LATCHAM DIRECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-06 with updates |
| 17/04/2417 April 2024 | Resolutions |
| 17/04/2417 April 2024 | Resolutions |
| 17/04/2417 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Statement of capital following an allotment of shares on 2024-03-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Termination of appointment of William Hornby Gore (Deceased) as a director on 2023-10-18 |
| 23/11/2323 November 2023 | Director's details changed for Mr William Hornby Gore on 2023-10-18 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 17/03/2317 March 2023 | Termination of appointment of Peter Charles Batchelor as a secretary on 2023-02-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Termination of appointment of Steven Christopher Morgan as a director on 2022-10-04 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Director's details changed for Mr Michael John Hughes on 2022-05-06 |
| 06/05/226 May 2022 | Change of details for Mrs Susan Jayne Hughes as a person with significant control on 2022-05-06 |
| 06/05/226 May 2022 | Change of details for Mr Michael John Hughes as a person with significant control on 2022-05-06 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 06/05/226 May 2022 | Director's details changed for Mrs Susan Jayne Hughes on 2022-05-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Termination of appointment of Leslie Donald Keen as a director on 2021-12-21 |
| 27/10/2127 October 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 16/02/1816 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066957170008 |
| 16/02/1816 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066957170006 |
| 16/02/1816 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066957170007 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/06/1714 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 20/05/1620 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PEMBROKE |
| 22/05/1522 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR COLIN ROBERT MATTINSON |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR KENNETH PHILIP GIBBS |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MRS SUSAN JAYNE HUGHES |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR WILLIAM HORNBY GORE |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR STEVEN CHRISTOPHER MORGAN |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR KEVIN RICHARD YARBOROUGH PEMBROKE |
| 06/06/146 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/05/1423 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 15/04/1415 April 2014 | ADOPT ARTICLES 27/03/2014 |
| 15/04/1415 April 2014 | SUB-DIVISION 27/03/14 |
| 24/05/1324 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 25/04/1325 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/10/1219 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/06/127 June 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 31/10/1131 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/08/1126 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/08/115 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/06/112 June 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN HUGHES |
| 06/04/116 April 2011 | SECRETARY APPOINTED MR PETER CHARLES BATCHELOR |
| 11/03/1111 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/09/1015 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/01/1021 January 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 10/01/1010 January 2010 | COMPANY NAME CHANGED LATCHAM CONSULTING LIMITED CERTIFICATE ISSUED ON 10/01/10 |
| 10/01/1010 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/01/108 January 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM LATCHAM FARM LATCHAM WEDMORE SOMERSET BS28 4SB |
| 24/12/0924 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/10/099 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 11/09/0811 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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