Based in Wilts, Larasian Ltd was established in 1976, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. The companies directors are listed as Navey, Julian John, Currie, Glynis at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CURRIE, Glynis | 30 May 2017 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NAVEY, Julian John | 30 May 2017 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 May 2020 | |
AA - Annual Accounts | 20 September 2019 | |
CS01 - N/A | 28 May 2019 | |
MR01 - N/A | 29 November 2018 | |
AA - Annual Accounts | 19 September 2018 | |
CS01 - N/A | 29 May 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 March 2018 | |
AP01 - Appointment of director | 22 February 2018 | |
RESOLUTIONS - N/A | 21 February 2018 | |
MA - Memorandum and Articles | 21 February 2018 | |
SH01 - Return of Allotment of shares | 15 February 2018 | |
PARENT_ACC - N/A | 21 September 2017 | |
AA - Annual Accounts | 20 September 2017 | |
AP01 - Appointment of director | 30 May 2017 | |
AP03 - Appointment of secretary | 30 May 2017 | |
CS01 - N/A | 30 May 2017 | |
AP01 - Appointment of director | 28 March 2017 | |
AA - Annual Accounts | 20 September 2016 | |
AR01 - Annual Return | 26 May 2016 | |
AA - Annual Accounts | 05 October 2015 | |
AR01 - Annual Return | 02 June 2015 | |
AA - Annual Accounts | 22 September 2014 | |
AR01 - Annual Return | 27 May 2014 | |
AA - Annual Accounts | 18 September 2013 | |
AR01 - Annual Return | 11 June 2013 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 28 May 2012 | |
AA - Annual Accounts | 12 September 2011 | |
AR01 - Annual Return | 10 June 2011 | |
AA - Annual Accounts | 25 September 2010 | |
AR01 - Annual Return | 10 June 2010 | |
AA - Annual Accounts | 17 October 2009 | |
363a - Annual Return | 16 June 2009 | |
AA - Annual Accounts | 02 October 2008 | |
363a - Annual Return | 04 June 2008 | |
AA - Annual Accounts | 03 October 2007 | |
363a - Annual Return | 30 May 2007 | |
AA - Annual Accounts | 19 October 2006 | |
363a - Annual Return | 30 May 2006 | |
395 - Particulars of a mortgage or charge | 25 May 2006 | |
395 - Particulars of a mortgage or charge | 25 October 2005 | |
288b - Notice of resignation of directors or secretaries | 11 October 2005 | |
288b - Notice of resignation of directors or secretaries | 11 October 2005 | |
288b - Notice of resignation of directors or secretaries | 11 October 2005 | |
CERTNM - Change of name certificate | 30 September 2005 | |
AA - Annual Accounts | 31 August 2005 | |
363s - Annual Return | 25 June 2005 | |
288a - Notice of appointment of directors or secretaries | 24 June 2005 | |
RESOLUTIONS - N/A | 16 May 2005 | |
RESOLUTIONS - N/A | 16 May 2005 | |
288a - Notice of appointment of directors or secretaries | 16 May 2005 | |
288a - Notice of appointment of directors or secretaries | 16 May 2005 | |
288a - Notice of appointment of directors or secretaries | 16 May 2005 | |
AA - Annual Accounts | 07 October 2004 | |
363s - Annual Return | 23 June 2004 | |
AA - Annual Accounts | 31 October 2003 | |
363s - Annual Return | 05 June 2003 | |
AA - Annual Accounts | 10 October 2002 | |
363s - Annual Return | 10 June 2002 | |
395 - Particulars of a mortgage or charge | 07 May 2002 | |
AA - Annual Accounts | 03 October 2001 | |
363s - Annual Return | 07 June 2001 | |
AA - Annual Accounts | 24 August 2000 | |
363s - Annual Return | 05 June 2000 | |
AA - Annual Accounts | 20 October 1999 | |
363s - Annual Return | 18 June 1999 | |
AA - Annual Accounts | 03 November 1998 | |
363s - Annual Return | 09 June 1998 | |
AA - Annual Accounts | 24 October 1997 | |
363s - Annual Return | 08 June 1997 | |
AA - Annual Accounts | 19 September 1996 | |
363s - Annual Return | 12 June 1996 | |
AA - Annual Accounts | 27 October 1995 | |
363s - Annual Return | 31 May 1995 | |
AA - Annual Accounts | 21 October 1994 | |
363s - Annual Return | 09 June 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 1994 | |
AA - Annual Accounts | 26 January 1994 | |
363s - Annual Return | 04 June 1993 | |
AA - Annual Accounts | 17 October 1992 | |
363s - Annual Return | 09 June 1992 | |
AA - Annual Accounts | 29 November 1991 | |
363b - Annual Return | 20 June 1991 | |
RESOLUTIONS - N/A | 13 March 1991 | |
AA - Annual Accounts | 16 October 1990 | |
363a - Annual Return | 16 October 1990 | |
AA - Annual Accounts | 11 October 1989 | |
363 - Annual Return | 11 October 1989 | |
AA - Annual Accounts | 21 November 1988 | |
363 - Annual Return | 21 November 1988 | |
AA - Annual Accounts | 05 October 1987 | |
363 - Annual Return | 05 October 1987 | |
AA - Annual Accounts | 10 December 1986 | |
363 - Annual Return | 10 December 1986 | |
NEWINC - New incorporation documents | 22 September 1976 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 November 2018 | Outstanding |
N/A |
Legal charge | 23 May 2006 | Outstanding |
N/A |
Debenture | 18 October 2005 | Outstanding |
N/A |
Legal charge | 02 May 2002 | Outstanding |
N/A |
Mortgage debenture | 15 January 1986 | Fully Satisfied |
N/A |