LARWIN LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, NO UPDATES
2023-10-17 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-24 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-25 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-15 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-18 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-20 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-08-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW STREETER
2017-12-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-15 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-10-19 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-07 update returns_last_madeup_date 2014-11-07 => 2015-11-07
2015-12-07 update returns_next_due_date 2015-12-05 => 2016-12-05
2015-12-03 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-10 update statutory_documents 07/11/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-23 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-07 delete address 61 LONDON ROAD HORSHAM WEST SUSSEX ENGLAND RH12 1AN
2014-12-07 insert address 61 LONDON ROAD HORSHAM WEST SUSSEX RH12 1AN
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-11-07 => 2014-11-07
2014-12-07 update returns_next_due_date 2014-12-05 => 2015-12-05
2014-11-07 update statutory_documents 07/11/14 FULL LIST
2014-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN STREETER / 08/11/2013
2014-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH HENRY STREETER / 08/11/2013
2014-10-07 delete address STREETER GROUP UNIT 2, HAWTHORN TRADING ESTATE FOUNDRY LANE, HORSHAM WEST SUSSEX RH13 5PX
2014-10-07 insert address 61 LONDON ROAD HORSHAM WEST SUSSEX ENGLAND RH12 1AN
2014-10-07 update registered_address
2014-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2014 FROM STREETER GROUP UNIT 2, HAWTHORN TRADING ESTATE FOUNDRY LANE, HORSHAM WEST SUSSEX RH13 5PX
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-11-07 => 2013-11-07
2013-12-07 update returns_next_due_date 2013-12-05 => 2014-12-05
2013-11-07 update statutory_documents 07/11/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-11-07 => 2012-11-07
2013-06-23 update returns_next_due_date 2012-12-05 => 2013-12-05
2013-01-04 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-11-12 update statutory_documents 07/11/12 FULL LIST
2012-01-04 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-11-14 update statutory_documents 07/11/11 FULL LIST
2011-01-26 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-11-12 update statutory_documents 07/11/10 FULL LIST
2010-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-13 update statutory_documents 07/11/09 FULL LIST
2009-11-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARTIN STREETER / 07/11/2009
2009-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN STREETER / 07/11/2009
2009-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH HENRY STREETER / 07/11/2009
2008-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-07 update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-01-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/07 FROM: C/O STREETER GROUP UNIT 2, HAWTHORN TRADING ESTATE FOUNDRY LANE, HORSHAM WEST SUSSEX RH13 5PX
2007-11-09 update statutory_documents RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-01-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/06 FROM: STREETER GROUP FOUNDRY LANE HORSHAM WEST SUSSEX RH13 5PX
2006-11-09 update statutory_documents RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-08-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-07 update statutory_documents RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2004-11-19 update statutory_documents RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-09-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-20 update statutory_documents RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-11-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-16 update statutory_documents RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-09-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-11-13 update statutory_documents RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-10-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-12-21 update statutory_documents RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
2000-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-12 update statutory_documents RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
1998-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-03 update statutory_documents RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS
1998-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-14 update statutory_documents RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
1996-11-25 update statutory_documents RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS
1996-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-12-11 update statutory_documents S252 DISP LAYING ACC 06/12/95
1995-12-11 update statutory_documents S366A DISP HOLDING AGM 06/12/95
1995-12-11 update statutory_documents S369(4) SHT NOTICE MEET 06/12/95
1995-12-11 update statutory_documents S386 DISP APP AUDS 06/12/95
1995-11-17 update statutory_documents RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS
1995-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-11-24 update statutory_documents RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS
1994-06-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/94
1994-06-07 update statutory_documents RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS
1994-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/92
1992-11-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-11-17 update statutory_documents RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS
1991-11-15 update statutory_documents RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS
1991-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-02-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-02-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-11-26 update statutory_documents RETURN MADE UP TO 07/11/90; NO CHANGE OF MEMBERS
1990-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-12-06 update statutory_documents RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS
1989-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-01-13 update statutory_documents RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS
1989-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-04-08 update statutory_documents RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS
1987-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-05-27 update statutory_documents RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS
1986-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86