ROYSCOT LARCH LIMITED

Company number 01996137 · Monitor this company

Dissolved

183 filings

Date	Filing
23 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW GADSBY	View document
5 Mar 2015	DIRECTOR APPOINTED MR ANDREW PAUL GADSBY	View document
5 Mar 2015	DIRECTOR APPOINTED MR IAN JOHN ISAAC	View document
4 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIBBENS	View document
6 Feb 2015	Annual return made up to 2 February 2015 with full list of shareholders	View document
3 Dec 2014	DIRECTOR APPOINTED MR NIGEL TIMOTHY JOHN CLIBBENS	View document
3 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR RUSSELL GARNER-JONES	View document
4 Nov 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
11 Feb 2014	Annual return made up to 2 February 2014 with full list of shareholders	View document
1 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
25 Sep 2013	REGISTERED OFFICE CHANGED ON 25/09/2013 FROM · 3 PRINCESS WAY · REDHILL · SURREY · RH1 1NP	View document
25 Jun 2013	DIRECTOR APPOINTED JAMES HIGGINBOTHAM	View document
25 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW HART	View document
12 Feb 2013	Annual return made up to 1 February 2013 with full list of shareholders	View document
8 Oct 2012	CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED	View document
8 Oct 2012	APPOINTMENT TERMINATED, SECRETARY AMY WILLIAMSON	View document
18 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BALDOCK	View document
6 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
23 Feb 2012	APPOINTMENT TERMINATED, SECRETARY KIRSTY DALY	View document
23 Feb 2012	SECRETARY APPOINTED AMY WILLIAMSON	View document
20 Feb 2012	Annual return made up to 1 February 2012 with full list of shareholders	View document
3 Nov 2011	DIRECTOR APPOINTED RUSSELL ANTHONY GARNER-JONES	View document
21 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR WESLEY HARFIELD	View document
28 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
12 Jul 2011	SECRETARY APPOINTED KIRSTY DALY	View document
11 Jul 2011	APPOINTMENT TERMINATED, SECRETARY LINDSEY CAMERON	View document
23 Feb 2011	Annual return made up to 1 February 2011 with full list of shareholders	View document
24 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
8 Mar 2010	DIRECTOR APPOINTED WESLEY WILLIAM HARFIELD	View document
8 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR KEVIN HAYES	View document
1 Mar 2010	Annual return made up to 2 February 2010 with full list of shareholders	View document
1 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
17 Mar 2009	APPOINTMENT TERMINATED DIRECTOR PAUL MARSTON	View document
17 Mar 2009	DIRECTOR APPOINTED KEVIN ANTHONY HAYES	View document
10 Mar 2009	SECRETARY APPOINTED LINDSEY HELEN CAMERON	View document
10 Mar 2009	APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO	View document
26 Feb 2009	RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS	View document
26 Aug 2008	DIRECTOR APPOINTED MR ALEXANDER DAVID BALDOCK	View document
22 Aug 2008	APPOINTMENT TERMINATED DIRECTOR PAUL LYNAM	View document
1 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
6 Feb 2008	RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS	View document
11 Dec 2007	SECRETARY RESIGNED	View document
11 Dec 2007	NEW SECRETARY APPOINTED	View document
9 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
19 Jun 2007	NEW DIRECTOR APPOINTED	View document
14 Jun 2007	DIRECTOR RESIGNED	View document
26 Feb 2007	RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS	View document
23 Feb 2007	NEW DIRECTOR APPOINTED	View document
23 Feb 2007	DIRECTOR RESIGNED	View document
23 Feb 2007	NEW DIRECTOR APPOINTED	View document
19 Jul 2006	SECRETARY RESIGNED	View document
19 Jul 2006	NEW SECRETARY APPOINTED	View document
5 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
6 Mar 2006	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS	View document
