Having been setup in 1988, Latchguard Ltd has its registered office in Guildford in Surrey, it's status is listed as "Active". There is one director listed as Bazin, Georgia for the company. Currently we aren't aware of the number of employees at the Latchguard Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAZIN, Georgia | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 September 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 10 September 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 06 September 2018 | |
| CS01 - N/A | 31 January 2018 | |
| AA - Annual Accounts | 30 December 2017 | |
| CS01 - N/A | 06 February 2017 | |
| AA - Annual Accounts | 08 December 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| AA - Annual Accounts | 29 December 2015 | |
| AA01 - Change of accounting reference date | 30 May 2015 | |
| AA - Annual Accounts | 30 May 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 30 May 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| AA - Annual Accounts | 30 May 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AD01 - Change of registered office address | 20 September 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 24 January 2012 | |
| CH01 - Change of particulars for director | 24 January 2012 | |
| CH01 - Change of particulars for director | 24 January 2012 | |
| CH03 - Change of particulars for secretary | 24 January 2012 | |
| AD01 - Change of registered office address | 01 December 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| AA - Annual Accounts | 27 May 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| AA - Annual Accounts | 26 May 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| AA - Annual Accounts | 01 July 2008 | |
| 363a - Annual Return | 27 June 2008 | |
| 287 - Change in situation or address of Registered Office | 27 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 June 2008 | |
| AA - Annual Accounts | 10 September 2007 | |
| 225 - Change of Accounting Reference Date | 30 April 2007 | |
| 363a - Annual Return | 22 January 2007 | |
| AA - Annual Accounts | 28 September 2006 | |
| 363a - Annual Return | 16 February 2006 | |
| AA - Annual Accounts | 07 July 2005 | |
| 363s - Annual Return | 17 March 2005 | |
| AA - Annual Accounts | 02 August 2004 | |
| 363s - Annual Return | 10 March 2004 | |
| AA - Annual Accounts | 29 July 2003 | |
| 363s - Annual Return | 24 April 2003 | |
| AA - Annual Accounts | 04 July 2002 | |
| 363s - Annual Return | 12 February 2002 | |
| AA - Annual Accounts | 16 July 2001 | |
| 363s - Annual Return | 23 February 2001 | |
| AA - Annual Accounts | 11 July 2000 | |
| 363s - Annual Return | 28 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 1999 | |
| AA - Annual Accounts | 02 August 1999 | |
| 363s - Annual Return | 14 March 1999 | |
| AA - Annual Accounts | 27 July 1998 | |
| 363s - Annual Return | 06 February 1998 | |
| 225 - Change of Accounting Reference Date | 24 September 1997 | |
| 363s - Annual Return | 11 February 1997 | |
| AA - Annual Accounts | 04 February 1997 | |
| 363s - Annual Return | 16 February 1996 | |
| AA - Annual Accounts | 09 February 1996 | |
| AA - Annual Accounts | 02 February 1995 | |
| 363s - Annual Return | 23 January 1995 | |
| AA - Annual Accounts | 07 February 1994 | |
| 363s - Annual Return | 26 January 1994 | |
| 287 - Change in situation or address of Registered Office | 26 August 1993 | |
| AA - Annual Accounts | 01 February 1993 | |
| 363s - Annual Return | 22 December 1992 | |
| 363s - Annual Return | 14 January 1992 | |
| AA - Annual Accounts | 20 December 1991 | |
| 395 - Particulars of a mortgage or charge | 04 November 1991 | |
| AA - Annual Accounts | 24 April 1991 | |
| 395 - Particulars of a mortgage or charge | 12 February 1991 | |
| 395 - Particulars of a mortgage or charge | 12 February 1991 | |
| 395 - Particulars of a mortgage or charge | 12 February 1991 | |
| 395 - Particulars of a mortgage or charge | 12 February 1991 | |
| 395 - Particulars of a mortgage or charge | 23 January 1991 | |
| 363a - Annual Return | 13 January 1991 | |
| 395 - Particulars of a mortgage or charge | 21 November 1990 | |
| 395 - Particulars of a mortgage or charge | 21 November 1990 | |
| 395 - Particulars of a mortgage or charge | 21 November 1990 | |
| 395 - Particulars of a mortgage or charge | 21 November 1990 | |
| 395 - Particulars of a mortgage or charge | 21 November 1990 | |
| 395 - Particulars of a mortgage or charge | 21 November 1990 | |
| 395 - Particulars of a mortgage or charge | 21 November 1990 | |
| 395 - Particulars of a mortgage or charge | 21 November 1990 | |
| 395 - Particulars of a mortgage or charge | 21 November 1990 | |
| 395 - Particulars of a mortgage or charge | 21 November 1990 | |
| 395 - Particulars of a mortgage or charge | 21 November 1990 | |
| 395 - Particulars of a mortgage or charge | 21 November 1990 | |
| 395 - Particulars of a mortgage or charge | 21 November 1990 | |
| 395 - Particulars of a mortgage or charge | 21 November 1990 | |
| 395 - Particulars of a mortgage or charge | 21 November 1990 | |
| 395 - Particulars of a mortgage or charge | 21 November 1990 | |
| 395 - Particulars of a mortgage or charge | 21 November 1990 | |
| 395 - Particulars of a mortgage or charge | 21 November 1990 | |
| 395 - Particulars of a mortgage or charge | 21 November 1990 | |
| RESOLUTIONS - N/A | 10 May 1990 | |
| 363 - Annual Return | 10 May 1990 | |
| AA - Annual Accounts | 10 May 1990 | |
| 395 - Particulars of a mortgage or charge | 24 November 1989 | |
| 288 - N/A | 22 November 1988 | |
| 287 - Change in situation or address of Registered Office | 22 November 1988 | |
| NEWINC - New incorporation documents | 22 September 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 21 October 1991 | Outstanding |
N/A |
| Legal charge | 04 February 1991 | Outstanding |
N/A |
| Legal charge | 04 February 1991 | Outstanding |
N/A |
| Legal charge | 04 February 1991 | Outstanding |
N/A |
| Legal charge | 04 February 1991 | Outstanding |
N/A |
| Legal charge | 16 January 1991 | Outstanding |
N/A |
| Legal charge | 01 November 1990 | Outstanding |
N/A |
| Legal charge | 01 November 1990 | Outstanding |
N/A |
| Legal charge | 01 November 1990 | Outstanding |
N/A |
| Legal charge | 01 November 1990 | Outstanding |
N/A |
| Legal charge | 01 November 1990 | Outstanding |
N/A |
| Legal charge | 01 November 1990 | Outstanding |
N/A |
| Legal charge | 01 November 1990 | Outstanding |
N/A |
| Legal charge | 01 November 1990 | Outstanding |
N/A |
| Legal charge | 01 November 1990 | Outstanding |
N/A |
| Legal charge | 01 November 1990 | Outstanding |
N/A |
| Legal charge | 01 November 1990 | Outstanding |
N/A |
| Legal charge | 01 November 1990 | Outstanding |
N/A |
| Legal charge | 01 November 1990 | Outstanding |
N/A |
| Legal charge | 01 November 1990 | Outstanding |
N/A |
| Legal charge | 01 November 1990 | Outstanding |
N/A |
| Legal charge | 01 November 1990 | Outstanding |
N/A |
| Legal charge | 01 November 1990 | Outstanding |
N/A |
| Legal charge | 01 November 1990 | Outstanding |
N/A |
| Legal charge | 01 November 1990 | Outstanding |
N/A |
| Debenture | 17 November 1989 | Outstanding |
N/A |
