LADEN PROPERTIES LIMITED

Company Documents

DateDescription
22/07/1722 July 2017 REGISTERED OFFICE CHANGED ON 22/07/2017 FROM
C/O THE LADEN SHOWROOM
103 BRICK LANE
LONDON
E1 6SE

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22/07/1722 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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22/07/1722 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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20/07/1520 July 2015 Annual return made up to 13 July 2015 with full list of shareholders

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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18/07/1418 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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16/07/1316 July 2013 Annual return made up to 13 July 2013 with full list of shareholders

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16/07/1216 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY SPENCER LADEN / 01/01/2012

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16/07/1216 July 2012 SECRETARY'S CHANGE OF PARTICULARS / ADELE RENEE LADEN / 11/11/2011

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16/07/1216 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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26/07/1126 July 2011 REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 23 BACON STREET LONDON ENGLAND E2 6DY UK

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26/07/1126 July 2011 Annual return made up to 13 July 2011 with full list of shareholders

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY SPENCER LADEN / 31/12/2010

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY SPENCER LADEN / 05/06/2010

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20/07/1020 July 2010 Annual return made up to 13 July 2010 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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24/09/0924 September 2009 REGISTERED OFFICE CHANGED ON 24/09/09 FROM: GISTERED OFFICE CHANGED ON 24/09/2009 FROM 16 RECTORY GARDENS LONDON N8 7PJ

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16/07/0916 July 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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14/07/0814 July 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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31/08/0731 August 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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25/07/0625 July 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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19/07/0519 July 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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26/07/0426 July 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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23/07/0323 July 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS

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05/04/035 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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04/08/024 August 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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09/01/029 January 2002 SECRETARY'S PARTICULARS CHANGED

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19/07/0119 July 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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28/07/0028 July 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS

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27/07/9927 July 1999 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00

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19/07/9919 July 1999 NEW SECRETARY APPOINTED

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19/07/9919 July 1999 NEW DIRECTOR APPOINTED

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19/07/9919 July 1999 DIRECTOR RESIGNED

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19/07/9919 July 1999 SECRETARY RESIGNED

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13/07/9913 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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