LADMAS LIMITED

Company Documents

Date	Description
26/04/2526 April 2025	Confirmation statement made on 2025-04-25 with no updates View Document
21/01/2521 January 2025	Micro company accounts made up to 2024-09-30 View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
29/04/2429 April 2024	Confirmation statement made on 2024-04-25 with no updates View Document
27/12/2327 December 2023	Micro company accounts made up to 2023-09-30 View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
28/04/2328 April 2023	Confirmation statement made on 2023-04-25 with no updates View Document
17/01/2317 January 2023	Registered office address changed from 4-6 Chisenhale Street Liverpool L3 6DA to 8 Folley Close Blundellsands Liverpool L28 3AE on 2023-01-17 View Document
16/01/2316 January 2023	Micro company accounts made up to 2022-09-30 View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
27/04/2227 April 2022	Confirmation statement made on 2022-04-25 with no updates View Document
10/01/2210 January 2022	Micro company accounts made up to 2021-09-30 View Document
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
16/12/2016 December 2020	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY ROBERTSHAW / 15/09/2020 View Document
14/12/2014 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View Document
14/12/2014 December 2020	APPOINTMENT TERMINATED, DIRECTOR PETER KENNY View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
29/04/2029 April 2020	CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES View Document
31/01/2031 January 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
29/04/1929 April 2019	CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES View Document
07/12/187 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View Document
30/09/1830 September 2018	Annual accounts for year ending 30 Sep 2018 View Accounts
02/05/182 May 2018	CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES View Document
30/11/1730 November 2017	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View Document
30/09/1730 September 2017	Annual accounts for year ending 30 Sep 2017 View Accounts
09/05/179 May 2017	CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View Document
26/01/1726 January 2017	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View Document
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
09/05/169 May 2016	25/04/16 NO MEMBER LIST View Document
11/01/1611 January 2016	Annual accounts small company total exemption made up to 30 September 2015 View Document
07/01/167 January 2016	DIRECTOR APPOINTED MR ANDREW JOHNSON View Document
30/09/1530 September 2015	Annual accounts for year ending 30 Sep 2015 View Accounts
02/06/152 June 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document
05/05/155 May 2015	25/04/15 NO MEMBER LIST View Document
30/09/1430 September 2014	Annual accounts for year ending 30 Sep 2014 View Accounts
13/05/1413 May 2014	25/04/14 NO MEMBER LIST View Document
07/04/147 April 2014	Registered office address changed from , St Ann's Mount 166 Prescot Road, St Helens, Merseyside, WA10 3TS on 2014-04-07 View Document
07/04/147 April 2014	REGISTERED OFFICE CHANGED ON 07/04/2014 FROM ST ANN'S MOUNT 166 PRESCOT ROAD ST HELENS MERSEYSIDE WA10 3TS View Document
14/03/1414 March 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
21/05/1321 May 2013	25/04/13 NO MEMBER LIST View Document
11/03/1311 March 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
16/05/1216 May 2012	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PHILIP ROBINSON / 01/03/2012 View Document
16/05/1216 May 2012	25/04/12 NO MEMBER LIST View Document
16/05/1216 May 2012	APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH View Document
03/04/123 April 2012	DIRECTOR APPOINTED MR RICHARD PHILIP ROBINSON View Document
03/04/123 April 2012	SECRETARY APPOINTED MR RICHARD PHILIP ROBINSON View Document
03/04/123 April 2012	APPOINTMENT TERMINATED, SECRETARY ANTHONY SMITH View Document
08/03/128 March 2012	Annual accounts small company total exemption made up to 30 September 2011 View Document
26/04/1126 April 2011	25/04/11 NO MEMBER LIST View Document
21/04/1121 April 2011	Annual accounts small company total exemption made up to 30 September 2010 View Document
27/04/1027 April 2010	Annual accounts small company total exemption made up to 30 September 2009 View Document
26/04/1026 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY ROBERTSHAW / 01/10/2009 View Document
26/04/1026 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN KENNY / 01/10/2009 View Document
26/04/1026 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH SMITH / 01/10/2009 View Document

