LEDGER LIMITED

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Company Documents

DateDescription
06/06/176 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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25/08/1625 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/03/1615 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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01/09/151 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/04/154 April 2015 Annual return made up to 12 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/03/1414 March 2014 REGISTERED OFFICE CHANGED ON 14/03/2014 FROM
11 11 CHERRYGARTH ROAD
FAREHAM
HAMPSHIRE
PO15 5NA
ENGLAND

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14/03/1414 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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17/02/1417 February 2014 REGISTERED OFFICE CHANGED ON 17/02/2014 FROM
30 CATISFIELD LANE
FAREHAM
HAMPSHIRE
PO15 5NN

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28/05/1328 May 2013 DIRECTOR APPOINTED MRS SHIRLEY MARGARET HUNT

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/03/1324 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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24/03/1324 March 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID HOUGHTON

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/04/122 April 2012 Annual return made up to 12 March 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/04/119 April 2011 Annual return made up to 12 March 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/04/106 April 2010 Annual return made up to 12 March 2010 with full list of shareholders

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03/04/103 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOUGHTON / 01/12/2009

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/03/0930 March 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/03/0819 March 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/04/074 April 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/03/0627 March 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/04/0528 April 2005 DIRECTOR RESIGNED

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01/04/051 April 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/04/045 April 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/04/0312 April 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/04/0225 April 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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21/03/0121 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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21/03/0121 March 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS

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11/08/0011 August 2000 NEW DIRECTOR APPOINTED

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02/08/002 August 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/08/002 August 2000 NEW SECRETARY APPOINTED

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14/04/0014 April 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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18/05/9918 May 1999 RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS

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14/03/9914 March 1999 REGISTERED OFFICE CHANGED ON 14/03/99 FROM: G OFFICE CHANGED 14/03/99 THE BOATYARD INDUSTRIAL ESTATE UNIT 1 FAREHAM HAMPSHIRE PO16 0TA

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14/03/9914 March 1999 NEW DIRECTOR APPOINTED

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20/01/9920 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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04/12/984 December 1998 DIRECTOR RESIGNED

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15/05/9815 May 1998 RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS

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25/03/9725 March 1997 NEW DIRECTOR APPOINTED

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25/03/9725 March 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/03/9725 March 1997 REGISTERED OFFICE CHANGED ON 25/03/97 FROM: G OFFICE CHANGED 25/03/97 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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24/03/9724 March 1997 SECRETARY RESIGNED

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24/03/9724 March 1997 DIRECTOR RESIGNED

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12/03/9712 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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