LEDGEBURN LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/03/259 March 2025 | Confirmation statement made on 2025-02-24 with updates |
| 26/12/2426 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/03/243 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 31/12/2331 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 06/12/236 December 2023 | Termination of appointment of John Steven Smelko as a director on 2023-11-08 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 25/12/2225 December 2022 | Accounts for a dormant company made up to 2022-03-24 |
| 24/03/2224 March 2022 | Annual accounts for year ending 24 Mar 2022 |
| 30/12/2130 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 30/12/1930 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/03/199 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SANJAY SINHA |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SANJAY SINHA |
| 29/12/1829 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED DIRECTOR SANJAY KUMAR SINHA |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR. SANJAY KUMAR SINHA |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 03/12/173 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MR. JOHN STEVEN SMELKO |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SANJAY SINHA |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 29/12/1629 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/02/1624 February 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/08/1521 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/01/1513 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 20/08/1420 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 07/01/147 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 03/01/143 January 2014 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM 53 ISLINGTON PARK STREET LONDON N1 1QB |
| 13/09/1313 September 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 08/01/138 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 20/08/1220 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SURESH KALYANAJI DUTIA / 17/08/2012 |
| 02/01/122 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 05/08/115 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 10/01/1110 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 04/08/104 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANJAY KUMAR SINHA / 01/07/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SURESH KALYANAJI DUTIA / 01/07/2010 |
| 19/03/1019 March 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 30/07/0930 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED SECRETARY RAMESH PATEL |
| 29/09/0829 September 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | SECRETARY RESIGNED |
| 05/02/085 February 2008 | NEW SECRETARY APPOINTED |
| 05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 2 RICHMOND CLOSE FARNBOROUGH HAMPSHIRE GU14 0RH |
| 03/02/083 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/11/0722 November 2007 | NEW SECRETARY APPOINTED |
| 22/11/0722 November 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: ADAM HOUSE 7-10 ADAM STREET LONDON WC2N 6AA |
| 22/11/0722 November 2007 | RETURN MADE UP TO 24/07/06; BEARER SHARES |
| 22/11/0722 November 2007 | RETURN MADE UP TO 24/07/07; BEARER SHARES |
| 22/11/0722 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/11/0720 November 2007 | ORDER OF COURT - RESTORATION 20/11/07 |
| 05/06/075 June 2007 | STRUCK OFF AND DISSOLVED |
| 20/02/0720 February 2007 | FIRST GAZETTE |
| 23/10/0623 October 2006 | SECRETARY RESIGNED |
| 04/05/064 May 2006 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: SURAJ CHAMBERS 53 ISLINGTON PARK STREET LONDON N1 1QB |
| 21/12/0521 December 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | NEW SECRETARY APPOINTED |
| 16/11/0516 November 2005 | SECRETARY RESIGNED |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | £ NC 1000/100000 23/07 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 24/07/03; NO CHANGE OF MEMBERS |
| 31/07/0331 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0328 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0229 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 07/03/007 March 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 15/12/9815 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/9827 January 1998 | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 07/02/957 February 1995 | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS |
| 03/02/953 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 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 |
| 07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS |
| 30/04/9330 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 16/04/9316 April 1993 | RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS |
| 16/04/9216 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 16/04/9216 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS |
| 15/03/9115 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 23/05/9023 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 23/05/9023 May 1990 | RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 06/12/896 December 1989 | EXEMPTION FROM APPOINTING AUDITORS 25/10/89 |
| 04/04/894 April 1989 | RETURN MADE UP TO 15/01/89; BEARER SHARES |
| 22/11/8822 November 1988 | NEW DIRECTOR APPOINTED |
| 30/03/8830 March 1988 | REGISTERED OFFICE CHANGED ON 30/03/88 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ |
| 30/03/8830 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/873 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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