About

Registered Number: 03799056
Date of Incorporation: 01/07/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: 60 Tunnel Road, Tunbridge Wells, Kent, TN1 2BU

 

Founded in 1999, Latitude Consortium Ltd are based in Kent, it's status in the Companies House registry is set to "Active". The business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHERIDAN, Michael John 01 July 1999 30 September 2007 1
Secretary Name Appointed Resigned Total Appointments
SPONG, Shirley Anne 01 July 1999 17 September 2007 1

Filing History

Document Type Date
CS01 - N/A 12 October 2019
AA - Annual Accounts 27 September 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 04 October 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 09 October 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 06 October 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 08 July 2010
AA - Annual Accounts 14 August 2009
363a - Annual Return 06 July 2009
AA - Annual Accounts 20 August 2008
363s - Annual Return 09 July 2008
288b - Notice of resignation of directors or secretaries 06 June 2008
287 - Change in situation or address of Registered Office 03 October 2007
288b - Notice of resignation of directors or secretaries 02 October 2007
RESOLUTIONS - N/A 28 September 2007
288a - Notice of appointment of directors or secretaries 20 September 2007
AA - Annual Accounts 17 July 2007
363s - Annual Return 11 July 2007
AA - Annual Accounts 06 December 2006
363s - Annual Return 17 July 2006
288c - Notice of change of directors or secretaries or in their particulars 18 April 2006
363s - Annual Return 29 July 2005
AA - Annual Accounts 08 July 2005
AA - Annual Accounts 17 November 2004
287 - Change in situation or address of Registered Office 29 October 2004
363s - Annual Return 13 July 2004
AA - Annual Accounts 19 November 2003
363s - Annual Return 26 June 2003
AA - Annual Accounts 14 January 2003
363s - Annual Return 10 July 2002
AA - Annual Accounts 09 January 2002
363s - Annual Return 06 July 2001
AA - Annual Accounts 12 December 2000
363s - Annual Return 06 July 2000
225 - Change of Accounting Reference Date 05 October 1999
NEWINC - New incorporation documents 01 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.