26/04/1026 April 2010	25/04/10 NO MEMBER LIST View Document
06/05/096 May 2009	ANNUAL RETURN MADE UP TO 25/04/09 View Document
06/05/096 May 2009	REGISTERED OFFICE CHANGED ON 06/05/2009 FROM ST ANN'S MOUNT 166 PRESCOT ROAD ST HELENS MERSEYSIDE WA10 3TS View Document
06/05/096 May 2009	LOCATION OF REGISTER OF MEMBERS View Document
06/05/096 May 2009	LOCATION OF DEBENTURE REGISTER View Document
06/05/096 May 2009	View Document
06/05/096 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERTSON / 01/01/2009 View Document
25/02/0925 February 2009	Annual accounts small company total exemption made up to 30 September 2008 View Document
09/01/099 January 2009	APPOINTMENT TERMINATED DIRECTOR JOHN ARMSTRONG View Document
09/01/099 January 2009	DIRECTOR APPOINTED PHILIP ROBERTSON View Document
07/05/087 May 2008	REGISTERED OFFICE CHANGED ON 07/05/2008 FROM ST ANN'S MOUNT, 166 PRESCOT ROAD ST HELENS MERSEYSIDE WA10 3TS View Document
07/05/087 May 2008	View Document
07/05/087 May 2008	LOCATION OF REGISTER OF MEMBERS View Document
07/05/087 May 2008	LOCATION OF DEBENTURE REGISTER View Document
07/05/087 May 2008	ANNUAL RETURN MADE UP TO 25/04/08 View Document
07/05/087 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARMSTRONG / 01/01/2008 View Document
02/05/082 May 2008	Annual accounts small company total exemption made up to 30 September 2007 View Document
23/05/0723 May 2007	NEW DIRECTOR APPOINTED View Document
23/05/0723 May 2007	ANNUAL RETURN MADE UP TO 25/04/07 View Document
23/05/0723 May 2007	DIRECTOR RESIGNED View Document
25/04/0725 April 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View Document
27/06/0627 June 2006	ANNUAL RETURN MADE UP TO 25/04/06 View Document
27/06/0627 June 2006	LOCATION OF REGISTER OF MEMBERS View Document
20/06/0620 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View Document
31/05/0531 May 2005	REGISTERED OFFICE CHANGED ON 31/05/05 FROM: ESSEX HOUSE BRIDLE ROAD NETHERTON LIVERPOOL L30 4XQ View Document
31/05/0531 May 2005	View Document
18/05/0518 May 2005	ANNUAL RETURN MADE UP TO 25/04/05 View Document
16/05/0516 May 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View Document
15/06/0415 June 2004	ANNUAL RETURN MADE UP TO 25/04/04 View Document
14/06/0414 June 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View Document
18/05/0318 May 2003	ANNUAL RETURN MADE UP TO 25/04/03 View Document
17/05/0317 May 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View Document
28/11/0228 November 2002	REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 71A CLENT AVENUE MAGHULL LIVERPOOL MERSEYSIDE L31 0AU View Document
28/11/0228 November 2002	View Document
29/07/0229 July 2002	ANNUAL RETURN MADE UP TO 25/04/02 View Document
10/05/0210 May 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
10/05/0210 May 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
12/03/0212 March 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View Document
01/06/011 June 2001	ANNUAL RETURN MADE UP TO 25/04/01 View Document
01/06/011 June 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View Document
13/07/0013 July 2000	ANNUAL RETURN MADE UP TO 25/04/00 View Document
09/05/009 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View Document
28/09/9928 September 1999	ANNUAL RETURN MADE UP TO 25/04/99 View Document
17/02/9917 February 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View Document
08/02/998 February 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
08/02/998 February 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
22/05/9822 May 1998	ANNUAL RETURN MADE UP TO 25/04/98 View Document
20/05/9820 May 1998	ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 View Document
08/05/978 May 1997	NEW DIRECTOR APPOINTED View Document
08/05/978 May 1997	REGISTERED OFFICE CHANGED ON 08/05/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX View Document
08/05/978 May 1997	View Document
08/05/978 May 1997	DIRECTOR RESIGNED View Document
08/05/978 May 1997	SECRETARY RESIGNED View Document
08/05/978 May 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
08/05/978 May 1997	NEW DIRECTOR APPOINTED View Document
25/04/9725 April 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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LADMAS LIMITED

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