LATTICE SEMICONDUCTOR UK LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Termination of appointment of Sherri Renee Luther as a director on 2024-10-10 |
| 23/04/2523 April 2025 | Appointment of Mr Lorenzo Angelo Flores as a director on 2025-04-17 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 31/12/2431 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-14 with updates |
| 04/12/234 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-02-14 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON |
| 24/09/1924 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/03/1925 March 2019 | ADOPT ARTICLES 12/02/2019 |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED SHERRI RENEE LUTHER |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL DOWNING |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GLEN WATTS HAWK, JR |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 3 MANOR ROYAL CHURCHILL COURT 3 MANOR ROYAL CRAWLEY W. SUSSEX RH10 9LU ENGLAND |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED JAMES ROBERT ANDERSON |
| 15/03/1915 March 2019 | CESSATION OF LATTICE SG PTE LTD AS A PSC |
| 15/03/1915 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LATTICE SEMICONDUCTOR CORPORATION |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 3000 CATHEDRAL HILL GUILDFORD GU2 7YB |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR GLEN WATTS HAWK, JR |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BEDEWI |
| 29/02/1629 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL JIM DOWNING / 04/01/2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR BYRON WAYNE MILSTEAD / 15/02/2015 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GEORGE BEDEWI / 15/02/2015 |
| 31/12/1531 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GERHARD BRUNINGK |
| 31/12/1531 December 2015 | DIRECTOR APPOINTED MR MAXWELL JIM DOWNING |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/02/1526 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR BYRON WAYNE MILSTEAD / 03/02/2015 |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GEORGE BEDEWI / 03/02/2015 |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GERHARD WILLI BRUNINGK / 03/02/2015 |
| 28/10/1428 October 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 1ST FLOOR RIVERMEAD HOUSE HAMM MOOR LANE ADDLESTONE SURREY KT15 2SD |
| 23/10/1423 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/02/1417 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR BYRON WAYNE MILSTEAD / 01/01/2014 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/02/1320 February 2013 | CHANGE PERSON AS DIRECTOR |
| 14/02/1314 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT O'BRIEN |
| 08/08/128 August 2012 | DIRECTOR APPOINTED JOSEPH GEORGE BEDEWI |
| 08/08/128 August 2012 | SECRETARY APPOINTED BYRON WAYNE MILSTEAD |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT O'BRIEN |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FURNIVAL |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED GERHARD WILLI BRUNINGK |
| 15/03/1215 March 2012 | 14/02/12 FULL LIST AMEND |
| 14/02/1214 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT FURNIVAL / 01/01/2012 |
| 19/05/1119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT FURNIVAL / 01/11/2009 |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/02/0918 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT O'BRIEN / 01/01/2009 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT O'BRIEN / 01/01/2009 |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR JAN JOHANNESSEN |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED ROBERT WILLIAM O'BRIEN |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED DIRECTOR BYRON WAYNE MILSTEAD |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED JAN JOHANNESSEN |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DONOVAN |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN SKAGGS |
| 18/02/0818 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: MELITA HOUSE 124 BRIDGE ROAD, CHERTSEY, SURREY KT16 8LH |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | SECRETARY RESIGNED |
| 30/06/0430 June 2004 | NEW SECRETARY APPOINTED |
| 28/02/0428 February 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0329 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/10/0026 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 23/08/0023 August 2000 | AUDITOR'S RESIGNATION |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 28/01/0028 January 2000 | S366A DISP HOLDING AGM 18/06/99 |
| 24/01/0024 January 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 24/01/0024 January 2000 | REGISTERED OFFICE CHANGED ON 24/01/00 FROM: LOCKE KING HOUSE, BALFOUR ROAD,WEYBRIDGE, SURREY, KT13 8HD |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/03/983 March 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/03/983 March 1998 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/983 March 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 03/03/983 March 1998 | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS |
| 18/02/9718 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/03/9620 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | REGISTERED OFFICE CHANGED ON 10/08/95 FROM: CASTLEHILL HOUSE, CASTLE HILL, WINDSOR, BERKSHIRE SL4 1PD |
| 26/05/9526 May 1995 | RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS |
| 22/05/9522 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/94 |
| 15/12/9415 December 1994 | NC INC ALREADY ADJUSTED 01/03/94 |
| 04/11/944 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/943 May 1994 | REGISTERED OFFICE CHANGED ON 03/05/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 03/05/943 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/943 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/943 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/03/9420 March 1994 | ADOPT MEM AND ARTS 01/03/94 |
| 16/03/9416 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/948 March 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/03/94 |
| 08/03/948 March 1994 | COMPANY NAME CHANGED RUSTONCE LIMITED CERTIFICATE ISSUED ON 09/03/94 |
| 18/02/9418 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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