LATTICE LABELS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Appointment of Mr James Myers as a director on 2025-03-31 |
| 29/04/2529 April 2025 | Appointment of Mrs Julie Brooke as a director on 2025-03-31 |
| 29/04/2529 April 2025 | Director's details changed for Mr Tony Clive Clifton on 2025-03-31 |
| 29/04/2529 April 2025 | Director's details changed for Mr Jeremy Leigh Roberts on 2025-03-31 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 02/12/242 December 2024 | Registration of charge 025892950022, created on 2024-11-29 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Notification of Random Factor Limited as a person with significant control on 2016-04-06 |
| 15/11/2315 November 2023 | Cessation of Jeremy Leigh Roberts as a person with significant control on 2016-04-06 |
| 31/08/2331 August 2023 | Full accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 25/10/2225 October 2022 | Termination of appointment of Christopher Brian Beadle as a director on 2021-02-28 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-07 with no updates |
| 25/03/2225 March 2022 | Cessation of Christopher Brian Beadle as a person with significant control on 2022-01-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/10/218 October 2021 | Termination of appointment of Gary Powell as a director on 2021-05-04 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 12/06/1912 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025892950021 |
| 29/05/1929 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIA CHAMBERS |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 01/10/181 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025892950020 |
| 06/06/186 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 05/04/185 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 05/04/185 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 05/04/185 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025892950018 |
| 05/04/185 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025892950019 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 12/05/1612 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025892950019 |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA CHAMBERS / 07/03/2014 |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN BEADLE / 07/03/2014 |
| 20/05/1420 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / TONY CLIVE CLIFTON / 07/03/2014 |
| 20/05/1420 May 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LEIGH ROBERTS / 07/03/2014 |
| 23/08/1323 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025892950018 |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 17/11/1217 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR TONY CLIVE CLIFTON |
| 05/04/125 April 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 10/12/1110 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 08/12/118 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 08/12/118 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 08/12/118 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 08/12/118 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 26/07/1126 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR GARY POWELL |
| 09/05/119 May 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 27/10/0927 October 2009 | AUDITOR'S RESIGNATION |
| 28/09/0928 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA D'ALESSANDRO / 16/04/2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM COLMWORTH BUSINESS PARK GREAT NORTH ROAD ST NEOTS CAMBRIDGESHIRE PE19 8YH |
| 23/09/0723 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0515 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/028 March 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/03/028 March 2002 | ACQUISITION COS MEM ART 20/02/02 |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0228 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0226 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0226 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: UNIT C CASTLE HILLS COURT HOWARD ROAD EATON SOCON CAMBRIDGESHIRE PE19 3ET |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/06/002 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0022 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0022 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0022 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0022 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/009 May 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 08/10/998 October 1999 | CONVE 18/08/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS; AMEND |
| 28/09/9928 September 1999 | ADOPT MEM AND ARTS 25/08/99 |
| 27/08/9927 August 1999 | £ NC 102500/307750 27/07/99 |
| 27/08/9927 August 1999 | CONVE 18/08/99 |
| 27/08/9927 August 1999 | CONVERSION SHARES ETC 27/07/99 |
| 27/08/9927 August 1999 | ALTER MEM AND ARTS 27/07/99 |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | NEW SECRETARY APPOINTED |
| 24/08/9924 August 1999 | SECRETARY RESIGNED |
| 19/08/9919 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9916 August 1999 | AUDITOR'S RESIGNATION |
| 16/08/9916 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9913 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9912 August 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/07/99 |
| 12/08/9912 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/9912 April 1999 | RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS |
| 25/06/9825 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 07/03/98; CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/06/9730 June 1997 | ALTER MEM AND ARTS 20/06/97 |
| 30/06/9730 June 1997 | ALTER MEM AND ARTS 20/06/97 |
| 30/06/9730 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/06/97 |
| 30/06/9730 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/06/97 |
| 30/06/9730 June 1997 | NC INC ALREADY ADJUSTED 20/06/97 |
| 30/06/9730 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/9730 June 1997 | NC INC ALREADY ADJUSTED 20/06/97 |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/06/97 |
| 30/06/9730 June 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/06/97 |
| 30/06/9730 June 1997 | £ NC 101875/102500 20/06/97 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9612 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 07/03/967 March 1996 | RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS |
| 07/03/967 March 1996 | REGISTERED OFFICE CHANGED ON 07/03/96 |
| 06/11/956 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9519 October 1995 | NC INC ALREADY ADJUSTED 16/10/95 |
| 19/10/9519 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/9519 October 1995 | ALTER MEM AND ARTS 16/10/95 |
| 19/10/9519 October 1995 | ALTER MEM AND ARTS 16/10/95 |
| 19/10/9519 October 1995 | NC INC ALREADY ADJUSTED 16/10/95 |
| 19/10/9519 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/10/95 |
| 19/10/9519 October 1995 | RE SHARES 16/10/95 |
| 19/10/9519 October 1995 | RE SHARES 16/10/95 |
| 19/10/9519 October 1995 | £ NC 100000/101875 16/10/95 |
| 18/10/9518 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/06/9522 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9510 April 1995 | RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/03/9422 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9422 March 1994 | RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS |
| 14/10/9314 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 18/08/9318 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9315 March 1993 | RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/12/9223 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/08/9211 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/9211 August 1992 | £ NC 1000/100000 01/05/92 |
| 11/08/9211 August 1992 | NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | NC INC ALREADY ADJUSTED 01/05/92 |
| 28/04/9228 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9225 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | REGISTERED OFFICE CHANGED ON 07/04/92 FROM: 22 SHERIDAN GARDENS HARROW MIDDX HA3 OJT |
| 02/04/922 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/921 April 1992 | RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS |
| 06/03/926 March 1992 | COMPANY NAME CHANGED HOVAT LABELS LIMITED CERTIFICATE ISSUED ON 09/03/92 |
| 20/12/9120 December 1991 | ALTER MEM AND ARTS 06/12/91 |
| 18/12/9118 December 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/12/91 |
| 18/12/9118 December 1991 | COMPANY NAME CHANGED GLOWFIND LIMITED CERTIFICATE ISSUED ON 19/12/91 |
| 11/05/9111 May 1991 | REGISTERED OFFICE CHANGED ON 11/05/91 FROM: 2 BACHES STREET LONDON N1 6UBY |
| 11/05/9111 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9111 May 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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