LARSEN GROUP LTD

Company Documents

DateDescription
16/01/2516 January 2025 Confirmation statement made on 2024-12-31 with no updates

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08/10/248 October 2024 Total exemption full accounts made up to 2023-12-31

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12/01/2412 January 2024 Confirmation statement made on 2023-12-31 with no updates

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10/10/2310 October 2023 Total exemption full accounts made up to 2022-12-31

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12/01/2312 January 2023 Confirmation statement made on 2022-12-31 with no updates

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03/10/223 October 2022 Total exemption full accounts made up to 2021-12-31

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14/01/2214 January 2022 Confirmation statement made on 2021-12-31 with no updates

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05/10/215 October 2021 Total exemption full accounts made up to 2020-12-31

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30/01/1530 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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28/01/1428 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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01/10/131 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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19/08/1319 August 2013 PREVEXT FROM 30/11/2012 TO 31/12/2012

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28/01/1328 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/08/1230 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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18/01/1218 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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02/09/112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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31/01/1131 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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31/08/1031 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DECLAN JOSEPH WRIGHT / 31/12/2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER T MCGILL / 31/12/2009

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13/01/1013 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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05/10/095 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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30/01/0930 January 2009 31/12/08 ANNUAL RETURN SHUTTLE

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

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21/01/0821 January 2008 31/12/07 ANNUAL RETURN SHUTTLE

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

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20/02/0720 February 2007 31/12/06 ANNUAL RETURN SHUTTLE

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

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28/02/0628 February 2006 31/12/05 ANNUAL RETURN SHUTTLE

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

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26/01/0526 January 2005 31/12/04 ANNUAL RETURN SHUTTLE

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04/11/044 November 2004 CHANGE OF DIRS/SEC

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04/11/044 November 2004 CHANGE OF DIRS/SEC

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

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23/01/0423 January 2004 31/12/03 ANNUAL RETURN SHUTTLE

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

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31/01/0331 January 2003 31/12/02 ANNUAL RETURN SHUTTLE

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

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19/02/0219 February 2002 31/12/01 ANNUAL RETURN SHUTTLE

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

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08/01/018 January 2001 31/12/00 ANNUAL RETURN SHUTTLE

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04/10/004 October 2000 30/11/99 ANNUAL ACCTS

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17/12/9917 December 1999 SPECIAL/EXTRA RESOLUTION

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10/12/9910 December 1999 31/12/99 ANNUAL RETURN SHUTTLE

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

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10/01/9910 January 1999 31/12/98 ANNUAL RETURN SHUTTLE

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06/10/986 October 1998 30/11/97 ANNUAL ACCTS

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29/12/9729 December 1997 31/12/97 ANNUAL RETURN SHUTTLE

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

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09/02/979 February 1997 31/12/96 ANNUAL RETURN SHUTTLE

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24/09/9624 September 1996 30/11/95 ANNUAL ACCTS

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27/01/9627 January 1996 UPDATED MEM AND ARTS

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08/01/968 January 1996 31/12/95 ANNUAL RETURN SHUTTLE

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07/12/957 December 1995 RESOLUTION TO CHANGE NAME

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09/11/959 November 1995 UPDATED MEM AND ARTS

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11/10/9511 October 1995 RESOLUTION TO CHANGE NAME

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31/07/9531 July 1995 30/11/94 ANNUAL ACCTS

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16/01/9516 January 1995 31/12/94 ANNUAL RETURN SHUTTLE

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

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16/02/9416 February 1994 31/12/93 ANNUAL RETURN SHUTTLE

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

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08/07/938 July 1993 RETURN OF ALLOT OF SHARES

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19/04/9319 April 1993 31/12/92 ANNUAL RETURN SHUTTLE

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08/10/928 October 1992 30/11/91 ANNUAL ACCTS

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26/11/9126 November 1991 30/11/90 ANNUAL ACCTS

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05/03/915 March 1991 31/12/90 ANNUAL RETURN

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04/01/914 January 1991 30/11/88 ANNUAL ACCTS

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05/11/905 November 1990 30/11/89 ANNUAL ACCTS

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09/03/909 March 1990 PARS RE MORTAGE

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22/02/9022 February 1990 31/12/89 ANNUAL RETURN

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30/07/8830 July 1988 NOTICE OF ARD

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18/07/8818 July 1988 CHANGE OF DIRS/SEC

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28/04/8828 April 1988 DECLN COMPLNCE REG NEW CO

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28/04/8828 April 1988 PARS RE DIRS/SIT REG OFF

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28/04/8828 April 1988 ARTICLES

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28/04/8828 April 1988 MEMORANDUM

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28/04/8828 April 1988 STATEMENT OF NOMINAL CAP

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