LATTIMERGRANGE LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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11/01/2511 January 2025 Confirmation statement made on 2024-12-31 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/01/2419 January 2024 Confirmation statement made on 2023-12-31 with no updates

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19/01/2419 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/04/2319 April 2023 Confirmation statement made on 2022-12-31 with no updates

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12/02/2312 February 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/02/2222 February 2022 Confirmation statement made on 2021-12-31 with no updates

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30/01/2230 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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24/03/2124 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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16/03/2116 March 2021 REGISTERED OFFICE CHANGED ON 16/03/2021 FROM SAFFRON HOUSE BERKLEY ROAD FROME SOMERSET BA11 2EE

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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16/12/1916 December 2019 PREVSHO FROM 31/08/2019 TO 30/04/2019

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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10/02/1610 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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16/02/1516 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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20/05/1420 May 2014 DISS40 (DISS40(SOAD))

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19/05/1419 May 2014 Annual return made up to 31 December 2013 with full list of shareholders

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29/04/1429 April 2014 FIRST GAZETTE

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02/09/132 September 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW FOLEY

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/07/1323 July 2013 REGISTERED OFFICE CHANGED ON 23/07/2013 FROM C/O F J L FOLEY SHERBOURNE HOUSE 23-25 NORTHOLT ROAD SOUTH HARROW MIDDLESEX HA2 0LH UNITED KINGDOM

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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19/03/1319 March 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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13/01/1213 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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03/06/113 June 2011 31/08/10 TOTAL EXEMPTION FULL

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19/01/1119 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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02/06/102 June 2010 31/08/09 TOTAL EXEMPTION FULL

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02/02/102 February 2010 SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE MILLS / 12/08/2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM PETER FOLEY / 17/12/2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOHN LAMBERT FOLEY / 17/12/2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE MILLS / 17/12/2009

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02/02/102 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOHN LAMBERT FOLEY / 17/12/2009

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02/02/102 February 2010 REGISTERED OFFICE CHANGED ON 02/02/2010 FROM C/O F J L FOLEY SHERBOURNE HOUSE 23-25 NORTHOLT ROAD SOUTH HARROW MIDDLESEX HA2 0LH

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM PETER FOLEY / 17/12/2009

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02/02/102 February 2010 REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 57 PARK ROAD WATFORD HERTS WD17 4QJ ENGLAND

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02/02/102 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN LOUISE MILLS / 17/12/2009

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02/07/092 July 2009 31/08/08 TOTAL EXEMPTION FULL

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27/01/0927 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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27/01/0927 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN MILLS / 27/01/2009

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28/11/0828 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN MILLS / 24/10/2008

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28/11/0828 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN MILLS / 24/10/2008

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16/09/0816 September 2008 31/08/07 TOTAL EXEMPTION FULL

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16/05/0816 May 2008 REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 57 PARK ROAD WATFORD HERTS WD1 3QJ

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16/05/0816 May 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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20/01/0720 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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20/04/0620 April 2006 NEW DIRECTOR APPOINTED

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20/04/0620 April 2006 NEW DIRECTOR APPOINTED

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06/02/066 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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21/04/0521 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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28/01/0528 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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06/08/036 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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14/03/0314 March 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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24/08/0224 August 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/0226 June 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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26/06/0226 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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01/10/011 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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18/06/0118 June 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000 FULL ACCOUNTS MADE UP TO 31/08/98

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12/04/0012 April 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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14/01/0014 January 2000 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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14/01/0014 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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08/07/988 July 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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02/07/982 July 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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02/07/982 July 1998 NEW SECRETARY APPOINTED

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02/12/972 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/07/973 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96

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03/07/973 July 1997 EXEMPTION FROM APPOINTING AUDITORS 17/12/96

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04/03/974 March 1997 STRIKE-OFF ACTION DISCONTINUED

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26/02/9726 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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26/02/9726 February 1997 FULL ACCOUNTS MADE UP TO 31/08/95

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26/02/9726 February 1997 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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15/10/9615 October 1996 FIRST GAZETTE

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27/09/9527 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93

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27/09/9527 September 1995 EXEMPTION FROM APPOINTING AUDITORS 31/12/91

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27/09/9527 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92

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25/04/9525 April 1995 STRIKE-OFF ACTION DISCONTINUED

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23/04/9523 April 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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23/04/9523 April 1995 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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23/04/9523 April 1995 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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07/03/957 March 1995 FIRST GAZETTE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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17/10/9417 October 1994 AUDITOR'S RESIGNATION

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13/07/9213 July 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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13/07/9213 July 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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13/07/9213 July 1992 FULL ACCOUNTS MADE UP TO 31/08/90

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06/08/916 August 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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06/08/916 August 1991 FULL ACCOUNTS MADE UP TO 31/08/87

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06/08/916 August 1991 FULL ACCOUNTS MADE UP TO 31/08/88

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06/08/916 August 1991 FULL ACCOUNTS MADE UP TO 31/08/89

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10/04/9010 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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08/02/908 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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31/08/8931 August 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08

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19/04/8919 April 1989 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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19/04/8919 April 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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19/04/8919 April 1989 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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19/04/8919 April 1989 FULL ACCOUNTS MADE UP TO 31/08/86

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19/04/8919 April 1989 FULL ACCOUNTS MADE UP TO 05/04/85

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19/04/8919 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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19/04/8919 April 1989 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS

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19/04/8919 April 1989 FULL ACCOUNTS MADE UP TO 31/08/85

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17/02/8917 February 1989 FIRST GAZETTE

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10/03/8810 March 1988 REGISTERED OFFICE CHANGED ON 10/03/88 FROM: PRAMA HOUSE BANBURY ROAD OXFORD OX2 7YA

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