LAITHWAITES LIMITED
Company number 03840874 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Change of details for Direct Wines Limited as a person with significant control on 2026-06-19 · 2 pages | View document |
| 19 Jun 2026 | Registered office address changed from One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SW United Kingdom to 1600 Arlington Business Park Theale, Berkshire RG7 4SA on 2026-06-19 · 1 page | View document |
| 22 Mar 2026 | Accounts for a dormant company made up to 2025-06-27 · 1 page | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-10-30 with no updates · 3 pages | View document |
| 20 Mar 2025 | Accounts for a dormant company made up to 2024-06-28 · 1 page | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-30 with no updates · 3 pages | View document |
| 28 Jun 2024 | Termination of appointment of James William Hartland Weir as a director on 2024-06-28 · 1 page | View document |
| 20 Mar 2024 | Accounts for a dormant company made up to 2023-06-30 · 1 page | View document |
| 18 Dec 2023 | Appointment of Philippa Victoria Strub as a director on 2023-12-15 · 2 pages | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-10-30 with no updates · 3 pages | View document |
| 15 Mar 2023 | Accounts for a dormant company made up to 2022-07-01 · 1 page | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-30 with no updates · 3 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 6 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/18 | View document |
| 6 Mar 2019 | APPROVAL OF ACCOUNTS 19/09/2018 | View document |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | View document |
| 15 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 14 Mar 2018 | ACCOUNTS APPROVED Y/E 30/06/17 19/09/2017 | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | View document |
| 24 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/16 | View document |
| 22 Mar 2017 | ADOPT ARTICLES 15/09/2016 | View document |
| 16 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HARTLAND WEIR / 16/12/2016 | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 15 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/15 | View document |
| 10 Feb 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM ONE WATERSIDE DRIVE ARLINGTON BUSINESS PARK THEALE BERKSHIRE RG7 4SA | View document |
| 30 Oct 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 10 Mar 2015 | DIRECTOR APPOINTED MR JAMES WILLIAM HARTLAND WEIR | View document |
| 10 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCMURTRIE | View document |
| 2 Mar 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM NEW AQUITAINE HOUSE EXETER WAY, THEALE READING BERKSHIRE RG7 4PL | View document |
| 2 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS MCMURTRIE / 02/03/2015 | View document |
| 21 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/14 | View document |
| 30 Oct 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 14 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUMPHREYS | View document |
| 18 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/13 | View document |
| 1 Nov 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 18 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/12 | View document |
| 23 Nov 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 17 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 23 Nov 2011 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 15 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/10 | View document |
| 1 Nov 2010 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 12 Oct 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 8 Feb 2010 | DIRECTOR APPOINTED MR SIMON NICHOLAS MCMURTRIE | View document |
| 8 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAITHWAITE | View document |
| 8 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAITHWAITE | View document |
| 8 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA LAITHWAITE | View document |
| 3 Feb 2010 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW HUMPHREYS | View document |
| 31 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/09 | View document |
| 29 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY FREDERICK STRATFORD | View document |
| 29 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK STRATFORD | View document |
| 6 Oct 2009 | Annual return made up to 12 September 2009 with full list of shareholders | View document |
| 22 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/08 | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED SECRETARY DAVID HAMILTON | View document |
| 19 Jan 2009 | DIRECTOR AND SECRETARY APPOINTED FREDERICK ANTHONY STRATFORD | View document |
| 23 Sep 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR OLIVER GARLAND | View document |
| 25 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/07 | View document |
| 13 Sep 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 28 Sep 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 5 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 27 Sep 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 26 Sep 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | View document |
| 10 Oct 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | View document |
| 23 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 5 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 8 Sep 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | View document |
| 22 Jun 2000 | COMPANY NAME CHANGED LAITHWAITE LIMITED CERTIFICATE ISSUED ON 23/06/00 | View document |
| 6 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1999 | SECRETARY RESIGNED | View document |
| 6 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 1999 | DIRECTOR RESIGNED | View document |
| 6 Oct 1999 | REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR | View document |
| 22 Sep 1999 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00 | View document |
| 14 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |