THE LATITUDE IDEA FACTORY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 02/07/152 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 02/07/152 July 2015 | SAIL ADDRESS CHANGED FROM: 80 COLEMAN STREET LONDON EC2R 5BJ ENGLAND |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 07/04/157 April 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 80 COLEMAN STREET LONDON EC2R 5BJ |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/07/1410 July 2014 | SAIL ADDRESS CHANGED FROM: THE OLD CHURCH QUICKS ROAD WIMBLEDON LONDON SW19 1EX UNITED KINGDOM |
| 10/07/1410 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM THE OLD CHURCH QUICKS ROAD WIMBLEDON LONDON SW19 1EX ENGLAND |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 04/07/134 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/06/1221 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 20/06/1220 June 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 20/06/1220 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 20/06/1220 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 20/06/1220 June 2012 | SAIL ADDRESS CHANGED FROM: 61 MORTLAKE HIGH STREET LONDON SW14 8HL UNITED KINGDOM |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/06/1113 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MAXWELL LATIMER / 17/05/2011 |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 61 MORTLAKE HIGH STREET LONDON SW14 8HL UNITED KINGDOM |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOWE |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, SECRETARY MATTHEW STOWE |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MAXWELL LATIMER / 06/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STOWE / 06/04/2010 |
| 12/04/1012 April 2010 | SAIL ADDRESS CREATED |
| 12/04/1012 April 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 26/02/1026 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/01/107 January 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 16 MORTLAKE HIGH STREET LONDON SW14 8HL UNITED KINGDOM |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 20 MORTLAKE BUSINESS CENTRE MORTLAKE HIGH STREET MORTLAKE LONDON SW14 8JN |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 23/06/0923 June 2009 | PREVEXT FROM 31/03/2009 TO 31/05/2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/06/0818 June 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | SECRETARY RESIGNED QUONENT FNANCIAL SOLUTIONS LTD |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/08 FROM: C/O QUOTIENT FINANCIAL SOLUTIONS COMMERCIAL UNIT 7 COMMODORE HOUSE BATTERSEA REACH JUNIPER DRIVE LONDON SW18 1TW |
| 20/03/0820 March 2008 | DIRECTOR AND SECRETARY APPOINTED MATTHEW STOWE |
| 07/01/087 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 17 HEATHMANS ROAD PARSONS GREEN LONDON SW6 4TJ |
| 09/07/079 July 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: MORTLAKE BUSINESS CENTRE 20 MORTLAKE HIGH STREET MORTLAKE LONDON SW14 8JN |
| 07/06/077 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/0627 July 2006 | COMPANY NAME CHANGED THE "MIRACLE BOOK" LIMITED CERTIFICATE ISSUED ON 27/07/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 24/04/0624 April 2006 | SECRETARY RESIGNED |
| 13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 34 BICESTER ROAD RICHMOND SURREY TW9 4QN |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | NEW SECRETARY APPOINTED |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | SECRETARY RESIGNED |
| 22/03/0422 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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