ROGER LATHAM LIMITED


Registered number: 00974891
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Name: ROGER LATHAM LIMITED
ROGER LATHAM LTD
Address: SEVEN STARS HOUSE, 1 WHELER ROAD, COVENTRY, ENGLAND, CV3 4LB
Incorporation Date: 1970-03-17

Company status: Active


Free Annual Reports

date name view report
2017-04-30 Financial report - 2017-04-30 view
2018-04-30 Financial report - 2018-04-30 view
2016-04-30 Financial report - 2016-04-30 view
2018-04-30 Financial report - 2018-04-30 view
2017-04-30 Financial report - 2017-04-30 view
2017-04-30 Financial report - 2017-04-30 view

Company Documents

date name form type
2020-01-17 CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES CS01
2019-07-23 30/04/19 UNAUDITED ABRIDGED AA
2019-01-16 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES CS01
2019-01-03 APPOINTMENT TERMINATED, DIRECTOR ROGER PHILPOT TM01
2018-01-15 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES CS01
2018-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LATHAM PHILPOT / 10/10/2017 CH01
2018-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROGER PHILPOT / 10/10/2017 CH01
2018-07-18 30/04/18 UNAUDITED ABRIDGED AA
2017-10-17 30/04/17 UNAUDITED ABRIDGED AA
2017-01-20 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES CS01
2017-11-06 PSC'S CHANGE OF PARTICULARS / MR WILLIAM ROGER PHILPOT / 10/10/2017 PSC04
2017-11-06 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ROGER PHILPOT / 10/10/2017 CH03
2017-01-31 30/04/16 TOTAL EXEMPTION SMALL AA
2017-11-06 REGISTERED OFFICE CHANGED ON 06/11/2017 FROM15 QUEENS ROADCOVENTRYWEST MIDLANDSCV1 3DE AD01
2016-02-16 14/01/16 FULL LIST AR01
2015-01-16 14/01/15 FULL LIST AR01
2015-12-07 30/04/15 TOTAL EXEMPTION SMALL AA
2014-12-10 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-17 31/12/13 FULL LIST AR01
2013-01-31 31/12/12 FULL LIST AR01
2013-10-30 30/04/13 TOTAL EXEMPTION SMALL AA
2012-01-13 31/12/11 FULL LIST AR01
2012-11-26 30/04/12 TOTAL EXEMPTION SMALL AA
2011-01-28 30/04/10 TOTAL EXEMPTION SMALL AA
2011-01-31 31/12/10 FULL LIST AR01
2011-12-29 30/04/11 TOTAL EXEMPTION SMALL AA
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / ROGER LATHAM PHILPOT / 25/01/2010 CH01
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROGER PHILPOT / 25/01/2010 CH01
2010-01-25 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ROGER PHILPOT / 25/01/2010 CH03
2010-01-25 31/12/09 FULL LIST AR01
2009-01-20 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS 363a
2009-12-15 30/04/09 TOTAL EXEMPTION SMALL AA
2009-01-12 REGISTERED OFFICE CHANGED ON 12/01/2009 FROMPARK HOUSESTATION SQUARECOVENTRYCV1 2NS 287
2009-01-20 RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS 363a
2008-12-12 30/04/08 TOTAL EXEMPTION SMALL AA
2008-02-29 30/04/07 TOTAL EXEMPTION SMALL AA
2007-01-10 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2007-01-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-01-26 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-01-17 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-01-12 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-02-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2003-01-28 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-02-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2002-03-12 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-01-30 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-09-07 SECRETARY RESIGNED 288b
2001-09-07 NEW SECRETARY APPOINTED 288a
2001-03-05 FULL ACCOUNTS MADE UP TO 30/04/00 AA
2000-01-19 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
2000-02-22 FULL ACCOUNTS MADE UP TO 30/04/99 AA
1999-01-12 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS 363s
1998-01-27 FULL ACCOUNTS MADE UP TO 30/04/97 AA
1998-02-17 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS 363s
1998-12-17 FULL ACCOUNTS MADE UP TO 30/04/98 AA
1997-02-04 FULL ACCOUNTS MADE UP TO 30/04/96 AA
1997-01-29 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS 363s
1996-01-02 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS 363s

Last update: 2020-06-12 06:31:21