DAVID LUDZKER LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Notification of Benjamin Mathew Ludzker as a person with significant control on 2025-06-06

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20/06/2520 June 2025 Cessation of David Henry Ludzker as a person with significant control on 2025-06-06

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20/06/2520 June 2025 Cessation of Joyce Ludzker as a person with significant control on 2025-05-23

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20/06/2520 June 2025 Change of details for Mr David Henry Ludzker as a person with significant control on 2025-05-23

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27/03/2527 March 2025 Confirmation statement made on 2025-03-21 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/03/2424 March 2024 Total exemption full accounts made up to 2023-03-31

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21/03/2421 March 2024 Confirmation statement made on 2024-03-21 with no updates

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06/04/236 April 2023 Confirmation statement made on 2023-03-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-03-31

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04/04/224 April 2022 Confirmation statement made on 2022-03-21 with no updates

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06/01/226 January 2022 Total exemption full accounts made up to 2021-03-31

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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08/10/198 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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30/11/1830 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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14/12/1714 December 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 3-7 SHAW STREET LIVERPOOL L6 1HH

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22/11/1722 November 2017 31/03/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 057497360001

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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21/03/1621 March 2016 Annual return made up to 21 March 2016 with full list of shareholders

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06/12/156 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/04/1513 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/03/1425 March 2014 Annual return made up to 21 March 2014 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/04/1317 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/04/1219 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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20/04/1120 April 2011 Annual return made up to 21 March 2011 with full list of shareholders

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20/04/1120 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE LUDZKER / 01/04/2010

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20/04/1120 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY LUDZKER / 16/09/2010

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20/04/1120 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MATHEW LUDZKER / 01/04/2010

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20/04/1120 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE LUDZKER / 01/04/2010

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY LUDZKER / 21/03/2010

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10/05/1010 May 2010 Annual return made up to 21 March 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MATHEW LUDZKER / 21/03/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE LUDZKER / 21/03/2010

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06/02/106 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/05/098 May 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/01/095 January 2009 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/05/0717 May 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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09/05/069 May 2006 COMPANY NAME CHANGED KAYS MEDICAL LIMITED CERTIFICATE ISSUED ON 09/05/06

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19/04/0619 April 2006 NEW DIRECTOR APPOINTED

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18/04/0618 April 2006 SHARES AGREEMENT OTC

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31/03/0631 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/03/0631 March 2006 NEW DIRECTOR APPOINTED

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28/03/0628 March 2006 SECRETARY RESIGNED

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28/03/0628 March 2006 DIRECTOR RESIGNED

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21/03/0621 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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