Total Documents | 118 |
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Total Pages | 499 |
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25 June 2019 | Final Gazette dissolved via voluntary strike-off |
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2 May 2019 | Total exemption full accounts made up to 28 February 2019 |
6 April 2019 | Voluntary strike-off action has been suspended |
12 March 2019 | First Gazette notice for voluntary strike-off |
5 March 2019 | Application to strike the company off the register |
22 November 2018 | Total exemption full accounts made up to 28 February 2018 |
15 June 2018 | Confirmation statement made on 6 June 2018 with no updates |
31 August 2017 | Total exemption full accounts made up to 28 February 2017 |
31 August 2017 | Total exemption full accounts made up to 28 February 2017 |
16 June 2017 | Confirmation statement made on 6 June 2017 with updates |
16 June 2017 | Confirmation statement made on 6 June 2017 with updates |
9 August 2016 | Total exemption small company accounts made up to 29 February 2016 |
9 August 2016 | Total exemption small company accounts made up to 29 February 2016 |
13 June 2016 | Registration of charge 046734230001, created on 13 June 2016 |
13 June 2016 | Registration of charge 046734230001, created on 13 June 2016 |
8 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
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25 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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25 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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12 May 2015 | Total exemption small company accounts made up to 28 February 2015 |
12 May 2015 | Total exemption small company accounts made up to 28 February 2015 |
10 May 2015 | Secretary's details changed for Mr Graham Clifford Hands on 10 May 2015 |
10 May 2015 | Secretary's details changed for Mr Graham Clifford Hands on 10 May 2015 |
15 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-15
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15 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-15
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9 December 2014 | Appointment of Mr Graham Clifford Hands as a secretary on 1 December 2014 |
9 December 2014 | Appointment of Mr Graham Clifford Hands as a secretary on 1 December 2014 |
9 December 2014 | Appointment of Mr Graham Clifford Hands as a secretary on 1 December 2014 |
15 October 2014 | Total exemption small company accounts made up to 28 February 2014 |
15 October 2014 | Total exemption small company accounts made up to 28 February 2014 |
17 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
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31 July 2013 | Total exemption small company accounts made up to 28 February 2013 |
31 July 2013 | Total exemption small company accounts made up to 28 February 2013 |
27 February 2013 | Registered office address changed from Jps House 1 Dalling Road Poole Dorset BH12 1DJ United Kingdom on 27 February 2013 |
27 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders |
27 February 2013 | Registered office address changed from Jps House 1 Dalling Road Poole Dorset BH12 1DJ United Kingdom on 27 February 2013 |
27 February 2013 | Registered office address changed from Jps House 1 Dalling Road Poole Dorset BH12 1DJ United Kingdom on 27 February 2013 |
27 February 2013 | Registered office address changed from Jps House 1 Dalling Road Poole Dorset BH12 1DJ United Kingdom on 27 February 2013 |
27 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders |
19 July 2012 | Total exemption small company accounts made up to 29 February 2012 |
19 July 2012 | Total exemption small company accounts made up to 29 February 2012 |
28 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders |
28 February 2012 | Registered office address changed from Jps House 1 Dalling Road Poole Dorset BH12 1DJ on 28 February 2012 |
28 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders |
28 February 2012 | Registered office address changed from Jps House 1 Dalling Road Poole Dorset BH12 1DJ on 28 February 2012 |
16 May 2011 | Total exemption small company accounts made up to 28 February 2011 |
16 May 2011 | Total exemption small company accounts made up to 28 February 2011 |
28 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders |
28 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders |
19 May 2010 | Total exemption small company accounts made up to 28 February 2010 |
19 May 2010 | Total exemption small company accounts made up to 28 February 2010 |
