| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES |
| 2022-03-25 |
update statutory_documents 25/03/22 STATEMENT OF CAPITAL GBP 1 |
| 2022-03-24 |
update statutory_documents SOLVENCY STATEMENT DATED 24/03/22 |
| 2022-03-24 |
update statutory_documents REDUCE ISSUED CAPITAL 24/03/2022 |
| 2022-03-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-12-07 |
update account_ref_day 30 => 31 |
| 2021-12-07 |
update account_ref_month 9 => 3 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2022-12-31 |
| 2021-11-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LATHAMS LIMITED |
| 2021-11-17 |
update statutory_documents CURREXT FROM 30/09/2021 TO 31/03/2022 |
| 2021-11-17 |
update statutory_documents CESSATION OF GRAHAM ROY KNOX AS A PSC |
| 2021-11-17 |
update statutory_documents CESSATION OF PETER ELWOOD AS A PSC |
| 2021-10-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN DUNMOW |
| 2021-10-25 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CHARLES LATHAM |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM KNOX |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ELWOOD |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONNA LEONARD |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 2018-06-07 |
update account_category GROUP => SMALL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 2017-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-06 => 2015-09-06 |
| 2015-10-08 |
update returns_next_due_date 2015-10-04 => 2016-10-04 |
| 2015-09-10 |
update statutory_documents 06/09/15 FULL LIST |
| 2015-08-04 |
update statutory_documents SECRETARY APPOINTED MRS DONNA ANNE LEONARD |
| 2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH REYNOLDS |
| 2015-06-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2015-04-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-04-23 |
update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 157500.00 |
| 2015-03-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-03-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-03-11 |
update statutory_documents 28/01/15 STATEMENT OF CAPITAL GBP 159750.00 |
| 2015-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN RODEN |
| 2015-03-07 |
update num_mort_charges 3 => 5 |
| 2015-03-07 |
update num_mort_outstanding 1 => 3 |
| 2015-02-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-02-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-02-19 |
update statutory_documents 28/01/15 STATEMENT OF CAPITAL GBP 231250.00 |
| 2015-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCBRIDE |
| 2015-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0478370004 |
| 2015-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0478370005 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-06 => 2014-09-06 |
| 2014-10-07 |
update returns_next_due_date 2014-10-04 => 2015-10-04 |
| 2014-09-11 |
update statutory_documents 06/09/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-06 => 2013-09-06 |
| 2013-10-07 |
update returns_next_due_date 2013-10-04 => 2014-10-04 |
| 2013-09-11 |
update statutory_documents 06/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-06 => 2012-09-06 |
| 2013-06-22 |
update returns_next_due_date 2012-10-04 => 2013-10-04 |
| 2013-03-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2012-09-13 |
update statutory_documents 06/09/12 FULL LIST |
| 2012-03-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2011-09-14 |
update statutory_documents 06/09/11 FULL LIST |
| 2011-02-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2010-09-08 |
update statutory_documents 06/09/10 FULL LIST |
| 2010-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUTH AGNES REYNOLDS / 06/09/2010 |
| 2010-03-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 2009-09-06 |
update statutory_documents 06/09/09 ANNUAL RETURN SHUTTLE |
| 2009-03-10 |
update statutory_documents 30/09/08 ANNUAL ACCTS |
| 2008-09-05 |
update statutory_documents 06/09/08 ANNUAL RETURN SHUTTLE |
| 2008-04-22 |
update statutory_documents 30/09/07 ANNUAL ACCTS |
| 2007-09-05 |
update statutory_documents 06/09/07 ANNUAL RETURN SHUTTLE |
| 2007-04-04 |
update statutory_documents 30/09/06 ANNUAL ACCTS |
| 2006-10-05 |
update statutory_documents 06/09/06 ANNUAL RETURN SHUTTLE |
| 2006-06-19 |
update statutory_documents MORTGAGE SATISFACTION |
| 2006-06-19 |
update statutory_documents MORTGAGE SATISFACTION |
| 2006-06-06 |
update statutory_documents 30/09/05 ANNUAL ACCTS |
| 2005-10-03 |
update statutory_documents 06/09/05 ANNUAL RETURN SHUTTLE |
| 2005-06-20 |
update statutory_documents 30/09/04 ANNUAL ACCTS |
| 2004-09-18 |
update statutory_documents 06/09/04 ANNUAL RETURN SHUTTLE |
| 2004-06-22 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2004-06-22 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 2004-06-22 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2004-06-22 |
update statutory_documents UPDATED MEM AND ARTS |
| 2004-06-21 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2004-06-11 |
update statutory_documents PARS RE MORTAGE |
| 2004-06-07 |
update statutory_documents PARS RE MORTAGE |
| 2004-06-07 |
update statutory_documents PARS RE MORTAGE |
| 2004-04-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-03-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-03-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-03-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-03-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-02-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-02-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-09-06 |
update statutory_documents ARTICLES |
| 2003-09-06 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2003-09-06 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2003-09-06 |
update statutory_documents MEMORANDUM |