LARGESSE LIMITED
Company number 04118975 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 19 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 Oct 2025 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 21 Jan 2025 | Registered office address changed from Owler House Owler Park Road Ilkley LS29 0BG England to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 2025-01-21 · 3 pages | View document |
| 11 Nov 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Nov 2024 | Resolutions · 1 page | View document |
| 11 Nov 2024 | Declaration of solvency · 5 pages | View document |
| 3 Oct 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 3 Oct 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Feb 2024 | Confirmation statement made on 2023-12-04 with no updates · 3 pages | View document |
| 8 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Jan 2023 | Confirmation statement made on 2022-12-04 with no updates · 3 pages | View document |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-12-04 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM 5 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES | View document |
| 11 Aug 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | View document |
| 24 Nov 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Dec 2015 | Annual return made up to 4 December 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 Dec 2014 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 8 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ARTHUR VINCENT MORRELL / 02/07/2014 | View document |
| 11 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Dec 2013 | Annual return made up to 4 December 2013 with full list of shareholders | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ARTHUR VINCENT MORRELL / 04/12/2012 | View document |
| 21 Mar 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 12 A PARK PARADE HARROGATE HG1 5AF | View document |
| 21 Mar 2013 | Annual return made up to 4 December 2012 with full list of shareholders | View document |
| 21 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME ARTHUR VINCENT MORRELL / 04/12/2012 | View document |
| 27 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 13 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ARTHUR VINCENT MORRELL / 04/12/2011 | View document |
| 7 Dec 2011 | Annual return made up to 4 December 2011 with full list of shareholders | View document |
| 26 Jan 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Jan 2011 | 19/01/11 STATEMENT OF CAPITAL GBP 500 | View document |
| 10 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BAILES | View document |
| 7 Dec 2010 | Annual return made up to 4 December 2010 with full list of shareholders | View document |
| 5 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Jan 2010 | Annual return made up to 4 December 2009 with full list of shareholders | View document |
| 22 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Dec 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Dec 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Dec 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2004 | REGISTERED OFFICE CHANGED ON 19/11/04 FROM: 15 CHELTENHAM MOUNT HARROGATE NORTH YORKSHIRE HG1 1DW | View document |
| 14 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 18 Dec 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 10 Dec 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | View document |
| 17 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | View document |
| 18 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2000 | DIRECTOR RESIGNED | View document |
| 15 Dec 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN | View document |
| 15 Dec 2000 | SECRETARY RESIGNED | View document |
| 4 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |