LATTICE PRODUCTS LIMITED
Company Documents
Date | Description |
---|---|
11/11/1911 November 2019 | 31/08/19 TOTAL EXEMPTION FULL |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
20/06/1920 June 2019 | PSC'S CHANGE OF PARTICULARS / LATTICE TRAINING LTD / 19/06/2019 |
20/06/1920 June 2019 | CESSATION OF THOMAS PAUL RANDALL AS A PSC |
20/06/1920 June 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 16 VALE STREET TOTTERDOWN BRISTOL BS4 3BT ENGLAND |
20/06/1920 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LATTICE TRAINING LTD |
20/06/1920 June 2019 | CESSATION OF DALE COMLEY AS A PSC |
20/06/1920 June 2019 | CESSATION OF OLIVER GEORGE TORR AS A PSC |
12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DALE COMLEY |
02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
26/11/1826 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
11/07/1811 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE COMLEY / 21/06/2018 |
10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE COMLEY / 21/06/2018 |
10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
21/06/1821 June 2018 | PSC'S CHANGE OF PARTICULARS / MR OLIVER GEORGE TORR / 20/06/2018 |
21/06/1821 June 2018 | REGISTERED OFFICE CHANGED ON 21/06/2018 FROM 22 HORLEY ROAD ST WERBURGHS BRISTOL BS2 9TJ ENGLAND |
21/06/1821 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GEORGE TORR / 20/06/2018 |
21/06/1821 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL RANDALL / 20/06/2018 |
21/06/1821 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE COMLEY / 20/06/2018 |
21/06/1821 June 2018 | PSC'S CHANGE OF PARTICULARS / MR DALE COMLEY / 20/06/2018 |
04/04/184 April 2018 | 31/08/17 UNAUDITED ABRIDGED |
25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE COMLEY / 08/01/2018 |
25/01/1825 January 2018 | PSC'S CHANGE OF PARTICULARS / MR THOMAS PAUL RANDALL / 08/01/2018 |
25/01/1825 January 2018 | REGISTERED OFFICE CHANGED ON 25/01/2018 FROM STUBLEY CREAMERY LANE PARWICH ASHBOURNE DE6 1QB ENGLAND |
25/01/1825 January 2018 | PSC'S CHANGE OF PARTICULARS / MR DALE COMLEY / 08/01/2018 |
25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL RANDALL / 08/01/2018 |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
04/07/174 July 2017 | PSC'S CHANGE OF PARTICULARS / MR OLIVER GEORGE TORR / 03/10/2016 |
04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
04/07/174 July 2017 | PSC'S CHANGE OF PARTICULARS / MR OLIVER GEORGE TORR / 13/07/2016 |
04/07/174 July 2017 | PSC'S CHANGE OF PARTICULARS / MR THOMAS PAUL RANDALL / 01/01/2017 |
03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM HAZLEMERE 70 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4BY ENGLAND |
03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL RANDALL / 03/10/2016 |
03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GEORGE TORR / 03/10/2016 |
13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GEORGE TORR / 13/07/2016 |
12/07/1612 July 2016 | CURREXT FROM 31/07/2017 TO 31/08/2017 |
05/07/165 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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