LATONA LEISURE LIMITED
Company number 02777532 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Full accounts made up to 2025-01-31 · 30 pages | View document |
| 21 Jan 2026 | Confirmation statement made on 2026-01-06 with updates · 4 pages | View document |
| 6 Jan 2026 | Change of details for Mr Nicholas Andre Gray as a person with significant control on 2025-12-20 · 2 pages | View document |
| 5 Jan 2026 | Director's details changed for Mr Nicholas Andre Gray on 2025-12-20 · 2 pages | View document |
| 5 Jan 2026 | Change of details for Mr Nicholas Andre Gray as a person with significant control on 2025-12-20 · 2 pages | View document |
| 5 Jan 2026 | Secretary's details changed for Mr Nicholas Andre Gray on 2025-12-20 · 1 page | View document |
| 31 Oct 2025 | Previous accounting period shortened from 2025-01-31 to 2025-01-30 · 1 page | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-01-06 with updates · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 10 Jan 2025 | Cessation of Raymond John Styles as a person with significant control on 2024-07-12 · 1 page | View document |
| 10 Jan 2025 | Termination of appointment of Raymond John Styles as a director on 2024-07-12 · 1 page | View document |
| 30 Oct 2024 | Full accounts made up to 2024-01-31 · 31 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-01-06 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 20 Oct 2023 | Full accounts made up to 2023-01-31 · 32 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 27 Jan 2023 | Change of details for Mr Trevor Raymond Styles as a person with significant control on 2023-01-27 · 2 pages | View document |
| 27 Jan 2023 | Change of details for Mr Raymond John Styles as a person with significant control on 2023-01-27 · 2 pages | View document |
| 27 Jan 2023 | Change of details for Mr Nicholas Andre Gray as a person with significant control on 2023-01-27 · 2 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 26 Oct 2022 | Full accounts made up to 2022-01-31 · 33 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 25 Jan 2022 | Change of details for Mr Nicholas Andre Gray as a person with significant control on 2022-01-25 · 2 pages | View document |
| 25 Jan 2022 | Change of details for Mr Trevor Raymond Styles as a person with significant control on 2022-01-25 · 2 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 1 Nov 2021 | Full accounts made up to 2021-01-31 · 31 pages | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES | View document |
| 21 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ANITA DODD | View document |
| 29 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES | View document |
| 2 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 11 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ANDRE GRAY / 06/04/2016 | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | View document |
| 2 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 6 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 22 Feb 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 12 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 10 Mar 2015 | DIRECTOR APPOINTED MRS ANITA ROSE DODD | View document |
| 25 Feb 2015 | ADOPT ARTICLES 20/01/2015 | View document |
| 7 Jan 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 7 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 31 Mar 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 1 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 15 Mar 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 30 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 · 21 pages | View document |
| 21 Mar 2012 | Annual return made up to 6 January 2012 with full list of shareholders · 7 pages | View document |
| 28 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 · 20 pages | View document |
| 21 Mar 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 1 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDRE GRAY / 01/02/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN STYLES / 01/02/2010 | View document |
| 1 Feb 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR RAYMOND STYLES / 01/02/2010 | View document |
| 7 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 12 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR SHEILA STYLES | View document |
| 29 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 29 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 29 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 29 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 29 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 29 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 29 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 29 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 29 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 29 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 6 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM LIMPLEY STOKE HOTEL LOWER LIMPLEY STOKE BATH AVON BA3 6HZ | View document |
| 28 Feb 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:23 | View document |
| 26 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 26 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 26 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 26 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 26 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 23 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 19 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 30 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | View document |
| 28 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 28 Sep 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 21 Mar 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS | View document |
| 11 Feb 2002 | NC INC ALREADY ADJUSTED 10/01/02 | View document |
| 11 Feb 2002 | £ NC 2180000/3180000 10/0 | View document |
| 19 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 8 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS | View document |
| 6 Mar 2001 | DIRECTOR RESIGNED | View document |
| 6 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 2 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 2001 | £ NC 180000/2180000 20/0 | View document |
| 30 Jan 2001 | NC INC ALREADY ADJUSTED 20/01/00 | View document |
| 27 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 4 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS | View document |
| 23 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 4 Feb 1999 | RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 13 Jan 1998 | RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS | View document |
| 10 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 1997 | RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 15 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 1996 | RETURN MADE UP TO 06/01/96; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 21 Mar 1995 | RETURN MADE UP TO 06/01/95; FULL LIST OF MEMBERS | View document |
| 6 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 8 pages | View document |
| 20 Jun 1994 | NC INC ALREADY ADJUSTED 01/02/93 | View document |
| 13 Jun 1994 | £ NC 100/180000 01/02 | View document |
| 13 Jun 1994 | RETURN MADE UP TO 06/01/94; FULL LIST OF MEMBERS | View document |
| 13 Jun 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Jun 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/94 | View document |
| 4 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1994 | DIRECTOR RESIGNED | View document |
| 4 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1993 | REGISTERED OFFICE CHANGED ON 18/03/93 FROM: 40 POUNDWAY COWLEY OXFORD OX4 3XX | View document |
| 5 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1993 | REGISTERED OFFICE CHANGED ON 15/02/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 15 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1993 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 1993 | COMPANY NAME CHANGED EXCOURT LIMITED CERTIFICATE ISSUED ON 09/02/93 | View document |
| 6 Jan 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |