LATCHCOURT LIMITED - History of Changes


DateDescription
2025-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/24
2024-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/24, NO UPDATES
2024-09-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-09-14 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-12-07 delete address WHITEFIELD MEMORIAL CHURCH 79A TOTTENHAM COURT ROAD LONDON W1T 4TD
2021-12-07 insert address WHITEFIELD MEMORIAL CHURCH TOTTENHAM COURT ROAD LONDON ENGLAND W1T 4TD
2021-12-07 update registered_address
2021-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES
2021-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2021 FROM WHITEFIELD MEMORIAL CHURCH 79A TOTTENHAM COURT ROAD LONDON W1T 4TD
2021-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MONTY CHAS STRIKES / 01/11/2021
2021-11-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / THE AMERICAN CHURCH IN LONDON / 01/11/2021
2021-10-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-28 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES
2021-03-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE BEER
2021-02-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-28 update statutory_documents 31/12/19 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES
2019-10-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-26 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents 31/12/17 UNAUDITED ABRIDGED
2018-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents 31/12/16 UNAUDITED ABRIDGED
2017-04-13 update statutory_documents DIRECTOR APPOINTED MR MONTY CHAS STRIKES
2017-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE KREMMEL
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-06-08 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-05-06 update statutory_documents 31/03/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-06 update statutory_documents SECRETARY APPOINTED MRS JOANNE BEER
2015-10-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONNA MCLURE
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-23 update statutory_documents DIRECTOR APPOINTED MISS STEPHANIE KREMMEL
2015-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN D'ELLIA
2015-05-07 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-07 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-07 update statutory_documents 31/03/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-04-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-03-31 update statutory_documents 31/03/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-29 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-29 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-03-28 => 2014-04-28
2013-06-22 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-19 update statutory_documents 31/03/13 FULL LIST
2012-09-27 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE GARRETT
2012-03-22 update statutory_documents 29/02/12 FULL LIST
2011-09-26 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-05-19 update statutory_documents DIRECTOR APPOINTED MRS MELANIE GARRETT
2011-05-19 update statutory_documents SECRETARY APPOINTED MRS DONNA MCLURE
2011-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRUSH
2011-05-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN LAWHON
2011-03-10 update statutory_documents 28/02/11 FULL LIST
2010-09-24 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-01-28 update statutory_documents SECRETARY APPOINTED MR JOHN LAWHON
2010-01-28 update statutory_documents 28/01/10 FULL LIST
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRUSH / 19/01/2010
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANGELO D'ELLIA / 01/01/2010
2010-01-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM SWINBURN
2010-01-26 update statutory_documents 19/01/10 FULL LIST
2009-11-28 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-04-06 update statutory_documents DIRECTOR APPOINTED MR DAVID BRUSH
2009-04-06 update statutory_documents SECRETARY APPOINTED MR ADAM SWINBURN
2009-04-06 update statutory_documents RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-04-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SCOTT JAMES
2009-04-02 update statutory_documents APPOINTMENT TERMINATED SECRETARY SCOTT JAMES
2008-11-01 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-05-14 update statutory_documents DIRECTOR AND SECRETARY APPOINTED DAVID BRUSH
2008-05-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID BRUSH
2008-03-05 update statutory_documents DIRECTOR AND SECRETARY APPOINTED SCOTT MELVIN JAMES
2008-03-05 update statutory_documents DIRECTOR APPOINTED JOHN ANGELO D'ELLIA
2008-03-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW MCGUFFIE
2008-02-12 update statutory_documents RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-10-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-20 update statutory_documents RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-05-22 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05
2006-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/06
2006-05-09 update statutory_documents RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-11-03 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04
2005-05-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-04 update statutory_documents RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2005-04-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-26 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03
2003-10-26 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02
2003-06-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-09 update statutory_documents DIRECTOR RESIGNED
2003-06-09 update statutory_documents SECRETARY RESIGNED
2003-06-09 update statutory_documents RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-10-31 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01
2002-03-09 update statutory_documents NEW SECRETARY APPOINTED
2001-11-03 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00
2001-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2001-04-23 update statutory_documents RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2000-07-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-20 update statutory_documents NEW SECRETARY APPOINTED
2000-07-20 update statutory_documents SECRETARY RESIGNED
2000-07-20 update statutory_documents DIRECTOR RESIGNED
2000-07-20 update statutory_documents RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
2000-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-01-17 update statutory_documents RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
1999-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-07 update statutory_documents NEW SECRETARY APPOINTED
1999-04-07 update statutory_documents SECRETARY RESIGNED
1998-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-28 update statutory_documents DIRECTOR RESIGNED
1998-07-28 update statutory_documents DIRECTOR RESIGNED
1998-02-05 update statutory_documents RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
1997-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-07 update statutory_documents DIRECTOR RESIGNED
1997-07-07 update statutory_documents DIRECTOR RESIGNED
1997-03-04 update statutory_documents RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS
1997-02-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-27 update statutory_documents DIRECTOR RESIGNED
1996-09-27 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-07 update statutory_documents RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS
1995-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-11 update statutory_documents RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS
1994-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-25 update statutory_documents RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS
1993-12-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1993-01-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-12 update statutory_documents DIRECTOR RESIGNED
1993-01-12 update statutory_documents RETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS
1992-10-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-06-11 update statutory_documents RETURN MADE UP TO 19/01/92; FULL LIST OF MEMBERS
1991-12-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-09 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-05-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-11-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-15 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1990-05-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-05-09 update statutory_documents ALTER MEM AND ARTS 22/01/90
1990-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1990-05-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION