LARKIN (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2012 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/04/2029 April 2020 | APPLICATION FOR STRIKING-OFF |
| 17/04/2017 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 17/04/2017 April 2020 | PREVEXT FROM 30/09/2019 TO 31/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/10/1923 October 2019 | REGISTERED OFFICE CHANGED ON 23/10/2019 FROM UNIT 13 THESIGER CLOSE WORTHING WEST SUSSEX BN11 2RN ENGLAND |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 20/02/1920 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 25/06/1825 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY HERYET |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM C/O C/O PARTRIDGE PLASTICS UNIT G NORTHBROOK TRADING ESTATE 20 NORTHBROOK ROAD WORTHING WEST SUSSEX BN14 8PN |
| 21/08/1521 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 04/07/154 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 29/07/1429 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/08/1320 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/08/128 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/08/1124 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 24/08/1124 August 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM UNIT E NORTHBROOK TRADING ESTATE 20 NORTHBROOK ROAD WORTHING WEST SUSSEX BN14 8DN |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/08/1023 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY HERYET / 26/07/2010 |
| 11/06/1011 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/10/0928 October 2009 | Annual return made up to 26 July 2009 with full list of shareholders |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 11/07/0211 July 2002 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: VPS COMPANY CARE ST. DAVIDS SOMERSET AVENUE BORDON HAMPSHIRE GU35 0BE |
| 11/07/0211 July 2002 | NEW SECRETARY APPOINTED |
| 27/09/0127 September 2001 | RETURN MADE UP TO 23/08/01; NO CHANGE OF MEMBERS |
| 16/08/0116 August 2001 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 15/08/0115 August 2001 | ORDER OF COURT - RESTORATION 13/08/01 |
| 15/08/0115 August 2001 | COMPANY NAME CHANGED LARKIN LIMITED CERTIFICATE ISSUED ON 15/08/01 |
| 01/05/011 May 2001 | STRUCK OFF AND DISSOLVED |
| 09/01/019 January 2001 | FIRST GAZETTE |
| 11/11/9911 November 1999 | REGISTERED OFFICE CHANGED ON 11/11/99 FROM: ST. DAVIDS SOMERSET AVENUE BORDON HAMPSHIRE GU35 0BE |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW SECRETARY APPOINTED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | SECRETARY RESIGNED |
| 13/10/9913 October 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 26/07/9926 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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