LADMARSH LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/11/146 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 28/08/1428 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MRS NELLY ANNICK CHRISTIAN |
| 11/11/1311 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 23/04/1323 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR THOMAS LANE |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE |
| 12/11/1212 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 31/10/2012 |
| 24/04/1224 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 31/10/1131 October 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 31/10/2011 |
| 09/06/119 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 23/12/2010 |
| 01/11/101 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 28/05/1028 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 02/11/092 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRISTLEKARN LIMITED / 31/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 12/06/0912 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 31/10/0831 October 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/11/077 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 29/04/0529 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 28/01/0428 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/11/035 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 11/11/0211 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/11/027 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/022 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/11/018 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: G OFFICE CHANGED 23/01/01 27 HANSON STREET LONDON W1W 6TR |
| 01/12/001 December 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: G OFFICE CHANGED 31/08/00 27 HANSON STREET LONDON W1P 7LQ |
| 08/12/998 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9925 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/09/9913 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: G OFFICE CHANGED 03/06/98 SCEPTRE HOUSE 169/173 REGENT STREET LONDON W1R 7FB |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 21/11/9621 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/10/9523 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 16/12/9416 December 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/01/944 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/939 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9322 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/06/935 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/928 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9210 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/11/9111 November 1991 | S386 DISP APP AUDS 31/10/91 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/10/9128 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9119 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 12/12/90 |
| 19/02/9119 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 04/12/904 December 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/11/9030 November 1990 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9027 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/06/904 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/9011 May 1990 | ALTER MEM AND ARTS 23/04/90 |
| 23/01/9023 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 10/01/9010 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 10/01/9010 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 30/10/89 |
| 23/08/8923 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | WD 22/04/88 AD 13/03/87--------- � SI 98@1=98 � IC 2/100 |
| 14/04/8814 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/8814 April 1988 | REGISTERED OFFICE CHANGED ON 14/04/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 11/03/8711 March 1987 | CERTIFICATE OF INCORPORATION |
| 11/03/8711 March 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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