LARSON-JUHL UK LIMITED

01196875
UNIT 5 BEDFORD LOGISTICS PARK BELL FARM WAY KEMPSTON MK43 9SS

Documents

Documents
Date Category Description Pages
09 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2024 accounts Annual Accounts 34 Buy now
11 Oct 2023 accounts Annual Accounts 30 Buy now
27 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 31 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 32 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2020 officers Appointment of director (Ms Deborah Marion Fraser) 2 Buy now
02 Nov 2020 officers Appointment of director (Mr Paolo Botrugno) 2 Buy now
02 Nov 2020 officers Termination of appointment of director (Jonathan Leslie Burrage) 1 Buy now
06 Oct 2020 accounts Annual Accounts 33 Buy now
18 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2020 mortgage Statement of satisfaction of a charge 2 Buy now
02 Dec 2019 officers Change of particulars for director (Mr Arie Cornelis Bijsterveld) 2 Buy now
10 Oct 2019 accounts Annual Accounts 30 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2018 resolution Resolution 3 Buy now
14 Sep 2018 accounts Annual Accounts 31 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2018 officers Change of particulars for director (Mr Arie Cornelius Bijsterveld) 2 Buy now
04 Jan 2018 officers Appointment of director (Mr Arie Cornelius Bijsterveld) 2 Buy now
04 Jan 2018 officers Appointment of director (Mr Jonathan Leslie Burrage) 2 Buy now
03 Jan 2018 officers Termination of appointment of director (Andrew Van Pelt) 1 Buy now
11 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2017 accounts Annual Accounts 29 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2016 accounts Annual Accounts 23 Buy now
05 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Jul 2016 officers Change of particulars for director (Mr Michael John Brown) 2 Buy now
29 Sep 2015 accounts Annual Accounts 23 Buy now
21 Aug 2015 officers Change of particulars for director (Mr Michael John Brown) 2 Buy now
21 Aug 2015 officers Change of particulars for director (Mr Michael John Brown) 2 Buy now
21 Aug 2015 officers Change of particulars for secretary (Mrs Deborah Marion Fraser) 1 Buy now
07 Jul 2015 annual-return Annual Return 6 Buy now
22 Sep 2014 accounts Annual Accounts 23 Buy now
04 Jul 2014 annual-return Annual Return 6 Buy now
18 Sep 2013 accounts Annual Accounts 22 Buy now
04 Jul 2013 annual-return Annual Return 6 Buy now
06 Jun 2013 officers Termination of appointment of director (Ralph Goodson) 1 Buy now
19 Sep 2012 accounts Annual Accounts 23 Buy now
30 Jul 2012 annual-return Annual Return 7 Buy now
06 Mar 2012 officers Appointment of director (Mr Andrew Van Pelt) 2 Buy now
05 Mar 2012 officers Termination of appointment of director (Stephen Mckenzie) 1 Buy now
28 Sep 2011 accounts Annual Accounts 23 Buy now
05 Jul 2011 annual-return Annual Return 7 Buy now
02 Oct 2010 accounts Annual Accounts 24 Buy now
14 Sep 2010 officers Change of particulars for secretary (Deborah Marion Matthews) 1 Buy now
23 Jul 2010 annual-return Annual Return 7 Buy now
25 Oct 2009 accounts Annual Accounts 23 Buy now
17 Sep 2009 annual-return Return made up to 04/07/09; full list of members 4 Buy now
29 Oct 2008 accounts Annual Accounts 22 Buy now
21 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 6 3 Buy now
20 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
08 Jul 2008 annual-return Return made up to 04/07/08; full list of members 4 Buy now
26 Oct 2007 accounts Annual Accounts 22 Buy now
09 Jul 2007 annual-return Return made up to 04/07/07; full list of members 3 Buy now
07 Apr 2007 mortgage Particulars of mortgage/charge 3 Buy now
17 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Jan 2007 officers Secretary's particulars changed 1 Buy now
09 Nov 2006 accounts Annual Accounts 24 Buy now
14 Jul 2006 annual-return Return made up to 04/07/06; full list of members 3 Buy now
08 Dec 2005 auditors Auditors Resignation Company 1 Buy now
07 Nov 2005 accounts Annual Accounts 18 Buy now
05 Jul 2005 annual-return Return made up to 04/07/05; full list of members 3 Buy now
28 Feb 2005 officers Secretary resigned 1 Buy now
28 Feb 2005 officers New secretary appointed 2 Buy now
12 Oct 2004 accounts Annual Accounts 24 Buy now
21 Jul 2004 annual-return Return made up to 04/07/04; full list of members 7 Buy now
09 Jan 2004 officers Director resigned 1 Buy now
24 Dec 2003 officers New director appointed 2 Buy now
04 Aug 2003 annual-return Return made up to 04/07/03; full list of members 7 Buy now
13 Jun 2003 accounts Annual Accounts 22 Buy now
19 Mar 2003 accounts Accounting reference date extended from 31/08/03 to 31/12/03 1 Buy now
07 Aug 2002 miscellaneous Miscellaneous 1 Buy now
12 Jul 2002 annual-return Return made up to 04/07/02; full list of members 7 Buy now
09 Jul 2002 officers Director resigned 1 Buy now
09 Jul 2002 officers New director appointed 2 Buy now
01 Jul 2002 accounts Annual Accounts 20 Buy now
11 Jul 2001 annual-return Return made up to 04/07/01; full list of members 7 Buy now
03 Jul 2001 accounts Annual Accounts 18 Buy now
16 Mar 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Mar 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Aug 2000 annual-return Return made up to 04/07/00; full list of members 7 Buy now
03 Apr 2000 accounts Annual Accounts 16 Buy now
04 Jul 1999 annual-return Return made up to 04/07/99; no change of members 4 Buy now
05 May 1999 accounts Annual Accounts 17 Buy now
14 Sep 1998 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jul 1998 annual-return Return made up to 04/07/98; full list of members 6 Buy now
12 Mar 1998 accounts Annual Accounts 19 Buy now
02 Jul 1997 annual-return Return made up to 04/07/97; full list of members 6 Buy now
04 Apr 1997 accounts Annual Accounts 20 Buy now