LATHES OPTION COMPANY LIMITED

Company Documents

Date	Description
21/10/2421 October 2024	Confirmation statement made on 2024-10-18 with no updates View Document
26/09/2426 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/07/2431 July 2024	Appointment of Nicola Claire Lambourne as a director on 2024-06-14 View Document
31/07/2431 July 2024	Termination of appointment of Alison Skerritt as a director on 2024-06-14 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
18/10/2318 October 2023	Confirmation statement made on 2023-10-18 with no updates View Document
25/09/2325 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
25/09/2325 September 2023	Director's details changed for Emma Catherine White on 2023-09-22 View Document
25/09/2325 September 2023	Appointment of Emma Catherine White as a director on 2023-09-22 View Document
26/01/2326 January 2023	Director's details changed for Alison Skerritt on 2021-07-09 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
24/10/2224 October 2022	Confirmation statement made on 2022-10-18 with no updates View Document
23/09/2223 September 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
01/11/211 November 2021	Confirmation statement made on 2021-10-18 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
11/09/1911 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
23/10/1823 October 2018	CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES View Document
23/08/1823 August 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
27/10/1727 October 2017	CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES View Document
27/10/1727 October 2017	CESSATION OF SHARON ELIZABETH MARTIN AS A PSC View Document
27/10/1727 October 2017	PSC'S CHANGE OF PARTICULARS / MRS ANNE LOUISE HILLS / 05/06/2017 View Document
15/06/1715 June 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
22/05/1722 May 2017	DIRECTOR APPOINTED MISS VIRGINIA HELEN DUNCAN View Document
22/05/1722 May 2017	APPOINTMENT TERMINATED, DIRECTOR SHARON MARTIN View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
20/10/1620 October 2016	CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES View Document
27/05/1627 May 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
02/11/152 November 2015	Annual return made up to 18 October 2015 with full list of shareholders View Document
03/06/153 June 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
22/10/1422 October 2014	Annual return made up to 18 October 2014 with full list of shareholders View Document

23/07/1423 July 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
08/11/138 November 2013	Annual return made up to 18 October 2013 with full list of shareholders View Document
04/06/134 June 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
23/10/1223 October 2012	Annual return made up to 18 October 2012 with full list of shareholders View Document
21/08/1221 August 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
27/10/1127 October 2011	Annual return made up to 18 October 2011 with full list of shareholders View Document
18/03/1118 March 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
15/11/1015 November 2010	Annual return made up to 18 October 2010 with full list of shareholders View Document
01/09/101 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
30/10/0930 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOUISE HILLS / 01/10/2009 View Document
30/10/0930 October 2009	Annual return made up to 18 October 2009 with full list of shareholders View Document
30/10/0930 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELIZABETH MARTIN / 01/10/2009 View Document
30/10/0930 October 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009 View Document
13/07/0913 July 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
24/10/0824 October 2008	RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS View Document
17/03/0817 March 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
14/11/0714 November 2007	RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS View Document
09/11/079 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
21/08/0721 August 2007	S366A DISP HOLDING AGM 14/08/07 View Document
20/08/0720 August 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
18/07/0718 July 2007	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 View Document
12/07/0712 July 2007	DIRECTOR'S PARTICULARS CHANGED View Document
13/11/0613 November 2006	RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS View Document
13/11/0613 November 2006	REGISTERED OFFICE CHANGED ON 13/11/06 FROM: FIFTH STREET 100 WOOD STREET LONDON EC2V 7EX View Document
20/06/0620 June 2006	DIRECTOR'S PARTICULARS CHANGED View Document
13/12/0513 December 2005	NEW SECRETARY APPOINTED View Document
13/12/0513 December 2005	SECRETARY RESIGNED View Document
13/12/0513 December 2005	NEW DIRECTOR APPOINTED View Document
13/12/0513 December 2005	NEW DIRECTOR APPOINTED View Document
28/11/0528 November 2005	DIRECTOR RESIGNED View Document
28/11/0528 November 2005	REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ View Document
28/11/0528 November 2005	DIRECTOR RESIGNED View Document
18/11/0518 November 2005	COMPANY NAME CHANGED DOLLWAY LIMITED CERTIFICATE ISSUED ON 18/11/05 View Document
18/10/0518 October 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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LATHES OPTION COMPANY LIMITED

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