LADACRE LTD

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-04-24 with updates

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16/05/2516 May 2025 Registered office address changed from 122 Chanterlands Ave Hull HU5 3TS to 72 Lairgate Beverley HU17 8EU on 2025-05-16

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07/05/257 May 2025 Termination of appointment of Abacus Accountants Ltd as a secretary on 2025-05-07

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30/01/2530 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with no updates

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27/01/2427 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-24 with no updates

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29/01/2329 January 2023 Micro company accounts made up to 2022-04-30

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03/05/223 May 2022 Confirmation statement made on 2022-04-24 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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27/01/1827 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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06/05/166 May 2016 Annual return made up to 24 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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07/07/157 July 2015 Annual return made up to 24 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/04/1428 April 2014 Annual return made up to 24 April 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/04/1330 April 2013 Annual return made up to 24 April 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/04/1230 April 2012 Annual return made up to 24 April 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/05/114 May 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS ACCOUNTANTS LTD / 25/04/2010

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04/05/114 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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29/04/1029 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS ACCOUNTANTS LTD / 01/10/2009

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29/04/1029 April 2010 Annual return made up to 24 April 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMALES / 01/10/2009

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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29/04/0929 April 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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29/04/0829 April 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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05/06/075 June 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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23/06/0623 June 2006 NEW SECRETARY APPOINTED

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23/06/0623 June 2006 NEW DIRECTOR APPOINTED

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08/06/068 June 2006 REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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08/06/068 June 2006 DIRECTOR RESIGNED

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08/06/068 June 2006 SECRETARY RESIGNED

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24/04/0624 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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