LATTIMER LIMITED

Company Documents

DateDescription
29/05/2529 May 2025 Termination of appointment of Joanne Willman as a secretary on 2025-05-29

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29/05/2529 May 2025 Termination of appointment of Joanne Willman as a director on 2025-05-29

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23/12/2423 December 2024 Appointment of Mr Richard Lewis as a director on 2024-12-10

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23/12/2423 December 2024 Appointment of Mrs Joanne Willman as a director on 2024-12-10

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16/12/2416 December 2024 Accounts for a small company made up to 2024-03-31

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31/10/2431 October 2024 Confirmation statement made on 2024-10-31 with updates

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14/02/2414 February 2024 Appointment of Mrs Joanne Willman as a secretary on 2024-02-13

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29/01/2429 January 2024 Termination of appointment of Mark Hailwood as a director on 2024-01-29

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31/10/2331 October 2023 Confirmation statement made on 2023-10-31 with no updates

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30/10/2330 October 2023 Accounts for a small company made up to 2023-03-31

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21/02/2321 February 2023 Registration of charge 003707250034, created on 2023-02-21

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05/11/225 November 2022 Confirmation statement made on 2022-10-31 with no updates

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13/09/2213 September 2022 Accounts for a small company made up to 2022-03-31

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04/04/224 April 2022 Cessation of Stephen Anthony Waterhouse as a person with significant control on 2016-04-06

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04/04/224 April 2022 Cessation of Lattimer Group Limited as a person with significant control on 2018-01-31

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04/04/224 April 2022 Notification of Lattimer Holdings Limited as a person with significant control on 2016-04-06

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29/03/2229 March 2022 Notification of Lattimer Group Limited as a person with significant control on 2018-01-31

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03/11/213 November 2021 Accounts for a small company made up to 2021-03-31

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01/11/211 November 2021 Confirmation statement made on 2021-10-31 with no updates

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18/06/2118 June 2021 Registration of charge 003707250032, created on 2021-06-18

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03/11/143 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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27/10/1427 October 2014 FULL ACCOUNTS MADE UP TO 30/03/14

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01/09/141 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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01/09/141 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003707250028

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14/02/1414 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 003707250029

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14/02/1414 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 003707250027

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14/02/1414 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 003707250028

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01/11/131 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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27/06/1327 June 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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21/05/1321 May 2013 AUDITOR'S RESIGNATION

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09/05/139 May 2013 AUDITOR'S RESIGNATION

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05/11/125 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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25/06/1225 June 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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01/11/111 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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10/08/1110 August 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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27/11/1027 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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15/11/1015 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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19/10/1019 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25

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19/10/1019 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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19/10/1019 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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07/07/107 July 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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06/11/096 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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22/10/0922 October 2009 SECRETARY'S CHANGE OF PARTICULARS / CARL STEAD / 22/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HAILWOOD / 22/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY WATERHOUSE / 22/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CARL STEAD / 22/10/2009

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28/07/0928 July 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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04/11/084 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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22/01/0822 January 2008 NEW DIRECTOR APPOINTED

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04/01/084 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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20/11/0720 November 2007 LOCATION OF REGISTER OF MEMBERS

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20/11/0720 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 NEW DIRECTOR APPOINTED

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18/07/0718 July 2007 SECRETARY RESIGNED

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18/07/0718 July 2007 NEW SECRETARY APPOINTED

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18/07/0718 July 2007 DIRECTOR RESIGNED

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18/07/0718 July 2007 DIRECTOR RESIGNED

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15/07/0715 July 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/07/0715 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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13/07/0713 July 2007 AUDITOR'S RESIGNATION

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12/07/0712 July 2007 AUTH ALLOT OF SECURITY 22/06/07 � NC 150000/150001 22/06/07

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12/07/0712 July 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/07/0712 July 2007 NC INC ALREADY ADJUSTED 22/06/07

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11/07/0711 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0710 July 2007 REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 7 HARBOUR BUILDINGS WATERFRONT WEST DUDLEY ROAD BRIERLEY HILL WEST MIDLANDS DY5 1LN

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07/07/077 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/07/076 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/07/076 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/07/076 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/0729 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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28/06/0728 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0728 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0720 June 2007 DIRECTOR'S PARTICULARS CHANGED

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27/03/0727 March 2007 AUDITOR'S RESIGNATION

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04/01/074 January 2007 NEW DIRECTOR APPOINTED

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04/01/074 January 2007 NEW DIRECTOR APPOINTED

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03/01/073 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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02/11/062 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 DIRECTOR RESIGNED

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05/09/065 September 2006 DIRECTOR RESIGNED

