LADBROKE SECURITY SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Liquidators' statement of receipts and payments to 2024-12-15 |
| 23/02/2423 February 2024 | Liquidators' statement of receipts and payments to 2023-12-15 |
| 19/06/2319 June 2023 | Liquidators' statement of receipts and payments to 2022-12-15 |
| 21/02/2221 February 2022 | Liquidators' statement of receipts and payments to 2021-12-15 |
| 19/03/1919 March 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 06/03/196 March 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 28/02/1928 February 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 07/02/197 February 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM IBEX HOUSE BAKER STREET WEYBRIDGE SURREY KT13 8AH ENGLAND |
| 18/01/1918 January 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008838,00011590 |
| 31/10/1831 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | REGISTERED OFFICE CHANGED ON 22/05/2018 FROM MGI MIDGLEY SNELLING LLP IBEX HOUSE BAKER STREET WEYBRIDGE KT13 8AH ENGLAND |
| 18/05/1818 May 2018 | REGISTERED OFFICE CHANGED ON 18/05/2018 FROM THE OLD STATION MOOR LANE STAINES-UPON-THAMES MIDDLESEX TW18 4BB |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 07/11/177 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 14/03/1614 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 16/03/1516 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 11/04/1411 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID CUTTS / 13/03/2014 |
| 07/02/147 February 2014 | CURREXT FROM 07/02/2014 TO 28/02/2014 |
| 06/11/136 November 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM NEW DEWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM |
| 11/10/1311 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/02/13 |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GERALD LIPTON |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR STEPHEN DAVID CUTTS |
| 11/06/1311 June 2013 | SECRETARY APPOINTED HEATHER LORRAINE CUTTS |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW NORTH |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NORTH |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN BALCOMBE |
| 30/05/1330 May 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 02/05/132 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025492550001 |
| 01/03/131 March 2013 | PREVSHO FROM 28/02/2013 TO 07/02/2013 |
| 06/12/126 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 10/04/1210 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 20/12/1120 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 16/05/1116 May 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 21/12/1021 December 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM HAINES WATTS HALPERNS 25-31 TAVISTOCK PLACE LONDON WC1H 9SF |
| 30/11/1030 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 13/07/1013 July 2010 | FIRST GAZETTE |
| 10/07/1010 July 2010 | DISS40 (DISS40(SOAD)) |
| 09/07/109 July 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 05/01/105 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 03/06/093 June 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/02/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/02/05 |
| 05/08/055 August 2005 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 25-31 TAVISTOCK PLACE LONDON WC1H 9SF |
| 16/05/0516 May 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/02/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/02/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/02/02 |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/02/01 |
| 02/04/012 April 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/02/00 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/99 |
| 02/05/992 May 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
| 23/12/9823 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/02/98 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/02/97 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS |
| 24/12/9624 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 26/04/9626 April 1996 | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS |
| 20/12/9520 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/02/95 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS |
| 08/12/948 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/02/94 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/93 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS |
| 10/05/9310 May 1993 | REGISTERED OFFICE CHANGED ON 10/05/93 |
| 08/07/928 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/02/92 |
| 09/04/929 April 1992 | RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS |
| 27/02/9227 February 1992 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 28/02 |
| 19/02/9219 February 1992 | RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
| 10/12/9110 December 1991 | NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | NEW DIRECTOR APPOINTED |
| 10/01/9110 January 1991 | ALTER MEM AND ARTS 19/10/90 |
| 10/01/9110 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/9016 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9016 November 1990 | REGISTERED OFFICE CHANGED ON 16/11/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 30/10/9030 October 1990 | COMPANY NAME CHANGED PENCHARTS LIMITED CERTIFICATE ISSUED ON 31/10/90 |
| 24/10/9024 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/9024 October 1990 | ALTER MEM AND ARTS 19/10/90 |
| 17/10/9017 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of LADBROKE SECURITY SERVICES LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company