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Latra Limited

Documents

Total Documents118
Total Pages507

Filing History

16 September 2023Confirmation statement made on 22 July 2023 with no updates
31 July 2023Micro company accounts made up to 31 July 2022
1 September 2022Confirmation statement made on 22 July 2022 with no updates
30 July 2022Micro company accounts made up to 31 July 2021
24 August 2021Confirmation statement made on 22 July 2021 with no updates
28 July 2021Micro company accounts made up to 31 July 2020
24 July 2020Confirmation statement made on 22 July 2020 with no updates
28 April 2020Micro company accounts made up to 31 July 2019
5 August 2019Confirmation statement made on 22 July 2019 with no updates
23 May 2019Micro company accounts made up to 31 July 2018
2 August 2018Confirmation statement made on 22 July 2018 with no updates
19 April 2018Micro company accounts made up to 31 July 2017
1 August 2017Confirmation statement made on 22 July 2017 with no updates
1 August 2017Confirmation statement made on 22 July 2017 with no updates
28 April 2017Total exemption small company accounts made up to 31 July 2016
28 April 2017Total exemption small company accounts made up to 31 July 2016
3 August 2016Confirmation statement made on 22 July 2016 with updates
3 August 2016Confirmation statement made on 22 July 2016 with updates
31 May 2016Total exemption small company accounts made up to 31 July 2015
31 May 2016Total exemption small company accounts made up to 31 July 2015
5 August 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
5 August 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
17 April 2015Total exemption small company accounts made up to 31 July 2014
17 April 2015Total exemption small company accounts made up to 31 July 2014
11 August 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
11 August 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
17 June 2014Appointment of Mr Ranjit Singh Gahir as a director
17 June 2014Appointment of Mr Ranjit Singh Gahir as a director
4 April 2014Total exemption small company accounts made up to 31 July 2013
4 April 2014Total exemption small company accounts made up to 31 July 2013
21 August 2013Annual return made up to 22 July 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 100
21 August 2013Annual return made up to 22 July 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 100
17 April 2013Total exemption small company accounts made up to 31 July 2012
17 April 2013Total exemption small company accounts made up to 31 July 2012
14 August 2012Annual return made up to 22 July 2012 with a full list of shareholders
14 August 2012Annual return made up to 22 July 2012 with a full list of shareholders
26 April 2012Total exemption small company accounts made up to 31 July 2011
26 April 2012Total exemption small company accounts made up to 31 July 2011
2 August 2011Annual return made up to 22 July 2011 with a full list of shareholders
2 August 2011Annual return made up to 22 July 2011 with a full list of shareholders
31 May 2011Total exemption small company accounts made up to 31 July 2010
31 May 2011Total exemption small company accounts made up to 31 July 2010
10 September 2010Annual return made up to 22 July 2010 with a full list of shareholders
10 September 2010Annual return made up to 22 July 2010 with a full list of shareholders
30 April 2010Total exemption small company accounts made up to 31 July 2009
30 April 2010Total exemption small company accounts made up to 31 July 2009
6 October 2009Annual return made up to 22 July 2009 with a full list of shareholders
6 October 2009Annual return made up to 22 July 2009 with a full list of shareholders
2 July 2009Total exemption small company accounts made up to 31 July 2008
2 July 2009Total exemption small company accounts made up to 31 July 2008
25 September 2008Return made up to 22/07/08; no change of members
  • 363(287) ‐ Registered office changed on 25/09/08
25 September 2008Return made up to 22/07/08; no change of members
  • 363(287) ‐ Registered office changed on 25/09/08
14 June 2008Company name changed design central LIMITED\certificate issued on 17/06/08
14 June 2008Company name changed design central LIMITED\certificate issued on 17/06/08
2 June 2008Total exemption small company accounts made up to 31 July 2007
2 June 2008Total exemption small company accounts made up to 31 July 2007
15 April 2008Return made up to 22/07/07; full list of members
15 April 2008Return made up to 22/07/07; full list of members
7 June 2007Total exemption small company accounts made up to 31 July 2006
7 June 2007Total exemption small company accounts made up to 31 July 2006
4 August 2006Return made up to 22/07/06; full list of members
4 August 2006Return made up to 22/07/06; full list of members
5 June 2006Total exemption small company accounts made up to 31 July 2005
5 June 2006Total exemption small company accounts made up to 31 July 2005
2 August 2005Return made up to 22/07/05; full list of members
2 August 2005Return made up to 22/07/05; full list of members
7 June 2005Accounts for a small company made up to 31 July 2004
7 June 2005Accounts for a small company made up to 31 July 2004
22 July 2004Return made up to 31/07/04; full list of members
22 July 2004Return made up to 31/07/04; full list of members
30 June 2004Accounts for a small company made up to 31 July 2003
30 June 2004Accounts for a small company made up to 31 July 2003
3 December 2003Accounts for a small company made up to 31 July 2002
3 December 2003Accounts for a small company made up to 31 July 2002
29 September 2003New secretary appointed
29 September 2003Return made up to 31/07/03; full list of members
  • 363(288) ‐ Secretary resigned
29 September 2003Return made up to 31/07/03; full list of members
  • 363(288) ‐ Secretary resigned
29 September 2003New secretary appointed
18 September 2003New secretary appointed
18 September 2003New secretary appointed
12 May 2003Accounts for a small company made up to 31 July 2001
12 May 2003Accounts for a small company made up to 31 July 2001
1 August 2002Return made up to 31/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
1 August 2002Return made up to 31/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 June 2002Particulars of mortgage/charge
13 June 2002Particulars of mortgage/charge
6 December 2001Total exemption full accounts made up to 31 July 2000
6 December 2001Total exemption full accounts made up to 31 July 2000
12 September 2001Return made up to 31/07/01; full list of members
12 September 2001Return made up to 31/07/01; full list of members
24 October 2000Full accounts made up to 31 July 1999
24 October 2000Full accounts made up to 31 July 1999
3 October 2000Return made up to 31/07/00; full list of members
3 October 2000Return made up to 31/07/00; full list of members
7 September 1999Return made up to 31/07/99; no change of members
7 September 1999Return made up to 31/07/99; no change of members
3 September 1999Amended full accounts made up to 31 July 1998
3 September 1999Amended full accounts made up to 31 July 1998
2 July 1999Full accounts made up to 31 July 1998
2 July 1999Full accounts made up to 31 July 1998
20 October 1998Return made up to 31/07/98; full list of members
20 October 1998Return made up to 31/07/98; full list of members
9 September 1997Ad 31/07/97--------- £ si 99@1=99 £ ic 1/100
9 September 1997Ad 31/07/97--------- £ si 99@1=99 £ ic 1/100
9 September 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/07/97
9 September 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/07/97
8 August 1997New director appointed
8 August 1997Registered office changed on 08/08/97 from: 47/49 green lane northwood middlesex HA6 3AE
8 August 1997New secretary appointed;new director appointed
8 August 1997New director appointed
8 August 1997New secretary appointed;new director appointed
8 August 1997Registered office changed on 08/08/97 from: 47/49 green lane northwood middlesex HA6 3AE
5 August 1997Director resigned
5 August 1997Secretary resigned
5 August 1997Secretary resigned
5 August 1997Director resigned
31 July 1997Incorporation
31 July 1997Incorporation
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Companies Viewed

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Directors Viewed

79 years old Robert Nicholas Hodges