DEREK LATHAM & CO. LIMITED

Company number 02193823 · Monitor this company

Active

153 filings

Date	Filing
22 Dec 2025	Total exemption full accounts made up to 2025-06-30 · 8 pages	View document
8 Dec 2025	Confirmation statement made on 2025-11-17 with updates · 4 pages	View document
30 Jun 2025	Annual accounts for the year ending 30 June 2025	View accounts
8 Jan 2025	Termination of appointment of Chris Twomey as a director on 2024-12-31 · 1 page	View document
11 Dec 2024	Confirmation statement made on 2024-11-17 with updates · 4 pages	View document
1 Oct 2024	Total exemption full accounts made up to 2024-06-30 · 8 pages	View document
30 Jun 2024	Annual accounts for the year ending 30 June 2024	View accounts
15 Dec 2023	Confirmation statement made on 2023-12-01 with updates · 4 pages	View document
14 Dec 2023	Unaudited abridged accounts made up to 2023-06-30 · 7 pages	View document
30 Jun 2023	Annual accounts for the year ending 30 June 2023	View accounts
31 Mar 2023	Unaudited abridged accounts made up to 2022-06-30 · 7 pages	View document
29 Mar 2023	Previous accounting period shortened from 2022-12-31 to 2022-06-30 · 1 page	View document
31 Dec 2022	Unaudited abridged accounts made up to 2021-12-31 · 7 pages	View document
29 Dec 2022	Confirmation statement made on 2022-12-15 with updates · 4 pages	View document
30 Jun 2022	Annual accounts for the year ending 30 June 2022	View accounts
4 Jan 2022	Registered office address changed from 12 st. Marys Gate Derby DE1 3JR England to 1 College Place Derby Derbyshire DE1 3DY on 2022-01-04 · 1 page	View document
23 Dec 2021	Confirmation statement made on 2021-12-15 with updates · 4 pages	View document
30 Sep 2021	Unaudited abridged accounts made up to 2020-12-31 · 7 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
3 Jan 2019	CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES	View document
28 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
29 Dec 2017	CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES	View document
30 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
12 Jan 2017	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
27 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
16 Aug 2016	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
16 Aug 2016	CHANGE OF NAME 22/07/2016	View document
19 Apr 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS TWOMEY / 19/04/2016	View document
19 Apr 2016	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PHIPPS / 19/04/2016	View document
24 Feb 2016	Annual return made up to 15 December 2015 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
29 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR STUART HODGKINSON	View document
19 Oct 2015	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
19 Oct 2015	RETURN OF PURCHASE OF OWN SHARES	View document
19 Oct 2015	30/03/15 STATEMENT OF CAPITAL GBP 10448	View document
29 Jul 2015	REGISTERED OFFICE CHANGED ON 29/07/2015 FROM ST MICHAEL'S QUEEN STREET DERBY DE1 3SU	View document
17 Jun 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
27 Mar 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
27 Mar 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
27 Mar 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
17 Feb 2015	31/12/14 STATEMENT OF CAPITAL GBP 11910	View document
17 Feb 2015	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
17 Feb 2015	RETURN OF PURCHASE OF OWN SHARES	View document
27 Jan 2015	APPOINTMENT TERMINATED, SECRETARY DAVID WARDEN	View document
27 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR DEREK LATHAM	View document
13 Jan 2015	Annual return made up to 15 December 2014 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
9 Oct 2014	RETURN OF PURCHASE OF OWN SHARES	View document
9 Oct 2014	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
9 Oct 2014	31/08/14 STATEMENT OF CAPITAL GBP 12194	View document
23 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
4 Mar 2014	RETURN OF PURCHASE OF OWN SHARES	View document
4 Mar 2014	04/03/14 STATEMENT OF CAPITAL GBP 12580	View document
4 Mar 2014	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
6 Jan 2014	Annual return made up to 15 December 2013 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
3 Oct 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
20 Dec 2012	Annual return made up to 15 December 2012 with full list of shareholders	View document
27 Jul 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
20 Dec 2011	Annual return made up to 15 December 2011 with full list of shareholders	View document
27 Jun 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 6 pages	View document
20 Dec 2010	Annual return made up to 15 December 2010 with full list of shareholders	View document
24 Aug 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 6 pages	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HODGKINSON / 16/12/2009	View document
16 Dec 2009	Annual return made up to 15 December 2009 with full list of shareholders	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JAMES LATHAM / 16/12/2009	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PHIPPS / 16/12/2009	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRIS TWOMEY / 16/12/2009	View document
