LADLEGOLD LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/01/1526 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY PARAMJIT KANG |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PARAMJIT KANG |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/07/1428 July 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON CR0 2LX UNITED KINGDOM |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM DOSHI & CO 1ST FLOOR WINDSOR HOUSE 1270 LONDON ROAD NORBURY LONDON SW16 4DH |
| 20/01/1420 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/10/138 October 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MR GIAN SINGH KHARAUD |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RAKESH SHARMA |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/01/1220 January 2012 | Annual return made up to 23 November 2011 with full list of shareholders |
| 07/12/117 December 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/02/1121 February 2011 | Annual return made up to 23 November 2010 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 06/03/106 March 2010 | DIRECTOR APPOINTED MR RAKESH SHARMA |
| 05/02/105 February 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARWAN KANG / 01/10/2009 |
| 24/09/0924 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR RAKESH SHARMA |
| 11/02/0911 February 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | REGISTERED OFFICE CHANGED ON 06/02/09 FROM: GISTERED OFFICE CHANGED ON 06/02/2009 FROM 65 DELAMERE ROAD HAYES MIDDLESEX UB4 0NN UNITED KINGDOM |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR NIRAJ CHAWLA |
| 03/06/083 June 2008 | DIRECTOR APPOINTED RAKESH SHARMA |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/08 FROM: GISTERED OFFICE CHANGED ON 12/05/2008 FROM 224 GREAT WEST ROAD HOUNSLOW MIDDLESEX TW5 9AW |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/08 FROM: GISTERED OFFICE CHANGED ON 12/05/2008 FROM 65 DELAMERE ROAD HAYES MIDDLESEX UB4 0NN UNITED KINGDOM |
| 12/05/0812 May 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED NIRAJ CHAWLA |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR RAKESH SHARMA |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/08 FROM: GISTERED OFFICE CHANGED ON 25/03/2008 FROM 201 DYKE ROAD HOVE SUSSEX BN3 1TL |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/11/06 |
| 28/02/0728 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0728 February 2007 | NC INC ALREADY ADJUSTED 29/12/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/055 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 26/10/0326 October 2003 | NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | REGISTERED OFFICE CHANGED ON 26/10/03 FROM: G OFFICE CHANGED 26/10/03 OLNEY HOUSE DUCKLINGTON LANE WITNEY OXFORDSHIRE OX28 4EX |
| 26/10/0326 October 2003 | NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0319 October 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9629 November 1996 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
| 25/11/9625 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/07/9617 July 1996 | REGISTERED OFFICE CHANGED ON 17/07/96 FROM: G OFFICE CHANGED 17/07/96 THE OLNEY SUITE THE WITNEY LODGE HOTEL DUCKLINGTON LANE WITNEY OXFORD OX8 7TJ |
| 17/07/9617 July 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9610 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9524 November 1995 | RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 22/02/9522 February 1995 | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/08/9417 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9423 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9427 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/11/9325 November 1993 | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS |
| 25/11/9325 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/927 December 1992 | RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS |
| 07/12/927 December 1992 | REGISTERED OFFICE CHANGED ON 07/12/92 |
| 07/12/927 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/927 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/09/9217 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9224 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9221 April 1992 | REGISTERED OFFICE CHANGED ON 21/04/92 FROM: G OFFICE CHANGED 21/04/92 THE OSTERLEY COMFORT INN 764 GREAT WEST RD OSTERLEY ISLEWORTH MIDDLESEX TW7 5NA |
| 15/01/9215 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS |
| 01/07/911 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9029 November 1990 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 29/11/9029 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/10/9017 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9015 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/9016 May 1990 | DIRECTOR RESIGNED |
| 08/12/898 December 1989 | RETURN MADE UP TO 29/10/89; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/09/8928 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/8930 January 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/12/878 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 08/12/878 December 1987 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
| 04/03/874 March 1987 | DIRECTOR RESIGNED |
| 10/02/8710 February 1987 | RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS |
| 10/02/8710 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 20/07/8220 July 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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