LATCHMERE LODGE (DURRINGTON) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Confirmation statement made on 2025-09-01 with no updates |
| 14/11/2414 November 2024 | Micro company accounts made up to 2024-06-23 |
| 23/06/2423 June 2024 | Annual accounts for year ending 23 Jun 2024 |
| 02/01/242 January 2024 | Micro company accounts made up to 2023-06-23 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 23/06/2323 June 2023 | Annual accounts for year ending 23 Jun 2023 |
| 31/03/2331 March 2023 | Appointment of Salisbury Block Management Limited as a secretary on 2023-03-31 |
| 31/03/2331 March 2023 | Termination of appointment of Angus Peter George Shield as a secretary on 2023-03-31 |
| 23/06/2223 June 2022 | Annual accounts for year ending 23 Jun 2022 |
| 10/12/2110 December 2021 | Micro company accounts made up to 2021-06-23 |
| 28/07/2128 July 2021 | Termination of appointment of Simon Justin Edward Colligan as a director on 2021-07-26 |
| 23/06/2123 June 2021 | Annual accounts for year ending 23 Jun 2021 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 23/06/2023 June 2020 | Annual accounts for year ending 23 Jun 2020 |
| 22/03/2022 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 23/06/19 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 23/06/1923 June 2019 | Annual accounts for year ending 23 Jun 2019 |
| 19/03/1919 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 23/06/18 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 23/06/1823 June 2018 | Annual accounts for year ending 23 Jun 2018 |
| 05/02/185 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 23/06/17 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 23/06/1723 June 2017 | Annual accounts for year ending 23 Jun 2017 |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 23 June 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CONN |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MICHAEL GIBB |
| 23/06/1623 June 2016 | Annual accounts for year ending 23 Jun 2016 |
| 28/09/1528 September 2015 | 21/08/15 NO MEMBER LIST |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 23 June 2015 |
| 22/02/1522 February 2015 | Annual accounts small company total exemption made up to 23 June 2014 |
| 22/08/1422 August 2014 | 21/08/14 NO MEMBER LIST |
| 22/08/1422 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANGUS PETER GEORGE SHIELD / 01/01/2014 |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 23 June 2013 |
| 06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM WINDOVER HOUSE ST ANN STREET SALISBURY WILTS SP1 2DR |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, SECRETARY BRYAN WELSH |
| 06/03/146 March 2014 | SECRETARY APPOINTED ANGUS PETER GEORGE SHIELD |
| 04/09/134 September 2013 | 21/08/13 NO MEMBER LIST |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 23 June 2012 |
| 29/08/1229 August 2012 | 21/08/12 NO MEMBER LIST |
| 23/06/1223 June 2012 | Annual accounts for year ending 23 Jun 2012 |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 23 June 2011 |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN BRIDGE / 01/08/2011 |
| 07/09/117 September 2011 | 21/08/11 NO MEMBER LIST |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JUSTIN EDWARD COLLIGAN / 01/08/2011 |
| 07/09/117 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BRYAN WELSH / 01/08/2011 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GRACE WARNE / 25/07/2011 |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN SPERRY / 01/01/2011 |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 23 June 2010 |
| 02/09/102 September 2010 | 21/08/10 NO MEMBER LIST |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GRACE WARNE / 01/10/2009 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN SPERRY / 01/10/2009 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 23 June 2009 |
| 21/09/0921 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/0921 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/09/0921 September 2009 | ANNUAL RETURN MADE UP TO 21/08/09 |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED MR SIMON JUSTIN EDWARD COLLIGAN |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED JENNIFER GRACE WARNE |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 23 June 2008 |
| 03/10/083 October 2008 | ANNUAL RETURN MADE UP TO 21/08/08 |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 23 June 2007 |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | NEW SECRETARY APPOINTED |
| 11/10/0711 October 2007 | SECRETARY RESIGNED |
| 27/09/0727 September 2007 | ANNUAL RETURN MADE UP TO 21/08/07 |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06 |
