About

Registered Number: 01289296
Date of Incorporation: 06/12/1976 (47 years and 5 months ago)
Company Status: Active
Registered Address: 9 Greyfriars Road, Greyfriars Road, Reading, RG1 1NU,

 

Having been setup in 1976, Lattitude Global Volunteering have registered office in Reading, it has a status of "Active". We do not know the number of employees at this business. The current directors of this company are listed as Fox, Christopher James, Wong, Ivy, Bates, Heather Marr, Bowie, John Hendry, Flach, Carol Marie, Flach, Carol, Lee, Julian Peter Barlett, Lieutenant-commander, Manorajah, Angelo Xavier, Rodgers, Catherine Martha Lilia, Rompani, Paul John, Barlow, Mel, Cooper, Elizabeth, Dickenson, Kenneth Hyde, Fagan, Kaisu, Fee, Martin, Fisher, Simon, Haden, John Demmery, Hulse, Richard, Mcneile, Penelope Rose, Mermagen, Robert Patrick Haughton, Mitchell, Andrew John Bower, Paton, Bonne, Reynolds, Charles Edward Michael, Stuart, John David, Tait, Elizabeth, Turnbull, Steven Michael, Turner, Miriam Sophie, Vleming, Alejandro Nicolas, Wansey, James Rupert, Wijngaard, Barbara, Williams, Wendy Griffiths, Woolf, Christopher David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOX, Christopher James 03 June 2019 - 1
WONG, Ivy 03 June 2019 - 1
BARLOW, Mel 19 June 2012 08 June 2015 1
COOPER, Elizabeth 08 October 1997 19 November 2003 1
DICKENSON, Kenneth Hyde 27 April 1994 06 November 1996 1
FAGAN, Kaisu 19 June 2012 05 December 2016 1
FEE, Martin 06 November 1996 26 January 2000 1
FISHER, Simon 08 June 2015 20 September 2019 1
HADEN, John Demmery 01 November 1995 06 November 2001 1
HULSE, Richard N/A 02 February 1994 1
MCNEILE, Penelope Rose 28 February 2011 05 June 2017 1
MERMAGEN, Robert Patrick Haughton N/A 19 October 1994 1
MITCHELL, Andrew John Bower 10 November 1999 29 March 2006 1
PATON, Bonne 09 June 2010 11 December 2017 1
REYNOLDS, Charles Edward Michael 28 February 2011 22 October 2019 1
STUART, John David 01 November 2000 13 May 2003 1
TAIT, Elizabeth 08 October 1997 29 March 2006 1
TURNBULL, Steven Michael 07 July 2004 09 June 2014 1
TURNER, Miriam Sophie 09 November 2005 29 September 2011 1
VLEMING, Alejandro Nicolas 06 March 2017 20 September 2019 1
WANSEY, James Rupert 09 November 2005 25 February 2008 1
WIJNGAARD, Barbara 28 February 2011 06 March 2017 1
WILLIAMS, Wendy Griffiths 19 July 2006 29 November 2006 1
WOOLF, Christopher David 09 November 2005 26 April 2007 1
Secretary Name Appointed Resigned Total Appointments
BATES, Heather Marr 16 November 2012 14 June 2016 1
BOWIE, John Hendry 21 January 1998 07 May 1999 1
FLACH, Carol Marie 16 July 2018 23 October 2019 1
FLACH, Carol 14 June 2016 03 May 2017 1
LEE, Julian Peter Barlett, Lieutenant-Commander N/A 15 November 1993 1
MANORAJAH, Angelo Xavier 01 April 2009 28 October 2011 1
RODGERS, Catherine Martha Lilia 03 May 2017 16 July 2018 1
ROMPANI, Paul John 28 October 2011 16 November 2012 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 09 December 2019
AA - Annual Accounts 05 November 2019
TM01 - Termination of appointment of director 25 October 2019
TM02 - Termination of appointment of secretary 25 October 2019
CS01 - N/A 01 October 2019
AP01 - Appointment of director 20 September 2019
TM01 - Termination of appointment of director 20 September 2019
TM01 - Termination of appointment of director 20 September 2019
AP01 - Appointment of director 13 June 2019
AP01 - Appointment of director 13 June 2019
TM01 - Termination of appointment of director 15 April 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 02 October 2018
AP01 - Appointment of director 13 August 2018
AP01 - Appointment of director 06 August 2018
AP01 - Appointment of director 06 August 2018
AD01 - Change of registered office address 06 August 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 July 2018
AP03 - Appointment of secretary 16 July 2018