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05/09/065 September 2006 DIRECTOR RESIGNED

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05/09/065 September 2006 DIRECTOR RESIGNED

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06/04/066 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/02/064 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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01/02/061 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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22/12/0522 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0531 October 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 NEW SECRETARY APPOINTED

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05/09/055 September 2005 SECRETARY RESIGNED

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17/12/0417 December 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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03/12/043 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/11/043 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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10/09/0410 September 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/02/046 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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14/11/0314 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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12/09/0312 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0311 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0313 March 2003 AUDITOR'S RESIGNATION

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28/11/0228 November 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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05/11/025 November 2002 DIRECTOR'S PARTICULARS CHANGED

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05/11/025 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 SECRETARY RESIGNED

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04/09/024 September 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/04/0222 April 2002 COMPANY NAME CHANGED LATTIMER ENGINEERING LTD. CERTIFICATE ISSUED ON 22/04/02

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27/12/0127 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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21/11/0121 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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08/11/018 November 2001 DIRECTOR RESIGNED

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03/10/013 October 2001 SECRETARY RESIGNED

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03/10/013 October 2001 NEW SECRETARY APPOINTED

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10/05/0110 May 2001 DIRECTOR RESIGNED

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24/04/0124 April 2001 NEW DIRECTOR APPOINTED

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16/02/0116 February 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/02/0116 February 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/02/0116 February 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/02/0116 February 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/02/0116 February 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/02/0116 February 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/02/0116 February 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/02/0116 February 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/11/0021 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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14/11/0014 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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04/08/004 August 2000 NEW DIRECTOR APPOINTED

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04/08/004 August 2000 DIRECTOR RESIGNED

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13/01/0013 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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04/01/004 January 2000 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 NEW DIRECTOR APPOINTED

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19/11/9819 November 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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16/10/9816 October 1998 DIRECTOR RESIGNED

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02/10/982 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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27/08/9827 August 1998 AUDITOR'S RESIGNATION

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25/03/9825 March 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/02/9818 February 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/9815 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/01/9815 January 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/01/9815 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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15/01/9815 January 1998 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS

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15/01/9815 January 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/01/986 January 1998 NEW DIRECTOR APPOINTED

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16/05/9716 May 1997 NEW DIRECTOR APPOINTED

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14/11/9614 November 1996 AUDITOR'S RESIGNATION

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10/11/9610 November 1996 AUDITOR'S RESIGNATION

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10/11/9610 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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10/11/9610 November 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS

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25/07/9625 July 1996 DIRECTOR RESIGNED

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09/06/969 June 1996 NEW DIRECTOR APPOINTED

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22/11/9522 November 1995 RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS

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22/11/9522 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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26/04/9526 April 1995 REGISTERED OFFICE CHANGED ON 26/04/95 FROM: G OFFICE CHANGED 26/04/95 MARITIME HOUSE, 47-49 PARADISE STREET, LIVERPOOL L1. 3BP.

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23/02/9523 February 1995 NEW DIRECTOR APPOINTED

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25/10/9425 October 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS

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25/10/9425 October 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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02/08/942 August 1994 ALTER MEM AND ARTS 07/07/94

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27/05/9427 May 1994 DIRECTOR RESIGNED

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12/12/9312 December 1993 NEW DIRECTOR APPOINTED

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06/12/936 December 1993 RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS

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06/12/936 December 1993 DIRECTOR'S PARTICULARS CHANGED

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06/12/936 December 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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14/04/9314 April 1993 NEW DIRECTOR APPOINTED

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31/03/9331 March 1993 COMPANY NAME CHANGED E.R.LATTIMER LIMITED CERTIFICATE ISSUED ON 31/03/93

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03/03/933 March 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/03/933 March 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/03/933 March 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/03/933 March 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/03/933 March 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/03/933 March 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/10/9228 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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28/10/9228 October 1992 RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS

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07/08/927 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9210 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9210 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9210 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9210 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9210 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9210 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9210 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9210 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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07/01/927 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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26/11/9126 November 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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26/11/9126 November 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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27/03/9127 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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14/01/9114 January 1991 DIRECTOR RESIGNED

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29/11/9029 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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09/11/909 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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09/11/909 November 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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04/05/904 May 1990 NEW DIRECTOR APPOINTED

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09/02/909 February 1990 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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01/02/901 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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11/08/8911 August 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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31/07/8931 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/07/8924 July 1989 RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS

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12/05/8912 May 1989 FIRST GAZETTE

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23/02/8823 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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25/03/8725 March 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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26/11/8626 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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25/04/6825 April 1968 PARTICULARS OF MORTGAGE/CHARGE

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