LATHAM PARK DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Confirmation statement made on 2025-09-16 with no updates |
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-10-10 with updates |
| 10/12/2410 December 2024 | Notification of Graham John Dalziel as a person with significant control on 2024-10-10 |
| 10/12/2410 December 2024 | Notification of Laura Jones as a person with significant control on 2024-10-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Micro company accounts made up to 2023-03-31 |
| 19/11/2319 November 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-03-31 |
| 13/11/2213 November 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/09/2017 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 25/09/1925 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 15/10/1815 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 06/10/176 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/11/153 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/10/1423 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/10/1313 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/10/1218 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/11/117 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/11/109 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/11/099 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JONES / 10/10/2009 |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/11/087 November 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS |
| 07/11/067 November 2006 | RETURN MADE UP TO 10/10/06; NO CHANGE OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | SECRETARY RESIGNED |
| 08/02/058 February 2005 | NEW SECRETARY APPOINTED |
| 05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 31/01/0431 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/10/0217 October 2002 | NEW SECRETARY APPOINTED |
| 17/10/0217 October 2002 | SECRETARY RESIGNED |
| 17/10/0217 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 29/01/0029 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | REGISTERED OFFICE CHANGED ON 31/12/97 FROM: 85 RINGWOOD ROAD PARKSTONE POOLE DORSET BH14 0RH |
| 14/08/9714 August 1997 | DIRECTOR RESIGNED |
| 14/08/9714 August 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 28/01/9628 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 15/11/9415 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9330 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/10/9321 October 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 09/12/929 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/10/9223 October 1992 | RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS |
| 20/03/9220 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/11/9118 November 1991 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
| 12/12/9012 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/10/9019 October 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 09/03/909 March 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 28/11/8928 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 13/11/8913 November 1989 | REGISTERED OFFICE CHANGED ON 13/11/89 FROM: GROUND AND 1ST FLOOR OFFICES 5 STRATFIELD SAYE 22 WELLINGTON ROAD BOURNEMOUTH, DORSET BH8 8JN |
| 13/11/8913 November 1989 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 |
| 23/01/8923 January 1989 | REGISTERED OFFICE CHANGED ON 23/01/89 FROM: 164 CHARMINSTER ROAD CHARMINSTER BOURNEMOUTH DORSET BH8 8VX |
| 10/10/8810 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/8828 September 1988 | WD 23/09/88 AD 05/09/88--------- £ SI 190180@1=190180 £ IC 2/190182 |
| 23/09/8823 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 23/09/8823 September 1988 | NEW DIRECTOR APPOINTED |
| 15/09/8815 September 1988 | NC INC ALREADY ADJUSTED 08/08/88 |
| 15/09/8815 September 1988 | £ NC 100/500000 |
| 08/09/888 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/888 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/888 September 1988 | REGISTERED OFFICE CHANGED ON 08/09/88 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 08/09/888 September 1988 | NEW DIRECTOR APPOINTED |
| 04/08/884 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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