H&M (LUDLOW) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/07/207 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/06/2024 June 2020 | APPLICATION FOR STRIKING-OFF |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT CAWDRON HARRIS / 27/05/2019 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES ORTON / 27/05/2020 |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HUTCHINSON / 27/05/2020 |
| 27/08/1927 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 24/08/1824 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 05/10/165 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 05/10/155 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 19/09/1419 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/05/1430 May 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 19/06/1319 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 10/06/1110 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 11/08/1011 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES ORTON / 29/05/2010 |
| 03/06/103 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED MR RICHARD JOHNSON |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, SECRETARY KENNETH MATTHEWS |
| 10/11/0910 November 2009 | SECRETARY APPOINTED MR RICHARD JOHNSON |
| 06/10/096 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 42 MANOR STREET, RUSKINGTON SLEAFORD LINCOLNSHIRE NG34 9EP |
| 25/06/0925 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0925 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED DAVID ANTONY HUTCHINSON |
| 03/06/083 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 28/05/0828 May 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 |
| 01/08/071 August 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/071 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 20 STAFFORD STREET NEWPORT SHROPSHIRE TF10 7LT |
| 07/06/077 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 21/11/0521 November 2005 | SECTION 394 AUD |
| 11/08/0511 August 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 30/05/0230 May 2002 | AUDITOR'S RESIGNATION |
| 30/10/0130 October 2001 | COMPANY NAME CHANGED HODGES & MOSS LIMITED CERTIFICATE ISSUED ON 30/10/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS |
| 01/06/961 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 26/10/9526 October 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 06/12/94 |
| 19/09/9419 September 1994 | DIRECTOR RESIGNED |
| 24/06/9424 June 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS |
| 01/06/941 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/04/9325 April 1993 | NEW DIRECTOR APPOINTED |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/06/9225 June 1992 | RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/08/912 August 1991 | NEW DIRECTOR APPOINTED |
| 05/07/915 July 1991 | RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS |
| 05/07/915 July 1991 | REGISTERED OFFICE CHANGED ON 05/07/91 |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/08/902 August 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | COMPANY NAME CHANGED SPA CONTRACTING SERVICES LIMITED CERTIFICATE ISSUED ON 02/08/90 |
| 05/09/895 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/09/895 September 1989 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/06/8822 June 1988 | RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/03/8725 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/845 June 1984 | MEMORANDUM OF ASSOCIATION |
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