30 Jun 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
8 Jan 2009	RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS	View document
18 Jul 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
17 Dec 2007	RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS	View document
30 Oct 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
20 Feb 2007	NEW DIRECTOR APPOINTED	View document
10 Jan 2007	DIRECTOR RESIGNED	View document
2 Jan 2007	RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS	View document
5 Sep 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
29 Dec 2005	RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS	View document
15 Sep 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
21 Dec 2004	RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS	View document
1 Oct 2004	DIRECTOR RESIGNED	View document
2 Sep 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
12 Jul 2004	NEW DIRECTOR APPOINTED	View document
12 Jul 2004	NEW DIRECTOR APPOINTED	View document
12 Jul 2004	DIRECTOR RESIGNED	View document
28 Jan 2004	NEW DIRECTOR APPOINTED	View document
28 Jan 2004	NEW DIRECTOR APPOINTED	View document
30 Dec 2003	RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS	View document
21 Oct 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
3 Jan 2003	RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS	View document
7 Jun 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
15 Jan 2002	RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS	View document
21 Aug 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
27 Dec 2000	RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS	View document
31 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
22 Dec 1999	RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS	View document
18 Apr 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
12 Jan 1999	RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS	View document
28 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
22 Jun 1998	AUDITOR'S RESIGNATION	View document
22 Dec 1997	NEW DIRECTOR APPOINTED	View document
22 Dec 1997	RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS	View document
29 Oct 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
23 Dec 1996	RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS	View document
3 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
28 Mar 1996	NEW DIRECTOR APPOINTED	View document
18 Jan 1996	RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS	View document
9 Jan 1996	DIRECTOR RESIGNED	View document
2 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
20 Dec 1994	RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS	View document
19 Dec 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Dec 1994	ALTER MEM AND ARTS 08/12/94	View document
19 Dec 1994	ALTER MEM AND ARTS 08/12/94	View document
10 Jun 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
13 Jan 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Dec 1993	REGISTERED OFFICE CHANGED ON 22/12/93	View document
22 Dec 1993	RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS	View document
3 Jun 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
26 Feb 1993	DIRECTOR'S PARTICULARS CHANGED	View document
26 Feb 1993	RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS	View document
4 Aug 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
21 Jul 1992	AUDITOR'S RESIGNATION	View document
7 Jan 1992	RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS	View document
18 Dec 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
29 Jul 1991	LOCATION OF REGISTER OF MEMBERS	View document
29 Jul 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Jan 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
11 Dec 1990	DIRECTOR RESIGNED	View document
29 Nov 1990	NEW DIRECTOR APPOINTED	View document
14 Nov 1990	RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS	View document
10 Sep 1990	NEW DIRECTOR APPOINTED	View document
14 Dec 1989	RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS	View document
5 Dec 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
14 Aug 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jul 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jun 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
24 Apr 1989	ALTER MEM AND ARTS 310389	View document
18 Nov 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Apr 1988	WD 08/03/88 AD 31/12/87--------- £ SI 98@1=98 £ IC 2/100	View document
13 Apr 1988	WD 08/03/88 PD 31/12/87--------- £ SI 2@1	View document
9 Mar 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
15 Feb 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Jan 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/87	View document
28 Jan 1988	NC INC ALREADY ADJUSTED	View document
21 Jan 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Jan 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Jan 1988	COMPANY NAME CHANGED THINKBROAD LIMITED CERTIFICATE ISSUED ON 22/01/88	View document
21 Jan 1988	REGISTERED OFFICE CHANGED ON 21/01/88 FROM: 2 BACHES STREET LONDON N1 6UB	View document
20 Jan 1988	ALTER MEM AND ARTS 081287	View document
13 Nov 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document