LATTIMORE ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 18/02/2518 February 2025 | Application to strike the company off the register |
| 15/07/2415 July 2024 | Termination of appointment of Laurence Lattimore as a director on 2024-06-02 |
| 09/12/239 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 06/12/236 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 13/12/2113 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/12/198 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 07/12/197 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/12/189 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 23/11/1823 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 13/11/1713 November 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/12/1611 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/12/1414 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/12/138 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/12/138 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/12/1210 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE LATTIMORE / 09/12/2012 |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/12/1114 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/12/1023 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/12/098 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE LATTIMORE / 07/12/2009 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/01/0919 January 2009 | VARYING SHARE RIGHTS AND NAMES |
| 30/12/0830 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 22/01/0822 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/01/071 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: THE CHARTER HOUSE, CHARTER MEWS, 18, BEEHIVE LANE, ILFORD, ESSEX, IG1 3RD. |
| 23/12/0423 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/01/047 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
| 02/01/972 January 1997 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/01/963 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 07/12/95; 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 documents registered before 1 January 1995 |
| 08/12/948 December 1994 | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS |
| 05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/12/9312 December 1993 | RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS |
| 12/12/9312 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9321 January 1993 | REGISTERED OFFICE CHANGED ON 21/01/93 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ |
| 21/01/9321 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/12/927 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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