LADYBIRD CRANES LIMITED
Company Documents
Date | Description |
---|---|
20/03/2420 March 2024 New | Confirmation statement made on 2024-03-12 with no updates |
19/12/2319 December 2023 | Accounts for a small company made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
27/03/2327 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
21/12/2221 December 2022 | Accounts for a small company made up to 2022-03-31 |
04/04/224 April 2022 | Accounts for a small company made up to 2021-03-31 |
12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
31/03/1931 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
03/07/183 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013207720023 |
31/03/1831 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
16/03/1816 March 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM LADYBIRD HOUSE BROCKHILL YARD HEWELL LANE REDDITCH WORCS B97 6QS UNITED KINGDOM |
16/03/1816 March 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM LADYBIRD HOUSE BROCKHILL YARD HEWELL LANE REDDITCH WORCS B97 6QS UNITED KINGDOM |
16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM LADYBIRD HOUSE BROCKHILL YARD, HEWELL LANE REDDITCH WORCS B97 6QS ENGLAND |
12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM LADYBIRD HOUSE BROCKHILL YARD, HEWELL LANE REDDITCH WORCS B97 6QS ENGLAND |
31/03/1731 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM LADYBIRD BARN, OLD BURCOT LANE BROMSGROVE WORCESTERSHIRE B60 1PH |
22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM LADYBIRD BARN, OLD BURCOT LANE BROMSGROVE WORCESTERSHIRE B60 1PH |
22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA HAMMOND |
23/05/1623 May 2016 | AUDITOR'S RESIGNATION |
31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
17/03/1617 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
23/02/1623 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013207720022 |
30/12/1530 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMMOND |
31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
16/03/1516 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
13/03/1413 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
29/05/1329 May 2013 | SECRETARY APPOINTED MRS CIARA AILISH BIRD |
29/05/1329 May 2013 | APPOINTMENT TERMINATED, SECRETARY CYNTHIA HAMMOND |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
14/03/1314 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
30/11/1230 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
18/06/1218 June 2012 | COMPANY NAME CHANGED LADYBIRD INDUSTRIES LIMITED CERTIFICATE ISSUED ON 18/06/12 |
18/06/1218 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
15/05/1215 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
20/04/1220 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
12/04/1212 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
04/04/124 April 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18 |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
29/03/1229 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
15/03/1215 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
29/09/1129 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
29/09/1129 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
29/09/1129 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
15/09/1115 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
30/03/1130 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD BIRD / 12/03/2011 |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
17/03/1017 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
12/03/1012 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD BIRD / 01/01/2010 |
13/02/1013 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
10/02/1010 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 14 |
25/11/0925 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
12/03/0912 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
29/03/0829 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
26/03/0826 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
20/03/0720 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
15/02/0715 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
20/10/0620 October 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 26 THE AVENUE RUBERY BIRMINGHAM WEST MIDLANDS B45 9AL |
20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
23/03/0623 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
17/03/0517 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
14/09/0414 September 2004 | NC INC ALREADY ADJUSTED 25/08/04 |
14/09/0414 September 2004 | £ NC 100000/1000000 25/0 |
26/06/0426 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
25/03/0425 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
28/10/0328 October 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
30/04/0330 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
24/02/0324 February 2003 | NC DEC ALREADY ADJUSTED 06/11/02 |
13/02/0313 February 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
28/01/0328 January 2003 | £ IC 100000/80000 06/11/02 £ SR [email protected]=20000 |
30/06/0230 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
30/05/0230 May 2002 | COMPANY NAME CHANGED LADYBIRD HOTELS LIMITED CERTIFICATE ISSUED ON 30/05/02 |
30/05/0230 May 2002 | COMPANY NAME CHANGED LADYBIRD HOTELS LIMITED CERTIFICATE ISSUED ON 30/05/02; RESOLUTION PASSED ON 25/05/02 |
10/04/0210 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
06/03/026 March 2002 | DIRECTOR RESIGNED |
06/03/026 March 2002 | DIRECTOR RESIGNED |
17/01/0217 January 2002 | COMPANY NAME CHANGED HOWARD BIRD & COMPANY LIMITED CERTIFICATE ISSUED ON 17/01/02 |
17/01/0217 January 2002 | COMPANY NAME CHANGED HOWARD BIRD & COMPANY LIMITED CERTIFICATE ISSUED ON 17/01/02; RESOLUTION PASSED ON 17/12/01 |
27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
22/11/0122 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/11/0114 November 2001 | NEW SECRETARY APPOINTED |
14/11/0114 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/07/0112 July 2001 | DIRECTOR RESIGNED |
30/06/0130 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
28/03/0128 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
28/03/0128 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
20/11/0020 November 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: MANOR WORKS 168 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7AZ |
20/11/0020 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/10/0028 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/0030 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
24/03/0024 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
24/03/0024 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/06/9930 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
16/03/9916 March 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
16/03/9916 March 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
14/03/9914 March 1999 | DIRECTOR RESIGNED |
15/02/9915 February 1999 | DIRECTOR RESIGNED |
29/01/9929 January 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 |
06/07/986 July 1998 | DIRECTOR RESIGNED |
11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
18/03/9818 March 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
18/03/9818 March 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
12/01/9812 January 1998 | DIRECTOR RESIGNED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
24/11/9724 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/06/975 June 1997 | NEW SECRETARY APPOINTED |
05/06/975 June 1997 | SECRETARY RESIGNED |
05/06/975 June 1997 | DIRECTOR RESIGNED |
14/05/9714 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/05/9714 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/05/9714 May 1997 | DIRECTOR RESIGNED |
14/05/9714 May 1997 | RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
08/03/968 March 1996 | RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS |
31/12/9531 December 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
06/03/956 March 1995 | RETURN MADE UP TO 12/03/95; FULL LIST 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 |
31/12/9431 December 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
03/09/943 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
03/09/943 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
03/09/943 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
10/03/9410 March 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
31/12/9331 December 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
31/12/9231 December 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
03/04/923 April 1992 | S-DIV CONVE 26/03/92 |
03/04/923 April 1992 | £ NC 100/100000 26/03/92 |
03/04/923 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/04/923 April 1992 | ALTER MEM AND ARTS 26/03/92 |
03/04/923 April 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/03/92 |
19/03/9219 March 1992 | RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS |
31/12/9131 December 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
15/04/9115 April 1991 | RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS |
31/12/9031 December 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
08/08/908 August 1990 | NEW DIRECTOR APPOINTED |
10/05/9010 May 1990 | NEW DIRECTOR APPOINTED |
10/05/9010 May 1990 | DIRECTOR RESIGNED |
10/05/9010 May 1990 | DIRECTOR RESIGNED |
10/05/9010 May 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
21/04/8921 April 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
24/02/8924 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/8831 December 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
03/05/883 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
20/04/8820 April 1988 | RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS |
31/12/8731 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
29/12/8729 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/07/8715 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
24/04/8724 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
11/04/8711 April 1987 | RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
12/05/8612 May 1986 | RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS |
31/12/8531 December 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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