LARKBRACE LIMITED - History of Changes


DateDescription
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-07 update accounts_last_madeup_date 2018-05-27 => 2019-06-02
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-25 update statutory_documents 02/06/19 TOTAL EXEMPTION FULL
2019-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-05-28 => 2018-05-27
2019-01-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-12-17 update statutory_documents 27/05/18 TOTAL EXEMPTION FULL
2018-03-07 update account_category SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-05-29 => 2017-05-28
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-21 update statutory_documents 28/05/17 TOTAL EXEMPTION FULL
2018-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-07-10 update statutory_documents AUDITOR'S RESIGNATION
2017-07-07 update account_category FULL => SMALL
2017-07-07 update accounts_last_madeup_date 2015-05-30 => 2016-05-29
2017-07-07 update accounts_next_due_date 2017-05-22 => 2018-02-28
2017-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/05/16
2017-04-26 update account_ref_day 23 => 31
2017-04-26 update accounts_next_due_date 2017-02-23 => 2017-05-22
2017-02-23 update statutory_documents PREVSHO FROM 01/06/2016 TO 31/05/2016
2017-02-22 update statutory_documents PREVEXT FROM 23/05/2016 TO 01/06/2016
2017-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-07 update account_category SMALL => FULL
2016-07-07 update accounts_last_madeup_date 2014-06-01 => 2015-05-30
2016-07-07 update accounts_next_due_date 2016-05-31 => 2017-02-23
2016-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/15
2016-03-11 update account_ref_day 31 => 23
2016-03-11 update accounts_next_due_date 2016-02-29 => 2016-05-31
2016-02-29 update statutory_documents PREVSHO FROM 31/05/2015 TO 23/05/2015
2016-01-08 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-01-08 update returns_next_due_date 2016-01-28 => 2017-01-28
2015-12-31 update statutory_documents 31/12/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-05-26 => 2014-06-01
2015-05-07 update accounts_next_due_date 2015-03-26 => 2016-02-29
2015-04-07 update accounts_next_due_date 2015-02-28 => 2015-03-26
2015-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/14
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-02 update statutory_documents 31/12/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-05-27 => 2013-05-26
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/05/13
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-02 update statutory_documents 31/12/13 FULL LIST
2013-06-25 update account_category TOTAL EXEMPTION SMALL => SMALL
2013-06-25 update accounts_last_madeup_date 2011-05-29 => 2012-05-27
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-21 delete sic_code 56101 - Licenced restaurants
2013-06-21 insert sic_code 56101 - Licensed restaurants
2013-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/05/12
2013-01-22 update statutory_documents ADOPT ARTICLES 18/12/2012
2013-01-15 update statutory_documents 31/12/12 FULL LIST
2012-02-28 update statutory_documents 29/05/11 TOTAL EXEMPTION SMALL
2012-01-04 update statutory_documents 31/12/11 FULL LIST
2011-03-01 update statutory_documents 30/05/10 TOTAL EXEMPTION SMALL
2010-12-31 update statutory_documents 31/12/10 FULL LIST
2010-03-01 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2010-01-29 update statutory_documents 31/12/09 FULL LIST
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE PLATTS-MARTIN / 28/01/2010
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRUCE POOLE / 28/01/2010
2009-03-31 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/06/08
2009-02-02 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 2 BELLEVUE ROAD WANDSWORTH COMMON LONDON SW17 7EG
2009-01-14 update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2008-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 27/05/07
2007-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/06
2007-03-31 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-05 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/04
2005-02-03 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 01/06/03
2004-02-05 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 02/06/02
2003-01-27 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 03/06/01
2002-02-15 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-15 update statutory_documents NEW SECRETARY APPOINTED
2001-06-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-15 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/00
2000-12-05 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-07-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-01-22 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-02-06 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-01-15 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-01-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-01-25 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-03-30 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/94
1994-04-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/93
1994-01-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-01-26 update statutory_documents RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS
1993-10-31 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-10-31 update statutory_documents SECRETARY RESIGNED
1993-04-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-04-04 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/92
1992-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/91
1992-04-28 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/91
1991-12-20 update statutory_documents RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS
1991-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/06/90
1990-11-06 update statutory_documents RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS
1990-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1990-03-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-03-13 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1988-12-05 update statutory_documents SECRETARY RESIGNED
1988-11-25 update statutory_documents WD 14/11/88 AD 08/11/88--------- £ SI 20000@1=20000 £ IC 135000/155000
1988-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
1988-01-27 update statutory_documents RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS
1987-05-14 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05
1987-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1986-11-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1986-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/86 FROM: 34 BEDFORD ROW LONDON WC1R 4JH
1986-09-25 update statutory_documents NEW DIRECTOR APPOINTED
1986-07-04 update statutory_documents GAZETTABLE DOCUMENT
1986-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE
1986-06-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-02-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION