HTG MANAGER LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/1915 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 22/01/1922 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 15/01/1815 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 28/07/1728 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RAMSAY / 28/07/2017 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/12/1620 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/01/1618 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 17/08/1517 August 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM 75 GREAT GEORGE STREET LEEDS YORKSHIRE LS1 3BR |
| 06/01/156 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 09/07/149 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 06/12/136 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 08/08/138 August 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 27/11/1227 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 10/08/1210 August 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 19/10/1119 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 04/08/114 August 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 20/01/1120 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 01/09/101 September 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 26/01/1026 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 11/11/0811 November 2008 | COMPANY NAME CHANGED GIVE LATITUDE LIMITED CERTIFICATE ISSUED ON 17/11/08 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: WESTBOURNE HOUSE BAGLEY LANE FARSLEY PUDSEY WEST YORKSHIRE LS28 5LY |
| 27/09/0727 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 30/11/0430 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 26/02/0426 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 18/02/0318 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 25/08/0025 August 2000 | NEW SECRETARY APPOINTED |
| 25/08/0025 August 2000 | SECRETARY RESIGNED |
| 24/07/0024 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/04/99 |
| 13/01/9913 January 1999 | NEW SECRETARY APPOINTED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | SECRETARY RESIGNED |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | REGISTERED OFFICE CHANGED ON 13/01/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 02/07/982 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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