LATERAL OPTIONS LIMITED

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DateDescription
31/05/2531 May 2025 Accounts for a dormant company made up to 2024-09-05

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05/09/245 September 2024 Annual accounts for year ending 05 Sep 2024

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29/05/2429 May 2024 Accounts for a dormant company made up to 2023-09-05

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08/09/238 September 2023 Confirmation statement made on 2023-09-06 with updates

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05/09/235 September 2023 Annual accounts for year ending 05 Sep 2023

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13/05/2313 May 2023 Accounts for a dormant company made up to 2022-09-05

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04/10/224 October 2022 Confirmation statement made on 2022-09-06 with no updates

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05/09/225 September 2022 Annual accounts for year ending 05 Sep 2022

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18/05/2218 May 2022 Accounts for a dormant company made up to 2021-09-05

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05/09/215 September 2021 Annual accounts for year ending 05 Sep 2021

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03/01/213 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/09/20

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13/09/2013 September 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES

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05/09/205 September 2020 Annual accounts for year ending 05 Sep 2020

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/09/19

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES

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05/09/195 September 2019 Annual accounts for year ending 05 Sep 2019

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13/05/1913 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/09/18

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05/03/195 March 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM PO BOX SUITE 162 SUIT 162, 22 22 NOTTING HILL GATE NOTTING HILL LONDON W11 3JE ENGLAND

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26/09/1826 September 2018 REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 21 TUDOR GARDENS TWICKENHAM TW1 4LE

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12/09/1812 September 2018 APPOINTMENT TERMINATED, SECRETARY ANNE BONNETT

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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05/09/185 September 2018 Annual accounts for year ending 05 Sep 2018

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/09/17

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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05/09/175 September 2017 Annual accounts for year ending 05 Sep 2017

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01/06/171 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/09/16

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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05/09/165 September 2016 Annual accounts for year ending 05 Sep 2016

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22/05/1622 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 05/09/15

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13/09/1513 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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05/09/155 September 2015 Annual accounts for year ending 05 Sep 2015

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07/05/157 May 2015 Annual accounts small company total exemption made up to 5 September 2014

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21/09/1421 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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05/09/145 September 2014 Annual accounts for year ending 05 Sep 2014

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06/05/146 May 2014 Annual accounts small company total exemption made up to 5 September 2013

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13/09/1313 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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05/09/135 September 2013 Annual accounts for year ending 05 Sep 2013

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19/05/1319 May 2013 Annual accounts small company total exemption made up to 5 September 2012

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17/09/1217 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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05/09/125 September 2012 Annual accounts for year ending 05 Sep 2012

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03/06/123 June 2012 Annual accounts small company total exemption made up to 5 September 2011

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17/11/1117 November 2011 Annual return made up to 6 September 2011 with full list of shareholders

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21/04/1121 April 2011 05/09/10 TOTAL EXEMPTION FULL

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28/03/1128 March 2011 REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 144 KENILWORTH COURT LOWER RICHMOND ROAD PUTNEY LONDON SW15 1HB UNITED KINGDOM

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04/10/104 October 2010 Annual return made up to 6 September 2010 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP BONNETT / 10/04/2010

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30/09/1030 September 2010 REGISTERED OFFICE CHANGED ON 30/09/2010 FROM PARC COTTAGE DOLGELLAU GWYNEDD LL40 1TD WALES

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19/04/1019 April 2010 05/09/09 TOTAL EXEMPTION FULL

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07/10/097 October 2009 Annual return made up to 6 September 2009 with full list of shareholders

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29/07/0929 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BONNETT / 17/07/2009

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21/11/0821 November 2008 05/09/08 TOTAL EXEMPTION FULL

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07/11/087 November 2008 REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 11 LANDSDOWNE, CARLTON DRIVE PUTNEY LONDON SW15 2BY

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24/10/0824 October 2008 PREVSHO FROM 30/09/2008 TO 05/09/2008

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15/10/0815 October 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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