LADCROWN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-02-08 with updates |
| 29/07/2429 July 2024 | Micro company accounts made up to 2021-03-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 01/02/241 February 2024 | Micro company accounts made up to 2020-03-31 |
| 02/12/232 December 2023 | Compulsory strike-off action has been discontinued |
| 02/12/232 December 2023 | Compulsory strike-off action has been discontinued |
| 21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
| 21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-08 with updates |
| 14/11/2214 November 2022 | Change of share class name or designation |
| 14/11/2214 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Resolutions |
| 14/11/2214 November 2022 | Memorandum and Articles of Association |
| 10/05/2210 May 2022 | First Gazette notice for compulsory strike-off |
| 10/05/2210 May 2022 | First Gazette notice for compulsory strike-off |
| 10/05/2210 May 2022 | First Gazette notice for compulsory strike-off |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/08/191 August 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 13/02/1913 February 2019 | DISS40 (DISS40(SOAD)) |
| 12/02/1912 February 2019 | FIRST GAZETTE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 27/10/1727 October 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/10/1711 October 2017 | DISS40 (DISS40(SOAD)) |
| 10/10/1710 October 2017 | FIRST GAZETTE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 08/03/178 March 2017 | DISS40 (DISS40(SOAD)) |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/03/1523 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/03/145 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/02/1318 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 138 PINNER ROAD HARROW MIDDLESEX HA1 4JE ENGLAND |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/02/1220 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/03/1114 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/06/1025 June 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 07/05/107 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 10 SPEAR MEWS EARLS COURT LONDON SW5 9NA |
| 15/06/0915 June 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 08/08/078 August 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/02/072 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 26/07/0126 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/04/989 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS |
| 26/02/9726 February 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/04/963 April 1996 | RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS |
| 29/01/9629 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 02/03/952 March 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/952 March 1995 | RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS |
| 14/02/9514 February 1995 | DIRECTOR RESIGNED |
| 14/02/9514 February 1995 | DIRECTOR RESIGNED |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | REGISTERED OFFICE CHANGED ON 11/10/94 FROM: 11 FINLAY STREET FULHAM LONDON SW6 6HE |
| 27/02/9427 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/02/9427 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/02/9427 February 1994 | RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS |
| 27/02/9427 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/02/9319 February 1993 | RETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS |
| 04/02/934 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 18/06/9218 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 17/03/9217 March 1992 | RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS |
| 17/03/9217 March 1992 | S386 DISP APP AUDS 02/03/92 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 07/08/907 August 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 07/08/907 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 07/08/907 August 1990 | NEW DIRECTOR APPOINTED |
| 22/05/9022 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8918 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 12/12/8812 December 1988 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 28/11/8828 November 1988 | WD 15/11/88 AD 01/08/86--------- £ SI 98@1=98 £ IC 2/100 |
| 10/11/8810 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/8810 November 1988 | DISSOLUTION DISCONTINUED |
| 31/10/8831 October 1988 | FIRST GAZETTE |
| 06/09/886 September 1988 | REGISTERED OFFICE CHANGED ON 06/09/88 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 20/07/8720 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/869 October 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/863 July 1986 | CERTIFICATE OF INCORPORATION |
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