Name: |
LATTERFROSKEN SOFTWARE DEVELOPMENT LIMITED
LATTERFROSKEN SOFTWARE DEVELOPMENT LTD |
Address: | 10 ST. GEORGES YARD, FARNHAM, SURREY, ENGLAND, GU9 7LW |
Incorporation Date: | 2001-07-16 |
date | name | form type |
2022-03-04 | 31/07/21 TOTAL EXEMPTION FULL | AA |
2022-07-18 | CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES | CS01 |
2021-07-16 | CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES | CS01 |
2021-04-27 | 31/07/20 TOTAL EXEMPTION FULL | AA |
2020-07-16 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | CS01 |
2020-04-08 | 31/07/19 TOTAL EXEMPTION FULL | AA |
2019-07-16 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES | CS01 |
2019-04-02 | 31/07/18 TOTAL EXEMPTION FULL | AA |
2018-07-16 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES | CS01 |
2018-04-26 | 31/07/17 TOTAL EXEMPTION FULL | AA |
2017-04-10 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
2017-07-16 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES | CS01 |
2016-04-25 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
2016-12-21 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM12 LION & LAMB YARDFARNHAMSURREYGU9 7LL | AD01 |
2016-07-25 | SAIL ADDRESS CHANGED FROM:32 BRADFORD STREETWALSALLWS1 3QAENGLAND | AD02 |
2016-07-25 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | CS01 |
2015-08-06 | 16/07/15 FULL LIST | AR01 |
2015-04-20 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
2014-04-23 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
2014-07-21 | 16/07/14 FULL LIST | AR01 |
2013-07-18 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
2013-04-17 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
2013-07-18 | 16/07/13 FULL LIST | AR01 |
2013-07-18 | SAIL ADDRESS CREATED | AD02 |
2012-08-09 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES GRIERSON DICKENS / 12/12/2011 | CH03 |
2012-04-25 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
2012-08-09 | 16/07/12 FULL LIST | AR01 |
2011-04-26 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
2011-07-18 | 16/07/11 FULL LIST | AR01 |
2010-08-04 | 16/07/10 FULL LIST | AR01 |
2010-04-08 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
2010-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CRAIG DICKENS / 16/07/2010 | CH01 |
2009-05-11 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
2009-08-11 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | 363a |
2008-05-13 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
2008-08-04 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | 363a |
2007-08-03 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | 363a |
2007-08-03 | LOCATION OF REGISTER OF MEMBERS | 353 |
2007-06-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
2007-08-03 | LOCATION OF DEBENTURE REGISTER | 190 |
2007-08-03 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM:THE MEETING HOUSEDARES LANE EWSHOTFARNHAMGU10 5BS | 287 |
2006-08-03 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | 363a |
2006-05-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
2005-05-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
2005-08-18 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | 363s |
2004-08-16 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | 363s |
2004-05-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
2003-05-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | AA |
2003-08-07 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | 363s |
2002-07-14 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | 363s |
2001-08-06 | NEW SECRETARY APPOINTED | 288a |
2001-08-06 | DIRECTOR RESIGNED | 288b |
2001-07-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2001-08-06 | NEW DIRECTOR APPOINTED | 288a |
2001-08-06 | SECRETARY RESIGNED | 288b |
Last update: 2024-12-10 20:01:28