LATTITUDE PRODUCTIONS LIMITED

Company Documents

DateDescription
25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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19/11/1819 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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03/10/163 October 2016 REGISTERED OFFICE CHANGED ON 03/10/2016 FROM C/O ANOVA ANOVA HOUSE WICKHURST LANE BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3LZ

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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25/02/1625 February 2016 Annual return made up to 23 February 2016 with full list of shareholders

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07/09/157 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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02/03/152 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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06/03/146 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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01/11/131 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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05/03/135 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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18/04/1218 April 2012 Annual return made up to 23 February 2012 with full list of shareholders

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25/01/1225 January 2012 REGISTERED OFFICE CHANGED ON 25/01/2012 FROM COLLARDS, 2 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY

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07/11/117 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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09/03/119 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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10/03/1010 March 2010 Annual return made up to 23 February 2010 with full list of shareholders

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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03/03/093 March 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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04/07/084 July 2008 Annual accounts small company total exemption made up to 29 February 2008

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06/03/086 March 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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16/03/0716 March 2007 REGISTERED OFFICE CHANGED ON 16/03/07 FROM: PO BOX 185, LITTLE FIRS RUSHLAKE GREEN HEATHFIELD EAST SUSSEX TN21 1AR

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16/03/0716 March 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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19/04/0619 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/03/061 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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24/02/0624 February 2006 DIRECTOR'S PARTICULARS CHANGED

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23/02/0623 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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