THE LARKFIELDS RAWDON MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Confirmation statement made on 2025-07-10 with updates |
| 10/03/2510 March 2025 | Appointment of Mr Stephen Bickerdike as a director on 2025-02-25 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 21/05/2421 May 2024 | Micro company accounts made up to 2023-12-31 |
| 04/04/244 April 2024 | Appointment of Mrs Jane Ann Waterton as a director on 2024-04-04 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 20/03/2320 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/03/219 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 24/02/2024 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 22/03/1922 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 16/02/1816 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CREYKE |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 29/03/1629 March 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 11/08/1511 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 19/03/1519 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED JEAN ANN LEEKS |
| 13/08/1413 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 06/03/146 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 23/08/1323 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 08/03/138 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/08/129 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 20/03/1220 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 11/08/1111 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM C/O SIMON HANDLEY HANDLEY GIBSON TWAITES 3 OXFORD PLACE LEEDS LS1 3AX |
| 07/02/117 February 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RODNEY CREYKE / 03/08/2010 |
| 18/08/1018 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 11/03/1011 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/09/0911 September 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/08/0820 August 2008 | RETURN MADE UP TO 03/08/08; CHANGE OF MEMBERS |
| 07/08/087 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 26/09/0726 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS |
| 18/12/0618 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 24/04/0624 April 2006 | SECRETARY RESIGNED |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/09/0515 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX |
| 11/08/0411 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | NEW SECRETARY APPOINTED |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | SECRETARY RESIGNED |
| 29/09/0329 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/09/037 September 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/01/0221 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0117 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | ADOPT ARTICLES 27/10/00 |
| 23/08/0023 August 2000 | S366A DISP HOLDING AGM 17/08/00 |
| 23/08/0023 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 17/08/00 |
| 23/08/0023 August 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 03/08/003 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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