LATCHMERE SECURITIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-14 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 07/03/237 March 2023 | Registration of charge 028804140018, created on 2023-03-03 |
| 07/03/237 March 2023 | Registration of charge 028804140017, created on 2023-03-03 |
| 23/02/2323 February 2023 | Satisfaction of charge 028804140010 in full |
| 23/02/2323 February 2023 | Satisfaction of charge 028804140016 in full |
| 22/02/2322 February 2023 | Satisfaction of charge 028804140014 in full |
| 22/02/2322 February 2023 | Satisfaction of charge 028804140015 in full |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 14/06/2114 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/03/2026 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 21/10/1921 October 2019 | REGISTERED OFFICE CHANGED ON 21/10/2019 FROM LATCHMERE HOUSE 134 SOUTH STREET DORKING SURREY RH4 2EU ENGLAND |
| 21/10/1921 October 2019 | REGISTERED OFFICE CHANGED ON 21/10/2019 FROM LATCHMERE HOUSE 134 - 136 SOUTH STREET DORKING SURREY RH4 2EU |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/03/1922 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 01/03/191 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028804140016 |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MR STEPHEN RICHARD ESHELBY |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, SECRETARY MARK ESHELBY |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN GRIFFITHS |
| 12/03/1812 March 2018 | SECRETARY APPOINTED MS CLAIRE ANN MCNISH |
| 05/03/185 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028804140015 |
| 16/01/1816 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 02/11/172 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/11/172 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028804140011 |
| 02/11/172 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028804140012 |
| 02/11/172 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028804140013 |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ESHELBY |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR MARK SHENTON ESHELBY |
| 08/06/178 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 09/05/179 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028804140014 |
| 24/03/1724 March 2017 | PREVSHO FROM 28/06/2016 TO 27/06/2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 11/04/1611 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028804140013 |
| 11/04/1611 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028804140012 |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 31/03/1631 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/03/1622 March 2016 | PREVSHO FROM 29/06/2015 TO 28/06/2015 |
| 18/03/1618 March 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 500002 |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ELDRED ESHELBY / 14/12/2015 |
| 21/12/1521 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / HELEN GRIFFITHS / 14/12/2015 |
| 15/12/1515 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARK SHENTON ESHELBY / 14/12/2015 |
| 30/11/1530 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028804140011 |
| 13/10/1513 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 14/07/1514 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/07/153 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028804140010 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 31/03/1531 March 2015 | PREVSHO FROM 30/06/2014 TO 29/06/2014 |
| 13/01/1513 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 311 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LY |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/12/1323 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 11/12/1311 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 02/01/132 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 12/01/1212 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 09/01/129 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 20/05/1120 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 28/03/1128 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 20/01/1120 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 06/04/106 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 04/01/104 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 25/09/0925 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/09/0925 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/09/0925 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ESHELBY / 13/12/2008 |
| 05/05/095 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 28/04/0928 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK ESHELBY / 13/12/2008 |
| 01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 29/09/0729 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/076 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/076 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/076 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0710 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 22/03/0622 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 29/04/0529 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/037 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0326 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0313 February 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 30/05/0230 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 19/03/0219 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 11/01/9911 January 1999 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/9911 January 1999 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | REGISTERED OFFICE CHANGED ON 22/12/97 FROM: APPLEMARKET HOUSE 17 UNION STREET KINGSTON UPON THAMES SURREY KT1 1RP |
| 17/12/9717 December 1997 | AUDITOR'S RESIGNATION |
| 10/06/9710 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 04/02/974 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9726 January 1997 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 01/06/961 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9619 March 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 15/12/9515 December 1995 | RETURN MADE UP TO 14/12/95; CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 26/10/9526 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 11/10/95 |
| 26/09/9526 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/09/9526 September 1995 | DIRECTOR RESIGNED |
| 20/09/9520 September 1995 | REGISTERED OFFICE CHANGED ON 20/09/95 FROM: 3 LOOM LANE RADLETT HERTFORDSHIRE WD7 8AA |
| 19/09/9519 September 1995 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 22/08/9522 August 1995 | APPLICATION FOR STRIKING-OFF |
| 04/01/954 January 1995 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/02/9425 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/12/9323 December 1993 | SECRETARY RESIGNED |
| 14/12/9314 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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