LARANDA LIMITED
Company number 03020252 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Change of details for Dinah Berger as a person with significant control on 2025-12-01 · 2 pages | View document |
| 2 Feb 2026 | Confirmation statement made on 2025-11-26 with no updates · 3 pages | View document |
| 2 Feb 2026 | Change of details for Mrs Dinah Berger as a person with significant control on 2025-12-01 · 2 pages | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-09 with no updates · 3 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-09 with updates · 4 pages | View document |
| 13 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 21 Sep 2023 | Previous accounting period shortened from 2022-12-27 to 2022-12-26 · 1 page | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-02-09 with updates · 4 pages | View document |
| 30 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 22 Feb 2022 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-02-09 with updates · 4 pages | View document |
| 15 Dec 2021 | Previous accounting period shortened from 2020-12-28 to 2020-12-27 · 1 page | View document |
| 26 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | View document |
| 15 Jan 2019 | DIRECTOR APPOINTED SHPRINTZE RACHEL BERGER | View document |
| 15 Jan 2019 | DIRECTOR APPOINTED MRS DINAH BERGER | View document |
| 15 Jan 2019 | DIRECTOR APPOINTED GETZEL BERGER | View document |
| 15 Jan 2019 | SECRETARY APPOINTED SIMA STEIN | View document |
| 18 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | View document |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Feb 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Sep 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | View document |
| 17 Feb 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Feb 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Feb 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 19 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Feb 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 22 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 Feb 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 4 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Feb 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 9 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 22 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 21 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 21 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 21 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 21 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 14 Feb 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | £ NC 100/1000 12/09/0 | View document |
| 21 Sep 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Sep 2006 | NC INC ALREADY ADJUSTED 12/09/06 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 14 Feb 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Feb 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | View document |
| 6 Dec 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Dec 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL | View document |
| 8 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2002 | DIRECTOR RESIGNED | View document |
| 8 Nov 2002 | SECRETARY RESIGNED | View document |
| 8 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 14 Feb 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | View document |
| 21 Aug 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 13/17 NEW BULINGTON PLACE LONDON W1X 2JP | View document |
| 15 Feb 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | View document |
| 18 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 17 Feb 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS | View document |
| 19 May 1998 | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS | View document |
| 26 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 7 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1997 | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS | View document |
| 13 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 1996 | DIRECTOR RESIGNED | View document |
| 18 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1996 | SECRETARY RESIGNED | View document |
| 18 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 1996 | EXEMPTION FROM APPOINTING AUDITORS 22/12/95 | View document |
| 15 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 29 Feb 1996 | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS | View document |
| 15 Aug 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 8 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1995 | REGISTERED OFFICE CHANGED ON 08/03/95 FROM: 6 STOKE NEWINGTON ROAD LONDON N16 7XN | View document |
| 8 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Mar 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Mar 1995 | ALTER MEM AND ARTS 17/02/95 | View document |
| 9 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |