Based in Staffordshire, Latham International Ltd was founded on 31 August 1988, it's status at Companies House is "Active". There are 2 directors listed as Latham, Kay Colville, Latham, Peter for the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LATHAM, Kay Colville | N/A | - | 1 |
| LATHAM, Peter | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 January 2020 | |
| AA - Annual Accounts | 10 July 2019 | |
| AA01 - Change of accounting reference date | 18 June 2019 | |
| CS01 - N/A | 29 January 2019 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 26 January 2018 | |
| AA - Annual Accounts | 19 June 2017 | |
| CS01 - N/A | 31 January 2017 | |
| AA - Annual Accounts | 28 April 2016 | |
| AR01 - Annual Return | 07 March 2016 | |
| AA - Annual Accounts | 09 April 2015 | |
| AR01 - Annual Return | 23 January 2015 | |
| AA - Annual Accounts | 14 April 2014 | |
| AR01 - Annual Return | 24 January 2014 | |
| MR04 - N/A | 28 October 2013 | |
| AA - Annual Accounts | 19 June 2013 | |
| AR01 - Annual Return | 24 January 2013 | |
| AA - Annual Accounts | 15 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 February 2012 | |
| AR01 - Annual Return | 30 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 September 2011 | |
| AA - Annual Accounts | 28 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 May 2011 | |
| AR01 - Annual Return | 09 May 2011 | |
| AA - Annual Accounts | 29 June 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| CH03 - Change of particulars for secretary | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| AA - Annual Accounts | 01 June 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| 363a - Annual Return | 23 January 2008 | |
| AA - Annual Accounts | 13 December 2007 | |
| 395 - Particulars of a mortgage or charge | 22 June 2007 | |
| AA - Annual Accounts | 28 February 2007 | |
| 363a - Annual Return | 24 January 2007 | |
| 225 - Change of Accounting Reference Date | 06 December 2006 | |
| 363a - Annual Return | 02 February 2006 | |
| AA - Annual Accounts | 14 December 2005 | |
| AA - Annual Accounts | 27 September 2005 | |
| 363s - Annual Return | 07 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 2004 | |
| AA - Annual Accounts | 29 March 2004 | |
| 363s - Annual Return | 16 February 2004 | |
| AUD - Auditor's letter of resignation | 30 April 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 05 February 2003 | |
| AA - Annual Accounts | 04 February 2002 | |
| 363s - Annual Return | 04 February 2002 | |
| 287 - Change in situation or address of Registered Office | 21 March 2001 | |
| 363s - Annual Return | 14 March 2001 | |
| AA - Annual Accounts | 02 February 2001 | |
| 395 - Particulars of a mortgage or charge | 20 September 2000 | |
| 395 - Particulars of a mortgage or charge | 12 September 2000 | |
| 363s - Annual Return | 14 February 2000 | |
| CERTNM - Change of name certificate | 26 January 2000 | |
| AA - Annual Accounts | 22 December 1999 | |
| 363s - Annual Return | 10 April 1999 | |
| 395 - Particulars of a mortgage or charge | 09 February 1999 | |
| 395 - Particulars of a mortgage or charge | 08 February 1999 | |
| AA - Annual Accounts | 06 January 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 1998 | |
| RESOLUTIONS - N/A | 27 April 1998 | |
| RESOLUTIONS - N/A | 27 April 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 April 1998 | |
| 88(2)P - N/A | 27 April 1998 | |
| 123 - Notice of increase in nominal capital | 27 April 1998 | |
| 363s - Annual Return | 05 March 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 363s - Annual Return | 17 February 1997 | |
| AA - Annual Accounts | 31 January 1997 | |
| 395 - Particulars of a mortgage or charge | 05 August 1996 | |
| 363s - Annual Return | 31 January 1996 | |
| AA - Annual Accounts | 08 November 1995 | |
| 363s - Annual Return | 05 February 1995 | |
| AA - Annual Accounts | 30 December 1994 | |
| 363s - Annual Return | 17 February 1994 | |
| AA - Annual Accounts | 19 October 1993 | |
| 395 - Particulars of a mortgage or charge | 30 July 1993 | |
| 363s - Annual Return | 07 April 1993 | |
| AA - Annual Accounts | 02 February 1993 | |
| 363b - Annual Return | 20 May 1992 | |
| 363s - Annual Return | 26 February 1992 | |
| AA - Annual Accounts | 23 December 1991 | |
| 395 - Particulars of a mortgage or charge | 02 October 1991 | |
| 395 - Particulars of a mortgage or charge | 12 July 1991 | |
| 363a - Annual Return | 25 March 1991 | |
| 395 - Particulars of a mortgage or charge | 13 March 1991 | |
| AA - Annual Accounts | 25 February 1991 | |
| AA - Annual Accounts | 13 March 1990 | |
| 363 - Annual Return | 09 February 1990 | |
| 288 - N/A | 28 September 1989 | |
| 287 - Change in situation or address of Registered Office | 28 September 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 January 1989 | |
| MEM/ARTS - N/A | 17 November 1988 | |
| 288 - N/A | 09 November 1988 | |
| 288 - N/A | 09 November 1988 | |
| 287 - Change in situation or address of Registered Office | 09 November 1988 | |
| CERTNM - Change of name certificate | 04 November 1988 | |
| RESOLUTIONS - N/A | 01 November 1988 | |
| NEWINC - New incorporation documents | 31 August 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 February 2012 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 18 May 2011 | Outstanding |
N/A |
| Legal charge | 18 June 2007 | Fully Satisfied |
N/A |
| Legal charge | 08 September 2000 | Outstanding |
N/A |
| Legal charge | 30 August 2000 | Outstanding |
N/A |
| Deed of charge over credit balances | 01 February 1999 | Outstanding |
N/A |
| Legal charge | 28 January 1999 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 31 July 1996 | Outstanding |
N/A |
| Legal charge | 19 July 1993 | Fully Satisfied |
N/A |
| Legal charge | 25 September 1991 | Fully Satisfied |
N/A |
| Legal charge | 24 June 1991 | Fully Satisfied |
N/A |
| Debenture | 01 March 1991 | Outstanding |
N/A |
