LATHDALE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 | Confirmation statement made on 2025-07-17 with no updates |
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 24/04/2424 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 24/07/2324 July 2023 | Secretary's details changed for Sarah Tiffany Harcus on 2023-07-24 |
| 24/07/2324 July 2023 | Director's details changed for Mr Nicholas Wilson Harcus on 2023-07-24 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 20/04/2320 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 25/04/2225 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 28/04/2128 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/07/2027 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM C/O B W MACFARLANE LLP CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9SH |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 14/08/1514 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 14/08/1514 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / SARAH TIFFANY HARCUS / 20/04/2015 |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILSON HARCUS / 20/04/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 01/08/141 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 01/08/131 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 16/08/1216 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/01/123 January 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM MACFARLANE + CO 2ND FLOOR CUNARD BUILDING BUILDING, LIVERPOOL MERSEYSIDE L3 1DS |
| 15/08/1115 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 12/08/1012 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 13/08/0913 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARCUS / 13/08/2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 16/12/0816 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 16/12/0816 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 14/08/0814 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / TIFFANY HARCUS / 14/08/2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 07/12/057 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 09/08/059 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 17/05/0417 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 03/09/013 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 03/05/00 |
| 10/05/0010 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 14/12/9914 December 1999 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: 17 EVELYN ROAD RICHMOND SURREY TW9 2TF |
| 17/08/9917 August 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | REGISTERED OFFICE CHANGED ON 23/09/98 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR |
| 17/08/9817 August 1998 | SECRETARY RESIGNED |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
| 30/07/9830 July 1998 | COMPANY NAME CHANGED BLUEWATER SECURITIES LIMITED CERTIFICATE ISSUED ON 31/07/98 |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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