LATCHLEY LIMITED

Company number 03289204 · Monitor this company

Dissolved

78 filings

Date	Filing
4 Sep 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
22 Nov 2019	PSC'S CHANGE OF PARTICULARS / MRS CLAUDINE NADINE VENTAT / 17/10/2019	View document
22 Nov 2019	PSC'S CHANGE OF PARTICULARS / MRS CLAUDINE NADINE VENTAT / 18/09/2019	View document
23 Oct 2019	DIRECTOR APPOINTED MRS CLAUDINE NADINE VENTAT	View document
23 Oct 2019	APPOINTMENT TERMINATED, SECRETARY SCOTT CLAYTON	View document
23 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR SCOTT CLAYTON	View document
18 Sep 2019	CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES	View document
18 Sep 2019	CESSATION OF JOEL DANIEL DESIERE MONIN AS A PSC	View document
26 Apr 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
12 Mar 2019	CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES	View document
11 Dec 2018	CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES	View document
25 Jun 2018	SECRETARY APPOINTED MR SCOTT CHRISTIAN CLAYTON	View document
25 Jun 2018	APPOINTMENT TERMINATED, SECRETARY FIDSEC LIMITED	View document
25 Jun 2018	DIRECTOR APPOINTED MR SCOTT CHRISTIAN CLAYTON	View document
25 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR MARTYN RUSSELL	View document
25 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR ADL ONE LIMITED	View document
25 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR ADL TWO LIMITED	View document
11 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
12 Dec 2017	CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES	View document
20 Mar 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
13 Dec 2016	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES	View document
18 Feb 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
16 Dec 2015	Annual return made up to 9 December 2015 with full list of shareholders	View document
23 Feb 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
18 Dec 2014	Annual return made up to 9 December 2014 with full list of shareholders	View document
25 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
16 Dec 2013	Annual return made up to 9 December 2013 with full list of shareholders	View document
13 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
11 Dec 2012	Annual return made up to 9 December 2012 with full list of shareholders	View document
21 Sep 2012	REGISTERED OFFICE CHANGED ON 21/09/2012 FROM STEYNINGS HOUSE SUMMERLOCK APPROACH SALISBURY WILTSHIRE SP2 7RJ	View document
10 Feb 2012	Annual return made up to 9 December 2011 with full list of shareholders	View document
25 Jan 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
16 Feb 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
23 Dec 2010	Annual return made up to 9 December 2010 with full list of shareholders	View document
8 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
11 Dec 2009	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADL TWO LIMITED / 11/12/2009	View document
11 Dec 2009	Annual return made up to 9 December 2009 with full list of shareholders	View document
11 Dec 2009	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADL ONE LIMITED / 11/12/2009	View document
11 Dec 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDSEC LIMITED / 11/12/2009	View document
13 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
12 Dec 2008	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS	View document
25 Sep 2008	DIRECTOR APPOINTED MARTYN ERIC RUSSELL	View document
15 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
17 Dec 2007	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS	View document
7 Feb 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
14 Dec 2006	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS	View document
17 Mar 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
2 Dec 2005	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS	View document
3 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
8 Dec 2004	RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS	View document
18 Aug 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
13 Jan 2004	REGISTERED OFFICE CHANGED ON 13/01/04 FROM: CAMS HALL CAMS HILL FAREHAM HAMPSHIRE PO16 8AB	View document
17 Dec 2003	RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS	View document
27 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
10 Sep 2003	DIRECTOR RESIGNED	View document
10 Sep 2003	NEW DIRECTOR APPOINTED	View document
9 Dec 2002	RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS	View document
27 Sep 2002	REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 101 GRENVILLE COURT BRITWELL ROAD BURNHAM SLOUGH BERKS. SL1 8DF	View document
4 Sep 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
7 Feb 2002	DIRECTOR RESIGNED	View document
24 Jan 2002	NEW DIRECTOR APPOINTED	View document
21 Dec 2001	RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS	View document
4 Jun 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
21 May 2001	S366A DISP HOLDING AGM 14/05/01	View document
10 Dec 2000	RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS	View document
31 Oct 2000	DIRECTOR RESIGNED	View document
31 Oct 2000	DIRECTOR RESIGNED	View document
17 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
17 Oct 2000	NEW DIRECTOR APPOINTED	View document
13 Jan 2000	RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS	View document
20 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
21 Feb 1999	RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS	View document
9 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
12 Jan 1998	RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS	View document
6 Feb 1997	NEW DIRECTOR APPOINTED	View document
13 Dec 1996	SECRETARY RESIGNED	View document
9 Dec 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document