LATESTARTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 14/11/2314 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 18/04/2318 April 2023 | Registered office address changed from 107 Baker Street London London W1U 6RP to 36-38 Queensborough Terrace London W2 3SH on 2023-04-18 |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-12 with updates |
| 21/07/2121 July 2021 | Notification of Bhavini Sudhan Bhayani as a person with significant control on 2021-07-16 |
| 21/07/2121 July 2021 | Cessation of Hitesh Prabhudas Bhayani as a person with significant control on 2021-07-16 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 02/04/192 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 03/04/183 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 24/01/1724 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015602610011 |
| 23/12/1623 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 03/11/163 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015602610010 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SUDHAN PRABHUDAS BHAYANI / 14/07/2016 |
| 04/12/154 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 04/12/154 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/12/154 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/11/1528 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 10/11/1510 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015602610009 |
| 25/08/1525 August 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 25/02/1525 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 28/08/1428 August 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 10/02/1410 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 27/08/1327 August 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 10/12/1210 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SUDHEN PRABHUDAS BHAYANI / 04/10/2012 |
| 11/09/1211 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 22/03/1222 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 30/08/1130 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS. BHAVINI SUDHEN BHAYANI / 30/08/2011 |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MUKTA BHAYANI / 30/08/2011 |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUDHEN PRABHUDAS BHAYANI / 30/08/2011 |
| 30/08/1130 August 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 18/08/1118 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/12/109 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MUKTA BHAYANI / 25/08/2010 |
| 31/08/1031 August 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 05/08/105 August 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM 33 TREBOVIR ROAD LONDON SW5 0LR |
| 02/07/102 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 29/06/1029 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/03/1011 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 23/04/0823 April 2008 | SECRETARY APPOINTED BHAVINI BHAYANI |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HITESH BHAYANI |
| 30/08/0730 August 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 80 BARN HILL WEMBLEY MIDDX HA9 9LQ |
| 14/11/0614 November 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 08/09/028 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 10/06/0010 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0010 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 29/03/0029 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | SECRETARY RESIGNED |
| 22/02/0022 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/005 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9913 September 1999 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/03/98 |
| 30/04/9830 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/03/98 |
| 30/04/9830 April 1998 | £ NC 10000/50000 09/03/98 |
| 22/04/9822 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 05/09/975 September 1997 | RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS |
| 27/07/9627 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 07/09/947 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/947 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/947 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9426 August 1994 | RETURN MADE UP TO 25/08/94; FULL LIST OF MEMBERS |
| 16/06/9416 June 1994 | RETURN MADE UP TO 25/08/93; NO CHANGE OF MEMBERS |
| 30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 15/09/9215 September 1992 | RETURN MADE UP TO 25/08/92; FULL LIST OF MEMBERS |
| 27/02/9227 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS |
| 04/03/914 March 1991 | RETURN MADE UP TO 18/10/90; NO CHANGE OF MEMBERS |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 27/09/8927 September 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 27/09/8927 September 1989 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 04/05/894 May 1989 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
| 07/11/887 November 1988 | DIRECTOR RESIGNED |
| 06/05/886 May 1988 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 24/09/8624 September 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 24/09/8624 September 1986 | RETURN MADE UP TO 29/06/86; FULL LIST OF MEMBERS |
| 08/05/818 May 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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