| Date | Description |
|---|
| 2025-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/24, NO UPDATES |
| 2024-08-30 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2024-06-23 |
update robots_txt_status www.larsen-contracts.com: 508 => 200 |
| 2024-04-11 |
update robots_txt_status www.larsen-contracts.com: 200 => 508 |
| 2024-03-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-03-29 |
update statutory_documents ADOPT ARTICLES 19/02/2024 |
| 2024-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-29 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-11-18 |
delete phone +353 (0)1 834 8255 |
| 2022-11-18 |
delete phone +44(0)28 90 774000 |
| 2022-10-17 |
delete about_pages_linkeddomain larsenbuildingproducts.com |
| 2022-10-17 |
delete address 4 West Bank Road,
Harbour Industrial Estate,
Belfast,
BT3 9JL |
| 2022-10-17 |
delete phone 028 9077 4000 |
| 2022-10-17 |
insert address 5 Brookmount Road,
Lisburn,
Co |
| 2022-10-17 |
insert phone (+353) 01 5256711 |
| 2022-10-17 |
insert phone (+44) 028 92441175 |
| 2022-10-17 |
insert phone 01 5256711 |
| 2022-10-17 |
insert phone 028 92441175 |
| 2022-10-17 |
update primary_contact 4 West Bank Road,
Harbour Industrial Estate,
Belfast,
BT3 9JL => 5 Brookmount Road,
Lisburn,
Co |
| 2022-09-07 |
delete address WEST BANK ROAD, BELFAST HARBOUR INDUSTRIAL ESTATE, BELFAST, BT3 9JL |
| 2022-09-07 |
insert address 5 BROOKMOUNT ROAD LISBURN ANTRIM NORTHERN IRELAND BT28 2TD |
| 2022-09-07 |
update registered_address |
| 2022-09-02 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2022 FROM
WEST BANK ROAD,
BELFAST HARBOUR INDUSTRIAL ESTATE,
BELFAST,
BT3 9JL |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2022-01-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-12-02 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-06-19 |
delete email d...@larsen-contracts.com |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2021-01-31 |
delete casestudy_pages_linkeddomain facebook.com |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-04-01 |
insert email d...@larsen-contracts.com |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-10-31 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MCCORMICK |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 2018-03-10 |
delete address 3-5 West Bank Road
Belfast
BT3 9JL |
| 2018-03-10 |
delete address West Bank Road,
Belfast Harbour Industrial Estate,
Belfast,
BT3 9JL |
| 2018-03-10 |
delete fax 01 834 8277 |
| 2018-03-10 |
delete phone 011 3397 1010 |
| 2018-03-10 |
delete phone 016 1219 3624 |
| 2018-03-10 |
delete phone 020 3328 5100 |
| 2018-03-10 |
insert address 4 West Bank Road,
Harbour Industrial Estate,
Belfast,
BT3 9JL |
| 2018-03-10 |
update primary_contact West Bank Road,
Belfast Harbour Industrial Estate,
Belfast,
BT3 9JL => 4 West Bank Road,
Harbour Industrial Estate,
Belfast,
BT3 9JL |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-10-05 |
delete source_ip 78.153.215.242 |
| 2017-10-05 |
insert source_ip 78.153.214.19 |
| 2017-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-20 |
update statutory_documents SECRETARY APPOINTED MR JOHN PATRICK MOOHAN |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 2016-03-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MURPHY |
| 2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK MURPHY |
| 2016-02-08 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 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 |
| 2015-01-30 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 2014-08-17 |
insert phone +353 (0)1 834 8255 |
| 2014-08-17 |
insert phone +44(0)28 90 774000 |
| 2014-05-30 |
delete fax 028 90776945 |
| 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 |
| 2014-01-28 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-10-28 |
insert general_emails in..@larsencontracts.co.uk |
| 2013-10-28 |
insert address 3-5 West Bank Road
Belfast
BT3 9JL |
| 2013-10-28 |
insert alias Larsen Contracts Ireland & UK |
| 2013-10-28 |
insert email in..@larsencontracts.co.uk |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 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 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-02-09 |
update website_status OK |