TM02 - Termination of appointment of secretary 16 July 2018
TM01 - Termination of appointment of director 11 December 2017
AA - Annual Accounts 07 November 2017
CS01 - N/A 02 October 2017
TM01 - Termination of appointment of director 01 August 2017
AP03 - Appointment of secretary 03 May 2017
TM02 - Termination of appointment of secretary 03 May 2017
AP01 - Appointment of director 20 March 2017
AP01 - Appointment of director 20 March 2017
AP01 - Appointment of director 20 March 2017
AP01 - Appointment of director 20 March 2017
TM01 - Termination of appointment of director 20 March 2017
TM01 - Termination of appointment of director 20 March 2017
TM01 - Termination of appointment of director 20 March 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 01 November 2016
AP03 - Appointment of secretary 14 June 2016
TM02 - Termination of appointment of secretary 14 June 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 01 October 2015
CH01 - Change of particulars for director 01 October 2015
CH01 - Change of particulars for director 01 October 2015
CH01 - Change of particulars for director 01 October 2015
CH01 - Change of particulars for director 01 October 2015
CH01 - Change of particulars for director 01 October 2015
AP01 - Appointment of director 01 October 2015
AP01 - Appointment of director 16 June 2015
TM01 - Termination of appointment of director 16 June 2015
MISC - Miscellaneous document 21 May 2015
AP01 - Appointment of director 05 January 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 06 October 2014
TM01 - Termination of appointment of director 06 October 2014
TM01 - Termination of appointment of director 28 August 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 15 October 2013
AP03 - Appointment of secretary 16 January 2013
TM02 - Termination of appointment of secretary 16 January 2013
TM01 - Termination of appointment of director 16 October 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 25 September 2012
AP01 - Appointment of director 10 July 2012
AP01 - Appointment of director 09 July 2012
TM01 - Termination of appointment of director 04 May 2012
MG01 - Particulars of a mortgage or charge 28 April 2012
CH01 - Change of particulars for director 10 November 2011
AP01 - Appointment of director 10 November 2011
TM01 - Termination of appointment of director 28 October 2011
TM01 - Termination of appointment of director 28 October 2011
AP03 - Appointment of secretary 28 October 2011
TM02 - Termination of appointment of secretary 28 October 2011
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 28 September 2011
AP01 - Appointment of director 10 June 2011
AP01 - Appointment of director 10 June 2011
AP01 - Appointment of director 10 June 2011
AP01 - Appointment of director 26 May 2011
AP01 - Appointment of director 26 May 2011
TM01 - Termination of appointment of director 30 March 2011
TM01 - Termination of appointment of director 30 March 2011
TM01 - Termination of appointment of director 30 March 2011
TM01 - Termination of appointment of director 30 March 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AP01 - Appointment of director 17 August 2010
TM01 - Termination of appointment of director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
RESOLUTIONS - N/A 11 February 2010
AD01 - Change of registered office address 18 November 2009
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 22 October 2009
TM02 - Termination of appointment of secretary 15 October 2009
AP03 - Appointment of secretary 15 October 2009
RESOLUTIONS - N/A 24 July 2009
MEM/ARTS - N/A 24 July 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 29 September 2008
395 - Particulars of a mortgage or charge 20 September 2008
395 - Particulars of a mortgage or charge 20 September 2008
288a - Notice of appointment of directors or secretaries 19 September 2008
