| Company Name | Lark Lane Construction Limited |
|---|---|
| Company Status | Active |
| Company Number | 00645045 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1959(64 years, 4 months ago) |
| Previous Name | Lark Lane Motor Company Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Michele Ormonde |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2020(60 years, 4 months after company formation) |
| Appointment Duration | 3 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
| Director Name | Mr Jeremy Feingold |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2021(61 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Queens Gardens Hendon London NW4 2TR |
| Director Name | Mrs Sharon Freilich |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2021(61 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 Halkin House 1 Downage Hendon London NW4 1AR |
| Director Name | Rene Rubin |
|---|---|
| Date of Birth | March 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(31 years after company formation) |
| Appointment Duration | 28 years, 1 month (resigned 19 February 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 183 Bury Old Road Salford Lancashire M7 4PZ |
| Director Name | Mr Leslie Isaac Rubin |
|---|---|
| Date of Birth | March 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(31 years after company formation) |
| Appointment Duration | 29 years, 3 months (resigned 29 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 183 Bury Old Road Salford Lancashire M7 4PZ |
| Secretary Name | Margery Amy Stirling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(31 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 06 April 1994) |
| Role | Company Director |
| Correspondence Address | 14 Hatfield Road Ainsdale Merseyside PR8 2PE |
| Secretary Name | Rene Rubin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1994(34 years, 3 months after company formation) |
| Appointment Duration | 26 years, 5 months (resigned 15 September 2020) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 183 Bury Old Road Salford Lancashire M7 4PZ |
| Director Name | Mr Roey Freilich |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2017(57 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 05 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 7 Somerville Court Park Lane Salford M7 4HU |
Location
| Registered Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 600 at £1 | Leslie Isaac Rubin 60.00% Ordinary |
|---|---|
| 400 at £1 | Rene Rubin 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £291,453 |
| Cash | £28,120 |
| Current Liabilities | £409,017 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 10 December 1986 | Delivered on: 24 December 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 93 bedford road,walton liverpool merseyside. Fully Satisfied |
|---|---|
| 8 December 1986 | Delivered on: 17 December 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 bedford road bootle merseyside t/no.ms 88270. Fully Satisfied |
| 1 December 1986 | Delivered on: 11 December 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48 ashbury road huyton liverpool merseyside.t/no.ms 153463. Fully Satisfied |
| 29 October 1986 | Delivered on: 19 November 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41,Hawarden road,altrincham,greater manchester. Fully Satisfied |
| 8 February 1991 | Delivered on: 20 February 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 73 cedardale road,liverpool,merseyside. T/n MS35019. Fully Satisfied |
| 10 July 1990 | Delivered on: 24 July 1990 Satisfied on: 28 June 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 bodmin road,liverpool,merseyside title no la 348714. Fully Satisfied |
| 12 June 1990 | Delivered on: 22 June 1990 Satisfied on: 28 June 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 cranborne road,liverpool,merseyside title no ms 193840. Fully Satisfied |
| 1 May 1990 | Delivered on: 10 May 1990 Satisfied on: 28 June 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 126 carisbrooke road,walton merseyside title no la 274883. Fully Satisfied |
| 6 November 1986 | Delivered on: 14 November 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 lawrence grove,liverpool,merseyside.t/no.ms 131942. Fully Satisfied |
| 8 March 1990 | Delivered on: 23 March 1990 Satisfied on: 28 June 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 abbey road,liverpool merseyside title no ms 139817. Fully Satisfied |
| 30 January 1990 | Delivered on: 16 February 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 242 molyneux road,liverpool,merseyside.t/no. Ms 70163. Fully Satisfied |
| 4 January 1990 | Delivered on: 17 January 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 althereson road liverpool 15 merseyside t/no.ms 91244. Fully Satisfied |
| 3 November 1989 | Delivered on: 16 November 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52 markfield road,bootle merseyside title no ms 77806. Fully Satisfied |
| 13 September 1989 | Delivered on: 28 September 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 107 gwladys street,liverpool merseyside t/no.ms 105692. Fully Satisfied |
| 24 October 1986 | Delivered on: 14 November 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 57 kingswood avenue,liverpool, merseyside title no.part ms 182433. Fully Satisfied |
| 25 July 1989 | Delivered on: 1 August 1989 Satisfied on: 25 August 2021 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 alderson road liverpool merseyside, title no: la 1273. Fully Satisfied |
| 25 July 1989 | Delivered on: 1 August 1989 Satisfied on: 25 August 2021 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 ridley road liverpool merseyside. Fully Satisfied |
| 25 July 1989 | Delivered on: 1 August 1989 Satisfied on: 25 August 2021 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 72 clapham road liverpool merseyside.t/no.ma 286586. Fully Satisfied |
| 24 July 1989 | Delivered on: 1 August 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 province road, bootle, merseyside title no ms 59788. Fully Satisfied |
| 23 June 1989 | Delivered on: 10 July 1989 Satisfied on: 25 August 2021 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 warbreck avenue,liverpool 9 merseyside t/no.ms 193123. Fully Satisfied |
| 7 June 1989 | Delivered on: 16 June 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 123A bedford road,bootle,merseyside title no. Ms 107379. Fully Satisfied |
| 26 May 1989 | Delivered on: 8 June 1989 Satisfied on: 25 August 2021 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 church road,woolton liverpool merseyside ms 13719. Fully Satisfied |
| 26 May 1989 | Delivered on: 8 June 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 doric road,liverpool merseyside t/no.ms 205395. Fully Satisfied |
| 27 February 1989 | Delivered on: 10 March 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 selkirk road,liverpool merseyside. Fully Satisfied |
| 30 November 1988 | Delivered on: 12 December 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 114 carisbrook road,walton,liverpool merseyside. Fully Satisfied |
| 28 July 1986 | Delivered on: 4 August 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47 langton road,LIVERPOOL15 merseyside title no.ms 241521. Fully Satisfied |
| 4 November 1988 | Delivered on: 15 November 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 abergele road,liverpool,merseyside. Fully Satisfied |
| 4 November 1988 | Delivered on: 11 November 1988 Satisfied on: 25 August 2021 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 307 walton breck road liverpool,merseyside. Fully Satisfied |
| 4 November 1988 | Delivered on: 11 November 1988 Satisfied on: 15 February 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 327 walton breck road liverpool, merseyside. Fully Satisfied |
| 21 October 1988 | Delivered on: 2 November 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 68 september road liverpool,merseyside. Fully Satisfied |
| 19 October 1988 | Delivered on: 2 November 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 cheviot road liverpool, merseyside. Fully Satisfied |
| 17 October 1988 | Delivered on: 27 October 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48 haddon avenue liverpool, merseyside. Fully Satisfied |
| 31 August 1988 | Delivered on: 16 September 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 cheviot road, liverpool, merseyside.t/no.ms 118911. Fully Satisfied |
| 28 June 1988 | Delivered on: 8 July 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 ardleigh road liverpool, merseyside, title no ms 52800. Fully Satisfied |
| 13 May 1988 | Delivered on: 26 May 1988 Satisfied on: 25 August 2021 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 middleton road,liverpool merseyside. Fully Satisfied |
| 28 April 1988 | Delivered on: 18 May 1988 Satisfied on: 25 August 2021 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 marina crescent,netherton merseyside. Fully Satisfied |
| 20 June 1986 | Delivered on: 1 July 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46 lind street liverpool 4, merseyside title no ms 151730. Fully Satisfied |
| 28 April 1988 | Delivered on: 13 May 1988 Satisfied on: 25 August 2021 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 marlborough avenue,netherton,merseyside. Fully Satisfied |
| 11 April 1988 | Delivered on: 22 April 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 150 cranbourne road liverpool 15 merseyside t/no.LA1799. Fully Satisfied |
| 10 April 1987 | Delivered on: 27 April 1987 Persons entitled: Barclays Bank PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 57 kingswood avenue liverpool merseyside t/no.part of ms 182433. Fully Satisfied |
| 17 February 1987 | Delivered on: 31 March 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 edington road,liverpool 15,merseyside title no ms 248998. Fully Satisfied |
| 26 February 1987 | Delivered on: 6 March 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 ibstock road,bootle,merseyside. Fully Satisfied |
| 17 February 1987 | Delivered on: 3 March 1987 Satisfied on: 25 August 2021 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 whitcroft road liverpool merseyside t/no.ms 248372. Fully Satisfied |
| 18 February 1987 | Delivered on: 25 February 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 denise road fazakerly merseyside.t/no.ms 1400008. Fully Satisfied |
| 5 February 1987 | Delivered on: 5 February 1987 Satisfied on: 25 August 2021 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 118 moore street,bootle liverpool,merseyside.t/no. Ms 154443. Fully Satisfied |
| 6 January 1987 | Delivered on: 16 January 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 york street,liverpool 4,merseyside.title no. Ms 373319. Fully Satisfied |
| 21 December 1986 | Delivered on: 7 January 1987 Satisfied on: 25 August 2021 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 130 gray street,bootle,merseyside title no ms 52789. Fully Satisfied |
