LATHAM PROPERTIES - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2024-04-07 update accounts_next_due_date 2023-10-29 => 2024-07-29
2023-10-30 update statutory_documents DIRECTOR APPOINTED MRS ALISON ANN LATHAM
2023-10-17 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-08-07 update accounts_next_due_date 2023-07-29 => 2023-10-29
2023-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2023-04-07 update accounts_next_due_date 2022-10-29 => 2023-07-29
2022-10-28 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-08-07 update accounts_next_due_date 2022-07-29 => 2022-10-29
2022-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-12-07 update accounts_next_due_date 2021-10-29 => 2022-07-29
2021-10-29 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-08-07 update account_ref_day 30 => 29
2021-08-07 update accounts_next_due_date 2021-07-30 => 2021-10-29
2021-07-29 update statutory_documents PREVSHO FROM 30/10/2020 TO 29/10/2020
2021-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES
2021-04-07 update num_mort_outstanding 14 => 13
2021-04-07 update num_mort_satisfied 20 => 21
2021-02-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028350560032
2020-12-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-12-07 update accounts_next_due_date 2020-10-30 => 2021-07-30
2020-10-27 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-07-30 => 2020-10-30
2019-09-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-09-07 update accounts_next_due_date 2019-07-30 => 2020-07-30
2019-08-07 update num_mort_charges 32 => 34
2019-08-07 update num_mort_outstanding 12 => 14
2019-08-05 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-07-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028350560034
2019-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES
2019-07-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028350560033
2018-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-10-07 update accounts_next_due_date 2018-07-30 => 2019-07-30
2018-08-01 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES
2018-06-07 update num_mort_charges 31 => 32
2018-06-07 update num_mort_outstanding 11 => 12
2018-05-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028350560032
2017-12-08 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-12-08 update accounts_next_due_date 2017-10-28 => 2018-07-30
2017-11-03 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-08-07 update account_ref_day 31 => 30
2017-08-07 update accounts_next_due_date 2017-07-31 => 2017-10-28
2017-07-28 update statutory_documents PREVSHO FROM 31/10/2016 TO 30/10/2016
2017-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES
2016-09-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-09-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-08-08 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-09-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-09-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-09-07 update returns_last_madeup_date 2014-07-12 => 2015-07-12
2015-09-07 update returns_next_due_date 2015-08-09 => 2016-08-09
2015-08-06 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-08-06 update statutory_documents 12/07/15 FULL LIST
2015-02-20 delete source_ip 213.171.219.2
2015-02-20 insert source_ip 88.208.252.168
2014-09-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-09-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-08-07 update returns_last_madeup_date 2013-07-12 => 2014-07-12
2014-08-07 update returns_next_due_date 2014-08-09 => 2015-08-09
2014-08-07 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-07-14 update statutory_documents 12/07/14 FULL LIST
2014-01-07 delete company_previous_name M.B.H.18 LIMITED
2013-08-01 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-08-01 update accounts_last_madeup_date 2011-04-30 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-08-01 update returns_last_madeup_date 2012-07-12 => 2013-07-12
2013-08-01 update returns_next_due_date 2013-08-09 => 2014-08-09
2013-07-31 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-07-18 update statutory_documents 12/07/13 FULL LIST
2013-06-23 update account_ref_day 30 => 31
2013-06-23 update account_ref_month 4 => 10
2013-06-23 update accounts_next_due_date 2013-01-31 => 2013-07-31
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 delete sic_code 7032 - Manage real estate, fee or contract
2013-06-21 insert sic_code 68100 - Buying and selling of own real estate
2013-06-21 update returns_last_madeup_date 2011-07-12 => 2012-07-12
2013-06-21 update returns_next_due_date 2012-08-09 => 2013-08-09
2012-10-23 update statutory_documents CURREXT FROM 30/04/2012 TO 31/10/2012
2012-07-26 update statutory_documents 12/07/12 FULL LIST
2012-07-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JESSICA JONES / 16/04/2012
2012-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-07-26 update statutory_documents 12/07/11 FULL LIST
2011-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN LATHAM / 04/06/2011
2010-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-02 update statutory_documents CURREXT FROM 31/03/2011 TO 30/04/2011
2010-07-15 update statutory_documents 12/07/10 FULL LIST
2010-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN LATHAM / 01/07/2010
2010-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-21 update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-22 update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-17 update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-02-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-26 update statutory_documents COMPANY NAME CHANGED PARK VIEW INVESTMENTS LIMITED CERTIFICATE ISSUED ON 26/10/06
2006-09-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-11 update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-06-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-05-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-05-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-04-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-08-02 update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-06-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-21 update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-06-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-06-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-06-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-06-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-12 update statutory_documents NEW SECRETARY APPOINTED
2003-08-12 update statutory_documents SECRETARY RESIGNED
2003-08-07 update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-23 update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-01-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-19 update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-03-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-25 update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
1999-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-28 update statutory_documents RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
1999-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1999-02-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-11-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-11-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-11-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-06 update statutory_documents RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
1998-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-09-11 update statutory_documents RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
1997-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-31 update statutory_documents RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
1996-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-08-30 update statutory_documents RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS
1995-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-07-06 update statutory_documents RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS
1994-02-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-07 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-07 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-01-07 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-12-21 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/93 FROM: BRADLEY COURT PARK PLACE CARDIFF SOUTH GLAMORGAN CF1 3DP
1993-12-16 update statutory_documents COMPANY NAME CHANGED M.B.H.18 LIMITED CERTIFICATE ISSUED ON 17/12/93
1993-07-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION