ANDREW LATHWELL DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/02/2115 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, SECRETARY NICOLA LATHWELL |
| 14/10/1914 October 2019 | CESSATION OF NICOLA JANE LATHWELL AS A PSC |
| 24/01/1924 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 21/12/1721 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 01/02/161 February 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 18/01/1618 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 10/02/1510 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 21/01/1521 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 17/01/1417 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 16/01/1416 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 29/01/1329 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 25/01/1325 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 03/02/123 February 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 28/01/1228 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 11/03/1111 March 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/10 |
| 11/02/1111 February 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 20/01/1120 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 24/02/1024 February 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 22/02/1022 February 2010 | REGISTERED OFFICE CHANGED ON 22/02/2010 FROM INGHEADS, GARSDALE SEDBERGH CUMBRIA LA10 5PL |
| 19/02/1019 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE LATHWELL / 02/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LATHWELL / 02/01/2010 |
| 21/01/1021 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 20/04/0920 April 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 15/05/0815 May 2008 | SECRETARY APPOINTED NICOLA JANE LATHWELL |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 21/02/0821 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 24/02/0524 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/02/0310 February 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 04/01/024 January 2002 | NEW SECRETARY APPOINTED |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | S366A DISP HOLDING AGM 02/01/02 |
| 02/01/022 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | SECRETARY RESIGNED |
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