LADYSMITH INVESTMENTS LTD

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-12 with no updates

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27/01/2527 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-04-12 with no updates

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24/01/2424 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/04/2312 April 2023 Confirmation statement made on 2023-04-12 with no updates

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-04-12 with no updates

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21/01/2221 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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21/04/2121 April 2021 CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES

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25/09/2025 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MAXWELL SELLAR / 21/09/2020

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04/08/204 August 2020 APPOINTMENT TERMINATED, SECRETARY STEPHEN CORNER

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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05/02/205 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MAXWELL SELLAR / 14/01/2020

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24/01/2024 January 2020 30/04/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 APPOINTMENT TERMINATED, SECRETARY SHARON NOEL

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02/07/192 July 2019 SECRETARY APPOINTED STEPHEN CORNER

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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11/02/1911 February 2019 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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07/02/187 February 2018 SECRETARY'S CHANGE OF PARTICULARS / SHARON NOEL / 05/02/2018

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07/02/187 February 2018 PSC'S CHANGE OF PARTICULARS / LADYSMITH HOLDINGS LTD / 05/02/2018

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07/02/187 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MAXWELL SELLAR / 05/02/2018

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05/02/185 February 2018 30/04/17 TOTAL EXEMPTION FULL

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22/11/1722 November 2017 REGISTERED OFFICE CHANGED ON 22/11/2017 FROM 42-44 BERMONDSEY STREET LONDON SE1 3LD

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15/11/1715 November 2017 REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 110 PARK STREET MAYFAIR LONDON W1K 6NX

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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16/02/1716 February 2017 APPOINTMENT TERMINATED, SECRETARY PAUL TURPIN

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01/02/171 February 2017 30/04/16 TOTAL EXEMPTION FULL

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16/05/1616 May 2016 Annual return made up to 12 April 2016 with full list of shareholders

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22/01/1622 January 2016 30/04/15 TOTAL EXEMPTION FULL

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14/11/1514 November 2015 SECRETARY APPOINTED SHARON NOEL

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25/06/1525 June 2015 Annual return made up to 12 April 2015 with full list of shareholders

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04/02/154 February 2015 30/04/14 TOTAL EXEMPTION FULL

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12/05/1412 May 2014 Annual return made up to 12 April 2014 with full list of shareholders

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10/12/1310 December 2013 30/04/13 TOTAL EXEMPTION FULL

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25/04/1325 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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08/11/128 November 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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03/07/123 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/07/123 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/05/129 May 2012 Annual return made up to 12 April 2012 with full list of shareholders

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16/12/1116 December 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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22/06/1122 June 2011 COMPANY NAME CHANGED SELLAR PROPERTIES (ASHTON) LTD CERTIFICATE ISSUED ON 22/06/11

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22/06/1122 June 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/05/113 May 2011 Annual return made up to 12 April 2011 with full list of shareholders

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18/06/1018 June 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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19/05/1019 May 2010 Annual return made up to 12 April 2010 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAXWELL SELLAR / 08/12/2009

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13/01/1013 January 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL HILL TURPIN / 01/10/2009

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01/12/091 December 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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24/09/0924 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SELLAR / 17/09/2009

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28/07/0928 July 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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26/02/0926 February 2009 FULL ACCOUNTS MADE UP TO 30/04/08

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16/02/0916 February 2009 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 FULL ACCOUNTS MADE UP TO 30/04/07

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24/10/0724 October 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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11/05/0711 May 2007 RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS

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06/06/066 June 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 FULL ACCOUNTS MADE UP TO 30/04/05

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28/07/0528 July 2005 FULL ACCOUNTS MADE UP TO 30/04/04

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29/04/0529 April 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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21/04/0421 April 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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29/09/0329 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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26/09/0326 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0320 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0317 September 2003 REGISTERED OFFICE CHANGED ON 17/09/03 FROM: 103 PARK STREET MAYFAIR LONDON W1K 7JN

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08/09/038 September 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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04/09/034 September 2003 COMPANY NAME CHANGED ANGELINK LTD CERTIFICATE ISSUED ON 04/09/03

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29/04/0229 April 2002 REGISTERED OFFICE CHANGED ON 29/04/02 FROM: 103 PARK STREET LONDON W1K 7JN

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29/04/0229 April 2002 NEW SECRETARY APPOINTED

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29/04/0229 April 2002 NEW DIRECTOR APPOINTED

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23/04/0223 April 2002 REGISTERED OFFICE CHANGED ON 23/04/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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22/04/0222 April 2002 SECRETARY RESIGNED

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22/04/0222 April 2002 DIRECTOR RESIGNED

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12/04/0212 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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