LADERA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Change of details for Mrs Marlene Gwendoline Taylor as a person with significant control on 2025-06-16 |
| 17/06/2517 June 2025 | Notification of Sally Alexandra Armitage as a person with significant control on 2025-06-16 |
| 10/06/2510 June 2025 | Micro company accounts made up to 2024-09-30 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-06 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/04/2426 April 2024 | Micro company accounts made up to 2023-09-30 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 09/05/239 May 2023 | Micro company accounts made up to 2022-09-30 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/06/2115 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/09/202 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE GWENDOLINE TAYLOR / 02/09/2020 |
| 02/09/202 September 2020 | REGISTERED OFFICE CHANGED ON 02/09/2020 FROM 6 HONOR STREET NEWHALL ESSEX CM17 9NZ |
| 02/09/202 September 2020 | PSC'S CHANGE OF PARTICULARS / MRS MARLENE GWENDOLINE TAYLOR / 02/09/2020 |
| 11/06/2011 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 05/03/205 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/03/205 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/12/196 December 2019 | CESSATION OF BENJAMIN DILWYN HENRY TAYLOR AS A PSC |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 06/12/196 December 2019 | PSC'S CHANGE OF PARTICULARS / MRS MARLENE GWENDOLINE TAYLOR / 23/11/2019 |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN TAYLOR |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TAYLOR |
| 25/11/1925 November 2019 | SECRETARY APPOINTED MRS MARLENE GWENDOLINE TAYLOR |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/06/1811 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLENE GWENDOLINE TAYLOR |
| 12/02/1812 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/02/2018 |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN DILWYN HENRY TAYLOR |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/06/1730 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/06/1722 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/02/168 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/02/1511 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/02/1410 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/02/1315 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/02/1213 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/02/114 February 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 04/02/114 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE GWENDOLINE TAYLOR / 03/09/2010 |
| 02/11/102 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN DILWYN HENRY TAYLOR / 03/09/2010 |
| 02/11/102 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN DILWYN HENRY TAYLOR / 03/09/2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DILWYN HENRY TAYLOR / 03/09/2010 |
| 06/09/106 September 2010 | SAIL ADDRESS CHANGED FROM: 40 THEYDON GROVE EPPING ESSEX CM16 4PY UNITED KINGDOM |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 40 THEYDON GROVE EPPING ESSEX CM16 4PY UNITED KINGDOM |
| 25/08/1025 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/07/1016 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ARMITAGE / 01/07/2010 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARLENE GWENDOLINE TAYLOR / 17/11/2009 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN DILWYN HENRY TAYLOR / 17/11/2009 |
| 18/11/0918 November 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 54 HUNGERFORD ROAD LONDON N7 9LP |
| 18/11/0918 November 2009 | SAIL ADDRESS CREATED |
| 18/11/0918 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DILWYN HENRY TAYLOR / 17/11/2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ARMITAGE / 01/05/2008 |
| 09/08/079 August 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 20/07/0320 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 20/07/0320 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 30/06/9730 June 1997 | REGISTERED OFFICE CHANGED ON 30/06/97 FROM: 1 THE GRANARY NORTH LONDON FREIGHT DEPOT YORK WAY KINGS CROSS LONDON N1 0BB |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 04/09/964 September 1996 | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | REGISTERED OFFICE CHANGED ON 12/07/95 FROM: 9 CARDIFF ROAD LUTON BEDFORDSHIRE LU1 1PP |
| 01/02/951 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9511 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 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 |
| 05/08/945 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/945 August 1994 | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS |
| 06/09/936 September 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
| 05/09/935 September 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 20/01/9320 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9211 November 1992 | REGISTERED OFFICE CHANGED ON 11/11/92 FROM: TEMPLE HOUSE 34-36 HIGH STREET SEVENOAKS KENT TN13 1JG |
| 31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 07/10/927 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 29/09/92 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS |
| 25/04/9225 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
| 30/10/9030 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 11/06/90; FULL LIST OF MEMBERS |
| 19/09/8919 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 19/09/8919 September 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 13/04/8713 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 30/03/8730 March 1987 | REGISTERED OFFICE CHANGED ON 30/03/87 FROM: 144 LIVERPOOL ROAD LONDON N11LA |
| 04/03/874 March 1987 | REGISTERED OFFICE CHANGED ON 04/03/87 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ |
| 04/03/874 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/874 March 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/874 March 1987 | CERTIFICATE OF INCORPORATION |
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