Having been setup in 1988, Latham International Ltd are based in Staffordshire, it's status at Companies House is "Active". This organisation is registered for VAT. We do not know the number of employees at this organisation. Latham, Kay Colville, Latham, Peter are listed as the directors of 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 |
