LATIN LINK
| Status | ACTIVE |
| Company No. | 02811525 |
| Category | |
| Incorporated | 21 Apr 1993 |
| Age | 31 years, 25 days |
| Jurisdiction | England Wales |
SUMMARY
LATIN LINK is an active with number 02811525. It was incorporated 31 years, 25 days ago, on 21 April 1993. The company address is 87 London Street 87 London Street, Berkshire, RG1 4QA.
Company Fillings
Confirmation statement with no updates
Date: 26 Apr 2024
Action Date: 21 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-21
Documents
Accounts with accounts type full
Date: 19 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 14 Sep 2023
Action Date: 07 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Butler
Termination date: 2023-09-07
Documents
Termination director company with name termination date
Date: 14 Sep 2023
Action Date: 08 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Noreen Heather Bennett
Termination date: 2023-06-08
Documents
Confirmation statement with no updates
Date: 21 Apr 2023
Action Date: 21 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-21
Documents
Change person director company with change date
Date: 16 Mar 2023
Action Date: 23 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-23
Officer name: Mrs Nicole Gleghorne
Documents
Termination director company with name termination date
Date: 20 Jan 2023
Action Date: 19 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-19
Officer name: Rachel Elizabeth Mary Stone
Documents
Accounts with accounts type full
Date: 14 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 30 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Thomas Farman
Termination date: 2022-09-15
Documents
Termination director company with name termination date
Date: 30 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Binmore
Termination date: 2022-09-15
Documents
Termination director company with name termination date
Date: 20 May 2022
Action Date: 19 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margaret Anne Morgan
Termination date: 2022-05-19
Documents
Confirmation statement with no updates
Date: 27 Apr 2022
Action Date: 21 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-21
Documents
Appoint person director company with name date
Date: 18 Feb 2022
Action Date: 20 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nicole Gleghorne
Appointment date: 2022-01-20
Documents
Appoint person director company with name date
Date: 18 Feb 2022
Action Date: 20 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-20
Officer name: Rev Charles Arthur Gordon Douglas
Documents
Termination director company with name termination date
Date: 18 Feb 2022
Action Date: 20 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Simpson
Termination date: 2022-01-20
Documents
Change person director company with change date
Date: 10 Jan 2022
Action Date: 21 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-21
Officer name: Mrs Jo Jowett
Documents
Statement of companys objects
Date: 06 Dec 2021
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 06 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 02 Dec 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-30
Officer name: Dr Richard Timothy Stainton
Documents
Appoint person director company with name date
Date: 02 Dec 2021
Action Date: 25 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-25
Officer name: Mr Eduardo Juan Harris
Documents
Accounts with accounts type full
Date: 14 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 04 May 2021
Action Date: 14 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Evan Winter
Change date: 2021-04-14
Documents
Confirmation statement with no updates
Date: 26 Apr 2021
Action Date: 21 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-21
Documents
Accounts with accounts type full
Date: 01 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 14 Jan 2021
Action Date: 03 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-03
Officer name: Mr Iván Carlos Neira
Documents
Termination director company with name termination date
Date: 10 Sep 2020
Action Date: 03 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Malcolm Pearce
Termination date: 2020-09-03
Documents
Confirmation statement with no updates
Date: 24 Apr 2020
Action Date: 21 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-21
Documents
Appoint person director company with name date
Date: 29 Oct 2019
Action Date: 06 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-06
Officer name: Dr Richard Timothy Stainton
Documents
Appoint person secretary company with name date
Date: 29 Oct 2019
Action Date: 29 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Katherine Fiona Davis-Bater
Appointment date: 2019-10-29
Documents
Termination secretary company with name termination date
Date: 29 Oct 2019
Action Date: 29 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-10-29
Officer name: Andrew Johnson
Documents
Change person director company with change date
Date: 03 Oct 2019
Action Date: 03 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-03
Officer name: Ms Noreen Heather Bennett
Documents
Appoint person director company with name date
Date: 03 Oct 2019
Action Date: 05 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Noreen Heather Bennett
Appointment date: 2019-09-05
Documents
Accounts with accounts type full
Date: 30 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 26 Sep 2019
Action Date: 05 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Evan Winter
Appointment date: 2019-09-05
Documents
Appoint person director company with name date
Date: 07 May 2019
Action Date: 07 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-07
Officer name: Mrs Jo Jowett
Documents
Confirmation statement with no updates
Date: 03 May 2019
Action Date: 21 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-21
Documents
Termination director company with name termination date
Date: 03 May 2019
Action Date: 07 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Huw Griffiths
Termination date: 2018-06-07
Documents
Accounts with accounts type full
Date: 24 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 11 May 2018
Action Date: 05 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Ireland Daniel
Termination date: 2018-05-05
Documents
Appoint person secretary company with name date
Date: 02 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-05-01
Officer name: Mr Andrew Johnson
Documents
Termination secretary company with name termination date
Date: 01 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Greville Parmenter
Termination date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 01 May 2018
Action Date: 21 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-21
Documents
Termination director company with name termination date
Date: 04 Apr 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-01
Officer name: Karen Thompson
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jan 2018
Action Date: 20 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 028115250001
Charge creation date: 2017-12-20
Documents
Accounts with accounts type full
Date: 30 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 26 May 2017
Action Date: 21 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-21
Documents
Termination director company with name termination date
Date: 26 May 2017
Action Date: 15 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sonia Jackson
Termination date: 2016-09-15
Documents
Accounts with accounts type full
Date: 14 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 10 Jun 2016
Action Date: 03 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-03
Officer name: Mrs Rachel Elizabeth Mary Stone
Documents
Annual return company with made up date no member list
Date: 29 Apr 2016
Action Date: 21 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-21
Documents
Accounts with accounts type full
Date: 18 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 08 Dec 2015
Action Date: 03 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-03
Officer name: Mr James Butler
Documents
Appoint person secretary company with name date
Date: 16 Jun 2015
Action Date: 04 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Greville Parmenter
Appointment date: 2015-06-04
Documents
Annual return company with made up date no member list
Date: 30 Apr 2015
Action Date: 21 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-21
Documents
Appoint person director company with name date
Date: 22 Apr 2015
Action Date: 14 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rev Sonia Jackson
Appointment date: 2014-09-14
Documents
Termination director company with name termination date
Date: 21 Apr 2015
Action Date: 19 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-19
Officer name: Edilberto Marquez Picon
Documents
Termination director company with name termination date
Date: 21 Apr 2015
Action Date: 04 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angela Beryl Davies
Termination date: 2014-12-04
Documents
Accounts with accounts type full
Date: 28 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 08 May 2014
Action Date: 21 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-21
Documents
Termination secretary company with name
Date: 08 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nick Addo
Documents
Accounts with accounts type full
Date: 01 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Termination director company with name
Date: 02 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rogelio Prieto Duran
Documents
Annual return company with made up date no member list
Date: 04 Jun 2013
Action Date: 21 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-21
Documents
Appoint person director company with name
Date: 04 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Huw Griffiths
Documents
Accounts with accounts type full
Date: 02 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person director company with name
Date: 14 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rev Edilberto Marquez Picon
Documents
Termination director company with name
Date: 13 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Travis
Documents
Termination director company with name
Date: 13 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roy Dumphreys
Documents
Annual return company with made up date no member list
Date: 07 Jun 2012
Action Date: 21 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-21
Documents
Termination director company with name
Date: 06 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samuel Cueva
Documents
Accounts with accounts type full
Date: 06 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date no member list
Date: 17 May 2011
Action Date: 21 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-21
Documents
Appoint person director company with name
Date: 17 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Karen Thompson
Documents
Appoint person director company with name
Date: 17 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Simpson
Documents
Accounts with accounts type full
Date: 15 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Termination director company with name
Date: 10 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sonia Jackson
Documents
Appoint person secretary company with name
Date: 10 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Nick Addo
Documents
Termination secretary company with name
Date: 10 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Richardson
Documents
Annual return company with made up date no member list
Date: 06 May 2010
Action Date: 21 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-21
Documents
Change person director company with change date
Date: 05 May 2010
Action Date: 21 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Keith Thomas Farman
Change date: 2010-04-21
Documents
Change person director company with change date
Date: 05 May 2010
Action Date: 21 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Rev Rogelio Prieto Duran
Change date: 2010-04-21
Documents
Change person director company with change date
Date: 05 May 2010
Action Date: 21 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Revd Sonia Jackson
Change date: 2010-04-21
Documents
Change person director company with change date
Date: 05 May 2010
Action Date: 21 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-21
Officer name: Angela Beryl Davies
Documents
Change person director company with change date
Date: 05 May 2010
Action Date: 21 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-21
Officer name: John Ireland Daniel
Documents
Change person director company with change date
Date: 05 May 2010
Action Date: 21 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-21
Officer name: Catherine Louise Travis
Documents
Change person director company with change date
Date: 05 May 2010
Action Date: 21 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Binmore
Change date: 2010-04-21
Documents
Change person director company with change date
Date: 05 May 2010
Action Date: 21 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-21
Officer name: Roger Malcolm Pearce
Documents
Change person director company with change date
Date: 05 May 2010
Action Date: 21 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-21
Officer name: Margaret Anne Morgan
Documents
Change person director company with change date
Date: 05 May 2010
Action Date: 21 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-21
Officer name: Samuel Cueva
Documents
Change person director company with change date
Date: 05 May 2010
Action Date: 21 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Roy Alfred Dumphreys
Change date: 2010-04-21
Documents
Change person director company with change date
Date: 11 Mar 2010
Action Date: 12 Jul 2006
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Roger Malcolm Pearce
Change date: 2006-07-12
Documents
Termination director company with name
Date: 11 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Kennedy
Documents
Accounts with accounts type full
Date: 15 Dec 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 17 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director evangeline creighton
Documents
Legacy
Date: 08 May 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 21/04/09
Documents
Accounts with accounts type full
Date: 23 Sep 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 08 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated director simon baker
Documents
Legacy
Date: 08 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated director john thomas
Documents
Legacy
Date: 10 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed rev rogelio prieto
Documents
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