| Date | Description |
|---|
| 2023-06-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/04/2023:LIQ. CASE NO.1 |
| 2023-06-07 |
delete address ST. JAMES COURT ST. JAMES PARADE BRISTOL BS1 3LH |
| 2023-06-07 |
insert address C/O BEGBIES TRAYNOR, 3RD FLOOR CASTLEMEAD LOWER CASTLE STREET BRISTOL BS1 3AG |
| 2023-06-07 |
update registered_address |
| 2023-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2023 FROM
ST. JAMES COURT ST. JAMES PARADE
BRISTOL
BS1 3LH |
| 2022-06-23 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/04/2022:LIQ. CASE NO.1 |
| 2021-06-28 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/04/2021:LIQ. CASE NO.1 |
| 2020-07-01 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/04/2020:LIQ. CASE NO.1 |
| 2019-07-08 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/04/2019:LIQ. CASE NO.1 |
| 2018-10-07 |
delete address HARBOURSIDE HOUSE 4 - 5 THE GROVE THE GROVE BRISTOL ENGLAND BS1 4QZ |
| 2018-10-07 |
insert address ST. JAMES COURT ST. JAMES PARADE BRISTOL BS1 3LH |
| 2018-10-07 |
update registered_address |
| 2018-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2018 FROM
HARBOURSIDE HOUSE 4 - 5 THE GROVE THE GROVE
BRISTOL
BS1 4QZ
ENGLAND |
| 2018-07-12 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/04/2018:LIQ. CASE NO.1 |
| 2017-06-15 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/04/2017:LIQ. CASE NO.1 |
| 2016-06-29 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2016 |
| 2015-06-08 |
update company_status Active => Liquidation |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-06 |
update statutory_documents STATEMENT OF AFFAIRS/4.19 |
| 2015-05-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2015-05-06 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2015-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-11-07 |
delete address 1 BUDBURY RIDGE BRADFORD ON AVON WILTSHIRE BA15 1QP |
| 2014-11-07 |
insert address HARBOURSIDE HOUSE 4 - 5 THE GROVE THE GROVE BRISTOL ENGLAND BS1 4QZ |
| 2014-11-07 |
update registered_address |
| 2014-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2014 FROM
1 BUDBURY RIDGE
BRADFORD ON AVON
WILTSHIRE
BA15 1QP |
| 2014-07-16 |
update statutory_documents DIRECTOR APPOINTED MS MARIA CONCESSAO OURIQUE |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-04-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-03-07 |
update statutory_documents 05/03/14 FULL LIST |
| 2014-02-28 |
update statutory_documents DIRECTOR APPOINTED MR DIRK JACOBUS JANSEN VAN VUUREN |
| 2014-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG BISHOP |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-06-25 |
delete company_previous_name LARCHDENE LIMITED |
| 2013-06-25 |
delete sic_code 70221 - Financial management |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 2013-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-03-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED AVENG (AFRICA) LIMITED |
| 2013-03-13 |
update statutory_documents 05/03/13 FULL LIST |
| 2013-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN ROBINSON |
| 2012-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-04-03 |
update statutory_documents 05/03/12 FULL LIST |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BARROW |
| 2011-07-18 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG MALCOLM BISHOP |
| 2011-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-03-07 |
update statutory_documents 05/03/11 FULL LIST |
| 2010-06-22 |
update statutory_documents SECRETARY APPOINTED MS KAREN ELIZABETH ROBINSON |
| 2010-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY BAXTER |
| 2010-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-03-12 |
update statutory_documents 05/03/10 FULL LIST |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD BARROW / 05/03/2010 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN OWEN / 05/03/2010 |
| 2009-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 2007-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 2007-03-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 2006-08-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 2006-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 2005-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/05 FROM:
C/O ROBSON TAYLOR
CHARTER HOUSE, THE SQUARE
LOWER BRISTOL ROAD BATH
SOMERSET BA2 3BH |
| 2004-11-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/04 |
| 2004-07-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 2004-04-01 |
update statutory_documents RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 2004-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/03 |
| 2003-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 2003-03-14 |
update statutory_documents RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 2003-02-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/02 |
| 2003-01-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 2002-04-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/01 |
| 2002-03-06 |
update statutory_documents RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 2001-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/99 |
| 2001-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/01 FROM:
17 GAY STREET
BATH
BA1 2PH |
| 2001-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-04 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-09 |
update statutory_documents RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 2000-12-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
| 2000-10-25 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/99 |
| 2000-03-14 |
update statutory_documents RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 2000-02-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-04-01 |
update statutory_documents RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 1998-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/98 FROM:
QUEEN SQUARE HOUSE
QUEEN SQUARE PLACE
BATH
SOMERSET BA1 2LL |
| 1998-09-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-10 |
update statutory_documents RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
| 1997-07-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-24 |
update statutory_documents RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
| 1996-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/96 FROM:
2 QUEEN SQUARE
BATH
AVON
BA1 2HD |
| 1996-07-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-11 |
update statutory_documents RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS |
| 1995-08-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 1995-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-03-13 |
update statutory_documents RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
| 1994-11-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-15 |
update statutory_documents RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
| 1993-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/93 FROM:
MARPLES WHARF
210 LOWER BRISTOL ROAD
BATH
BA1 1TY |
| 1993-09-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/93 FROM:
REDDINGS
OAKRIDGE LANE
SIDCOT
WINSCOMBE, AVON 1LZ |
| 1993-04-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-03-26 |
update statutory_documents COMPANY NAME CHANGED
LARCHDENE LIMITED
CERTIFICATE ISSUED ON 29/03/93 |
| 1993-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |