DEREK LATHAM & CO. LIMITED

02193823
1 COLLEGE PLACE DERBY DERBYSHIRE DE1 3DY

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 8 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2023 accounts Annual Accounts 7 Buy now
31 Mar 2023 accounts Annual Accounts 7 Buy now
29 Mar 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Dec 2022 accounts Annual Accounts 7 Buy now
29 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Mar 2022 officers Appointment of director (Mr Simon Chiou) 2 Buy now
04 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2021 accounts Annual Accounts 7 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Feb 2021 capital Return of Allotment of shares 3 Buy now
30 Sep 2020 accounts Annual Accounts 7 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 officers Change of particulars for director (Mr Chris Twomey) 2 Buy now
30 Sep 2019 accounts Annual Accounts 7 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 8 Buy now
29 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 8 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2016 accounts Annual Accounts 7 Buy now
16 Aug 2016 resolution Resolution 1 Buy now
16 Aug 2016 change-of-name Change Of Name Notice 1 Buy now
19 Apr 2016 officers Change of particulars for director (Mr Chris Twomey) 2 Buy now
19 Apr 2016 officers Change of particulars for director (Jonathan Phipps) 2 Buy now
24 Feb 2016 annual-return Annual Return 5 Buy now
29 Oct 2015 officers Termination of appointment of director (Stuart Hodgkinson) 1 Buy now
19 Oct 2015 resolution Resolution 2 Buy now
19 Oct 2015 capital Notice of cancellation of shares 4 Buy now
19 Oct 2015 capital Return of purchase of own shares 3 Buy now
29 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2015 accounts Annual Accounts 5 Buy now
27 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
27 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
27 Mar 2015 mortgage Statement of satisfaction of a charge 2 Buy now
17 Feb 2015 resolution Resolution 3 Buy now
17 Feb 2015 capital Notice of cancellation of shares 5 Buy now
17 Feb 2015 capital Return of purchase of own shares 3 Buy now
27 Jan 2015 officers Termination of appointment of director (Derek James Latham) 1 Buy now
27 Jan 2015 officers Termination of appointment of secretary (David Warden) 1 Buy now
13 Jan 2015 annual-return Annual Return 8 Buy now
09 Oct 2014 capital Notice of cancellation of shares 4 Buy now
09 Oct 2014 resolution Resolution 2 Buy now
09 Oct 2014 capital Return of purchase of own shares 3 Buy now
23 Sep 2014 accounts Annual Accounts 6 Buy now
04 Mar 2014 capital Notice of cancellation of shares 4 Buy now
04 Mar 2014 resolution Resolution 1 Buy now
04 Mar 2014 capital Return of purchase of own shares 3 Buy now
06 Jan 2014 annual-return Annual Return 8 Buy now
03 Oct 2013 accounts Annual Accounts 7 Buy now
20 Dec 2012 annual-return Annual Return 8 Buy now
27 Jul 2012 accounts Annual Accounts 6 Buy now
20 Dec 2011 annual-return Annual Return 8 Buy now
27 Jun 2011 accounts Annual Accounts 6 Buy now
20 Dec 2010 annual-return Annual Return 8 Buy now
24 Aug 2010 accounts Annual Accounts 6 Buy now
16 Dec 2009 annual-return Annual Return 9 Buy now
16 Dec 2009 officers Change of particulars for director (Chris Twomey) 2 Buy now
16 Dec 2009 officers Change of particulars for director (Jonathan Phipps) 2 Buy now
16 Dec 2009 officers Change of particulars for director (Mr Derek James Latham) 2 Buy now
16 Dec 2009 officers Change of particulars for director (Mr Stuart Hodgkinson) 2 Buy now
30 Jun 2009 accounts Annual Accounts 7 Buy now
08 Jan 2009 annual-return Return made up to 15/12/08; full list of members 8 Buy now
18 Jul 2008 accounts Annual Accounts 7 Buy now
17 Dec 2007 annual-return Return made up to 15/12/07; full list of members 5 Buy now
30 Oct 2007 accounts Annual Accounts 7 Buy now
20 Feb 2007 officers New director appointed 1 Buy now
10 Jan 2007 officers Director resigned 1 Buy now
02 Jan 2007 annual-return Return made up to 15/12/06; full list of members 9 Buy now
05 Sep 2006 accounts Annual Accounts 7 Buy now
29 Dec 2005 annual-return Return made up to 15/12/05; full list of members 9 Buy now
15 Sep 2005 accounts Annual Accounts 7 Buy now
21 Dec 2004 annual-return Return made up to 15/12/04; full list of members 9 Buy now
01 Oct 2004 officers Director resigned 1 Buy now
02 Sep 2004 accounts Annual Accounts 7 Buy now
12 Jul 2004 officers Director resigned 1 Buy now
12 Jul 2004 officers New director appointed 1 Buy now
12 Jul 2004 officers New director appointed 1 Buy now
28 Jan 2004 officers New director appointed 2 Buy now
28 Jan 2004 officers New director appointed 2 Buy now
30 Dec 2003 annual-return Return made up to 15/12/03; full list of members 10 Buy now
21 Oct 2003 accounts Annual Accounts 7 Buy now
03 Jan 2003 annual-return Return made up to 15/12/02; full list of members 10 Buy now
07 Jun 2002 accounts Annual Accounts 7 Buy now
15 Jan 2002 annual-return Return made up to 15/12/01; full list of members 9 Buy now
21 Aug 2001 accounts Annual Accounts 7 Buy now
27 Dec 2000 annual-return Return made up to 15/12/00; full list of members 9 Buy now
31 May 2000 accounts Annual Accounts 7 Buy now
22 Dec 1999 annual-return Return made up to 15/12/99; full list of members 9 Buy now
18 Apr 1999 accounts Annual Accounts 7 Buy now
12 Jan 1999 annual-return Return made up to 15/12/98; full list of members 6 Buy now
07 Jan 1999 capital Ad 02/02/98--------- £ si 2605@1=2605 £ ic 10045/12650 2 Buy now
28 Oct 1998 accounts Annual Accounts 7 Buy now
22 Jun 1998 auditors Auditors Resignation Company 1 Buy now
22 Dec 1997 annual-return Return made up to 15/12/97; full list of members 6 Buy now
22 Dec 1997 officers New director appointed 2 Buy now