RICHARD LARRINGTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/11/1513 November 2015 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM BAKER TILLY RESTRUCTING AND RECOVERY LLP 4TH FLOOR SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS LS1 2AY |
| 16/10/1516 October 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 26/08/1526 August 2015 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 17/08/1517 August 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM GREAT FEN ROAD, BOARDSIDES BOSTON LINCOLNSHIRE PE21 7NY |
| 08/07/158 July 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 26/05/1526 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 15/05/1515 May 2015 | 25/03/15 STATEMENT OF CAPITAL GBP 2000 |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, SECRETARY YVONNE EPTON |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR YVONNE EPTON |
| 09/01/159 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/04/1422 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/04/1329 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 21/11/1221 November 2012 | ADOPT ARTICLES 30/10/2012 |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE ANN EPTON / 13/04/2012 |
| 30/05/1230 May 2012 | SAIL ADDRESS CREATED |
| 30/05/1230 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 30/05/1230 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE ANN EPTON / 13/04/2012 |
| 30/05/1230 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/05/1224 May 2012 | PREVEXT FROM 31/10/2011 TO 31/03/2012 |
| 20/04/1120 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 29/06/1029 June 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LARRINGTON / 31/01/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE ANN EPTON / 31/01/2010 |
| 05/05/105 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/05/101 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 23/03/1023 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/03/1010 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/03/1010 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 06/06/076 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 18/08/0618 August 2006 | 20/07/06 ABSTRACTS AND PAYMENTS |
| 18/08/0618 August 2006 | 04/05/06 ABSTRACTS AND PAYMENTS |
| 18/08/0618 August 2006 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 20/07/0520 July 2005 | 04/05/05 ABSTRACTS AND PAYMENTS |
| 26/04/0526 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/04/05 |
| 23/12/0423 December 2004 | 04/05/04 ABSTRACTS AND PAYMENTS |
| 13/12/0413 December 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 19/08/0419 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 11/07/0311 July 2003 | 04/05/03 ABSTRACTS AND PAYMENTS |
| 07/05/037 May 2003 | SECRETARY RESIGNED |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 12/10/0212 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/028 July 2002 | 04/05/02 ABSTRACTS AND PAYMENTS |
| 19/06/0219 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0218 June 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | 04/05/01 ABSTRACTS AND PAYMENTS |
| 20/08/0120 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | NEW SECRETARY APPOINTED |
| 26/02/0126 February 2001 | SECRETARY RESIGNED |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 30/05/0030 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0012 May 2000 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 18/04/0018 April 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/04/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/04/9928 April 1999 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 19/08/9819 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9824 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/983 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9722 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS |
| 06/02/976 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/9627 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9624 May 1996 | SECRETARY RESIGNED |
| 24/05/9624 May 1996 | NEW SECRETARY APPOINTED |
| 13/05/9613 May 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 11/02/9611 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 01/09/951 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 05/04/955 April 1995 | RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/07/9425 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 29/04/9429 April 1994 | REGISTERED OFFICE CHANGED ON 29/04/94 FROM: G OFFICE CHANGED 29/04/94 BUILDING NO 2 WITHAM WORKS BOARDSIDES WYBERTON FEN BOSTON LINCOLNSHIRE |
| 29/04/9429 April 1994 | REGISTERED OFFICE CHANGED ON 29/04/94 |
| 29/04/9429 April 1994 | RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS |
| 12/07/9312 July 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 27/04/9327 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 25/04/9325 April 1993 | RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS |
| 25/04/9325 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/04/9319 April 1993 | REGISTERED OFFICE CHANGED ON 19/04/93 FROM: G OFFICE CHANGED 19/04/93 THE BUNGALOW NORTH FORTY FOOT BANK BROTHERTOFT BOSTON, LINCS. PE20 3SU |
| 12/03/9312 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9318 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/9230 October 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/10 |
| 03/06/923 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 26/05/9226 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/9221 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/9221 May 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/05/9221 May 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/9221 May 1992 | REGISTERED OFFICE CHANGED ON 21/05/92 FROM: G OFFICE CHANGED 21/05/92 2 BACHES STREET LONDON N1 6UB |
| 19/05/9219 May 1992 | COMPANY NAME CHANGED SEARCHGRAND LIMITED CERTIFICATE ISSUED ON 20/05/92 |
| 13/04/9213 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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