LATERAL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | |
| 28/04/2528 April 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 14/04/2514 April 2025 | |
| 14/04/2514 April 2025 | |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-11 with updates |
| 21/07/2421 July 2024 | Appointment of Sarah Crean as a secretary on 2024-06-28 |
| 21/07/2421 July 2024 | Termination of appointment of Richard Joseph Cahill as a secretary on 2024-06-28 |
| 17/05/2417 May 2024 | Director's details changed for Mr Laurent Thierry Salmon on 2023-10-15 |
| 07/04/247 April 2024 | |
| 07/04/247 April 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 07/04/247 April 2024 | |
| 07/04/247 April 2024 | |
| 15/03/2415 March 2024 | Notification of Paragon Customer Communications Limited as a person with significant control on 2024-03-13 |
| 15/03/2415 March 2024 | Cessation of Lateral Holdings (Uk) Limited as a person with significant control on 2024-03-13 |
| 11/02/2411 February 2024 | Confirmation statement made on 2024-02-11 with updates |
| 05/04/235 April 2023 | |
| 05/04/235 April 2023 | |
| 05/04/235 April 2023 | |
| 05/04/235 April 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 27/03/2327 March 2023 | |
| 27/03/2327 March 2023 | Statement of capital on 2023-03-27 |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 01/03/221 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 07/04/207 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 12/11/1912 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EDWARD CHARLES WALTERS / 12/11/2019 |
| 02/04/192 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | CURRSHO FROM 31/12/2017 TO 30/06/2017 |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR JEREMY EDWARD CHARLES WALTERS |
| 05/05/175 May 2017 | SECRETARY APPOINTED MR RICHARD JOSEPH CAHILL |
| 05/05/175 May 2017 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM DST HOUSE ST MARKS HILL SURBITON SURREY KT6 4QD |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR LAURENT THIERRY SALMON |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR PATRICK JAMES CREAN |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGG GIVENS |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT EVANS |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/03/1513 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/03/1426 March 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/06/133 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/04/134 April 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 26/09/1126 September 2011 | SECTION 519 |
| 07/09/117 September 2011 | AUDITOR'S RESIGNATION |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARBEARY |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS DIXON |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUNTER |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WALTERS |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY OGLE |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RUARAIDH THOMAS |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON CROMACK |
| 05/09/115 September 2011 | SECRETARY APPOINTED ROBERT EVANS |
| 05/09/115 September 2011 | DIRECTOR APPOINTED GREGG GIVENS |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD TAYLOR |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM UNIT 2 ODDICROFT LANE SUTTON PARKWAY SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 5FB |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR VINCENT GIDLEY |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CROSS |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON SPALDING |
| 16/08/1116 August 2011 | CONSOLIDATION 05/08/11 |
| 16/08/1116 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 11/08/1111 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 19/07/1119 July 2011 | SECOND FILING WITH MUD 11/02/11 FOR FORM AR01 |
| 24/06/1124 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 15/04/1015 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WALTERS / 11/02/2010 |
| 18/02/1018 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT GIDLEY / 11/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS WILLIAM DIXON / 11/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY OGLE / 11/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH CROSS / 11/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL BARBEARY / 11/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCOTT TAYLOR / 11/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUARAIDH THOMAS / 11/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARNEY GRAY HUNTER / 11/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SPALDING / 11/02/2010 |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD SCOTT TAYLOR / 11/02/2010 |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GURDEV SINGH |
| 01/02/101 February 2010 | 23/12/09 STATEMENT OF CAPITAL GBP 5229713 |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MR JASON CROMACK |
| 12/01/1012 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/11/0911 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/05/096 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | S-DIV |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED MICHAEL CARNEY GRAY HUNTER |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED GURDEV SINGH |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED RUARAIDH THOMAS |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED SIMON SPALDING |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED NICOLAS WILLIAM DIXON |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR CASTLEGATE DIRECTORS LIMITED |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY CASTLEGATE SECRETARIES LIMITED |
| 10/04/0810 April 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED JEREMY WALTERS |
| 10/04/0810 April 2008 | ADOPT ARTICLES 02/04/2008 |
| 10/04/0810 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/0810 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED VINCENT PAUL GIDLEY |
| 10/04/0810 April 2008 | SHARE PURCHASE AGREEMENTS 02/04/2008 |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED NICHOLAS BARBEARY |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED ANTHONY OGLE |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED DANIEL CROSS |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ |
| 10/04/0810 April 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD SCOTT TAYLOR |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/03/088 March 2008 | COMPANY NAME CHANGED CASTLEGATE 509 LIMITED CERTIFICATE ISSUED ON 11/03/08 |
| 11/02/0811 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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