LATITUDE LONGITUDE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/11/2424 November 2024 | Total exemption full accounts made up to 2024-05-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 07/11/237 November 2023 | Total exemption full accounts made up to 2023-05-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2022-05-31 |
| 28/09/2228 September 2022 | Change of details for Mr Simon Anthony Greaves as a person with significant control on 2022-09-28 |
| 28/09/2228 September 2022 | Notification of Jane Greaves as a person with significant control on 2022-09-28 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-28 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 13/02/2013 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 08/12/188 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 30/11/1830 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 02/02/182 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 22/01/1822 January 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 10/02/1710 February 2017 | ALTER ARTICLES 04/01/2017 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 10/12/1610 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 02/12/152 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 30/11/1430 November 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/11/1328 November 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MRS JANE GREAVES |
| 04/11/134 November 2013 | CURREXT FROM 31/01/2014 TO 31/05/2014 |
| 15/10/1315 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 21/02/1321 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 30/10/1230 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 19/01/1219 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 19/10/1119 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 03/03/113 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE GREAVES / 17/02/2010 |
| 03/03/113 March 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 03/03/113 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANE DAY / 17/02/2010 |
| 03/03/113 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE GREAVES / 17/12/2010 |
| 19/10/1019 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GREAVES / 01/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 04/03/094 March 2009 | SECRETARY APPOINTED JANE DAY |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM THE CEDAR HOUSE MOULT HILL SALCOMBE DEVON TQ8 8LF UNITED KINGDOM |
| 04/03/094 March 2009 | DIRECTOR APPOINTED SIMON GREAVES |
| 22/01/0922 January 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
| 20/01/0920 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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