LATIMER CORTILE-MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-26 with updates |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-26 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/12/237 December 2023 | Micro company accounts made up to 2023-03-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/12/225 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/12/211 December 2021 | Micro company accounts made up to 2021-03-31 |
| 15/10/2115 October 2021 | Director's details changed for Mr Christopher John Chaplin on 2021-10-14 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-08-26 with updates |
| 14/10/2114 October 2021 | Appointment of Mr Christopher John Chaplin as a director on 2021-10-14 |
| 14/10/2114 October 2021 | Change of details for 333 Latimer Road Limited as a person with significant control on 2020-08-27 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/12/1924 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/12/187 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 06/10/186 October 2018 | CESSATION OF THE TRUSTEES OF GHOST LTD RETIREMENT AND DEATH BENEFIT SCHEME AS A PSC |
| 06/10/186 October 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/09/1720 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/10/156 October 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/09/1411 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/09/1320 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/09/124 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 21/10/1121 October 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 73 WIMPOLE STREET LONDON W1G 8AZ UNITED KINGDOM |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/08/1131 August 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM CHALK PIT NURSERY, CHALK PIT LANE, BURNHAM BUCKS SL1 8NH |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, SECRETARY JUDY WILLIAMS |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GEORGE COHEN |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COHEN |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON CAREY |
| 01/09/091 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 25/06/0725 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/065 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/04/0611 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: CHALKPIT NURSERIES CHALK PIT LANE BURHAM BERKSHIRE SL1 8NH |
| 31/08/0531 August 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 18/04/0518 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 19/04/0419 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 23/10/0323 October 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 23/10/0323 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 18/04/0118 April 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/12/0021 December 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: CHALK PIT NURSERY CHALK PIT LANE BURNHAM BUCKINGHAMSHIRE SL1 8NH |
| 21/12/0021 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 15/04/00 |
| 21/12/0021 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS |
| 22/04/9922 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 22/04/9922 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 15/04/99 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9817 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 10/04/98 |
| 17/04/9817 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 30/09/9730 September 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/09/9730 September 1997 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9730 September 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/09/9730 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9730 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/972 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/972 July 1997 | REGISTERED OFFICE CHANGED ON 02/07/97 FROM: 25 GREENEND ROAD LONDON W4 1AS |
| 04/04/974 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/04/97 |
| 04/04/974 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
| 06/06/966 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 06/06/966 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 26/05/9626 May 1996 | NEW DIRECTOR APPOINTED |
| 26/05/9626 May 1996 | REGISTERED OFFICE CHANGED ON 26/05/96 FROM: 329/333 LATIMER ROAD LONDON W10 6QZ |
| 26/05/9626 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 13/05/96 |
| 26/05/9626 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 13/05/96 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS |
| 15/01/9515 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9422 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 05/10/945 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/945 October 1994 | RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS |
| 15/06/9415 June 1994 | NEW DIRECTOR APPOINTED |
| 06/02/946 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 28/10/9328 October 1993 | DIRECTOR RESIGNED |
| 28/10/9328 October 1993 | RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS |
| 26/01/9326 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 11/01/93 |
| 26/01/9326 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 06/10/926 October 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 05/10/925 October 1992 | DIRECTOR RESIGNED |
| 05/10/925 October 1992 | DIRECTOR RESIGNED |
| 05/10/925 October 1992 | DIRECTOR RESIGNED |
| 02/12/912 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS |
| 18/10/9118 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/03/91 |
| 08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | DIRECTOR RESIGNED |
| 08/10/918 October 1991 | SECRETARY RESIGNED |
| 08/10/918 October 1991 | REGISTERED OFFICE CHANGED ON 08/10/91 FROM: 1 RODEN STREET ILFORD ESSEX |
| 08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
| 13/11/8913 November 1989 | REGISTERED OFFICE CHANGED ON 13/11/89 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 13/11/8913 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/8923 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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