| 2013-01-28 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 2012-01-18 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 2011-01-31 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 2010-01-13 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MURPHY / 31/12/2009 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MCGILL / 31/12/2009 |
| 2009-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 2009-02-03 |
update statutory_documents 31/12/08 ANNUAL RETURN SHUTTLE |
| 2008-10-06 |
update statutory_documents 30/11/07 ANNUAL ACCTS |
| 2008-01-21 |
update statutory_documents 31/12/07 ANNUAL RETURN SHUTTLE |
| 2007-10-04 |
update statutory_documents 30/11/06 ANNUAL ACCTS |
| 2007-02-21 |
update statutory_documents 31/12/06 ANNUAL RETURN SHUTTLE |
| 2006-10-10 |
update statutory_documents 30/11/05 ANNUAL ACCTS |
| 2006-02-07 |
update statutory_documents 31/12/05 ANNUAL RETURN SHUTTLE |
| 2005-09-14 |
update statutory_documents 30/11/04 ANNUAL ACCTS |
| 2005-02-01 |
update statutory_documents 31/12/04 ANNUAL RETURN SHUTTLE |
| 2004-11-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-11-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-10-04 |
update statutory_documents 30/11/03 ANNUAL ACCTS |
| 2004-01-22 |
update statutory_documents 31/12/03 ANNUAL RETURN SHUTTLE |
| 2003-10-02 |
update statutory_documents 30/11/02 ANNUAL ACCTS |
| 2003-01-31 |
update statutory_documents 31/12/02 ANNUAL RETURN SHUTTLE |
| 2002-10-01 |
update statutory_documents 30/11/01 ANNUAL ACCTS |
| 2002-02-18 |
update statutory_documents 31/12/01 ANNUAL RETURN SHUTTLE |
| 2001-09-29 |
update statutory_documents 30/11/00 ANNUAL ACCTS |
| 2001-01-08 |
update statutory_documents 31/12/00 ANNUAL RETURN SHUTTLE |
| 2000-10-05 |
update statutory_documents 30/11/99 ANNUAL ACCTS |
| 1999-12-10 |
update statutory_documents 31/12/99 ANNUAL RETURN SHUTTLE |
| 1999-10-04 |
update statutory_documents 30/11/98 ANNUAL ACCTS |
| 1999-01-10 |
update statutory_documents 31/12/98 ANNUAL RETURN SHUTTLE |
| 1998-10-05 |
update statutory_documents 30/11/97 ANNUAL ACCTS |
| 1997-12-29 |
update statutory_documents 31/12/97 ANNUAL RETURN SHUTTLE |
| 1997-09-02 |
update statutory_documents 30/11/96 ANNUAL ACCTS |
| 1997-02-09 |
update statutory_documents 31/12/96 ANNUAL RETURN SHUTTLE |
| 1996-08-06 |
update statutory_documents 30/11/95 ANNUAL ACCTS |
| 1996-01-08 |
update statutory_documents 31/12/95 ANNUAL RETURN SHUTTLE |
| 1995-09-29 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1995-07-28 |
update statutory_documents 30/11/94 ANNUAL ACCTS |
| 1995-01-13 |
update statutory_documents 31/12/94 ANNUAL RETURN SHUTTLE |
| 1994-10-04 |
update statutory_documents 30/11/93 ANNUAL ACCTS |
| 1994-09-22 |
update statutory_documents PARS RE MORTAGE |
| 1994-02-16 |
update statutory_documents 31/12/93 ANNUAL RETURN SHUTTLE |
| 1993-12-22 |
update statutory_documents 30/11/92 ANNUAL ACCTS |
| 1993-04-20 |
update statutory_documents 31/12/92 ANNUAL RETURN SHUTTLE |
| 1992-10-08 |
update statutory_documents 30/11/91 ANNUAL ACCTS |
| 1991-11-26 |
update statutory_documents 30/11/90 ANNUAL ACCTS |
| 1991-03-14 |
update statutory_documents 31/12/90 ANNUAL RETURN |
| 1990-10-31 |
update statutory_documents 30/11/89 ANNUAL ACCTS |
| 1990-03-23 |
update statutory_documents 31/12/89 ANNUAL RETURN |
| 1990-03-09 |
update statutory_documents PARS RE MORTAGE |
| 1990-02-03 |
update statutory_documents 30/11/88 ANNUAL ACCTS |
| 1989-06-20 |
update statutory_documents MORTGAGE SATISFACTION |
| 1989-06-14 |
update statutory_documents 31/12/88 ANNUAL RETURN |
| 1988-10-05 |
update statutory_documents CHANGE OF ARD DURING ARP |
| 1988-10-03 |
update statutory_documents 30/11/87 ANNUAL ACCTS |
| 1988-09-27 |
update statutory_documents PARS RE MORTAGE |
| 1988-02-04 |
update statutory_documents 31/12/87 ANNUAL RETURN |
| 1988-01-15 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1988-01-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1987-09-30 |
update statutory_documents 30/09/86 ANNUAL ACCTS |
| 1987-02-17 |
update statutory_documents 31/12/86 ANNUAL RETURN |
| 1986-02-10 |
update statutory_documents 31/12/85 ANNUAL RETURN |
| 1985-10-01 |
update statutory_documents NOTICE OF ARD |
| 1985-09-10 |
update statutory_documents ARTICLES |
| 1985-09-10 |
update statutory_documents PARS RE DIRS/SIT REG OFFI |
| 1985-09-10 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1985-09-10 |
update statutory_documents MEMORANDUM |
| 1985-09-10 |
update statutory_documents STATEMENT OF NOMINAL CAP |