288b - Notice of resignation of directors or secretaries 28 May 2008
288a - Notice of appointment of directors or secretaries 28 May 2008
CERTNM - Change of name certificate 11 February 2008
363a - Annual Return 12 December 2007
288a - Notice of appointment of directors or secretaries 12 December 2007
288b - Notice of resignation of directors or secretaries 12 December 2007
288b - Notice of resignation of directors or secretaries 12 December 2007
288b - Notice of resignation of directors or secretaries 12 December 2007
288b - Notice of resignation of directors or secretaries 12 December 2007
AA - Annual Accounts 13 November 2007
288a - Notice of appointment of directors or secretaries 21 May 2007
363a - Annual Return 11 December 2006
288b - Notice of resignation of directors or secretaries 08 December 2006
288b - Notice of resignation of directors or secretaries 08 December 2006
288c - Notice of change of directors or secretaries or in their particulars 08 December 2006
288c - Notice of change of directors or secretaries or in their particulars 08 December 2006
AA - Annual Accounts 15 November 2006
288a - Notice of appointment of directors or secretaries 02 August 2006
288b - Notice of resignation of directors or secretaries 27 June 2006
288b - Notice of resignation of directors or secretaries 27 June 2006
363s - Annual Return 06 January 2006
288a - Notice of appointment of directors or secretaries 06 January 2006
288a - Notice of appointment of directors or secretaries 14 December 2005
288a - Notice of appointment of directors or secretaries 14 December 2005
288a - Notice of appointment of directors or secretaries 14 December 2005
288a - Notice of appointment of directors or secretaries 14 December 2005
AA - Annual Accounts 14 October 2005
288b - Notice of resignation of directors or secretaries 10 January 2005
363s - Annual Return 07 January 2005
288b - Notice of resignation of directors or secretaries 15 December 2004
288b - Notice of resignation of directors or secretaries 15 December 2004
288a - Notice of appointment of directors or secretaries 15 December 2004
288a - Notice of appointment of directors or secretaries 15 December 2004
288a - Notice of appointment of directors or secretaries 15 December 2004
AA - Annual Accounts 29 November 2004
AA - Annual Accounts 21 January 2004
363s - Annual Return 06 December 2003
288b - Notice of resignation of directors or secretaries 06 December 2003
288b - Notice of resignation of directors or secretaries 06 December 2003
288b - Notice of resignation of directors or secretaries 06 December 2003
363s - Annual Return 17 December 2002
288a - Notice of appointment of directors or secretaries 17 December 2002
AA - Annual Accounts 12 December 2002
288b - Notice of resignation of directors or secretaries 26 July 2002
288a - Notice of appointment of directors or secretaries 26 July 2002
288b - Notice of resignation of directors or secretaries 28 November 2001
363s - Annual Return 06 November 2001
288b - Notice of resignation of directors or secretaries 06 November 2001
AA - Annual Accounts 20 September 2001
288a - Notice of appointment of directors or secretaries 20 August 2001
288b - Notice of resignation of directors or secretaries 17 July 2001
363s - Annual Return 21 November 2000
288a - Notice of appointment of directors or secretaries 21 November 2000
288a - Notice of appointment of directors or secretaries 21 November 2000
AA - Annual Accounts 13 October 2000
288b - Notice of resignation of directors or secretaries 10 May 2000
288b - Notice of resignation of directors or secretaries 07 January 2000
288a - Notice of appointment of directors or secretaries 03 December 1999
288a - Notice of appointment of directors or secretaries 02 December 1999
363s - Annual Return 19 November 1999
288a - Notice of appointment of directors or secretaries 19 November 1999
