LADDERFIX LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Director's details changed for Mrs. Eileen Beatrice Clarke on 2025-05-16

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05/06/255 June 2025 Change of details for Mrs. Eileen Beatrice Clarke as a person with significant control on 2025-05-16

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14/05/2514 May 2025 Micro company accounts made up to 2024-10-31

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13/05/2513 May 2025 Confirmation statement made on 2025-05-07 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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07/10/247 October 2024 Micro company accounts made up to 2023-10-31

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26/07/2426 July 2024 Previous accounting period shortened from 2023-10-27 to 2023-10-26

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21/05/2421 May 2024 Confirmation statement made on 2024-05-07 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/10/2320 October 2023 Micro company accounts made up to 2022-10-31

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27/07/2327 July 2023 Previous accounting period shortened from 2022-10-28 to 2022-10-27

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11/05/2311 May 2023 Confirmation statement made on 2023-05-07 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-05-07 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/07/2128 July 2021 Previous accounting period shortened from 2020-10-30 to 2020-10-29

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/07/2020 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/08/1923 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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30/07/1930 July 2019 PREVSHO FROM 31/10/2018 TO 30/10/2018

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/07/1818 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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12/05/1812 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/07/1713 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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01/07/161 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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10/05/1610 May 2016 Annual return made up to 7 May 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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01/06/151 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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19/05/1519 May 2015 Annual return made up to 7 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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22/05/1422 May 2014 Annual return made up to 7 May 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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16/05/1316 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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14/05/1214 May 2012 Annual return made up to 7 May 2012 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/05/1117 May 2011 Annual return made up to 7 May 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/06/109 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUNDRED HOUSE SECRETARIES LIMITED / 07/05/2010

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09/06/109 June 2010 Annual return made up to 7 May 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN BEATRICE CLARKE / 07/05/2010

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19/05/0919 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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23/05/0823 May 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 REGISTERED OFFICE CHANGED ON 22/05/2008 FROM BANK CHAMBERS 1-3 WOODFORD AVENUE GANTSHILL ILFORD ESSEX IG2 6UF

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23/05/0723 May 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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12/05/0612 May 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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16/05/0516 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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15/05/0415 May 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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14/05/0314 May 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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09/05/029 May 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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14/05/0114 May 2001 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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24/08/0024 August 2000 SECRETARY RESIGNED

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24/08/0024 August 2000 NEW SECRETARY APPOINTED

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17/05/0017 May 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS

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20/03/0020 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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04/06/994 June 1999 RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS

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03/06/993 June 1999 DIRECTOR'S PARTICULARS CHANGED

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22/01/9922 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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12/06/9812 June 1998 RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS

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09/02/989 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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12/09/9712 September 1997 NEW DIRECTOR APPOINTED

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05/09/975 September 1997 SECRETARY RESIGNED

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05/09/975 September 1997 DIRECTOR RESIGNED

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05/09/975 September 1997 NEW SECRETARY APPOINTED

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05/09/975 September 1997 REGISTERED OFFICE CHANGED ON 05/09/97 FROM: 120 SHEPHERDS HILL HAROLD WOOD ESSEX RM3 ONJ

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16/05/9716 May 1997 RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS

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29/01/9729 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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06/05/966 May 1996 RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS

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16/02/9616 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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28/06/9528 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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15/05/9515 May 1995 RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS

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11/05/9411 May 1994 RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS

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28/02/9428 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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06/09/936 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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04/06/934 June 1993 RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS

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19/10/9219 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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22/05/9222 May 1992 RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS

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28/05/9128 May 1991 RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS

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28/05/9128 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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11/10/9011 October 1990 RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS

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11/10/9011 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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25/09/9025 September 1990 FULL ACCOUNTS MADE UP TO 31/10/88

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23/02/8923 February 1989 RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS

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23/06/8823 June 1988 RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS

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23/06/8823 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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07/10/877 October 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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07/10/877 October 1987 RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS

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08/07/868 July 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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08/07/868 July 1986 RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS

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07/05/857 May 1985 ALLOTMENT OF SHARES

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04/11/834 November 1983 SECRETARY RESIGNED

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31/10/8331 October 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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