LATTERFROSKEN SOFTWARE DEVELOPMENT LIMITED


Registered number: 04252769
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Name: LATTERFROSKEN SOFTWARE DEVELOPMENT LIMITED
LATTERFROSKEN SOFTWARE DEVELOPMENT LTD
Address: 10 ST. GEORGES YARD, FARNHAM, SURREY, ENGLAND, GU9 7LW
Incorporation Date: 2001-07-16

Company status: Active


Company Documents

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