LATTIMER LIMITED
Company number 00370725 · Monitor this company
202 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Registration of charge 003707250036, created on 2026-08-26 · 47 pages | View document |
| 26 Mar 2026 | Previous accounting period shortened from 2025-03-31 to 2025-03-30 · 1 page | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 21 Aug 2025 | Termination of appointment of Carl Stead as a director on 2025-08-18 · 1 page | View document |
| 21 Aug 2025 | Termination of appointment of Carl Stead as a secretary on 2025-08-18 · 1 page | View document |
| 12 Aug 2025 | Registration of charge 003707250035, created on 2025-08-11 · 36 pages | View document |
| 29 May 2025 | Termination of appointment of Joanne Willman as a secretary on 2025-05-29 · 1 page | View document |
| 29 May 2025 | Termination of appointment of Joanne Willman as a director on 2025-05-29 · 1 page | View document |
| 23 Dec 2024 | Appointment of Mr Richard Lewis as a director on 2024-12-10 · 2 pages | View document |
| 23 Dec 2024 | Appointment of Mrs Joanne Willman as a director on 2024-12-10 · 2 pages | View document |
| 16 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 10 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-31 with updates · 4 pages | View document |
| 14 Feb 2024 | Appointment of Mrs Joanne Willman as a secretary on 2024-02-13 · 2 pages | View document |
| 29 Jan 2024 | Termination of appointment of Mark Hailwood as a director on 2024-01-29 · 1 page | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 30 Oct 2023 | Accounts for a small company made up to 2023-03-31 · 11 pages | View document |
| 21 Feb 2023 | Registration of charge 003707250034, created on 2023-02-21 · 21 pages | View document |
| 5 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 13 Sep 2022 | Accounts for a small company made up to 2022-03-31 · 11 pages | View document |
| 4 Apr 2022 | Notification of Lattimer Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 4 Apr 2022 | Cessation of Stephen Anthony Waterhouse as a person with significant control on 2016-04-06 · 1 page | View document |
| 4 Apr 2022 | Cessation of Lattimer Group Limited as a person with significant control on 2018-01-31 · 1 page | View document |
| 29 Mar 2022 | Notification of Lattimer Group Limited as a person with significant control on 2018-01-31 · 2 pages | View document |
| 3 Nov 2021 | Accounts for a small company made up to 2021-03-31 · 11 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 18 Jun 2021 | Registration of charge 003707250032, created on 2021-06-18 · 8 pages | View document |
| 3 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 27 Oct 2014 | FULL ACCOUNTS MADE UP TO 30/03/14 | View document |
| 1 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 1 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003707250028 | View document |
| 14 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003707250028 | View document |
| 14 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003707250027 | View document |
| 14 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003707250029 | View document |
| 1 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 27 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 · 23 pages | View document |
| 21 May 2013 | AUDITOR'S RESIGNATION | View document |
| 9 May 2013 | AUDITOR'S RESIGNATION | View document |
| 5 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 25 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 1 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 10 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 · 20 pages | View document |
| 27 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | View document |
| 15 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 19 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | View document |
| 19 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | View document |
| 19 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | View document |
| 7 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 6 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HAILWOOD / 22/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY WATERHOUSE / 22/10/2009 · 2 pages | View document |
| 22 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / CARL STEAD / 22/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL STEAD / 22/10/2009 | View document |
| 28 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 22 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2007 | DIRECTOR RESIGNED | View document |
| 18 Jul 2007 | DIRECTOR RESIGNED | View document |
| 18 Jul 2007 | SECRETARY RESIGNED | View document |
| 18 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Jul 2007 | AUDITOR'S RESIGNATION | View document |
| 12 Jul 2007 | AUTH ALLOT OF SECURITY 22/06/07 � NC 150000/150001 22/06/07 | View document |
| 12 Jul 2007 | NC INC ALREADY ADJUSTED 22/06/07 | View document |
| 12 Jul 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 7 HARBOUR BUILDINGS WATERFRONT WEST DUDLEY ROAD BRIERLEY HILL WEST MIDLANDS DY5 1LN | View document |
| 7 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2007 | AUDITOR'S RESIGNATION | View document |
| 4 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | DIRECTOR RESIGNED | View document |
| 5 Sep 2006 | DIRECTOR RESIGNED | View document |
| 5 Sep 2006 | DIRECTOR RESIGNED | View document |
| 5 Sep 2006 | DIRECTOR RESIGNED | View document |
| 6 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2005 | SECRETARY RESIGNED | View document |
| 17 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 12 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 28 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 5 Nov 2002 | SECRETARY RESIGNED | View document |
| 5 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 2002 | COMPANY NAME CHANGED LATTIMER ENGINEERING LTD. CERTIFICATE ISSUED ON 22/04/02 | View document |
| 27 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 21 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 8 Nov 2001 | DIRECTOR RESIGNED | View document |
| 3 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2001 | SECRETARY RESIGNED | View document |
| 10 May 2001 | DIRECTOR RESIGNED | View document |
| 24 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Nov 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 4 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2000 | DIRECTOR RESIGNED | View document |
| 13 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 4 Jan 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 31 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | View document |
| 16 Oct 1998 | DIRECTOR RESIGNED | View document |
| 2 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 27 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 25 Mar 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Feb 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jan 1998 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 15 Jan 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 15 Jan 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Jan 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1996 | AUDITOR'S RESIGNATION | View document |
| 10 Nov 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | View document |
| 10 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 10 Nov 1996 | AUDITOR'S RESIGNATION | View document |
| 25 Jul 1996 | DIRECTOR RESIGNED | View document |
| 9 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS | View document |
| 22 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 26 Apr 1995 | REGISTERED OFFICE CHANGED ON 26/04/95 FROM: G OFFICE CHANGED 26/04/95 MARITIME HOUSE, 47-49 PARADISE STREET, LIVERPOOL L1. 3BP. | View document |
| 23 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 2 Aug 1994 | ALTER MEM AND ARTS 07/07/94 | View document |
| 27 May 1994 | DIRECTOR RESIGNED | View document |
| 12 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1993 | RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS | View document |
| 6 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 6 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1993 | COMPANY NAME CHANGED E.R.LATTIMER LIMITED CERTIFICATE ISSUED ON 31/03/93 | View document |
| 3 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 7 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 27 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1991 | DIRECTOR RESIGNED | View document |
| 29 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 9 Nov 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | View document |
| 4 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS | View document |
| 1 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 11 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 31 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1989 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS | View document |
| 12 May 1989 | FIRST GAZETTE | View document |
| 23 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 25 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 26 Nov 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 1968 | PARTICULARS OF MORTGAGE/CHARGE | View document |