Latham Timber Centres (Bridgwater) Ltd was founded on 27 February 1987 with its registered office in Hemel Hempstead, Hertfordshire, it's status is listed as "Active". We don't currently know the number of employees at the company. The current directors of this company are listed as Jones, Peter Howard, Turner, Malcolm Carey David.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Peter Howard | 17 October 1991 | 27 July 2006 | 1 |
TURNER, Malcolm Carey David | N/A | 30 August 1991 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 August 2020 | |
AA - Annual Accounts | 12 September 2019 | |
CS01 - N/A | 27 August 2019 | |
AA - Annual Accounts | 30 August 2018 | |
CS01 - N/A | 23 August 2018 | |
AA - Annual Accounts | 15 September 2017 | |
CS01 - N/A | 30 August 2017 | |
AA - Annual Accounts | 27 September 2016 | |
CS01 - N/A | 26 August 2016 | |
AP01 - Appointment of director | 07 January 2016 | |
TM01 - Termination of appointment of director | 07 January 2016 | |
AA - Annual Accounts | 11 September 2015 | |
AR01 - Annual Return | 02 September 2015 | |
AA - Annual Accounts | 02 September 2014 | |
AR01 - Annual Return | 01 September 2014 | |
AA - Annual Accounts | 11 September 2013 | |
AR01 - Annual Return | 28 August 2013 | |
AA - Annual Accounts | 13 September 2012 | |
AR01 - Annual Return | 05 September 2012 | |
CH01 - Change of particulars for director | 24 January 2012 | |
AA - Annual Accounts | 08 September 2011 | |
AR01 - Annual Return | 23 August 2011 | |
CH01 - Change of particulars for director | 23 August 2011 | |
AA - Annual Accounts | 07 September 2010 | |
AR01 - Annual Return | 01 September 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 September 2010 | |
CH01 - Change of particulars for director | 08 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
CH03 - Change of particulars for secretary | 08 October 2009 | |
AA - Annual Accounts | 27 August 2009 | |
363a - Annual Return | 25 August 2009 | |
AA - Annual Accounts | 12 September 2008 | |
363a - Annual Return | 05 September 2008 | |
AA - Annual Accounts | 10 September 2007 | |
363a - Annual Return | 28 August 2007 | |
AA - Annual Accounts | 21 September 2006 | |
363a - Annual Return | 29 August 2006 | |
288a - Notice of appointment of directors or secretaries | 01 August 2006 | |
288b - Notice of resignation of directors or secretaries | 27 July 2006 | |
288a - Notice of appointment of directors or secretaries | 04 October 2005 | |
288b - Notice of resignation of directors or secretaries | 03 October 2005 | |
AA - Annual Accounts | 06 September 2005 | |
363a - Annual Return | 22 August 2005 | |
363s - Annual Return | 05 October 2004 | |
AA - Annual Accounts | 10 September 2004 | |
AA - Annual Accounts | 16 October 2003 | |
363s - Annual Return | 21 August 2003 | |
363s - Annual Return | 11 September 2002 | |
AA - Annual Accounts | 09 September 2002 | |
363s - Annual Return | 10 October 2001 | |
AA - Annual Accounts | 19 September 2001 | |
287 - Change in situation or address of Registered Office | 28 June 2001 | |
AA - Annual Accounts | 21 September 2000 | |
363s - Annual Return | 11 September 2000 | |
363s - Annual Return | 20 August 1999 | |
AA - Annual Accounts | 12 August 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 1998 | |
363s - Annual Return | 16 September 1998 | |
AA - Annual Accounts | 17 August 1998 | |
363s - Annual Return | 17 September 1997 | |
AA - Annual Accounts | 14 August 1997 | |
RESOLUTIONS - N/A | 27 March 1997 | |
AUD - Auditor's letter of resignation | 20 February 1997 | |
AUD - Auditor's letter of resignation | 10 February 1997 | |
363s - Annual Return | 26 September 1996 | |
AA - Annual Accounts | 01 July 1996 | |
363s - Annual Return | 13 September 1995 | |
AA - Annual Accounts | 08 August 1995 | |
288 - N/A | 01 May 1995 | |
363s - Annual Return | 17 October 1994 | |
AA - Annual Accounts | 11 August 1994 | |
395 - Particulars of a mortgage or charge | 03 December 1993 | |
RESOLUTIONS - N/A | 26 November 1993 | |
363s - Annual Return | 05 October 1993 | |
AA - Annual Accounts | 05 October 1993 | |
RESOLUTIONS - N/A | 31 March 1993 | |
RESOLUTIONS - N/A | 31 March 1993 | |
AA - Annual Accounts | 22 September 1992 | |
363s - Annual Return | 22 September 1992 | |
CERTNM - Change of name certificate | 31 March 1992 | |
288 - N/A | 13 November 1991 | |
AUD - Auditor's letter of resignation | 04 November 1991 | |
AUD - Auditor's letter of resignation | 17 October 1991 | |
AA - Annual Accounts | 10 September 1991 | |
288 - N/A | 10 September 1991 | |
363b - Annual Return | 10 September 1991 | |
AA - Annual Accounts | 12 September 1990 | |
363 - Annual Return | 12 September 1990 | |
MEM/ARTS - N/A | 14 March 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 1990 | |
RESOLUTIONS - N/A | 28 February 1990 | |
RESOLUTIONS - N/A | 28 February 1990 | |
RESOLUTIONS - N/A | 28 February 1990 | |
RESOLUTIONS - N/A | 28 February 1990 | |
288 - N/A | 28 February 1990 | |
123 - Notice of increase in nominal capital | 28 February 1990 | |
288 - N/A | 14 February 1990 | |
AA - Annual Accounts | 08 December 1989 | |
363 - Annual Return | 01 December 1989 | |
363 - Annual Return | 11 January 1989 | |
AA - Annual Accounts | 11 January 1989 | |
RESOLUTIONS - N/A | 03 June 1988 | |
RESOLUTIONS - N/A | 03 June 1988 | |
PUC 2 - N/A | 03 June 1988 | |
123 - Notice of increase in nominal capital | 03 June 1988 | |
288 - N/A | 01 April 1987 | |
CERTINC - N/A | 27 February 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 November 1993 | Fully Satisfied |
N/A |