LADBROKE MANAGEMENT SERVICES LIMITED

Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-20 with no updates

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05/02/255 February 2025 Accounts for a dormant company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/08/2421 August 2024 Confirmation statement made on 2024-08-20 with no updates

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27/03/2427 March 2024 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/08/2325 August 2023 Confirmation statement made on 2023-08-20 with no updates

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03/04/233 April 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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07/02/227 February 2022 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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23/04/2123 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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22/04/2022 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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01/09/191 September 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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03/11/183 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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16/05/1816 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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02/09/172 September 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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28/08/1628 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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03/05/163 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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23/08/1523 August 2015 Annual return made up to 20 August 2015 with full list of shareholders

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21/02/1521 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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10/09/1410 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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20/10/1320 October 2013 Annual return made up to 20 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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19/09/1219 September 2012 Annual return made up to 20 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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07/09/117 September 2011 Annual return made up to 20 August 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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04/10/104 October 2010 Annual return made up to 20 August 2010 with full list of shareholders

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES HIGGS / 20/08/2010

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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02/09/092 September 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 31 August 2007

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01/10/081 October 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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27/09/0627 September 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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10/10/0510 October 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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10/10/0510 October 2005 SECRETARY RESIGNED

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10/10/0510 October 2005 NEW SECRETARY APPOINTED

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06/07/056 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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20/06/0520 June 2005 DIRECTOR RESIGNED

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20/06/0520 June 2005 REGISTERED OFFICE CHANGED ON 20/06/05 FROM: CHEVIN HOUSE WOODPECKER LANE NEWDIGATE DORKING SURREY

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03/12/043 December 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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10/11/0310 November 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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09/10/029 October 2002 REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 5 FIELD END MARESFIELD EAST SUSSEX TN22 2DJ

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09/10/029 October 2002 NEW DIRECTOR APPOINTED

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09/10/029 October 2002 NEW DIRECTOR APPOINTED

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09/10/029 October 2002 NEW SECRETARY APPOINTED

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22/08/0222 August 2002 DIRECTOR RESIGNED

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22/08/0222 August 2002 SECRETARY RESIGNED

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20/08/0220 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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