| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-04 => 2024-07-03 |
| 2023-11-05 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update account_ref_day 4 => 3 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-04 => 2024-01-04 |
| 2023-10-04 |
update statutory_documents CURRSHO FROM 04/10/2022 TO 03/10/2022 |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_next_due_date 2023-07-04 => 2023-10-04 |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-04 => 2023-07-04 |
| 2022-07-12 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-05 => 2022-07-04 |
| 2021-10-01 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES |
| 2021-08-07 |
update account_ref_day 5 => 4 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-05 => 2021-10-05 |
| 2021-07-05 |
update statutory_documents PREVSHO FROM 05/10/2020 TO 04/10/2020 |
| 2021-06-18 |
delete fax +44 208 203 0758 |
| 2021-06-18 |
insert alias Techdesign |
| 2021-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-05 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-05 => 2020-07-31 |
| 2021-01-28 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update account_ref_day 6 => 5 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-06 => 2021-01-05 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES |
| 2020-10-05 |
update statutory_documents CURRSHO FROM 06/10/2019 TO 05/10/2019 |
| 2020-07-12 |
delete source_ip 35.214.38.142 |
| 2020-07-12 |
insert source_ip 84.22.163.87 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-06 => 2020-10-06 |
| 2020-02-08 |
delete source_ip 109.199.123.172 |
| 2020-02-08 |
insert source_ip 35.214.38.142 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-04 => 2020-07-06 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 2019-09-05 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update account_ref_day 7 => 6 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-07 => 2019-10-04 |
| 2019-07-07 |
update account_ref_day 23 => 7 |
| 2019-07-07 |
update account_ref_month 9 => 10 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-23 => 2019-07-07 |
| 2019-07-04 |
update statutory_documents PREVSHO FROM 07/10/2018 TO 06/10/2018 |
| 2019-06-21 |
update statutory_documents PREVEXT FROM 23/09/2018 TO 07/10/2018 |
| 2019-05-09 |
delete source_ip 84.22.163.87 |
| 2019-05-09 |
insert source_ip 109.199.123.172 |
| 2019-05-09 |
update robots_txt_status www.larksworth.com: 404 => 200 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-22 => 2019-06-23 |
| 2018-09-20 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 2018-07-07 |
update account_ref_day 24 => 23 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-24 => 2018-09-22 |
| 2018-06-22 |
update statutory_documents PREVSHO FROM 24/09/2017 TO 23/09/2017 |
| 2018-01-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-25 => 2018-06-24 |
| 2017-12-11 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-10-07 |
update account_ref_day 25 => 24 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-26 => 2017-12-25 |
| 2017-10-04 |
delete source_ip 84.22.162.66 |
| 2017-10-04 |
insert source_ip 84.22.163.87 |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 2017-09-25 |
update statutory_documents CURRSHO FROM 25/09/2016 TO 24/09/2016 |
| 2017-07-07 |
update account_ref_day 26 => 25 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-26 => 2017-09-26 |
| 2017-06-26 |
update statutory_documents PREVSHO FROM 26/09/2016 TO 25/09/2016 |
| 2017-06-07 |
delete address FOFRAME HOUSE 35-37 BRENT STREET LONDON NW4 2EF |
| 2017-06-07 |
insert address FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD LONDON UNITED KINGDOM N3 1DH |
| 2017-06-07 |
update registered_address |
| 2017-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2017 FROM
FOFRAME HOUSE 35-37 BRENT STREET
LONDON
NW4 2EF |
| 2017-01-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-27 => 2017-06-26 |
| 2016-12-23 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-10-24 |
delete general_emails in..@larksworth.com |
| 2016-10-24 |
insert general_emails in..@larksworth.com |
| 2016-10-24 |
delete email in..@larksworth.com |
| 2016-10-24 |
insert email in..@larksworth.com |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 2016-10-07 |
update account_ref_day 27 => 26 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-27 => 2016-12-27 |
| 2016-09-27 |
update statutory_documents CURRSHO FROM 27/09/2015 TO 26/09/2015 |
| 2016-07-07 |
update account_ref_day 28 => 27 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-28 => 2016-09-27 |
| 2016-06-27 |
update statutory_documents PREVSHO FROM 28/09/2015 TO 27/09/2015 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-26 => 2016-06-28 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-11 => 2015-09-11 |
| 2015-10-07 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
| 2015-09-25 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-09-24 |
update statutory_documents 11/09/15 FULL LIST |
| 2015-07-08 |
update account_ref_day 29 => 28 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-29 => 2015-09-26 |
| 2015-06-26 |
update statutory_documents PREVSHO FROM 29/09/2014 TO 28/09/2014 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-11 => 2014-09-11 |
| 2014-10-07 |
update returns_next_due_date 2014-10-09 => 2015-10-09 |
| 2014-09-11 |
update statutory_documents 11/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-06-29 |
| 2014-07-31 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update account_ref_day 30 => 29 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2014-09-30 |
| 2014-06-30 |
update statutory_documents PREVSHO FROM 30/09/2013 TO 29/09/2013 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-11 => 2013-09-11 |
| 2013-11-07 |
update returns_next_due_date 2013-10-09 => 2014-10-09 |
| 2013-10-10 |
update statutory_documents 11/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 220 THE VALE GOLDERS GREEN LONDON NW11 8SR |
| 2013-06-25 |
insert address FOFRAME HOUSE 35-37 BRENT STREET LONDON NW4 2EF |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-23 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-11 => 2012-09-11 |
| 2013-06-23 |
update returns_next_due_date 2012-10-09 => 2013-10-09 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-29 |
update website_status OK => DNSError |
| 2013-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2013 FROM
220 THE VALE
GOLDERS GREEN
LONDON
NW11 8SR |
| 2012-11-12 |
update statutory_documents 11/09/12 FULL LIST |
| 2012-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART RICHMAN / 11/09/2012 |
| 2012-06-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-31 |
update statutory_documents 11/09/11 FULL LIST |
| 2011-06-27 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-12 |
update statutory_documents 11/09/10 FULL LIST |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART RICHMAN / 10/09/2010 |
| 2010-07-02 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-02 |
update statutory_documents RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 2009-06-15 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 2007-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-18 |
update statutory_documents RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 2005-10-07 |
update statutory_documents RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 2005-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-27 |
update statutory_documents RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 2004-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-09-17 |
update statutory_documents RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 2003-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-10-10 |
update statutory_documents RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 2002-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/02 FROM:
220 THE VALE
GOLDERS GREEN
LONDON
NW11 8SR |
| 2002-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-24 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/02 FROM:
7 DANCASTLE COURT
ARCADIA AVE
LONDON
N3 2JU |
| 2001-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/01 FROM:
39A LEICESTER ROAD
SALFORD
M7 4AS |
| 2001-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |