LAUNCHGRAIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Termination of appointment of Robert John Welch as a director on 2024-12-17 |
| 03/11/243 November 2024 | |
| 03/11/243 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-24 |
| 03/11/243 November 2024 | |
| 03/11/243 November 2024 | |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 13/06/2413 June 2024 | Satisfaction of charge 2 in full |
| 13/06/2413 June 2024 | Satisfaction of charge 1 in full |
| 27/05/2427 May 2024 | Appointment of Gemma Yuill as a director on 2024-05-24 |
| 27/05/2427 May 2024 | Termination of appointment of David Clifford Wheeler as a director on 2024-05-24 |
| 02/02/242 February 2024 | Satisfaction of charge 052608560004 in full |
| 04/11/234 November 2023 | |
| 04/11/234 November 2023 | |
| 04/11/234 November 2023 | |
| 04/11/234 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-25 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 21/07/2321 July 2023 | Termination of appointment of Lynda Jane Heywood as a director on 2023-05-26 |
| 21/07/2321 July 2023 | Appointment of Andrew Henley as a director on 2023-05-26 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 12/10/2212 October 2022 | |
| 12/10/2212 October 2022 | |
| 12/10/2212 October 2022 | |
| 12/10/2212 October 2022 | Audit exemption subsidiary accounts made up to 2022-02-26 |
| 27/10/2127 October 2021 | Audit exemption subsidiary accounts made up to 2021-02-27 |
| 26/10/2126 October 2021 | |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 17/10/2117 October 2021 | |
| 17/10/2117 October 2021 | |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 16/10/1816 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 24/02/18 |
| 14/09/1814 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 24/02/18 |
| 14/09/1814 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 24/02/18 |
| 14/09/1814 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 24/02/18 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 21/09/1721 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 25/02/17 |
| 17/08/1717 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/02/17 |
| 27/07/1727 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/02/17 |
| 27/07/1727 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/02/17 |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 27/02/16 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 02/09/162 September 2016 | DIRECTOR APPOINTED LYNDA JANE HEYWOOD |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR ROBERT JOHN WELCH |
| 05/07/165 July 2016 | DIRECTOR APPOINTED AMIT SONI |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 05/02/2016 |
| 31/12/1531 December 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015 |
| 30/12/1530 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 29/12/2015 |
| 29/12/1529 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015 |
| 29/12/1529 December 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM TESCO HOUSE, DELAMARE ROAD CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9SL |
| 20/11/1520 November 2015 | AUDITOR'S RESIGNATION |
| 27/10/1527 October 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 19/10/1519 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR PAUL ANTHONY MOORE |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD |
| 17/11/1417 November 2014 | FULL ACCOUNTS MADE UP TO 22/02/14 |
| 22/10/1422 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 28/10/1328 October 2013 | SECOND FILING WITH MUD 15/10/13 FOR FORM AR01 |
| 17/10/1317 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 16/10/1316 October 2013 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 23/02/13 |
| 28/01/1328 January 2013 | CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE |
| 15/10/1215 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 25/02/12 |
| 03/04/123 April 2012 | SECOND FILING FOR FORM TM01 |
| 14/03/1214 March 2012 | ADOPT MEM AND ARTS 23/02/2012 |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON |
| 22/11/1122 November 2011 | FULL ACCOUNTS MADE UP TO 26/02/11 |
| 08/11/118 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 11/11/1011 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 27/02/10 |
| 30/11/0930 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY JEANNE NEVILLE ROLFE / 15/10/2009 |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 23/02/08 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 24/02/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 25/02/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 26/02/06 |
| 04/08/064 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/064 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 19/07/0619 July 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 28/02/06 |
| 30/03/0630 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/051 December 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | S366A DISP HOLDING AGM 07/03/05 |
| 03/05/053 May 2005 | NEW SECRETARY APPOINTED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | SECRETARY RESIGNED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/056 January 2005 | £ NC 1000/1001 30/12/0 |
| 06/01/056 January 2005 | NC INC ALREADY ADJUSTED 30/12/04 |
| 30/12/0430 December 2004 | NEW SECRETARY APPOINTED |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | SECRETARY RESIGNED |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | REGISTERED OFFICE CHANGED ON 30/12/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/10/0415 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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