LATEWISE LIMITED
Company number 02768435 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Termination of appointment of Daren Clive Lowry as a director on 2026-06-05 · 1 page | View document |
| 17 Jun 2026 | Appointment of Miss Reshma Padmanabhan Mathilakath as a director on 2026-06-05 · 2 pages | View document |
| 1 Dec 2025 | Confirmation statement made on 2025-11-26 with no updates · 3 pages | View document |
| 25 Sep 2025 | Accounts for a dormant company made up to 2025-02-27 · 1 page | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-11-26 with no updates · 3 pages | View document |
| 4 Dec 2024 | Accounts for a dormant company made up to 2024-02-29 · 1 page | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-11-26 with no updates · 3 pages | View document |
| 4 Dec 2023 | Accounts for a dormant company made up to 2023-03-02 · 1 page | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-11-26 with no updates · 3 pages | View document |
| 10 Oct 2022 | Accounts for a dormant company made up to 2022-03-03 · 1 page | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-11-26 with no updates · 3 pages | View document |
| 1 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14 | View document |
| 27 Nov 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 29 Nov 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 15 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 29 Nov 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 20 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12 | View document |
| 28 Nov 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 22 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11 | View document |
| 26 Nov 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 23 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10 | View document |
| 8 Sep 2010 | DIRECTOR APPOINTED DAREN CLIVE LOWRY | View document |
| 2 Dec 2009 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 23 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07 | View document |
| 7 Feb 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: · WHITBREAD HOUSE · PARK STREET WEST · LUTON · BEDFORDSHIRE LU1 3BG | View document |
| 14 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06 | View document |
| 9 Dec 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05 | View document |
| 9 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: · 25TH FLOOR CITYPOINT · ONE ROPEMAKER STREET · LONDON · EC2Y 9HX | View document |
| 9 May 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Dec 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2004 | DIRECTOR RESIGNED | View document |
| 23 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2004 | DIRECTOR RESIGNED | View document |
| 23 Jun 2004 | SECRETARY RESIGNED | View document |
| 23 Jun 2004 | DIRECTOR RESIGNED | View document |
| 23 Jun 2004 | SECRETARY RESIGNED | View document |
| 28 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04 | View document |
| 1 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2004 | SECRETARY RESIGNED | View document |
| 20 Jan 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | View document |
| 10 Dec 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Oct 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: · WHITBREAD HOUSE · PARK STREET WEST · LUTON · LU1 3BG | View document |
| 1 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 | View document |
| 13 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 | View document |
| 16 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2002 | SECRETARY RESIGNED | View document |
| 12 Feb 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 01/03/02 | View document |
| 6 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 21 Jan 2002 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | View document |
| 6 Sep 2001 | DIRECTOR RESIGNED | View document |
| 6 Sep 2001 | DIRECTOR RESIGNED | View document |
| 6 Sep 2001 | SECRETARY RESIGNED | View document |
| 5 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 7 Feb 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: · CHISWELL STREET · LONDON · EC1Y 4SD | View document |
| 18 Dec 2000 | RETURN MADE UP TO 26/11/00; NO CHANGE OF MEMBERS | View document |
| 4 Jan 2000 | RETURN MADE UP TO 26/11/99; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 12 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 23 Dec 1998 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS | View document |
| 23 Dec 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 27 Jan 1998 | RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1996 | RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS | View document |
| 9 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | View document |
| 21 Mar 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 1996 | RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS | View document |
| 8 Mar 1996 | EXEMPTION FROM APPOINTING AUDITORS 27/02/96 | View document |
| 8 Mar 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | View document |
| 7 Mar 1996 | EXEMPTION FROM APPOINTING AUDITORS 27/02/96 | View document |
| 22 Jan 1996 | REGISTERED OFFICE CHANGED ON 22/01/96 FROM: · C/O COBBETT LEAK ALMOND · SHIP CANAL HOUSE · KING STREET · MANCHESTER M2 4WB | View document |
| 4 Feb 1995 | RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 11 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 27 Sep 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 27 Feb 1994 | RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS | View document |
| 27 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 6 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 May 1993 | REGISTERED OFFICE CHANGED ON 20/05/93 FROM: · PRINCES BUILDING · 7 QUEEN STREET · NEWCASTLE UPON TYNE · NE1 3XL | View document |
| 26 Nov 1992 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |