| Date | Description |
|---|
| 2024-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/24, 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 |
| 2023-09-13 |
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 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
| 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 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREAS HOWARTH / 07/01/2020 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 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 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, 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 TOTAL EXEMPTION FULL |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 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 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-03 => 2016-01-03 |
| 2016-03-12 |
update returns_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-12 |
update statutory_documents 03/01/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-06-08 |
update returns_last_madeup_date 2014-01-03 => 2015-01-03 |
| 2015-06-08 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-05-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-05-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-05-08 |
update statutory_documents 03/01/15 FULL LIST |
| 2015-05-05 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-03 => 2014-01-03 |
| 2014-02-07 |
update returns_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-22 |
update statutory_documents 03/01/14 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 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-07-19 => 2013-01-03 |
| 2013-06-24 |
update returns_next_due_date 2013-08-16 => 2014-01-31 |
| 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 |
| 2013-06-21 |
delete sic_code 9231 - Artistic & literary creation etc |
| 2013-06-21 |
insert sic_code 90030 - Artistic creation |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
| 2013-06-21 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 2013-01-03 |
update statutory_documents 03/01/13 FULL LIST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-24 |
update statutory_documents 19/07/12 FULL LIST |
| 2011-12-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-10-06 |
update statutory_documents 19/07/11 FULL LIST |
| 2011-06-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-03 |
update statutory_documents 19/07/10 FULL LIST |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREAS HOWARTH / 19/07/2010 |
| 2010-08-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEIN RICHARDS LIMITED / 19/07/2010 |
| 2010-04-20 |
update statutory_documents PREVEXT FROM 31/07/2009 TO 31/12/2009 |
| 2009-09-02 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 2009-04-22 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2009-04-22 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 2007-10-01 |
update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 2007-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-01 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 2005-10-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-10-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 2005-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-11 |
update statutory_documents COMPANY NAME CHANGED
LATEST RESOURCES LIMITED
CERTIFICATE ISSUED ON 11/04/05 |
| 2005-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/05 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ |
| 2004-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |