LARSON PROPERTIES LIMITED

Company Documents

DateDescription
12/02/2512 February 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/07/2422 July 2024 Confirmation statement made on 2024-07-06 with no updates

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12/03/2412 March 2024 Micro company accounts made up to 2023-07-31

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08/01/248 January 2024 Change of details for James Wilson Varley as a person with significant control on 2016-04-06

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05/01/245 January 2024 Change of details for Raymond Sedgwick as a person with significant control on 2016-04-06

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/07/2320 July 2023 Confirmation statement made on 2023-07-06 with no updates

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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05/11/215 November 2021 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-07-06 with no updates

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND SEDGWICK

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WILSON VARLEY

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22/06/1722 June 2017 SAIL ADDRESS CREATED

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22/06/1722 June 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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12/07/1612 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILSON VARLEY / 12/07/2016

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03/11/153 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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14/07/1514 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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23/07/1423 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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16/07/1316 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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08/02/138 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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17/07/1217 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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08/02/128 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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12/07/1112 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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29/07/1029 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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18/11/0918 November 2009 REGISTERED OFFICE CHANGED ON 18/11/2009 FROM PRIORY CLOSE ST MARYS GATE LANCASTER LANACSHIRE LA1 1XB

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13/08/0913 August 2009 REGISTERED OFFICE CHANGED ON 13/08/2009 FROM PRIORY CLOSE ST MARY'S GATE LANCASTER LANCASHIRE LA1 1XB UNITED KINGDOM

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12/08/0912 August 2009 REGISTERED OFFICE CHANGED ON 12/08/2009 FROM SANDSIDE CARAVAN PARK THE SHORE BOLTON LE SANDS LANCS LA5 8JS

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12/08/0912 August 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 REGISTERED OFFICE CHANGED ON 13/03/2009 FROM PRIORY CLOSE, ST MARY'S GATE LANCASTER LANCASHIRE LA1 1XB

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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18/08/0818 August 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES VARLEY / 01/07/2008

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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07/09/077 September 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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21/07/0621 July 2006 DIRECTOR'S PARTICULARS CHANGED

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06/07/066 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/07/066 July 2006 SECRETARY RESIGNED

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