LATESAIL LIMITED

Company number 03783328

Date	Type	Description	View / Download
27 Mar 2019	AD01	Registered office address changed from Albert House 14 st John's Lane Canterbury Kent CT1 2QG to Unit 33 the Joiners Shop the Historic Dockyard Chatham Kent ME4 4TZ on 27 March 2019	(1 page)
14 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with updates	(4 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
29 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
26 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 26 January 2018	(2 pages)
08 Dec 2017	CS01	Confirmation statement made on 30 October 2017 with updates	(4 pages)
07 Dec 2017	CH01	Director's details changed for Mr Daniel Peter Lockyer on 31 October 2016	(2 pages)
19 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
09 Dec 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
23 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
18 Jan 2016	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100	(4 pages)
20 Oct 2015	AP01	Appointment of Mr Romuald Caillaud as a director on 1 October 2015	(2 pages)
16 Oct 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
09 Oct 2015	TM01	Termination of appointment of David James Watt as a director on 5 August 2015	(1 page)
25 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ All appointments and legal acts ratified and confirmed 05/08/2015	(2 pages)
10 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages)
13 Apr 2015	AD01	Registered office address changed from Lombard House 12-17 Upper Bridge Street Canterbury Kent CT1 2NF to Albert House 14 St John's Lane Canterbury Kent CT1 2QG on 13 April 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100	(4 pages)
24 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	(8 pages)
31 Oct 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 100	(4 pages)
31 Oct 2013	AP01	Appointment of Mr David James Watt as a director	(2 pages)
31 Oct 2013	TM01	Termination of appointment of Jane Ohara as a director	(1 page)
11 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(5 pages)
13 Feb 2013	AA	Total exemption small company accounts made up to 31 October 2012	(8 pages)
25 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)