2 Aug 2005	NEW SECRETARY APPOINTED	View document
28 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
19 Jul 2005	SECRETARY RESIGNED	View document
20 Apr 2005	NEW DIRECTOR APPOINTED	View document
20 Apr 2005	DIRECTOR RESIGNED	View document
23 Feb 2005	RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
17 Apr 2004	NEW DIRECTOR APPOINTED	View document
13 Apr 2004	DIRECTOR RESIGNED	View document
19 Mar 2004	RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS	View document
9 Mar 2004	DIRECTOR RESIGNED	View document
25 Feb 2004	DIRECTOR RESIGNED	View document
29 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
9 Jun 2003	NEW DIRECTOR APPOINTED	View document
26 Feb 2003	RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS	View document
26 Feb 2003	DIRECTOR'S PARTICULARS CHANGED	View document
5 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
20 Feb 2002	DIRECTOR RESIGNED	View document
20 Feb 2002	NEW DIRECTOR APPOINTED	View document
20 Feb 2002	RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS	View document
15 Jan 2002	S366A DISP HOLDING AGM 31/12/01	View document
30 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
20 Feb 2001	RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS	View document
23 Jan 2001	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jan 2001	DIRECTOR'S PARTICULARS CHANGED	View document
5 Oct 2000	NEW SECRETARY APPOINTED	View document
5 Oct 2000	SECRETARY RESIGNED	View document
5 Oct 2000	REGISTERED OFFICE CHANGED ON 05/10/00 FROM: G OFFICE CHANGED 05/10/00 ROYSCOT HOUSE THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1PLL	View document
5 Oct 2000	LOCATION OF REGISTER OF MEMBERS	View document
27 Sep 2000	NEW DIRECTOR APPOINTED	View document
8 Aug 2000	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00	View document
6 Jul 2000	DIRECTOR RESIGNED	View document
29 Jun 2000	DIRECTOR RESIGNED	View document
4 Apr 2000	AUDITOR'S RESIGNATION	View document
18 Feb 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
17 Feb 2000	RETURN MADE UP TO 01/02/00; NO CHANGE OF MEMBERS	View document
23 Feb 1999	RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS	View document
20 Nov 1998	FULL ACCOUNTS MADE UP TO 30/09/98	View document
25 Aug 1998	AUDITOR'S RESIGNATION	View document
13 Aug 1998	DIRECTOR RESIGNED	View document
16 Feb 1998	RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS	View document
16 Dec 1997	FULL ACCOUNTS MADE UP TO 30/09/97	View document
3 Oct 1997	DIRECTOR RESIGNED	View document
3 Oct 1997	NEW DIRECTOR APPOINTED	View document
17 Feb 1997	RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS	View document
6 Feb 1997	DIRECTOR'S PARTICULARS CHANGED	View document
28 Nov 1996	FULL ACCOUNTS MADE UP TO 30/09/96	View document
25 May 1996	NEW DIRECTOR APPOINTED	View document
25 May 1996	DIRECTOR RESIGNED	View document
15 Feb 1996	RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS	View document
30 Nov 1995	FULL ACCOUNTS MADE UP TO 30/09/95	View document
28 Sep 1995	NEW DIRECTOR APPOINTED	View document
28 Sep 1995	DIRECTOR RESIGNED	View document
25 May 1995	NEW DIRECTOR APPOINTED	View document
25 May 1995	DIRECTOR RESIGNED	View document
14 Feb 1995	RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 55 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
2 Dec 1994	FULL ACCOUNTS MADE UP TO 30/09/94	View document
18 Feb 1994	RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS	View document
16 Feb 1994	NEW DIRECTOR APPOINTED	View document
16 Feb 1994	DIRECTOR RESIGNED	View document
16 Feb 1994	DIRECTOR RESIGNED	View document
12 Dec 1993	DIRECTOR'S PARTICULARS CHANGED	View document
1 Dec 1993	FULL ACCOUNTS MADE UP TO 30/09/93	View document
28 Oct 1993	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jul 1993	DIRECTOR RESIGNED	View document
18 Feb 1993	RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS	View document
