| Date | Description |
|---|
| 2023-11-21 |
update statutory_documents SECRETARY APPOINTED KATIE SUZANNE HOLLIS |
| 2023-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAWRENCE HAGAN |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MEGAN BARNES |
| 2022-11-23 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2022-11-22 |
update statutory_documents SECRETARY APPOINTED MR LAWRENCE HAGAN |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2020-10-30 |
delete company_previous_name HACKREMCO (NO.1694) LIMITED |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LATTICE GROUP PLC / 03/10/2016 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE WALLER / 10/12/2019 |
| 2020-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRA MORTON LEWIS |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW AGG |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-06 |
update statutory_documents SECRETARY APPOINTED MEGAN BARNES |
| 2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALICE MORGAN |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BONAR |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-08 |
update statutory_documents DIRECTOR APPOINTED SIMON WARREN GRANT |
| 2017-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM JACKSON |
| 2017-11-22 |
update statutory_documents DIRECTOR APPOINTED MISS KYLEE MARIE DICKIE |
| 2017-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA BEANEY |
| 2017-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE WALLER / 16/10/2017 |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2017-07-03 |
update statutory_documents DIRECTOR APPOINTED DEBORAH JANE WALLER |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK NOBLE |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-08 |
update statutory_documents SECOND FILING OF AP01 FOR ANDREW KENNETH MEAD |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID NOBLE / 30/10/2015 |
| 2016-03-08 |
update statutory_documents SECRETARY APPOINTED ALICE MORGAN |
| 2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER RAYNER |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JONATHAN AGG |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KENNETH MEAD |
| 2015-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMANUEL FRASER |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-08 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-05 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL DAVID FRASER / 08/10/2014 |
| 2014-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA LOUISE BEANEY / 22/09/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-11 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOSEPH JACKSON |
| 2014-09-07 |
update returns_last_madeup_date 2014-01-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2015-01-29 => 2015-08-29 |
| 2014-08-13 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-02-07 |
update returns_last_madeup_date 2013-02-01 => 2014-01-01 |
| 2014-02-07 |
update returns_next_due_date 2014-03-01 => 2015-01-29 |
| 2014-01-13 |
update statutory_documents 01/01/14 FULL LIST |
| 2013-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 01/06/2013 |
| 2013-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW AGG |
| 2013-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 01/05/2013 |
| 2013-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 01/05/2013 |
| 2013-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 22/03/2013 |
| 2013-03-22 |
update statutory_documents DIRECTOR APPOINTED FIONA LOUISE BEANEY |
| 2013-03-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY PRESTON |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN |
| 2013-02-18 |
update statutory_documents DIRECTOR APPOINTED EMMANUEL DAVID FRASER |
| 2013-02-07 |
update statutory_documents 01/02/13 FULL LIST |
| 2012-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA SELLARS |
| 2012-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 01/06/2012 |
| 2012-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLROYD |
| 2012-03-08 |
update statutory_documents DIRECTOR APPOINTED DAVID CHARLES BONAR |
| 2012-02-01 |
update statutory_documents 01/02/12 FULL LIST |
| 2011-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 09/09/2011 |
| 2011-03-18 |
update statutory_documents DEED APPROVED 17/03/2011 |
| 2011-02-28 |
update statutory_documents SECRETARY APPOINTED HEATHER MARIA RAYNER |
| 2011-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP LYNDON HIGGINS |
| 2011-02-09 |
update statutory_documents 01/02/11 FULL LIST |
| 2010-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-08 |
update statutory_documents SECRETARY APPOINTED PHILIP LYNDON HIGGINS |
| 2010-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK NOBLE |
| 2010-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURRARD-LUCAS |
| 2010-03-05 |
update statutory_documents 01/03/10 FULL LIST |
| 2010-03-05 |
update statutory_documents 15/02/10 FULL LIST |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CHARLES COOPER / 16/02/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 01/02/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOLROYD / 01/02/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE SELLARS / 01/02/2010 |
| 2010-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY DAVID FLAWN / 01/02/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID NOBLE / 15/02/2010 |
| 2010-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID NOBLE / 15/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN AGG / 01/02/2010 |
| 2010-02-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-02-10 |
update statutory_documents ADOPT ARTICLES 12/01/2010 |
| 2010-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES BURRARD-LUCAS / 13/10/2009 |
| 2009-07-31 |
update statutory_documents DIRECTOR APPOINTED ANDREW JONATHAN AGG |
| 2009-07-31 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY HOLROYD |
| 2009-07-31 |
update statutory_documents DIRECTOR APPOINTED MELISSA JANE SELLARS |
| 2009-07-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN NOONAN |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-01-29 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN WATERS |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD ASTLE |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED MARK ANTONY DAVID FLAWN |
| 2008-04-10 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID NOBLE |
| 2007-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 2007-03-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-02 |
update statutory_documents RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-10 |
update statutory_documents COMPANY NAME CHANGED
LATTICE GROUP HOLDINGS LIMITED
CERTIFICATE ISSUED ON 10/10/05 |
| 2005-08-03 |
update statutory_documents RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-30 |
update statutory_documents RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-22 |
update statutory_documents RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 2003-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-20 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/02 FROM:
130 JERMYN STREET
LONDON
SW1Y 4UR |
| 2002-10-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-02 |
update statutory_documents RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 2002-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 2002-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-23 |
update statutory_documents RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 2001-04-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00 |
| 2001-02-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-01-23 |
update statutory_documents £ NC 100/1000000000
21/12/00 |
| 2001-01-23 |
update statutory_documents NC INC ALREADY ADJUSTED 21/12/00 |
| 2001-01-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/00 |
| 2000-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/00 FROM:
100 THAMES VALLEY PARK DRIVE
READING
BERKSHIRE RG6 1PT |
| 2000-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/00 FROM:
HACKWOOD SECRETARIES LIMITED
1 SILK STREET
LONDON
EC2Y 8HQ |
| 2000-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-10-13 |
update statutory_documents ALTER MEMORANDUM 06/10/00 |
| 2000-09-25 |
update statutory_documents COMPANY NAME CHANGED
HACKREMCO (NO.1694) LIMITED
CERTIFICATE ISSUED ON 25/09/00 |
| 2000-07-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |