| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-27 |
| 2024-04-07 |
update num_mort_outstanding 2 => 1 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031934880002 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAVIS HARRIS |
| 2022-05-13 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-28 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-01-18 |
delete support_emails cu..@lathams.com |
| 2021-01-18 |
delete email cu..@lathams.com |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-04-25 |
insert support_emails cu..@lathams.com |
| 2020-04-25 |
insert contact_pages_linkeddomain the-original-pudding-company.com |
| 2020-04-25 |
insert email cu..@lathams.com |
| 2020-04-25 |
insert index_pages_linkeddomain the-original-pudding-company.com |
| 2020-04-25 |
insert product_pages_linkeddomain the-original-pudding-company.com |
| 2020-04-25 |
insert terms_pages_linkeddomain the-original-pudding-company.com |
| 2020-03-03 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN STUART BARTON |
| 2019-12-07 |
update num_mort_charges 0 => 2 |
| 2019-12-07 |
update num_mort_outstanding 0 => 2 |
| 2019-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031934880002 |
| 2019-11-12 |
update statutory_documents DIRECTOR APPOINTED MS MAVIS HARRIS |
| 2019-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LATHAM (UK) LTD |
| 2019-11-12 |
update statutory_documents CESSATION OF WILLIAM RICHARD LATHAM AS A PSC |
| 2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE FELIX |
| 2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE LATHAM |
| 2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN LATHAM |
| 2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM LATHAM |
| 2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM LATHAM |
| 2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM LATHAM |
| 2019-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031934880001 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-09 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-24 |
delete sales_emails or..@lathams.co.uk |
| 2019-06-24 |
delete email or..@lathams.co.uk |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2019-04-24 |
delete source_ip 217.160.0.51 |
| 2019-04-24 |
insert source_ip 35.177.193.100 |
| 2019-04-24 |
update robots_txt_status www.lathams.com: 404 => 200 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-11 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-02-28 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-03-31 |
| 2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-07-03 |
delete source_ip 212.227.211.13 |
| 2017-07-03 |
insert source_ip 217.160.0.51 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-06 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-09-23 |
update statutory_documents DIRECTOR APPOINTED CATHERINE ANNE FELIX |
| 2016-09-23 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN VICTORIA LATHAM |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-05-05 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-03-02 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-08 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-07 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-25 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-21 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-10-11 |
update description |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-03 |
delete address 19 Northway Road
Broughton
Preston
PR3 5JX |
| 2013-06-03 |
delete fax 01772 861355 |
| 2013-06-03 |
delete phone 01772 862838 |
| 2013-05-20 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-02-13 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-01-15 |
update website_status OK |
| 2012-12-18 |
update website_status InvalidContent |
| 2012-05-11 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-02-16 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-16 |
update statutory_documents 01/05/11 FULL LIST |
| 2010-10-02 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-05 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE MARIAN LATHAM / 01/05/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DIXON LATHAM / 01/05/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD LATHAM / 01/05/2010 |
| 2010-03-01 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2009-03-04 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LATHAM / 30/03/2008 |
| 2008-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 2007-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2005-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2004-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-05-27 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2003-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2003-05-09 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2003-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2002-05-09 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2002-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 2001-06-22 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2001-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-05-30 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 1999-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-06-07 |
update statutory_documents RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 1999-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-05-12 |
update statutory_documents RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 1998-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-09-23 |
update statutory_documents S386 DISP APP AUDS 16/09/97 |
| 1997-07-08 |
update statutory_documents RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 1996-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/96 FROM:
CRWYS HOUSE
33 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN CF2 4YF |
| 1996-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-05-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |