CompaniesInTheUK

LATIMER VALE LIMITED

Company number 01234813 ·

Active

99 filings

Date Filing
17 Feb 2026 Notification of Richard James Wilmot as a person with significant control on 2026-02-17 · 2 pages View document
17 Feb 2026 Appointment of Mr Richard James Wilmot as a director on 2026-02-17 · 2 pages View document
17 Feb 2026 Registered office address changed from Stag House Old London Road Hertford Hertfordshire SG13 7LA to 60 Archel Road London W14 9QP on 2026-02-17 · 1 page View document
17 Feb 2026 Appointment of Mrs Fiona Wilmot as a secretary on 2026-02-17 · 2 pages View document
17 Feb 2026 Termination of appointment of David Keith Wilmot as a secretary on 2026-02-17 · 1 page View document
17 Feb 2026 Termination of appointment of Lesley Ann Wilmot as a director on 2026-02-17 · 1 page View document
17 Feb 2026 Cessation of Lesley Ann Wilmot as a person with significant control on 2026-02-17 · 1 page View document
8 Dec 2025 Confirmation statement made on 2025-11-26 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Aug 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Nov 2023 Confirmation statement made on 2023-11-26 with no updates · 3 pages View document
31 Aug 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
28 Nov 2022 Confirmation statement made on 2022-11-26 with no updates · 3 pages View document
14 Sep 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Nov 2021 Confirmation statement made on 2021-11-26 with no updates · 3 pages View document
23 Sep 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Sep 2020 APPOINTMENT TERMINATED, SECRETARY PETER OVERY View document
1 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
1 Sep 2020 SECRETARY APPOINTED MR DAVID KEITH WILMOT View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Nov 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES View document
9 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES View document
29 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Nov 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES View document
8 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES View document
20 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
9 Dec 2015 Annual return made up to 26 November 2015 with full list of shareholders View document
1 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Dec 2014 Annual return made up to 26 November 2014 with full list of shareholders View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Dec 2013 Annual return made up to 26 November 2013 with full list of shareholders View document
12 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 Dec 2012 Annual return made up to 26 November 2012 with full list of shareholders View document
7 Dec 2012 SECRETARY'S CHANGE OF PARTICULARS / PETER ALVREY RICHARD OVERY / 23/11/2012 View document
7 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN WILMOT / 23/11/2012 View document
23 Nov 2012 REGISTERED OFFICE CHANGED ON 23/11/2012 FROM QUEEN ALEXANDRA HOUSE 2 BLUECOATS AVENUE HERTFORD HERTFORDSHIRE SG14 1PB View document
19 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Dec 2011 Annual return made up to 26 November 2011 with full list of shareholders View document
22 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Dec 2010 Annual return made up to 26 November 2010 with full list of shareholders View document
21 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
10 Jan 2010 Annual return made up to 26 November 2009 with full list of shareholders View document
13 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Dec 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS View document
25 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
7 Jan 2008 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS View document
5 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
12 Dec 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS View document
3 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Dec 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS View document
19 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
10 Feb 2005 REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 19/21 BULL PLAIN HERTFORD HERTFORDSHIRE SG14 1DX View document
7 Dec 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS View document
14 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
11 Dec 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS View document
1 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 Dec 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS View document
30 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
31 Dec 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS View document
5 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
6 Dec 2000 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS View document
11 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
6 Dec 1999 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS View document
20 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
20 Nov 1998 RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS View document
8 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
28 Nov 1997 RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS View document
8 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
16 Dec 1996 RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS View document
11 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
23 Nov 1995 RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS View document
24 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Dec 1994 RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS View document
7 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
17 Dec 1993 RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS View document
5 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
1 Feb 1993 RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS View document
1 Feb 1993 S366A DISP HOLDING AGM 23/11/92 View document
6 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
29 Nov 1991 RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS View document
23 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
2 Jan 1991 RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS View document
2 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
2 Mar 1990 RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS View document
1 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
16 Jan 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
16 Jan 1989 RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS View document
21 Mar 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
21 Mar 1988 RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS View document
15 Jul 1987 COMPANY NAME CHANGED TANSIA SECURITIES LIMITED CERTIFICATE ISSUED ON 16/07/87 View document
7 Jan 1987 REGISTERED OFFICE CHANGED ON 07/01/87 FROM: 10 GAINSBOROUGH ROAD LEYTONSTONE LONDON E11 1HT View document