LUDGATE REVERSION LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/1518 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEINHOUSE / 03/11/2014 |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 27/01/1427 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 08/03/138 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 05/03/135 March 2013 | INTERIM DIVIDEND CONNECTED WITH REORGANISATION 19/02/2013 |
| 28/02/1328 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/02/1326 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/02/1325 February 2013 | SECTION 175(5) 12/02/2013 |
| 21/02/1321 February 2013 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/1321 February 2013 | ALTER ARTICLES 12/02/2013 |
| 22/11/1222 November 2012 | SECRETARY APPOINTED MISS JENNIFER KATE ELLEN JACKSON |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 08/03/128 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DOW |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MISS JENNIFER KATE ELLEN JACKSON |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 09/03/119 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 05/08/105 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 08/03/108 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN IAN PITHER / 29/10/2009 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS GILLIAN DOW / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEINHOUSE / 29/10/2009 |
| 01/09/091 September 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LINDLEY |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED MR STEPHEN PAUL LINDLEY |
| 06/03/096 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | APPOINT DIRECTOR 24/02/2009 |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LINDLEY |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED MR ROBERT STEINHOUSE |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 13/08/0813 August 2008 | ARD CHANGED TO 31/10/07 01/08/2008 |
| 01/08/081 August 2008 | PREVSHO FROM 31/12/2007 TO 31/10/2007 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | AUDITOR'S RESIGNATION |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/079 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | S366A DISP HOLDING AGM 25/02/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 11/02/0511 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/0511 February 2005 | SECRETARY RESIGNED |
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