LDX LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Micro company accounts made up to 2024-06-30 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 23/03/2423 March 2024 | Micro company accounts made up to 2023-06-30 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/03/2314 March 2023 | Micro company accounts made up to 2022-06-30 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/05/2125 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 03/04/213 April 2021 | APPOINTMENT TERMINATED, SECRETARY PHILIP HARTOG |
| 09/03/219 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BURNS / 10/02/2021 |
| 09/03/219 March 2021 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES BURNS / 10/02/2021 |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 10/02/2110 February 2021 | REGISTERED OFFICE CHANGED ON 10/02/2021 FROM AUSTEN HOUSE, STATION VIEW UNITS A-J GUILDFORD GU1 4AR ENGLAND |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/03/2019 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 12/01/2012 January 2020 | REGISTERED OFFICE CHANGED ON 12/01/2020 FROM 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH PO6 3EZ UNITED KINGDOM |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/03/1920 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 12/11/1812 November 2018 | REGISTERED OFFICE CHANGED ON 12/11/2018 FROM 21 MILTON PARK LONDON N6 5QB ENGLAND |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 05/04/185 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BURNS / 05/04/2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 17/10/1717 October 2017 | 30/06/17 UNAUDITED ABRIDGED |
| 05/07/175 July 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM 10 CASTLEWOOD ROAD LONDON N16 6DW |
| 05/07/175 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP NUMA HARTOG / 30/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 01/05/171 May 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 30/01/1730 January 2017 | COMPANY NAME CHANGED AIRBRIDGE INTERNATIONAL (UK) LIMITED CERTIFICATE ISSUED ON 30/01/17 |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BURNS |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMS |
| 18/02/1618 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR ANDREW JAMES BURNS |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR ALISTAIR BURNS |
| 07/12/157 December 2015 | SECRETARY APPOINTED MR PHILIP NUMA HARTOG |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/03/1517 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/03/1411 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW BURNS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 30 NEW ROAD BRIGHTON BN1 1BN ENGLAND |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNS |
| 15/02/1315 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/06/1219 June 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN SIMS |
| 18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM UNIT 8 RADIUS PARK ST ANTHONY'S WAY FELTHAM MIDDLESEX TW14 0NG |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH SIMS / 31/12/2011 |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR ANDREW JAMES BURNS |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, SECRETARY ED JANISZEWSKI |
| 18/06/1218 June 2012 | SECRETARY APPOINTED MR ANDREW JAMES BURNS |
| 25/04/1225 April 2012 | DISS40 (DISS40(SOAD)) |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/04/1217 April 2012 | FIRST GAZETTE |
| 09/03/129 March 2012 | 14/02/12 STATEMENT OF CAPITAL GBP 100.00 |
| 05/03/125 March 2012 | CHANGE OF NAME 13/02/2012 |
| 05/03/125 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 23/11/1123 November 2011 | 13/02/09 NO CHANGES |
| 23/11/1123 November 2011 | 13/02/08 NO CHANGES |
| 23/11/1123 November 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 14/11/1114 November 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM UNIT 77 BASEPOINT BUSINESS CENTRE METCALF WAY CRAWLEY WEST SUSSEX RH11 7XX |
| 10/05/1110 May 2011 | DISS40 (DISS40(SOAD)) |
| 31/03/1131 March 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/02/1115 February 2011 | FIRST GAZETTE |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM UNIT 77 BASEPOINT BUSINESS CENTRE METCALF WAY CRAWLEY WEST SUSSEX RH11 7XX |
| 29/01/0929 January 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM ROOM 109 TIMBERHAM HOUSE GATWICK AIRPORT SURREY RH6 0SQ |
| 28/11/0828 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0719 June 2007 | STRIKE-OFF ACTION DISCONTINUED |
| 04/06/074 June 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | NEW SECRETARY APPOINTED |
| 23/05/0723 May 2007 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | FIRST GAZETTE |
| 31/10/0531 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 14/07/0514 July 2005 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: UNIT 8 RADIUS PARK FAGGS ROAD FELTHAM MIDDLESEX TW14 ONG |
| 20/05/0520 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/039 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/07/028 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/03/026 March 2002 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/10/0019 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/05/991 May 1999 | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | NEW SECRETARY APPOINTED |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 05/03/975 March 1997 | REGISTERED OFFICE CHANGED ON 05/03/97 FROM: BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE |
| 05/03/975 March 1997 | S386 DISP APP AUDS 25/02/97 |
| 05/03/975 March 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 05/03/975 March 1997 | ADOPT MEM AND ARTS 25/02/97 |
| 05/03/975 March 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | SECRETARY RESIGNED |
| 05/03/975 March 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | COMPANY NAME CHANGED RBCO 228 LIMITED CERTIFICATE ISSUED ON 25/02/97 |
| 13/02/9713 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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