LATTICE LABELS LIMITED filing history - Find and update company information

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LATTICE LABELS LIMITED

Company number 02589295

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	View PDF Confirmation statement made on 7 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
20 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
12 Apr 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 308,750	View PDF Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 308,750 - link opens in a new window - 5 pages (5 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
02 Jun 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 308,750	View PDF Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 308,750 - link opens in a new window - 5 pages (5 pages)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
28 May 2014	MR01	Registration of charge 025892950019	View PDF Registration of charge 025892950019 - link opens in a new window - 12 pages (12 pages)
20 May 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 308,750	View PDF Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 308,750 - link opens in a new window - 5 pages (5 pages)
20 May 2014	CH03	Secretary's details changed for Tony Clive Clifton on 7 March 2014	View PDF Secretary's details changed for Tony Clive Clifton on 7 March 2014 - link opens in a new window - 1 page (1 page)
20 May 2014	CH01	Director's details changed for Christopher Brian Beadle on 7 March 2014	View PDF Director's details changed for Christopher Brian Beadle on 7 March 2014 - link opens in a new window - 2 pages (2 pages)
20 May 2014	CH01	Director's details changed for Jeremy Leigh Roberts on 7 March 2014	View PDF Director's details changed for Jeremy Leigh Roberts on 7 March 2014 - link opens in a new window - 2 pages (2 pages)
20 May 2014	CH01	Director's details changed for Mrs Maria Chambers on 7 March 2014	View PDF Director's details changed for Mrs Maria Chambers on 7 March 2014 - link opens in a new window - 2 pages (2 pages)
23 Aug 2013	MR01	Registration of charge 025892950018	View PDF Registration of charge 025892950018 - link opens in a new window - 11 pages (11 pages)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
24 May 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	View PDF Annual return made up to 7 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
04 Jul 2012	AP01	Appointment of Mr Tony Clive Clifton as a director	View PDF Appointment of Mr Tony Clive Clifton as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	View PDF Annual return made up to 7 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 5 pages (5 pages)
08 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 - link opens in a new window - 3 pages (3 pages)
08 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 - link opens in a new window - 3 pages (3 pages)
08 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)

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