24 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders |
24 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders |
23 February 2010 | Director's details changed for Mr Andrew Ostler on 20 February 2010 |
23 February 2010 | Director's details changed for John Philip Sparks on 20 February 2010 |
23 February 2010 | Termination of appointment of Andrew Ostler as a secretary |
23 February 2010 | Director's details changed for Mr Andrew Ostler on 20 February 2010 |
23 February 2010 | Termination of appointment of Andrew Ostler as a secretary |
23 February 2010 | Director's details changed for John Philip Sparks on 20 February 2010 |
17 March 2009 | Location of register of members |
17 March 2009 | Location of debenture register |
17 March 2009 | Return made up to 20/02/09; full list of members |
17 March 2009 | Registered office changed on 17/03/2009 from jps house 1 dalling road poole dorset BH12 1DJ |
17 March 2009 | Registered office changed on 17/03/2009 from jps house 1 dalling road poole dorset BH12 1DJ |
17 March 2009 | Location of debenture register |
17 March 2009 | Return made up to 20/02/09; full list of members |
17 March 2009 | Location of register of members |
9 March 2009 | Total exemption small company accounts made up to 28 February 2009 |
9 March 2009 | Total exemption small company accounts made up to 28 February 2009 |
6 March 2009 | Registered office changed on 06/03/2009 from 14 foxwood avenue mudeford christchurch dorset BH23 3LA |
6 March 2009 | Registered office changed on 06/03/2009 from 14 foxwood avenue mudeford christchurch dorset BH23 3LA |
20 February 2009 | Director appointed mr andrew ostler |
20 February 2009 | Secretary appointed mr andrew ostler |
20 February 2009 | Secretary appointed mr andrew ostler |
20 February 2009 | Director appointed mr andrew ostler |
19 February 2009 | Appointment terminated secretary jane sparks |
19 February 2009 | Appointment terminated secretary jane sparks |
16 December 2008 | Total exemption small company accounts made up to 28 February 2008 |
16 December 2008 | Total exemption small company accounts made up to 28 February 2008 |
4 November 2008 | Memorandum and Articles of Association |
4 November 2008 | Memorandum and Articles of Association |
27 October 2008 | Company name changed latitude north consultants LIMITED\certificate issued on 28/10/08 |
27 October 2008 | Company name changed latitude north consultants LIMITED\certificate issued on 28/10/08 |
19 March 2008 | Return made up to 20/02/08; full list of members |
19 March 2008 | Return made up to 20/02/08; full list of members |
3 January 2008 | Total exemption small company accounts made up to 28 February 2007 |
3 January 2008 | Total exemption small company accounts made up to 28 February 2007 |
12 March 2007 | Return made up to 20/02/07; full list of members |
12 March 2007 | Return made up to 20/02/07; full list of members |
13 November 2006 | Total exemption small company accounts made up to 28 February 2006 |
13 November 2006 | Total exemption small company accounts made up to 28 February 2006 |
13 March 2006 | Return made up to 20/02/06; full list of members |
13 March 2006 | Return made up to 20/02/06; full list of members |
12 December 2005 | Total exemption small company accounts made up to 28 February 2005 |
12 December 2005 | Total exemption small company accounts made up to 28 February 2005 |
12 April 2005 | Return made up to 20/02/05; full list of members |
12 April 2005 | Return made up to 20/02/05; full list of members |
17 February 2005 | Director resigned |
17 February 2005 | Director resigned |
1 December 2004 | Total exemption small company accounts made up to 29 February 2004 |
1 December 2004 | Total exemption small company accounts made up to 29 February 2004 |
29 April 2004 | Return made up to 20/02/04; full list of members |
29 April 2004 | Return made up to 20/02/04; full list of members |
2 March 2003 | New director appointed |
2 March 2003 | Registered office changed on 02/03/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB |
2 March 2003 | Registered office changed on 02/03/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB |
2 March 2003 | New secretary appointed |
2 March 2003 | Secretary resigned |
2 March 2003 | Director resigned |
2 March 2003 | Secretary resigned |
2 March 2003 | New director appointed |
2 March 2003 | New director appointed |
2 March 2003 | New secretary appointed |
2 March 2003 | Director resigned |
2 March 2003 | New director appointed |
20 February 2003 | Incorporation |
20 February 2003 | Incorporation |