RESOLUTIONS - N/A 07 September 1999
AAMD - Amended Accounts 02 September 1999
AA - Annual Accounts 02 August 1999
288b - Notice of resignation of directors or secretaries 20 May 1999
288a - Notice of appointment of directors or secretaries 20 May 1999
RESOLUTIONS - N/A 13 May 1999
363s - Annual Return 03 December 1998
288a - Notice of appointment of directors or secretaries 03 December 1998
288a - Notice of appointment of directors or secretaries 04 November 1998
AA - Annual Accounts 24 July 1998
288a - Notice of appointment of directors or secretaries 22 July 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
288b - Notice of resignation of directors or secretaries 09 February 1998
363s - Annual Return 25 November 1997
288a - Notice of appointment of directors or secretaries 16 October 1997
288a - Notice of appointment of directors or secretaries 05 August 1997
AA - Annual Accounts 31 July 1997
288b - Notice of resignation of directors or secretaries 14 May 1997
288b - Notice of resignation of directors or secretaries 14 May 1997
288b - Notice of resignation of directors or secretaries 14 May 1997
363s - Annual Return 23 December 1996
288a - Notice of appointment of directors or secretaries 23 December 1996
288b - Notice of resignation of directors or secretaries 20 November 1996
AA - Annual Accounts 21 August 1996
288 - N/A 21 August 1996
363s - Annual Return 15 November 1995
288 - N/A 15 November 1995
AA - Annual Accounts 07 August 1995
288 - N/A 15 May 1995
363s - Annual Return 08 November 1994
288 - N/A 01 November 1994
AA - Annual Accounts 02 August 1994
288 - N/A 17 May 1994
288 - N/A 09 March 1994
288 - N/A 09 March 1994
363s - Annual Return 30 November 1993
288 - N/A 30 November 1993
288 - N/A 30 November 1993
288 - N/A 02 September 1993
395 - Particulars of a mortgage or charge 05 August 1993
288 - N/A 05 August 1993
AA - Annual Accounts 03 August 1993
288 - N/A 20 July 1993
288 - N/A 20 July 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 June 1993
288 - N/A 29 January 1993
288 - N/A 29 January 1993
288 - N/A 29 January 1993
363b - Annual Return 04 December 1992
288 - N/A 16 November 1992
288 - N/A 11 November 1992
288 - N/A 10 November 1992
288 - N/A 13 October 1992
AA - Annual Accounts 05 October 1992
288 - N/A 22 July 1992
288 - N/A 22 July 1992
288 - N/A 22 July 1992
288 - N/A 22 July 1992
288 - N/A 22 July 1992
AA - Annual Accounts 19 November 1991
363b - Annual Return 19 November 1991
363a - Annual Return 04 April 1991
AA - Annual Accounts 07 March 1991
288 - N/A 07 March 1991
287 - Change in situation or address of Registered Office 07 March 1991
288 - N/A 16 October 1990
288 - N/A 16 October 1990
288 - N/A 16 October 1990
395 - Particulars of a mortgage or charge 26 July 1990
363 - Annual Return 14 May 1990
AA - Annual Accounts 14 May 1990
288 - N/A 11 August 1989
AA - Annual Accounts 20 July 1989
363 - Annual Return 20 July 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 June 1989
288 - N/A 28 February 1989
288 - N/A 28 February 1989
288 - N/A 15 December 1988
287 - Change in situation or address of Registered Office 17 June 1988
363 - Annual Return 17 June 1988
288 - N/A 10 June 1988
288 - N/A 10 June 1988
288 - N/A 23 May 1988
AA - Annual Accounts 23 May 1988
288 - N/A 22 February 1988
288 - N/A 22 February 1988
288 - N/A 22 February 1988
288 - N/A 22 February 1988
288 - N/A 22 February 1988
AA - Annual Accounts 06 March 1987
363 - Annual Return 06 March 1987
NEWINC - New incorporation documents 06 December 1976

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 April 2012 Outstanding

N/A

Legal charge 18 September 2008 Outstanding

N/A

Legal charge 18 September 2008 Outstanding

N/A

Legal charge 27 July 1993 Outstanding

N/A

Legal charge 17 July 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.