LATHURST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 09/04/259 April 2025 | Micro company accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 08/04/248 April 2024 | Unaudited abridged accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 10/05/2310 May 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 25/04/2325 April 2023 | Notification of Mirianthy Anna Forster as a person with significant control on 2023-04-19 |
| 25/04/2325 April 2023 | Notification of Luisa Neocleous as a person with significant control on 2023-04-19 |
| 25/04/2325 April 2023 | Notification of Stella Rosanna Neocleous as a person with significant control on 2023-04-19 |
| 25/04/2325 April 2023 | Withdrawal of a person with significant control statement on 2023-04-25 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-24 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 09/05/229 May 2022 | Unaudited abridged accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 19/10/2119 October 2021 | Termination of appointment of Russell Ashley Caller as a director on 2021-05-13 |
| 29/06/2129 June 2021 | Unaudited abridged accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 11/06/2011 June 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 11/07/1911 July 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 21/06/1821 June 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 05/06/185 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 04/04/174 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR RUSSELL ASHLEY CALLER |
| 21/10/1521 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 15/10/1515 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/10/1515 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MS STELLA ROSANNA NEOCLEOUS |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MS MIRIANTHY ANNA FORSTER |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 10/10/1410 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 20/11/1320 November 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 17 FLAMBARD ROAD HARROW MIDDLESEX HA1 2NB ENGLAND |
| 20/11/1320 November 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 17 FLAMBARD ROAD HARROW MIDDLESEX HA1 2NB ENGLAND |
| 11/11/1311 November 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM ODEON HOUSE 146 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH ENGLAND |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUISA NEOCLEOUS / 11/11/2013 |
| 11/11/1311 November 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM ODEON HOUSE 146 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH ENGLAND |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 15 FLAMBARD ROAD HARROW MIDDX HA1 2NB |
| 08/10/138 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 15 FLAMBARD ROAD HARROW MIDDX HA1 2NB |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUISA NEOCLEOUS / 07/10/2013 |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, SECRETARY LUISA NEOCLEOUS |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR IDA NEOCLEOUS |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUISA NEOCLEOUS / 29/09/2012 |
| 10/10/1210 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 11/11/1111 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IDA NEOCLEOUS / 01/10/2009 |
| 14/10/1014 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MS LUISA NEOCLEOUS |
| 17/11/0917 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 15/10/0815 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / LOUISA NEOCLEOUS / 01/10/2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 25/01/0525 January 2005 | NC INC ALREADY ADJUSTED 14/01/05 |
| 24/01/0524 January 2005 | £ NC 100/300 14/01/05 |
| 08/11/048 November 2004 | S366A DISP HOLDING AGM 26/10/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 03/05/033 May 2003 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 10/08/0210 August 2002 | NEW SECRETARY APPOINTED |
| 10/08/0210 August 2002 | SECRETARY RESIGNED |
| 11/10/0111 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/01 |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 19/11/9719 November 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 19/11/9719 November 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 01/10/961 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 02/12/942 December 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 29/09/9429 September 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 28/11/9328 November 1993 | Full accounts made up to 1993-02-28 |
| 28/11/9328 November 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 04/10/934 October 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 05/10/925 October 1992 | Accounts for a small company made up to 1992-02-28 |
| 05/10/925 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 25/10/9125 October 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 17/09/9117 September 1991 | Full accounts made up to 1991-02-28 |
| 17/09/9117 September 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 19/11/9019 November 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 19/11/9019 November 1990 | RETURN MADE UP TO 02/05/90; NO CHANGE OF MEMBERS |
| 14/12/8914 December 1989 | Full accounts made up to 1989-02-28 |
| 14/12/8914 December 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 14/12/8914 December 1989 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 28/02 |
| 09/02/899 February 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 23/08/8823 August 1988 | WD 18/07/88 AD 31/05/88--------- £ SI 98@1=98 £ IC 2/100 |
| 07/07/887 July 1988 | Full accounts made up to 1987-05-31 |
| 07/07/887 July 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 07/07/887 July 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 15/06/8715 June 1987 | RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
| 15/06/8715 June 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 19/05/8619 May 1986 | Full accounts made up to 1985-05-31 |
| 19/05/8619 May 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 19/05/8619 May 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 25/01/7725 January 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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