About

Registered Number: 04095401
Date of Incorporation: 24/10/2000 (24 years and 6 months ago)
Company Status: Active
Registered Address: 1 Silver Street, St Marys, Isles Of Scilly, TR21 0PZ

 

Established in 2000, Longitude & Latitude Ltd are based in Isles Of Scilly, it has a status of "Active". The organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARD, Jane Margaret Stephanie 24 October 2000 - 1
WARD, Terence Barnes 24 October 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
CS01 - N/A 01 November 2019
AA - Annual Accounts 24 October 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 25 October 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 26 October 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 15 July 2015
DISS40 - Notice of striking-off action discontinued 25 February 2015
GAZ1 - First notification of strike-off action in London Gazette 24 February 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 28 October 2010
RESOLUTIONS - N/A 08 September 2010
SH01 - Return of Allotment of shares 31 August 2010
AA01 - Change of accounting reference date 31 August 2010
AA - Annual Accounts 22 February 2010
AR01 - Annual Return 27 November 2009
AA - Annual Accounts 09 June 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 25 February 2008
363a - Annual Return 02 January 2008
363a - Annual Return 09 February 2007
288c - Notice of change of directors or secretaries or in their particulars 08 February 2007
AA - Annual Accounts 07 December 2006
363a - Annual Return 05 January 2006
288c - Notice of change of directors or secretaries or in their particulars 03 January 2006
AA - Annual Accounts 18 November 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 30 December 2004
AA - Annual Accounts 01 December 2003
363s - Annual Return 31 October 2003
AA - Annual Accounts 30 July 2003
363s - Annual Return 27 January 2003
363s - Annual Return 13 December 2001
AA - Annual Accounts 29 November 2001
288a - Notice of appointment of directors or secretaries 10 November 2000
288a - Notice of appointment of directors or secretaries 10 November 2000
288b - Notice of resignation of directors or secretaries 09 November 2000
288b - Notice of resignation of directors or secretaries 09 November 2000
NEWINC - New incorporation documents 24 October 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.