| 23 May 1986 | Delivered on: 11 June 1986 Satisfied on: 25 August 2021 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42 index street liverpool merseyside t/n la 246729. Fully Satisfied |
| 16 July 2003 | Delivered on: 22 July 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 297 warbreck road liverpool merseyside t/n MS343663. Outstanding |
| 30 July 2002 | Delivered on: 15 August 2002 Persons entitled: Barclays Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 297 warbeck moor liverpool t/no: MS343663. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 15 May 2001 | Delivered on: 24 May 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 86 ennismore road liverpool merseyside t/no: MS305869. Outstanding |
| 15 May 2001 | Delivered on: 24 May 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 103 ennismore road old swan liverpool merseyside t/no: MS286359. Outstanding |
| 13 June 1994 | Delivered on: 21 June 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 55 watford road bootle merseyside t/n-MS341050. Outstanding |
| 29 December 1992 | Delivered on: 5 January 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 119 salisbury road liverpool merseyside t/no.ms 276857. Outstanding |
| 29 December 1992 | Delivered on: 5 January 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 windsor road tuebrook liverpool merseyside t/no.ms 322433. Outstanding |
| 29 December 1992 | Delivered on: 5 January 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 malvern road liverpool,merseyside.t/no.ms 314081. Outstanding |
| 9 November 1992 | Delivered on: 19 November 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 123A bedford road bootle merseyside t/n MS107379. Outstanding |
| 9 November 1992 | Delivered on: 19 November 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 cranborne road liverpool merseyside ms 193840. Outstanding |
| 9 November 1992 | Delivered on: 19 November 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 73 cedardale road,liverpool merseyside t/no.ms 35019. Outstanding |
| 9 January 1990 | Delivered on: 18 January 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 86 garnett avenue,liverpool 4 merseyside. Outstanding |
| 16 November 1989 | Delivered on: 1 December 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 oxton street,walton,liverpool 4 merseyside t/no. Ms 102149. Outstanding |
| 3 November 1989 | Delivered on: 14 November 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 scotia road, liverpool merseyside t/no. Ms 265003. Outstanding |
| 6 October 1989 | Delivered on: 24 October 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25,Guildhill road liverpool merseyside title no: ms 263439. Outstanding |
| 3 October 1989 | Delivered on: 24 October 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45,Willowdale road liverpool merseyside. Outstanding |
Filing History
| 28 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
|---|---|
| 17 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 17 January 2017 | Appointment of Mr Roey Freilich as a director on 16 January 2017 (2 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 18 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-18
|
| 22 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 2 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 31 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 8 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 7 February 2012 | Director's details changed for Rene Rubin on 7 February 2012 (2 pages) |
| 7 February 2012 | Director's details changed for Rene Rubin on 7 February 2012 (2 pages) |
| 7 February 2012 | Director's details changed for Leslie Isaac Rubin on 7 February 2012 (2 pages) |
| 7 February 2012 | Director's details changed for Leslie Isaac Rubin on 7 February 2012 (2 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 15 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 25 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (11 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 8 February 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 18 January 2008 | Return made up to 31/12/07; no change of members
|
| 5 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 27 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 3 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 20 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 22 July 2003 | Particulars of mortgage/charge (3 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 25 October 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 15 August 2002 | Particulars of mortgage/charge (6 pages) |
| 22 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 15 November 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 24 May 2001 | Particulars of mortgage/charge (3 pages) |
| 24 May 2001 | Particulars of mortgage/charge (3 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 22 November 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 15 November 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 23 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 5 November 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
| 30 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 28 November 1997 | Accounts for a small company made up to 31 January 1997 (3 pages) |
| 6 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 22 November 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
| 18 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 January 1995 (3 pages) |