| Date | Description |
|---|
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE LOWINGS / 05/06/2023 |
| 2023-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-27 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-12-11 |
insert personal_emails lu..@carpenterlowings.com |
| 2021-12-11 |
insert email lu..@carpenterlowings.com |
| 2021-08-07 |
delete company_previous_name LARKGRANGE LIMITED |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-06-12 |
delete address 198 Blackstock Road
London N5 1EN
United Kingdom |
| 2021-06-12 |
insert address 36 Ossian Road
London N4 4EA
United Kingdom |
| 2021-06-12 |
update primary_contact 198 Blackstock Road
London N5 1EN
United Kingdom => 36 Ossian Road
London N4 4EA
United Kingdom |
| 2021-05-07 |
delete address 198 BLACKSTOCK ROAD LONDON N5 1EN |
| 2021-05-07 |
insert address 36 OSSIAN ROAD LONDON ENGLAND N4 4EA |
| 2021-05-07 |
update registered_address |
| 2021-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2021 FROM
198 BLACKSTOCK ROAD
LONDON
N5 1EN |
| 2020-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE LOWINGS / 01/12/2020 |
| 2020-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LUKE ALAN, MERCIER LOWINGS / 01/12/2020 |
| 2020-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE ALAN, MERCIER LOWINGS / 01/12/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-11-16 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-10-01 |
update description |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-06-24 |
delete source_ip 77.104.129.226 |
| 2020-06-24 |
insert source_ip 35.214.126.42 |
| 2020-03-07 |
update accounts_last_madeup_date 2019-04-30 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-27 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update account_ref_day 30 => 31 |
| 2019-10-07 |
update account_ref_month 4 => 8 |
| 2019-10-07 |
update accounts_next_due_date 2021-01-31 => 2020-05-31 |
| 2019-09-02 |
update statutory_documents PREVSHO FROM 30/04/2020 TO 31/08/2019 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-04-30 |
| 2019-07-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-06-14 |
update account_ref_day 31 => 30 |
| 2019-06-14 |
update account_ref_month 8 => 4 |
| 2019-06-14 |
update accounts_next_due_date 2020-05-31 => 2020-01-31 |
| 2019-06-02 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-21 |
update statutory_documents PREVSHO FROM 31/08/2019 TO 30/04/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-10-04 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 2018-03-09 |
update statutory_documents CESSATION OF JAMES FRASER CARPENTER AS A PSC |
| 2018-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CARPENTER |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-11-21 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-10 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-06 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-04-24 |
delete source_ip 181.224.135.11 |
| 2016-04-24 |
insert source_ip 77.104.129.226 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-07-07 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-06-29 |
update statutory_documents 27/06/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-07-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-06-30 |
update statutory_documents 27/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-31 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-07-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-06-28 |
update statutory_documents 27/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-21 |
insert sic_code 71111 - Architectural activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2012-11-15 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-07-27 |
update statutory_documents 27/06/12 FULL LIST |
| 2012-04-23 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-07-18 |
update statutory_documents 27/06/11 FULL LIST |
| 2010-09-17 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-15 |
update statutory_documents PREVSHO FROM 31/05/2011 TO 31/08/2010 |
| 2010-07-02 |
update statutory_documents 27/06/10 FULL LIST |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRASER CARPENTER / 27/06/2010 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE LOWINGS / 27/06/2010 |
| 2010-06-11 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-10 |
update statutory_documents PREVSHO FROM 31/01/2011 TO 31/05/2010 |
| 2010-02-24 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-23 |
update statutory_documents PREVSHO FROM 24/11/2010 TO 31/01/2010 |
| 2010-01-07 |
update statutory_documents 24/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-31 |
update statutory_documents PREVSHO FROM 31/05/2010 TO 24/11/2009 |
| 2009-10-13 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-29 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 2008-07-23 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-27 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 2007-09-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 2007-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2006-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-08-22 |
update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/05 FROM:
5 LAYCOCK STREET
LONDON
N1 1SN |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2003-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-08-28 |
update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 2002-07-23 |
update statutory_documents RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 2002-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 2002-03-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/05/03 |
| 2002-03-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/11/01 |
| 2002-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/02 FROM:
21 WILSON STREET
LONDON
EC2M 2TD |
| 2001-08-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/01 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 2001-07-03 |
update statutory_documents COMPANY NAME CHANGED
LARKGRANGE LIMITED
CERTIFICATE ISSUED ON 03/07/01 |
| 2001-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |