THE LATA FOUNDATION

Company Documents

DateDescription
31/05/2531 May 2025 Confirmation statement made on 2025-05-31 with no updates

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19/05/2519 May 2025 Director's details changed for Ms Judith Berry on 2025-05-19

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19/05/2519 May 2025 Director's details changed for Miss Nicola Gude on 2025-05-19

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19/05/2519 May 2025 Director's details changed for Mrs Megan Parkinson on 2025-05-19

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19/05/2519 May 2025 Director's details changed for Ms Kate Ann Mcwilliams on 2025-05-19

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01/06/241 June 2024 Confirmation statement made on 2024-05-31 with no updates

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01/05/241 May 2024 Appointment of Mr Martin Stewart Johnson as a director on 2024-05-01

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09/03/249 March 2024 Appointment of Carmel Hendry as a director on 2024-03-09

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with no updates

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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27/08/2027 August 2020 31/12/19 TOTAL EXEMPTION FULL

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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14/09/1914 September 2019 DIRECTOR APPOINTED MRS MEGAN GREAVES

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12/09/1912 September 2019 31/12/18 TOTAL EXEMPTION FULL

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23/08/1923 August 2019 APPOINTMENT TERMINATED, DIRECTOR EDWARD PAINE

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23/08/1923 August 2019 APPOINTMENT TERMINATED, DIRECTOR QUINN MEYER

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18/06/1918 June 2019 DIRECTOR APPOINTED MS LYN HUGHES

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02/06/192 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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08/02/198 February 2019 DIRECTOR APPOINTED MRS PAHOLA BIBIANA TELLEZ-GARSIDE

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08/01/198 January 2019 APPOINTMENT TERMINATED, DIRECTOR KELVIN SHEWRY

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08/01/198 January 2019 DIRECTOR APPOINTED MISS NICOLA GUDE

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18/09/1818 September 2018 31/12/17 TOTAL EXEMPTION FULL

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05/09/185 September 2018 APPOINTMENT TERMINATED, DIRECTOR LEE HILLS

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21/08/1821 August 2018 DIRECTOR APPOINTED MR COLIN JOHN STEWART

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05/06/185 June 2018 DIRECTOR APPOINTED MS KATE ANN MCWILLIAMS

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03/06/183 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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03/06/183 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BRASS / 03/06/2018

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31/05/1831 May 2018 ADOPT ARTICLES 21/05/2018

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21/11/1721 November 2017 DIRECTOR APPOINTED MR KELVIN JOSEPH MICHAEL SHEWRY

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19/09/1719 September 2017 31/12/16 TOTAL EXEMPTION FULL

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08/09/178 September 2017 APPOINTMENT TERMINATED, DIRECTOR LUCY CLARK

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08/09/178 September 2017 APPOINTMENT TERMINATED, DIRECTOR BYRON SHIRTO

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04/06/174 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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22/10/1622 October 2016 DIRECTOR APPOINTED MR QUINN MEYER

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23/09/1623 September 2016 31/12/15 TOTAL EXEMPTION FULL

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05/06/165 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS PICKARD / 31/05/2016

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05/06/165 June 2016 31/05/16 NO MEMBER LIST

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05/06/165 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HAMMON PAINE / 31/05/2016

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12/05/1612 May 2016 DIRECTOR APPOINTED MS JUDITH BERRY

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10/08/1510 August 2015 31/12/14 TOTAL EXEMPTION FULL

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01/06/151 June 2015 31/05/15 NO MEMBER LIST

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02/07/142 July 2014 31/12/13 TOTAL EXEMPTION FULL

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25/06/1425 June 2014 DIRECTOR APPOINTED MR LEE DAVID HILLS

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25/06/1425 June 2014 APPOINTMENT TERMINATED, DIRECTOR CLAIRE ANTELL

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24/06/1424 June 2014 APPOINTMENT TERMINATED, DIRECTOR SARAH BRADLEY

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04/06/144 June 2014 31/05/14 NO MEMBER LIST

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18/06/1318 June 2013 31/12/12 TOTAL EXEMPTION FULL

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14/06/1314 June 2013 APPOINTMENT TERMINATED, DIRECTOR JILLIAN FORGHAM

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12/06/1312 June 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID GILMOUR

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12/06/1312 June 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON HEYES

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07/06/137 June 2013 31/05/13 NO MEMBER LIST

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03/06/133 June 2013 DIRECTOR APPOINTED MISS LUCY CLARK

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17/07/1217 July 2012 DIRECTOR APPOINTED MR BYRON GRANT SHIRTO

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19/06/1219 June 2012 31/12/11 TOTAL EXEMPTION FULL

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01/06/121 June 2012 31/05/12 NO MEMBER LIST

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21/06/1121 June 2011 31/12/10 TOTAL EXEMPTION FULL

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01/06/111 June 2011 31/05/11 NO MEMBER LIST

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22/07/1022 July 2010 31/12/09 TOTAL EXEMPTION FULL

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02/07/102 July 2010 DIRECTOR APPOINTED MS SARAH MADALINE BRADLEY

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARCUS HEYES / 31/05/2010

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01/06/101 June 2010 31/05/10 NO MEMBER LIST

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN ALISON FORGHAM / 31/05/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GILMOUR / 31/05/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANTELL / 31/05/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BRASS / 31/05/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS PICKARD / 31/05/2010

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06/06/096 June 2009 ANNUAL RETURN MADE UP TO 31/05/09

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19/05/0919 May 2009 31/12/08 TOTAL EXEMPTION FULL

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23/03/0923 March 2009 31/12/07 TOTAL EXEMPTION FULL

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08/03/098 March 2009 CURRSHO FROM 31/05/2008 TO 31/12/2007

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05/08/085 August 2008 DIRECTOR APPOINTED MR DAVID GILMOUR

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05/06/085 June 2008 ANNUAL RETURN MADE UP TO 31/05/08

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31/05/0731 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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