LARNDIE DEVELOPMENT LIMITED — Filings & Documents (60)
(E)FNAR1 - Annual Return
2026-02-02 · Annual Return
(E)FNAR1 - Annual Return
2025-01-23 · Annual Return
(E)FNAR1 - Annual Return
2024-01-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-26 · Address Change
(E)FNAR1 - Annual Return
2023-03-01 · Annual Return
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2019-11-15 · Address Change
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FNAR1 - Annual Return
2016-12-22 · Annual Return
(E)Amended document
2016-06-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-19 · Address Change
(E)FNAR1 - Annual Return
2015-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-02 · Annual Return
(E)FM1 - Mortgage or charge details
2013-05-15 · Charges
(E)Certificate of Registration of Charge
2013-05-15 · Charges
(E)FM1 - Mortgage or charge details
2013-05-09 · Charges
(E)Certificate of Registration of Charge
2013-05-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-06 · Annual Return
(C)FM1 - Mortgage or charge details
2009-04-06 · Other
(C)Certificate of Registration of Charge
2009-04-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-12-24 · Annual Return
(E)FM1 - Mortgage or charge details
2008-07-18 · Charges
(E)Certificate of Registration of Charge
2008-07-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FM1 - Mortgage or charge details
2007-05-03 · Charges
(E)Certificate of Registration of Charge
2007-05-03 · Charges
(E)FM1 - Mortgage or charge details
2007-03-28 · Charges
(E)Certificate of Registration of Charge
2007-03-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-01-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-01-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-28 · Director/Secretary Change
(E)Amended document
1998-02-09 · Other
(E)FSC1 - Return of Allotments
1997-12-29 · Share Related
(E)FD1 - Notification of First Secretary and Director
1997-12-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-29 · Address Change
(E)Memorandum & Articles of Association
1997-12-22 · Memorandum & Articles
(E)Declaration of Compliance
1997-12-22 · Other
Certificate of Incorporation
1997-12-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-22 | |
| (E)Amended document | Other | 2016-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-06 | |
| (C)FM1 - Mortgage or charge details | Other | 2009-04-06 | |
| (C)Certificate of Registration of Charge | Charges | 2009-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-28 | |
| (E)Amended document | Other | 1998-02-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-22 | |
| (E)Declaration of Compliance | Other | 1997-12-22 | |
| Certificate of Incorporation | Incorporation | 1997-12-22 |
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