| 27/03/0727 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0612 October 2006 | ANNUAL RETURN MADE UP TO 21/08/06 |
| 27/04/0627 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/05 |
| 06/09/056 September 2005 | ANNUAL RETURN MADE UP TO 21/08/05 |
| 25/04/0525 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/04 |
| 03/12/043 December 2004 | ANNUAL RETURN MADE UP TO 21/08/04 |
| 27/04/0427 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/03 |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | SECRETARY RESIGNED |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | NEW SECRETARY APPOINTED |
| 31/08/0331 August 2003 | ANNUAL RETURN MADE UP TO 21/08/03 |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/02 |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | ANNUAL RETURN MADE UP TO 21/08/02 |
| 03/04/023 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/01 |
| 30/08/0130 August 2001 | SECRETARY RESIGNED |
| 30/08/0130 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 30/08/0130 August 2001 | ANNUAL RETURN MADE UP TO 21/08/01 |
| 30/08/0130 August 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/00 |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED |
| 11/09/0011 September 2000 | ANNUAL RETURN MADE UP TO 21/08/00 |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/99 |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | NEW SECRETARY APPOINTED |
| 10/12/9910 December 1999 | SECRETARY RESIGNED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | ANNUAL RETURN MADE UP TO 21/08/99 |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 23/06/98 |
| 22/12/9822 December 1998 | ANNUAL RETURN MADE UP TO 21/08/98 |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | SECRETARY RESIGNED |
| 26/11/9826 November 1998 | NEW SECRETARY APPOINTED |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 23/06/97 |
| 18/09/9718 September 1997 | ANNUAL RETURN MADE UP TO 21/08/97 |
| 03/09/963 September 1996 | ANNUAL RETURN MADE UP TO 21/08/96 |
| 30/07/9630 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/96 |
| 29/08/9529 August 1995 | ANNUAL RETURN MADE UP TO 21/08/95 |
| 29/08/9529 August 1995 | FULL ACCOUNTS MADE UP TO 23/06/95 |
| 28/01/9528 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/94 |
| 27/09/9427 September 1994 | ANNUAL RETURN MADE UP TO 21/08/94 |
| 08/09/938 September 1993 | NEW SECRETARY APPOINTED |
| 08/09/938 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/09/938 September 1993 | FULL ACCOUNTS MADE UP TO 23/06/93 |
| 08/09/938 September 1993 | ANNUAL RETURN MADE UP TO 21/08/93 |
| 08/09/938 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/922 October 1992 | DIRECTOR RESIGNED |
| 02/10/922 October 1992 | ANNUAL RETURN MADE UP TO 21/08/92 |
| 08/09/928 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/92 |
| 22/11/9122 November 1991 | DIRECTOR RESIGNED |
| 22/11/9122 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/91 |
| 22/11/9122 November 1991 | ANNUAL RETURN MADE UP TO 21/08/91 |
| 21/11/9121 November 1991 | DIRECTOR RESIGNED |
| 21/11/9121 November 1991 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/11/9121 November 1991 | REGISTERED OFFICE CHANGED ON 21/11/91 FROM: 9 LATCHMERE LODGE BULFORD ROAD, DURRINGTON SALISBURY WILTSHIRE, SP4 8DL |
| 29/05/9129 May 1991 | DIRECTOR RESIGNED |
| 17/01/9117 January 1991 | DIRECTOR RESIGNED |
| 12/09/9012 September 1990 | FULL ACCOUNTS MADE UP TO 23/06/90 |
| 12/09/9012 September 1990 | ANNUAL RETURN MADE UP TO 21/08/90 |
| 08/08/908 August 1990 | REGISTERED OFFICE CHANGED ON 08/08/90 FROM: 10 LATCHMERE LODGE BULFORD ROAD DURRINGTON, SALISBURY WILTSHIRE, SP4 8DQ |
| 08/08/908 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/9017 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9022 May 1990 | NEW DIRECTOR APPOINTED |
| 22/05/9022 May 1990 | NEW DIRECTOR APPOINTED |
| 19/04/9019 April 1990 | DIRECTOR RESIGNED |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 23/06/88 |
| 18/10/8918 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/899 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/899 October 1989 | FULL ACCOUNTS MADE UP TO 23/06/89 |
| 09/10/899 October 1989 | ANNUAL RETURN MADE UP TO 08/06/89 |
| 09/10/899 October 1989 | REGISTERED OFFICE CHANGED ON 09/10/89 FROM: COLLEGE CHAMBERS NEW STREET SALISBURY WILTS SP1 2PH |
| 17/07/8917 July 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 23/06 |
| 27/11/8727 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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