LADBROOK MFG LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 21/07/2521 July 2025 | Confirmation statement made on 2025-07-16 with no updates |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/10/247 October 2024 | Termination of appointment of David John Spinks as a director on 2024-10-02 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 02/11/232 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/10/2325 October 2023 | Appointment of Mr Andrew James Spinks as a director on 2023-10-24 |
| 25/10/2325 October 2023 | Appointment of Mr Patrick John Reed as a director on 2023-10-24 |
| 20/09/2320 September 2023 | Appointment of Mr Michael Peake as a director on 2023-09-15 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 13/10/2113 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 17/10/1917 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 23/11/1823 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 15/11/1715 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/07/1529 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SPINKS / 29/07/2015 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR PATRICK IAN JOHNSON |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE TURRELL |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/08/147 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/07/1325 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLOWERS |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/07/1223 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOODMAN |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/08/112 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SPINKS / 16/07/2010 |
| 20/07/1020 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JACK GOODMAN / 16/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEWIS BLOWERS / 16/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE FRANCES TURRELL / 16/07/2010 |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, SECRETARY JANE TURRELL |
| 26/08/0926 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/059 September 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS; AMEND |
| 09/09/059 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | AUDITOR'S RESIGNATION |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | NC INC ALREADY ADJUSTED 31/03/05 |
| 19/04/0519 April 2005 | £ NC 10000/310000 31/03 |
| 19/04/0519 April 2005 | NC INC ALREADY ADJUSTED 31/03/05 |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: 137 STATION ROAD HAMPTON MIDDLESEX TW12 2AL |
| 08/08/018 August 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | SECRETARY RESIGNED |
| 16/07/0116 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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