LARCHTOWER ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Registration of charge 021001580005, created on 2025-06-10 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Registered office address changed from Unit 1a Ashville Trading Estate Bristol Road Gloucester GL2 5EU United Kingdom to Unit 1a Ashville Industrial Estate Ashville Road Gloucester GL2 5EU on 2023-04-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-11 with updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/05/2029 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 10/08/1910 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021001580004 |
| 10/08/1910 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/08/195 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ROSELYN ZASLAWSKI / 12/10/2018 |
| 12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JURI GEORGE ZASLAWSKI / 12/10/2018 |
| 12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK MILES / 12/10/2018 |
| 12/10/1812 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE ROSELYN ZASLAWSKI / 12/10/2018 |
| 13/06/1813 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARCHTOWER HOLDINGS LIMITED |
| 10/10/1710 October 2017 | CESSATION OF JURI GEORGE ZASLAWSKI AS A PSC |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 1A ASHFIELD TRADING ESTATE BRISTOL ROAD GLOUCESTER GL2 5EU UNITED KINGDOM |
| 26/04/1726 April 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 02/10/162 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/01/167 January 2016 | DIRECTOR APPOINTED JOSEPHINE ROSELYN ZASLAWSKI |
| 18/11/1518 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 09/11/159 November 2015 | ADOPT ARTICLES 30/05/2014 |
| 09/11/159 November 2015 | SUB-DIVISION 30/05/14 |
| 09/11/159 November 2015 | VARYING SHARE RIGHTS AND NAMES |
| 23/10/1523 October 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM WINDSOR HOUSE BARNETT WAY BARNWOOD GLOUCESTER GL4 3RT |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/11/1411 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/06/1420 June 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/06/1420 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/06/1420 June 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 2 |
| 01/11/131 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/08/138 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021001580004 |
| 06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 4 PULLMAN COURT GREAT WESTERN ROAD GLOUCESTER GLOUCESTERSHIRE GL1 3ND |
| 03/01/133 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/10/1226 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/11/117 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | 11/10/11 STATEMENT OF CAPITAL GBP 3 |
| 11/10/1111 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 11/10/1111 October 2011 | ADOPT ARTICLES 04/10/2011 |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED PETER FREDERICK MILES |
| 15/10/1015 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JURI GEORGE ZASLAWSKI / 10/10/2009 |
| 19/11/0919 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 28/04/0928 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM SOUTH VIEW MAIN ROAD MINSTERWORTH GLOUCESTERSHIRE GL2 8JH |
| 12/12/0812 December 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/05/082 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/10/0723 October 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
| 13/06/0713 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 18/01/0718 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 03/11/033 November 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0229 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 21/11/0121 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 19/10/9619 October 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 17/11/9517 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9517 October 1995 | RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS |
| 22/03/9522 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
| 08/12/938 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 01/11/931 November 1993 | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS |
| 16/03/9316 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 16/10/9216 October 1992 | RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS |
| 16/10/9216 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/926 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
| 17/10/9017 October 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 13/12/8813 December 1988 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 18/07/8818 July 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 20/06/8820 June 1988 | RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS |
| 20/06/8820 June 1988 | REGISTERED OFFICE CHANGED ON 20/06/88 FROM: 'TASTA' APPERLEY GLOS GL19 4DW |
| 20/06/8820 June 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 12/08/8712 August 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/05/8714 May 1987 | REGISTERED OFFICE CHANGED ON 14/05/87 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 14/05/8714 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/8716 February 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/8716 February 1987 | CERTIFICATE OF INCORPORATION |
| 16/02/8716 February 1987 | Certificate of Incorporation |
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