LADDERSTORE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | Director's details changed for Mrs Lesley Gail Hounslea on 2023-09-26 |
| 26/09/2326 September 2023 | Director's details changed for Mr Gareth Monger on 2023-09-26 |
| 26/09/2326 September 2023 | Appointment of Mr David Potter as a director on 2023-09-26 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/10/213 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032309230001 |
| 27/09/1927 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 24/09/1924 September 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/1924 September 2019 | 04/09/19 STATEMENT OF CAPITAL GBP 186.00 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 06/03/196 March 2019 | COMPANY NAME CHANGED WARDWORTH LTD CERTIFICATE ISSUED ON 06/03/19 |
| 06/03/196 March 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MR GARETH MONGER |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 25/03/1825 March 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/07/1716 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN ROBINSON |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/06/1613 June 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/05/1518 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/09/1411 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 19/05/1419 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 03/06/133 June 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 29/04/1329 April 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MRS GILLIAN ROBINSON |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER |
| 10/09/1210 September 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 07/09/127 September 2012 | 31/07/12 TOTAL EXEMPTION FULL |
| 05/04/125 April 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY GAIL HOUNSLEA / 11/10/2011 |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN HOUNSLEA / 11/10/2011 |
| 08/08/118 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN HOUNSLEA / 29/07/2010 |
| 29/07/1029 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY GAIL HOUNSLEA / 29/07/2010 |
| 29/07/1029 July 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WALKER / 29/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY GAIL HOUNSLEA / 29/07/2010 |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM THE OLD BANK 116-118 BRADSHAW BROW BRADSHAW BOLTON LANCASHIRE BL2 3DD |
| 05/08/095 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM THE OLD BANK 116-118 BRADSHAW BROW BRADSHAW BOLTON LANCASHIRE BL2 3DD |
| 29/07/0829 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOUNSLEA / 29/07/2008 |
| 29/07/0829 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLEY HOUNSLEA / 29/07/2008 |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 10/08/0610 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0610 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 17/08/0517 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 24/07/0524 July 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: 32 DERBY STREET ORMSKIRK LANCASHIRE L39 2BY |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS |
| 16/09/9616 September 1996 | SECRETARY RESIGNED |
| 16/09/9616 September 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | REGISTERED OFFICE CHANGED ON 12/09/96 FROM: C/O FORMATIONS DIRECT LTD 39A LEICESTER ROAD SALFORD M7 4AS |
| 29/07/9629 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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