LATITUDE 91 LIMITED

05697570
THE SQUARE, BASING VIEW THE SQUARE BASING VIEW BASINGSTOKE RG21 4EB

Documents

Documents
Date Category Description Pages
26 Jun 2024 accounts Annual Accounts 9 Buy now
15 Apr 2024 capital Statement of capital (Section 108) 5 Buy now
15 Apr 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Apr 2024 insolvency Solvency Statement dated 15/03/24 1 Buy now
15 Apr 2024 resolution Resolution 1 Buy now
22 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2023 accounts Annual Accounts 9 Buy now
23 May 2023 officers Change of particulars for director (Mr David Alner Proud) 2 Buy now
18 May 2023 capital Statement of capital (Section 108) 3 Buy now
18 May 2023 insolvency Solvency Statement dated 09/03/23 1 Buy now
18 May 2023 resolution Resolution 1 Buy now
18 May 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Apr 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Apr 2023 insolvency Solvency Statement dated 09/03/23 1 Buy now
06 Apr 2023 resolution Resolution 1 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2022 accounts Annual Accounts 9 Buy now
30 Mar 2022 capital Statement of capital (Section 108) 3 Buy now
30 Mar 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Mar 2022 insolvency Solvency Statement dated 01/03/22 1 Buy now
30 Mar 2022 resolution Resolution 1 Buy now
22 Mar 2022 capital Return of Allotment of shares 3 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2021 capital Statement of capital (Section 108) 5 Buy now
14 Jun 2021 insolvency Solvency Statement dated 17/03/21 1 Buy now
14 Jun 2021 resolution Resolution 1 Buy now
26 Mar 2021 accounts Annual Accounts 9 Buy now
26 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Feb 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Feb 2020 capital Statement of capital (Section 108) 5 Buy now
12 Feb 2020 insolvency Solvency Statement dated 14/10/19 2 Buy now
12 Feb 2020 resolution Resolution 1 Buy now
20 Dec 2019 accounts Annual Accounts 8 Buy now
05 Jun 2019 officers Appointment of director (Mrs Jemma Greener) 2 Buy now
26 Apr 2019 accounts Annual Accounts 8 Buy now
10 Apr 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
10 Apr 2019 capital Statement of capital (Section 108) 5 Buy now
10 Apr 2019 insolvency Solvency Statement dated 11/03/19 2 Buy now
10 Apr 2019 resolution Resolution 1 Buy now
25 Feb 2019 officers Change of particulars for secretary (Corine Lebois-Lean) 1 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2018 accounts Annual Accounts 8 Buy now
07 Feb 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jan 2018 officers Termination of appointment of secretary (Blakelaw Secretaries Limited) 1 Buy now
30 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2018 officers Appointment of secretary (Corine Lebois-Lean) 2 Buy now
08 Jun 2017 accounts Annual Accounts 8 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Feb 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
21 Jun 2016 accounts Annual Accounts 8 Buy now
10 Feb 2016 annual-return Annual Return 9 Buy now
18 Jun 2015 accounts Annual Accounts 9 Buy now
04 Feb 2015 annual-return Annual Return 9 Buy now
22 Aug 2014 capital Return of Allotment of shares 3 Buy now
25 Jun 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Feb 2014 annual-return Annual Return 9 Buy now
10 Feb 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
10 Feb 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
10 Feb 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
15 Jan 2014 mortgage Registration of a charge 10 Buy now
23 Dec 2013 accounts Annual Accounts 9 Buy now
06 Feb 2013 annual-return Annual Return 9 Buy now
03 Jan 2013 accounts Annual Accounts 18 Buy now
12 Jun 2012 change-of-name Certificate Change Of Name Company 3 Buy now
03 Feb 2012 annual-return Annual Return 11 Buy now
03 Feb 2012 address Move Registers To Sail Company 1 Buy now
03 Feb 2012 address Change Sail Address Company 1 Buy now
09 Jan 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
29 Dec 2011 accounts Annual Accounts 18 Buy now
07 Nov 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
21 Sep 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
16 Jul 2011 mortgage Particulars of a mortgage or charge 11 Buy now
24 May 2011 mortgage Particulars of a mortgage or charge 6 Buy now
05 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Feb 2011 annual-return Annual Return 10 Buy now
25 Feb 2011 officers Change of particulars for corporate secretary (Blakelaw Secretaries Limited) 2 Buy now
14 Feb 2011 capital Return of purchase of own shares 3 Buy now
20 Jan 2011 capital Return of purchase of own shares 3 Buy now
31 Dec 2010 capital Return of purchase of own shares 3 Buy now
22 Nov 2010 capital Return of purchase of own shares 3 Buy now
04 Nov 2010 accounts Annual Accounts 18 Buy now
22 Oct 2010 capital Return of purchase of own shares 4 Buy now
07 Oct 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
16 Sep 2010 capital Return of purchase of own shares 3 Buy now
16 Sep 2010 capital Return of purchase of own shares 3 Buy now
27 Jul 2010 capital Return of purchase of own shares 3 Buy now
27 Jul 2010 capital Return of purchase of own shares 3 Buy now
27 Jul 2010 capital Return of purchase of own shares 3 Buy now
30 Jun 2010 capital Return of purchase of own shares 3 Buy now
30 Jun 2010 capital Return of purchase of own shares 3 Buy now
18 Jun 2010 miscellaneous Miscellaneous 1 Buy now
08 Jun 2010 annual-return Annual Return 19 Buy now
08 Jun 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
08 Jun 2010 gazette Gazette Notice Compulsary 1 Buy now
08 Jun 2010 capital Return of purchase of own shares 3 Buy now
31 Dec 2009 officers Termination of appointment of director (Michael Broadbent) 1 Buy now