LADYA LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 08/01/258 January 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 01/03/231 March 2023 | Change of details for Mrs Galina Cuhnova as a person with significant control on 2023-02-22 |
| 01/03/231 March 2023 | Notification of Jurijs Smirnovs as a person with significant control on 2023-02-22 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-18 with updates |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 17/02/2117 February 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 19/03/2019 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 17/01/1917 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 21/02/1821 February 2018 | PSC'S CHANGE OF PARTICULARS / MRS GALINA CUHNOVA / 11/12/2017 |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JURIJS SMIRNOVS / 11/12/2017 |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GALINA CUHNOVA / 11/12/2017 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM FIRST FLOOR HILL HOUSE 23-25 SPUR ROAD COSHAM PORTSMOUTH PO6 3DY |
| 28/10/1728 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JURIJS SMIRNOVS / 20/06/2016 |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GALINA CUHNOVA / 20/06/2016 |
| 10/06/1610 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS GALINA CUHNOVA / 10/06/2016 |
| 24/02/1624 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 24/02/1524 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/03/1425 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 28/02/1328 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 173 LONDON ROAD NORTH END PORTSMOUTH HAMPSHIRE PO2 9AE |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 24/02/1224 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 22/02/1122 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/02/1024 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / GALINA CUHNOVA / 03/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GALINA CUHNOVA / 03/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JURIJS SMIRNOVS / 03/02/2010 |
| 14/05/0914 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GALINA CUHNOVA / 29/04/2009 |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JURIYS SMIRNOVS / 29/04/2009 |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR LJUBOV LEBEDEVA |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JURI LEBEDEV |
| 03/04/083 April 2008 | DIRECTOR AND SECRETARY APPOINTED GALINA CUHNOVA |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED JURIYS SMIRNOVS |
| 25/03/0825 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/08/04 |
| 14/09/0414 September 2004 | ACC. REF. DATE SHORTENED FROM 17/08/05 TO 31/07/05 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | REGISTERED OFFICE CHANGED ON 22/03/04 FROM: 62 QUEENS ROAD NORTH END PORTSMOUTH HAMPSHIRE PO2 7NA |
| 13/01/0413 January 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 17/08/04 |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: 120 LABURNUM GROVE PORTSMOUTH HAMPSHIRE PO2 0ES |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 102 ALBERT ROAD SOUTHSEA HANTS PO5 2SN |
| 20/02/0320 February 2003 | SECRETARY RESIGNED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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