LAROCQUE LIMITED
Company number 01529304 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Termination of appointment of Suzanne Saragoussi as a director on 2026-02-17 · 1 page | View document |
| 3 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-09-14 with no updates · 3 pages | View document |
| 1 Oct 2025 | Change of details for Mrs Suzanne Saragoussi as a person with significant control on 2016-04-06 · 2 pages | View document |
| 1 Oct 2025 | Change of details for Mrs Suzanne Saragoussi as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Sep 2025 | Director's details changed for Mrs Suzanne Saragoussi on 2025-07-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 26 Aug 2024 | Change of details for Mrs Suzanne Saragoussi as a person with significant control on 2024-08-26 · 2 pages | View document |
| 2 Apr 2024 | Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2024-04-02 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-14 with updates · 5 pages | View document |
| 22 Sep 2023 | Termination of appointment of James Elliot Saragoussi as a director on 2023-05-20 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-09-14 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 10 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MRS SUZANNE SARAGOUSSI / 10/10/2018 | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | View document |
| 10 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE SARAGOUSSI / 10/10/2018 | View document |
| 6 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | View document |
| 2 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 12 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Oct 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Oct 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 25 Apr 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 21 BUCKLE STREET LONDON E1 8NN UNITED KINGDOM | View document |
| 25 Apr 2014 | Registered office address changed from , 21 Buckle Street, London, E1 8NN, United Kingdom on 2014-04-25 · 1 page | View document |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Oct 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Oct 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 1 Dec 2011 | DIRECTOR APPOINTED MR JAMES ELLIOT SARAGOUSSI | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Oct 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 7 Dec 2010 | ADOPT ARTICLES 25/11/2010 | View document |
| 7 Dec 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 18 Oct 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 9 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 15 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL DARIO COHEN / 12/02/2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DARIO COHEN / 12/02/2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE SARAGOUSSI / 12/02/2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MICHAEL SARAGOUSSI / 12/02/2010 | View document |
| 13 Oct 2009 | Annual return made up to 14 September 2009 with full list of shareholders | View document |
| 8 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 3RD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS | View document |
| 17 Nov 2008 | 287 · 1 page | View document |
| 17 Oct 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 31 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2006 | SECRETARY RESIGNED | View document |
| 14 Jul 2006 | DIRECTOR RESIGNED | View document |
| 3 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Oct 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Sep 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Dec 2003 | REGISTERED OFFICE CHANGED ON 29/12/03 FROM: 50 QUEEN ANNE STREET LONDON W1G 9HQ | View document |
| 29 Dec 2003 | 287 · 1 page | View document |
| 25 Oct 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | View document |
| 8 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Oct 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | View document |
| 26 Oct 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | View document |
| 16 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Sep 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 3 Nov 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 16 Oct 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Oct 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 15 Oct 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS | View document |
| 27 Mar 1998 | CONF OF ISS CAP 04/03/98 | View document |
| 23 Jan 1998 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 12 Dec 1996 | 287 · 1 page | View document |
| 12 Dec 1996 | REGISTERED OFFICE CHANGED ON 12/12/96 FROM: 8 BAKER STREET LONDON W1M 1DA | View document |
| 4 Dec 1996 | AUDITOR'S RESIGNATION | View document |
| 18 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 24 Sep 1996 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS | View document |
| 6 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 6 Sep 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 17 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 27 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1993 | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 27 Nov 1992 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS | View document |
| 27 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 27 Nov 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Dec 1991 | RETURN MADE UP TO 14/09/91; CHANGE OF MEMBERS | View document |
| 16 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 12 Dec 1990 | RETURN MADE UP TO 11/10/90; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 11 Dec 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 2 Jan 1990 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS | View document |
| 6 Oct 1989 | NC INC ALREADY ADJUSTED 21/09/89 | View document |
| 16 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 17 May 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 12 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 12 Apr 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS | View document |
| 23 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 23 Jan 1987 | RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS | View document |
| 15 Oct 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |