LADMAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2526 April 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 21/01/2521 January 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 27/12/2327 December 2023 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 17/01/2317 January 2023 | Registered office address changed from 4-6 Chisenhale Street Liverpool L3 6DA to 8 Folley Close Blundellsands Liverpool L28 3AE on 2023-01-17 |
| 16/01/2316 January 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 10/01/2210 January 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 16/12/2016 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY ROBERTSHAW / 15/09/2020 |
| 14/12/2014 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 14/12/2014 December 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER KENNY |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 07/12/187 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 26/01/1726 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 09/05/169 May 2016 | 25/04/16 NO MEMBER LIST |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR ANDREW JOHNSON |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/05/155 May 2015 | 25/04/15 NO MEMBER LIST |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 13/05/1413 May 2014 | 25/04/14 NO MEMBER LIST |
| 07/04/147 April 2014 | Registered office address changed from , St Ann's Mount 166 Prescot Road, St Helens, Merseyside, WA10 3TS on 2014-04-07 |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM ST ANN'S MOUNT 166 PRESCOT ROAD ST HELENS MERSEYSIDE WA10 3TS |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/05/1321 May 2013 | 25/04/13 NO MEMBER LIST |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/05/1216 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PHILIP ROBINSON / 01/03/2012 |
| 16/05/1216 May 2012 | 25/04/12 NO MEMBER LIST |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR RICHARD PHILIP ROBINSON |
| 03/04/123 April 2012 | SECRETARY APPOINTED MR RICHARD PHILIP ROBINSON |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY SMITH |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/04/1126 April 2011 | 25/04/11 NO MEMBER LIST |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY ROBERTSHAW / 01/10/2009 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN KENNY / 01/10/2009 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH SMITH / 01/10/2009 |
| 26/04/1026 April 2010 | 25/04/10 NO MEMBER LIST |
| 06/05/096 May 2009 | ANNUAL RETURN MADE UP TO 25/04/09 |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM ST ANN'S MOUNT 166 PRESCOT ROAD ST HELENS MERSEYSIDE WA10 3TS |
| 06/05/096 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/096 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/05/096 May 2009 | |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERTSON / 01/01/2009 |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ARMSTRONG |
| 09/01/099 January 2009 | DIRECTOR APPOINTED PHILIP ROBERTSON |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM ST ANN'S MOUNT, 166 PRESCOT ROAD ST HELENS MERSEYSIDE WA10 3TS |
| 07/05/087 May 2008 | |
| 07/05/087 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/05/087 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/05/087 May 2008 | ANNUAL RETURN MADE UP TO 25/04/08 |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARMSTRONG / 01/01/2008 |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | ANNUAL RETURN MADE UP TO 25/04/07 |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/06/0627 June 2006 | ANNUAL RETURN MADE UP TO 25/04/06 |
| 27/06/0627 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 31/05/0531 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: ESSEX HOUSE BRIDLE ROAD NETHERTON LIVERPOOL L30 4XQ |
| 31/05/0531 May 2005 | |
| 18/05/0518 May 2005 | ANNUAL RETURN MADE UP TO 25/04/05 |
| 16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/06/0415 June 2004 | ANNUAL RETURN MADE UP TO 25/04/04 |
| 14/06/0414 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 18/05/0318 May 2003 | ANNUAL RETURN MADE UP TO 25/04/03 |
| 17/05/0317 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 28/11/0228 November 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 71A CLENT AVENUE MAGHULL LIVERPOOL MERSEYSIDE L31 0AU |
| 28/11/0228 November 2002 | |
| 29/07/0229 July 2002 | ANNUAL RETURN MADE UP TO 25/04/02 |
| 10/05/0210 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 01/06/011 June 2001 | ANNUAL RETURN MADE UP TO 25/04/01 |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 13/07/0013 July 2000 | ANNUAL RETURN MADE UP TO 25/04/00 |
| 09/05/009 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 28/09/9928 September 1999 | ANNUAL RETURN MADE UP TO 25/04/99 |
| 17/02/9917 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 08/02/998 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | ANNUAL RETURN MADE UP TO 25/04/98 |
| 20/05/9820 May 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | REGISTERED OFFICE CHANGED ON 08/05/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 08/05/978 May 1997 | |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | SECRETARY RESIGNED |
| 08/05/978 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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