OF DIRS/SEC

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03/07/913 July 1991 CHANGE IN SIT REG ADD

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03/07/913 July 1991 NOTICE OF ARD

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21/06/9121 June 1991 RESOLUTION TO CHANGE NAME

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16/05/9116 May 1991 DECLN COMPLNCE REG NEW CO

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16/05/9116 May 1991 MEMORANDUM

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16/05/9116 May 1991 ARTICLES

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16/05/9116 May 1991 PARS RE DIRS/SIT REG OFF

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