LATHDALE DEVELOPMENTS LIMITED
Company number 03599680 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Confirmation statement made on 2026-07-17 with no updates · 3 pages | View document |
| 24 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 18 Jul 2025 | Confirmation statement made on 2025-07-17 with no updates · 3 pages | View document |
| 28 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 24 Jul 2024 | Confirmation statement made on 2024-07-17 with no updates · 3 pages | View document |
| 24 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 24 Jul 2023 | Director's details changed for Mr Nicholas Wilson Harcus on 2023-07-24 · 2 pages | View document |
| 24 Jul 2023 | Secretary's details changed for Sarah Tiffany Harcus on 2023-07-24 · 1 page | View document |
| 21 Jul 2023 | Confirmation statement made on 2023-07-17 with no updates · 3 pages | View document |
| 20 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 25 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 8 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 19 Jul 2021 | Confirmation statement made on 2021-07-17 with no updates · 3 pages | View document |
| 28 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 27 Jul 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES | View document |
| 4 Nov 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM FOXHALL LODGE FOXHALL ROAD NOTTINGHAM NG7 6LH ENGLAND | View document |
| 17 Oct 2019 | REGISTERED OFFICE CHANGED ON 17/10/2019 FROM C/O B W MACFARLANE LLP CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9SH | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES | View document |
| 31 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 14 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILSON HARCUS / 20/04/2015 | View document |
| 14 Aug 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 14 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / SARAH TIFFANY HARCUS / 20/04/2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 12 May 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 2 Aug 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 1 Aug 2013 | Annual return made up to 17 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 16 Aug 2012 | Annual return made up to 17 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 7 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 3 Jan 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM MACFARLANE + CO 2ND FLOOR CUNARD BUILDING LIVERPOOL MERSEYSIDE L3 1DS | View document |
| 15 Aug 2011 | Annual return made up to 17 July 2011 with full list of shareholders | View document |
| 19 Aug 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 12 Aug 2010 | Annual return made up to 17 July 2010 with full list of shareholders | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILSON HARCUS / 17/07/2010 | View document |
| 13 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARCUS / 13/08/2009 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2006 | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 3 Feb 2009 | FIRST GAZETTE | View document |
| 14 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / TIFFANY HARCUS / 14/08/2008 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 7 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 9 Aug 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 25 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 5 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 21 Aug 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | View document |
| 3 Dec 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 31 Aug 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | View document |
| 10 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 14 Dec 1999 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: 17 EVELYN ROAD RICHMOND SURREY TW9 2TF | View document |
| 17 Aug 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS | View document |
| 23 Sep 1998 | REGISTERED OFFICE CHANGED ON 23/09/98 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR | View document |
| 17 Aug 1998 | SECRETARY RESIGNED | View document |
| 17 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 1998 | COMPANY NAME CHANGED BLUEWATER LEISURE LIMITED CERTIFICATE ISSUED ON 31/07/98 | View document |
| 28 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1998 | DIRECTOR RESIGNED | View document |
| 17 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |