LATITUDE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Change of details for Mr Robert Simon Beecham as a person with significant control on 2025-02-27 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-18 with updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-18 with updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/04/2319 April 2023 | Registration of charge 043533190011, created on 2023-04-17 |
| 19/04/2319 April 2023 | Registration of charge 043533190012, created on 2023-04-17 |
| 19/04/2319 April 2023 | Registration of charge 043533190013, created on 2023-04-17 |
| 19/04/2319 April 2023 | Satisfaction of charge 043533190010 in full |
| 19/04/2319 April 2023 | Satisfaction of charge 043533190009 in full |
| 19/04/2319 April 2023 | Satisfaction of charge 043533190008 in full |
| 19/04/2319 April 2023 | Satisfaction of charge 043533190007 in full |
| 19/04/2319 April 2023 | Satisfaction of charge 043533190006 in full |
| 19/04/2319 April 2023 | Satisfaction of charge 043533190005 in full |
| 19/04/2319 April 2023 | Registration of charge 043533190014, created on 2023-04-17 |
| 19/04/2319 April 2023 | Registration of charge 043533190015, created on 2023-04-17 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/02/2121 February 2021 | CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 28/01/2028 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/12/1923 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 27/12/1827 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043533190010 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 29/01/1829 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043533190009 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/07/1621 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043533190008 |
| 11/07/1611 July 2016 | ALTER ARTICLES 05/07/2016 |
| 01/02/161 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 11/01/1611 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/05/1511 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043533190007 |
| 15/01/1515 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/02/1415 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/02/1415 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/02/1415 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/02/1415 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/01/1421 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/05/139 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043533190005 |
| 09/05/139 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043533190006 |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BEECHAM / 28/02/2013 |
| 28/02/1328 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/02/121 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/03/1111 March 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BEECHAM / 15/01/2010 |
| 08/03/108 March 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM CLEAR WATER HOUSE 21 NOTTINGHAM PLACE LONDON W1U 5LH |
| 06/05/096 May 2009 | DISS40 (DISS40(SOAD)) |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/05/095 May 2009 | FIRST GAZETTE |
| 16/03/0916 March 2009 | AUDITOR'S RESIGNATION |
| 24/11/0824 November 2008 | RETURN MADE UP TO 15/01/08; NO CHANGE OF MEMBERS |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/03/0531 March 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 17/03/0417 March 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/02/0319 February 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/022 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/022 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/022 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0218 June 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 09/05/029 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | SECRETARY RESIGNED |
| 30/04/0230 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/0219 April 2002 | COMPANY NAME CHANGED ACRE 537 LIMITED CERTIFICATE ISSUED ON 19/04/02 |
| 15/01/0215 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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