STUART LARKIN AND ASSOCIATES LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2024-12-19 with no updates

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Confirmation statement made on 2023-12-19 with no updates

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06/09/236 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Confirmation statement made on 2022-12-19 with no updates

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/07/2129 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES

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13/08/1813 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES

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04/07/174 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/02/161 February 2016 Annual return made up to 19 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/12/1423 December 2014 Annual return made up to 19 December 2014 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/12/1319 December 2013 Annual return made up to 19 December 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/02/1328 February 2013 Annual return made up to 19 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/12/1217 December 2012 VARYING SHARE RIGHTS AND NAMES

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/05/1215 May 2012 REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 265 COWLEY ROAD OXFORD OXFORDSHIRE OX4 1XQ UNITED KINGDOM

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11/05/1211 May 2012 REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 264 BANBURY ROAD OXFORD OX2 7DY

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06/01/126 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/01/1113 January 2011 Annual return made up to 19 December 2010 with full list of shareholders

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08/04/108 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/12/0921 December 2009 Annual return made up to 19 December 2009 with full list of shareholders

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/12/0819 December 2008 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/05/0828 May 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/09/073 September 2007 REGISTERED OFFICE CHANGED ON 03/09/07 FROM: KINGSGATE, 4610 CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORD OX4 2SU

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21/01/0721 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/06/061 June 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/01/057 January 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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29/01/0429 January 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 S80A AUTH TO ALLOT SEC 30/12/02

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03/02/033 February 2003 COMPANY NAME CHANGED STUART LARKIN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 03/02/03

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23/12/0223 December 2002 REGISTERED OFFICE CHANGED ON 23/12/02 FROM: 14 BRIDGE HOUSE, BRIDGE STREET SUNDERLAND TYNE & WEAR SR1 1TE

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20/12/0220 December 2002 DIRECTOR RESIGNED

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20/12/0220 December 2002 SECRETARY RESIGNED

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20/12/0220 December 2002 NEW DIRECTOR APPOINTED

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20/12/0220 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/12/0219 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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