LOUIS LATOUR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Termination of appointment of Charles William Oatley as a director on 2024-12-20 |
| 28/08/2428 August 2024 | Termination of appointment of Eric Andre Armand Fougere as a director on 2024-08-28 |
| 27/08/2427 August 2024 | Full accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Appointment of Mr Bruno, Nicolas, Guy Pepin as a secretary on 2023-06-28 |
| 18/04/2318 April 2023 | Appointment of Mr Florent Olivier, Louis, Noel, Latour as a director on 2023-04-18 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 14/09/2214 September 2022 | Termination of appointment of Louis Fabrice Latour as a secretary on 2022-09-14 |
| 14/09/2214 September 2022 | Termination of appointment of Louis Fabrice Latour as a director on 2022-09-14 |
| 04/05/224 May 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/07/1931 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVIS CLEVELY / 02/10/2018 |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS FABRICE LATOUR / 02/10/2018 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/07/1831 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 15/02/1815 February 2018 | CESSATION OF MAISON LOUIS LATOUR SA AS A PSC |
| 15/02/1815 February 2018 | NOTIFICATION OF PSC STATEMENT ON 15/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/06/1714 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUIS LATOUR |
| 15/03/1615 March 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 15/03/1615 March 2016 | SAIL ADDRESS CHANGED FROM: C/O LOUIS LATOUR LTD 7A GRAFTON STREET LONDON W1S 4EH UNITED KINGDOM |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM OATLEY / 24/10/2015 |
| 15/03/1615 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 14/01/1614 January 2016 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/1519 November 2015 | 06/11/15 STATEMENT OF CAPITAL GBP 1000000 |
| 19/11/1519 November 2015 | NC INC ALREADY ADJUSTED 26/10/2015 |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM C/O COULTHARDS MACKENZIE 9 RISBOROUGH STREET LONDON SE1 0HF |
| 02/10/152 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/03/1511 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FEARNLEY |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FEARNLEY / 01/01/2014 |
| 11/03/1411 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVIS CLEVELY / 01/01/2014 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FEARNLEY / 01/01/2014 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FEARNLEY / 01/01/2014 |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR CHARLES WILLIAM OATLEY |
| 14/08/1314 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BOLTON |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BOLTON |
| 25/03/1325 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 25/03/1325 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 18/03/1318 March 2013 | SAIL ADDRESS CREATED |
| 06/06/126 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 08/08/118 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MR DANIEL BOLTON |
| 30/03/1130 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM C/O COULTHARDS MACKENZIE 39-45 BERMONDSEY STREET LONDON SE1 3XF |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TOWNSEND |
| 24/05/1024 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVIS CLEVELY / 03/03/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WARWICK TOWNSEND / 03/03/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY NUNN / 03/03/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FEARNLEY / 03/03/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VENIAT / 03/03/2010 |
| 19/05/1019 May 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS LATOUR / 03/03/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO NICOLAS PEPIN / 03/03/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ANDRE ARMAND FOUGERE / 03/03/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS FABRICE LATOUR / 03/03/2010 |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR BRUNO NICOLAS PEPIN |
| 02/10/092 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 03/04/093 April 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FEARNLEY / 01/01/2008 |
| 09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC FOUGERE / 01/01/2008 |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED MR ERIC ANDRE ARMAND FOUGERE |
| 10/03/0810 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TOWNSEND / 22/11/2007 |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 30/09/0730 September 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 03/03/07; NO CHANGE OF MEMBERS |
| 14/05/0714 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/08/063 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: C/O COULTHARDS MACKENZIE 4TH FLOOR,FIVE KINGS HOUSE 1 QUEEN STREET PLACE LONDON EC4R 1QS |
| 16/03/0516 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 09/05/979 May 1997 | RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS |
| 19/10/9619 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS |
| 12/06/9512 June 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 04/04/954 April 1995 | RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS |
| 05/11/945 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9414 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/945 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/945 May 1994 | RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/10/9312 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 24/08/9324 August 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
| 24/06/9324 June 1993 | NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | RETURN MADE UP TO 16/03/93; NO CHANGE OF MEMBERS |
| 23/04/9323 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/03/9319 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/938 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9311 January 1993 | ISSUE OF SHARES 23/12/92 |
| 11/01/9311 January 1993 | £ NC 300000/500000 23/12 |
| 11/01/9311 January 1993 | NC INC ALREADY ADJUSTED 23/12/92 |
| 23/04/9223 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 06/04/926 April 1992 | RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/01/923 January 1992 | NC INC ALREADY ADJUSTED 04/11/91 |
| 03/01/923 January 1992 | £ NC 200000/300000 04/11/91 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 03/03/913 March 1991 | £ NC 100000/200000 15/02 |
| 03/03/913 March 1991 | NC INC ALREADY ADJUSTED 15/02/91 |
| 11/06/9011 June 1990 | NEW DIRECTOR APPOINTED |
| 14/05/9014 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/05/9014 May 1990 | NEW DIRECTOR APPOINTED |
| 14/05/9014 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/05/9014 May 1990 | £ NC 10000/90000 30/04/ |
| 17/04/9017 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/909 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/909 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/04/909 April 1990 | REGISTERED OFFICE CHANGED ON 09/04/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 06/04/906 April 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/04/90 |
| 06/04/906 April 1990 | COMPANY NAME CHANGED ACEPIKE LIMITED CERTIFICATE ISSUED ON 09/04/90 |
| 03/04/903 April 1990 | ALTER MEM AND ARTS 20/03/90 |
| 03/04/903 April 1990 | NC INC ALREADY ADJUSTED 20/03/90 |
| 03/04/903 April 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/90 |
| 16/03/9016 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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