LATCHPRIDE LIMITED
Company number 02277180 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2019 | FIRST GAZETTE | View document |
| 11 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 25 Apr 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM 40 HEADFORT PLACE LONDON SW1X 7DH | View document |
| 25 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MS JENNICA SARINA SHAMOON ARAZI / 25/04/2018 | View document |
| 25 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR DANIEL SHAMOON / 25/04/2018 | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 19 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 28 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 3 Feb 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 6 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 6 Feb 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 7 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 7 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / NABIEL ABBOU / 07/03/2014 | View document |
| 7 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SHAMOON / 07/03/2014 | View document |
| 7 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNICA SARINA SHAMOON ARAZI / 07/03/2014 | View document |
| 18 Feb 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 1 Feb 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 5 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 27 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHAMOON | View document |
| 27 Jan 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 27 Jan 2012 | DIRECTOR APPOINTED MS JENNICA SARINA SHAMOON ARAZI | View document |
| 27 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ARIEL ARAZI | View document |
| 18 Jan 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 20 UPPER GROSVENOR STREET LONDON W1K 7PB | View document |
| 4 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 27 Jan 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 14 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 8 Feb 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARIEL LAURENT ARAZI / 01/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHAMOON / 01/10/2009 | View document |
| 7 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / NABIEL ABBOU / 01/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MOSHE SHAMOON / 01/10/2009 | View document |
| 29 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 8 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | SECRETARY RESIGNED | View document |
| 29 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2007 | DIRECTOR RESIGNED | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 16 May 2006 | DIRECTOR RESIGNED | View document |
| 15 Feb 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 17 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | DIRECTOR RESIGNED | View document |
| 30 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 12 Feb 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 28 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 28 Jan 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | View document |
| 11 Jun 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 26 Jan 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | View document |
| 17 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 29 Jan 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | View document |
| 16 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 9 May 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Feb 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | View document |
| 23 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 11 Feb 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1998 | AUDITOR'S RESIGNATION | View document |
| 29 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 6 Feb 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS | View document |
| 9 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 28 Jan 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS | View document |
| 12 Jun 1996 | ACC. REF. DATE SHORTENED FROM 24/12/95 TO 30/09/95 | View document |
| 12 Jun 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 15 May 1996 | SECRETARY RESIGNED | View document |
| 15 May 1996 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 1996 | RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1995 | FULL ACCOUNTS MADE UP TO 24/12/94 | View document |
| 30 Jan 1995 | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1995 | 363S · 4 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 47 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 11 Dec 1994 | Auditor's resignation · 1 page | View document |
| 11 Dec 1994 | AUDITOR'S RESIGNATION | View document |
| 11 Nov 1994 | 403A · 2 pages | View document |
| 11 Nov 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Nov 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Nov 1994 | REGISTERED OFFICE CHANGED ON 08/11/94 FROM: 18 QUEEN ANNE STREET LONDON W1M 9LB | View document |
| 8 Nov 1994 | 287 · 3 pages | View document |
| 31 Aug 1994 | DIRECTOR RESIGNED | View document |
| 3 Aug 1994 | Full accounts made up to 1993-12-24 · 12 pages | View document |
| 3 Aug 1994 | FULL ACCOUNTS MADE UP TO 24/12/93 | View document |
| 30 Jul 1994 | 395 · 7 pages | View document |
| 30 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1994 | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS | View document |
| 15 Jun 1994 | 363X · 8 pages | View document |
| 25 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 4 Nov 1993 | FULL ACCOUNTS MADE UP TO 24/12/92 | View document |
| 14 Apr 1993 | 395 · 4 pages | View document |
| 14 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 1993 | 363X · 10 pages | View document |
| 10 Mar 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS | View document |
| 12 Jun 1992 | FULL ACCOUNTS MADE UP TO 24/12/91 | View document |
| 12 Jun 1992 | Full accounts made up to 1991-12-24 · 8 pages | View document |
| 8 May 1992 | RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS | View document |
| 8 May 1992 | 363X · 10 pages | View document |
| 9 Jan 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jan 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jan 1992 | 403A · 3 pages | View document |
| 8 Jan 1992 | 395 · 4 pages | View document |
| 8 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 24/12 | View document |
| 9 Dec 1991 | 225(1) · 1 page | View document |
| 4 Dec 1991 | 403A · 2 pages | View document |
| 4 Dec 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Dec 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 1991 | 395 · 3 pages | View document |
| 15 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 15 Aug 1991 | Full accounts made up to 1990-12-31 · 11 pages | View document |
| 7 Jun 1991 | S386 DISP APP AUDS 21/05/91 | View document |
| 7 Jun 1991 | Resolutions · 1 page | View document |
| 15 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 1991 | 403A · 1 page | View document |
| 27 Mar 1991 | 363X · 10 pages | View document |
| 27 Mar 1991 | RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS | View document |
| 13 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 1991 | 395 · 4 pages | View document |
| 13 Dec 1990 | Full accounts made up to 1989-12-31 · 10 pages | View document |
| 13 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 10 Dec 1990 | 225(1) · 2 pages | View document |
| 10 Dec 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 6 Jun 1990 | 363 · 8 pages | View document |
| 6 Jun 1990 | RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS | View document |
| 30 Mar 1989 | WD 15/03/89 AD 11/01/89--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 30 Mar 1989 | PUC 2 · 2 pages | View document |
| 8 Mar 1989 | 287 · 1 page | View document |
| 8 Mar 1989 | REGISTERED OFFICE CHANGED ON 08/03/89 FROM: 18 QUEEN ANNE ST LONDON W1M 9LB | View document |
| 3 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 1988 | 395 · 3 pages | View document |
| 24 Aug 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1988 | 287 · 3 pages | View document |
| 24 Aug 1988 | REGISTERED OFFICE CHANGED ON 24/08/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 14 Jul 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |