E T LEDGER & SON LIMITED

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Company Documents

DateDescription
10/01/2510 January 2025 Confirmation statement made on 2024-12-31 with no updates

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09/01/259 January 2025 Change of details for Mrs Judith Frances Ledger as a person with significant control on 2016-04-06

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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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03/01/243 January 2024 Confirmation statement made on 2023-12-31 with updates

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01/12/231 December 2023 Total exemption full accounts made up to 2023-03-31

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15/04/2315 April 2023 Change of share class name or designation

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Particulars of variation of rights attached to shares

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

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09/01/239 January 2023 Confirmation statement made on 2022-12-31 with no updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/01/2211 January 2022 Director's details changed for Mr Matthew Joseph Ledger on 2021-12-25

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11/01/2211 January 2022 Director's details changed for Mr James Thomas Ledger on 2021-12-25

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11/01/2211 January 2022 Confirmation statement made on 2021-12-31 with no updates

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES

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26/01/2126 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 DIRECTOR APPOINTED MR MATTHEW JOSEPH LEDGER

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31/03/2031 March 2020 DIRECTOR APPOINTED MR JAMES THOMAS LEDGER

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/02/2019 February 2020 ARTICLES OF ASSOCIATION

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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23/12/1923 December 2019 ALTER ARTICLES 12/12/2019

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01/10/191 October 2019 31/03/19 TOTAL EXEMPTION FULL

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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08/10/168 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/01/1611 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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14/11/1514 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/01/158 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/01/149 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/01/1311 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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13/12/1213 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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25/05/1225 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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10/01/1210 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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07/10/117 October 2011 CURRSHO FROM 05/04/2012 TO 31/03/2012

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09/09/119 September 2011 Annual accounts small company total exemption made up to 5 April 2011

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10/01/1110 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 5 April 2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH FRANCES LEDGER / 31/12/2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES LEDGER / 31/12/2009

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12/01/1012 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 5 April 2009

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16/01/0916 January 2009 05/04/08 TOTAL EXEMPTION FULL

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13/01/0913 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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28/02/0728 February 2007 DIRECTOR'S PARTICULARS CHANGED

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28/02/0728 February 2007 REGISTERED OFFICE CHANGED ON 28/02/07 FROM: WORMDALE FARM NEWINGTON SITTINGBOURNE KENT ME9 7PX

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28/02/0728 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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28/02/0728 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/01/077 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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07/02/067 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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07/01/057 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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01/02/041 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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22/01/0422 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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07/01/037 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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10/12/0110 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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08/05/018 May 2001 FULL ACCOUNTS MADE UP TO 05/04/00

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12/02/0112 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 FULL ACCOUNTS MADE UP TO 05/04/99

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03/03/003 March 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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05/02/995 February 1999 FULL ACCOUNTS MADE UP TO 05/04/98

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29/01/9929 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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09/02/989 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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03/02/983 February 1998 FULL ACCOUNTS MADE UP TO 05/04/97

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31/01/9831 January 1998 DIRECTOR RESIGNED

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21/01/9721 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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26/10/9626 October 1996 FULL ACCOUNTS MADE UP TO 05/04/96

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23/01/9623 January 1996 FULL ACCOUNTS MADE UP TO 05/04/95

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19/12/9519 December 1995 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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24/01/9524 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/12/9423 December 1994 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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11/02/9411 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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07/02/947 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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10/02/9310 February 1993 FULL ACCOUNTS MADE UP TO 05/04/92

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28/01/9328 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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26/05/9226 May 1992 FULL ACCOUNTS MADE UP TO 05/04/91

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12/02/9212 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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12/02/9212 February 1992 REGISTERED OFFICE CHANGED ON 12/02/92

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22/05/9122 May 1991 FULL ACCOUNTS MADE UP TO 05/04/90

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16/01/9116 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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07/12/897 December 1989 RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS

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10/08/8910 August 1989 FULL ACCOUNTS MADE UP TO 05/04/89

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07/02/897 February 1989 AUDITOR'S RESIGNATION

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31/01/8931 January 1989 FULL ACCOUNTS MADE UP TO 05/04/88

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27/01/8927 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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01/02/881 February 1988 RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS

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11/12/8711 December 1987 FULL ACCOUNTS MADE UP TO 05/04/87

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18/06/8718 June 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/03/8720 March 1987 FULL ACCOUNTS MADE UP TO 05/04/86

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30/08/8630 August 1986 RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS

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31/03/5131 March 1951 CERTIFICATE OF INCORPORATION

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21/03/5121 March 1951 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/03/5120 March 1951 ARTICLES OF ASSOCIATION

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