TONY LARNER LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-23 with no updates

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06/06/246 June 2024 Unaudited abridged accounts made up to 2023-12-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-23 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Satisfaction of charge 1 in full

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26/09/2326 September 2023 Unaudited abridged accounts made up to 2022-12-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 UNAUDITED ABRIDGED

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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07/10/187 October 2018 31/12/17 UNAUDITED ABRIDGED

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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09/10/179 October 2017 31/12/16 TOTAL EXEMPTION FULL

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/06/162 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/06/158 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/06/144 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/06/1317 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/05/1223 May 2012 Annual return made up to 23 May 2012 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/05/1124 May 2011 Annual return made up to 23 May 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/06/1021 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY RICHARD LARNER / 23/05/2010

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/06/094 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/07/0823 July 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/05/0731 May 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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30/05/0630 May 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/06/0517 June 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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28/07/0428 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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20/07/0420 July 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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01/07/031 July 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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31/05/0231 May 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 REGISTERED OFFICE CHANGED ON 04/03/02 FROM: 6 ABBEY ROAD SHERINGHAM NORFOLK NR26 8HH

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27/11/0127 November 2001 COMPANY NAME CHANGED TONY LARNER (AUDIT) LIMITED CERTIFICATE ISSUED ON 27/11/01

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12/09/0112 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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04/06/014 June 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS

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18/10/0018 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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12/06/0012 June 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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03/11/993 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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04/06/994 June 1999 RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS

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05/11/985 November 1998 £ NC 1000/2000 07/10/9

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22/10/9822 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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02/06/982 June 1998 RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS

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07/10/977 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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18/06/9718 June 1997 S386 DISP APP AUDS 03/06/97

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12/06/9712 June 1997 RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS

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21/03/9721 March 1997 REGISTERED OFFICE CHANGED ON 21/03/97 FROM: 1 COPLAND DRIVE SHERINGHAM NORFOLK NR26 8JQ

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27/06/9627 June 1996 ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96

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04/06/964 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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