LARSON RESOURCE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-02-16 with updates |
| 14/02/2514 February 2025 | Total exemption full accounts made up to 2024-03-30 |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-02-16 with updates |
| 14/02/2414 February 2024 | Total exemption full accounts made up to 2023-03-30 |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-02-16 with updates |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-03-30 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-02-16 with updates |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 26/03/2126 March 2021 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES |
| 20/12/1920 December 2019 | 30/03/19 TOTAL EXEMPTION FULL |
| 18/12/1918 December 2019 | REGISTERED OFFICE CHANGED ON 18/12/2019 FROM BRACKEN BUSINESS CENTRE, 2 THE CALLS, CALLS WHARF, 2 THE CALLS CALLS WHARF LEEDS LS2 7JU ENGLAND |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BUTLER |
| 11/05/1911 May 2019 | DISS40 (DISS40(SOAD)) |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 07/05/197 May 2019 | FIRST GAZETTE |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR HOWARD GREENWOOD |
| 14/12/1814 December 2018 | 30/03/18 UNAUDITED ABRIDGED |
| 14/05/1814 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM WINDSOR HOUSE CORNWALL ROAD HARROGATE NORTH YORKSHIRE HG1 2PW |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 04/12/174 December 2017 | 30/03/17 TOTAL EXEMPTION FULL |
| 05/08/175 August 2017 | DIRECTOR APPOINTED MR PHILIP BUTLER |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 30 March 2016 |
| 09/08/169 August 2016 | 13/07/16 STATEMENT OF CAPITAL GBP 100 |
| 09/08/169 August 2016 | 13/07/16 STATEMENT OF CAPITAL GBP 100 |
| 22/06/1622 June 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 51 |
| 22/06/1622 June 2016 | 22/06/16 STATEMENT OF CAPITAL GBP 51 |
| 22/06/1622 June 2016 | CAPITAL REDEMPTION RESERVE BE REDUCED 30/03/2016 |
| 22/06/1622 June 2016 | SOLVENCY STATEMENT DATED 30/03/16 |
| 22/06/1622 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 17/06/1617 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/06/1617 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/06/1617 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/06/1617 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR HOWARD PAUL GREENWOOD |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN POLLARD |
| 14/04/1614 April 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
| 24/03/1624 March 2016 | 29/03/15 STATEMENT OF CAPITAL GBP 100 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 March 2015 |
| 05/01/165 January 2016 | ARTICLES OF ASSOCIATION |
| 05/01/165 January 2016 | ALTER ARTICLES 21/12/2015 |
| 05/01/165 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 061106260007 |
| 30/12/1530 December 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 30/03/1530 March 2015 | Annual accounts for year ending 30 Mar 2015 |
| 04/03/154 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/03/143 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/02/1325 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 22/02/1322 February 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM SUITES 6 & 7 CLAREMONT HOUSE VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5QQ UNITED KINGDOM |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN POLLARD / 19/02/2013 |
| 14/02/1314 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/11/127 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/11/126 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/10/1223 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/10/1223 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/07/1224 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL ROBINSON / 07/06/2012 |
| 12/04/1212 April 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 320100 |
| 12/04/1212 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/04/1212 April 2012 | PREVEXT FROM 30/09/2011 TO 31/03/2012 |
| 19/03/1219 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 05/08/115 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/06/1128 June 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM MAZHAR HOUSE 48 BRADFORD ROAD STANNINGLEY LEEDS WEST YOKSHIRE LS28 6DF |
| 08/03/118 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP ROBINSON |
| 21/10/1021 October 2010 | SAIL ADDRESS CREATED |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MARTIN POLLARD |
| 21/10/1021 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/06/1029 June 2010 | ADOPT ARTICLES 21/06/2010 |
| 29/06/1029 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 29/06/1029 June 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 100 |
| 21/06/1021 June 2010 | COMPANY NAME CHANGED EQUALITY PEOPLE LIMITED CERTIFICATE ISSUED ON 21/06/10 |
| 14/06/1014 June 2010 | CHANGE OF NAME 09/06/2010 |
| 14/06/1014 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL ROBINSON / 03/03/2010 |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ROBINSON / 03/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM FIRST FLOOR TITAN HOUSE STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5PA |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/07/0913 July 2009 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM MAZARS HOUSE GELDERD ROAD GILDERSOME LEEDS WEST YORKSHIRE LS27 7JN |
| 30/04/0930 April 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 30/09/07 |
| 26/09/0726 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/078 September 2007 | NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | NEW SECRETARY APPOINTED |
| 08/08/078 August 2007 | SECRETARY RESIGNED |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: STAMFORD HOUSE PICCADILLY YORK NORTH YORKSHIRE YO1 9PP |
| 19/04/0719 April 2007 | COMPANY NAME CHANGED LIMCO 139 LIMITED CERTIFICATE ISSUED ON 19/04/07 |
| 16/02/0716 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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