10 Dec 1992	FULL ACCOUNTS MADE UP TO 30/09/92	View document
14 Oct 1992	DIRECTOR RESIGNED	View document
24 Sep 1992	NEW DIRECTOR APPOINTED	View document
18 Sep 1992	NEW DIRECTOR APPOINTED	View document
12 Aug 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Aug 1992	NEW DIRECTOR APPOINTED	View document
12 Aug 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Feb 1992	RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS	View document
6 Dec 1991	FULL ACCOUNTS MADE UP TO 30/09/91	View document
16 Apr 1991	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
16 Apr 1991	LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE	View document
18 Mar 1991	SECRETARY RESIGNED	View document
18 Mar 1991	NEW SECRETARY APPOINTED	View document
4 Mar 1991	RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS	View document
14 Dec 1990	FULL ACCOUNTS MADE UP TO 30/09/90	View document
10 Oct 1990	ADOPT MEM AND ARTS 17/08/90	View document
10 Oct 1990	ALTER MEM AND ARTS 17/08/90	View document
5 Sep 1990	SECRETARY RESIGNED	View document
5 Sep 1990	NEW DIRECTOR APPOINTED	View document
5 Sep 1990	NEW SECRETARY APPOINTED	View document
3 Sep 1990	NC INC ALREADY ADJUSTED 17/08/90	View document
3 Sep 1990	NC INC ALREADY ADJUSTED 17/08/90	View document
30 Aug 1990	NC INC ALREADY ADJUSTED 17/08/90	View document
30 Aug 1990	NEW DIRECTOR APPOINTED	View document
30 Aug 1990	NEW DIRECTOR APPOINTED	View document
30 Aug 1990	DIRECTOR RESIGNED	View document
30 Aug 1990	DIRECTOR RESIGNED	View document
23 Jul 1990	REGISTERED OFFICE CHANGED ON 23/07/90 FROM: G OFFICE CHANGED 23/07/90 THE QUADRANGLE THE PROMENADE CHELTENHAM GLOS GL50 1PX	View document
11 Jul 1990	COMPANY NAME CHANGED ROYSCOT FINANCE LIMITED CERTIFICATE ISSUED ON 12/07/90	View document
11 Jul 1990	COMPANY CERTNM CERTIFICATE ISSUED ON 11/07/90	View document
8 Mar 1990	RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS	View document
3 Jan 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89	View document
10 Nov 1989	NEW DIRECTOR APPOINTED	View document
10 Nov 1989	SECRETARY RESIGNED	View document
10 Nov 1989	NEW SECRETARY APPOINTED	View document
10 Oct 1989	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
10 Oct 1989	REGISTERED OFFICE CHANGED ON 10/10/89 FROM: G OFFICE CHANGED 10/10/89 67 LOMBARD STREET LONDON EC3P 3DL	View document
10 Oct 1989	LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE	View document
11 May 1989	RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS	View document
2 Feb 1989	RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS	View document
2 Feb 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88	View document
17 Nov 1988	DIRECTOR'S PARTICULARS CHANGED	View document
25 Oct 1988	SECRETARY'S PARTICULARS CHANGED	View document
25 Oct 1988	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jul 1988	NEW DIRECTOR APPOINTED	View document
22 Jun 1988	DIRECTOR RESIGNED	View document
26 Apr 1988	DIRECTOR'S PARTICULARS CHANGED	View document
23 Feb 1988	RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS	View document
16 Feb 1988	DIRECTOR RESIGNED	View document
16 Feb 1988	NEW DIRECTOR APPOINTED	View document
9 Feb 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
7 Jan 1988	EXEMPTION FROM APPOINTING AUDITORS 300987	View document
1 Jul 1987	DIRECTOR RESIGNED	View document
1 Jul 1987	NEW DIRECTOR APPOINTED	View document
13 Jan 1987	RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS	View document
13 Jan 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
6 Oct 1986	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09	View document
26 Aug 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Aug 1986	REGISTERED OFFICE CHANGED ON 26/08/86 FROM: G OFFICE CHANGED 26/08/86 47 BRUNSWICK PLACE LONDON N1 6EE	View document
13 Aug 1986	GAZETTABLE DOCUMENT	View document
4 Aug 1986	COMPANY NAME CHANGED LARKSLICK LIMITED CERTIFICATE ISSUED ON 04/08/86	View document