LEDLEY ENGINEERING LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Confirmation statement made on 2024-12-31 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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14/02/2414 February 2024 Satisfaction of charge 4 in full

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03/01/243 January 2024 Confirmation statement made on 2023-12-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/09/2315 September 2023 Total exemption full accounts made up to 2022-12-31

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03/01/233 January 2023 Confirmation statement made on 2022-12-31 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-12-31

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20/09/2220 September 2022 Termination of appointment of Kevin Raymond Hougham as a director on 2022-09-20

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20/09/2220 September 2022 Termination of appointment of Michael Ronald Jervis as a director on 2022-09-20

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13/01/2213 January 2022 Confirmation statement made on 2021-12-31 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/11/2123 November 2021 Cancellation of shares. Statement of capital on 2021-10-05

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23/11/2123 November 2021 Purchase of own shares.

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/08/2019 August 2020 31/12/19 TOTAL EXEMPTION FULL

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 31/12/18 TOTAL EXEMPTION FULL

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/09/1720 September 2017 31/12/16 TOTAL EXEMPTION FULL

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/01/1626 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/02/154 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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11/04/1411 April 2014 31/12/13 TOTAL EXEMPTION FULL

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07/01/147 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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26/04/1326 April 2013 31/12/12 TOTAL EXEMPTION FULL

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14/03/1314 March 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/03/1230 March 2012 31/12/11 TOTAL EXEMPTION FULL

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17/01/1217 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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08/04/118 April 2011 31/12/10 TOTAL EXEMPTION FULL

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10/02/1110 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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06/04/106 April 2010 31/12/09 TOTAL EXEMPTION FULL

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RAYMOND HOUGHAM / 31/12/2009

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18/02/1018 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RONALD JERVIS / 31/12/2009

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01/04/091 April 2009 31/12/08 TOTAL EXEMPTION FULL

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31/03/0931 March 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 31/12/07 TOTAL EXEMPTION FULL

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23/01/0823 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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25/01/0725 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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10/01/0610 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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09/03/059 March 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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20/01/0420 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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22/01/0322 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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10/01/0210 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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17/01/0117 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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27/03/0027 March 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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12/01/0012 January 2000 NEW DIRECTOR APPOINTED

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12/01/0012 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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03/11/993 November 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/99

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05/10/995 October 1999 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/09/99

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05/10/995 October 1999 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/09/99

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05/10/995 October 1999 £ IC 100/55 24/09/99 £ SR 45@1=45

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29/09/9929 September 1999 ALTER MEM AND ARTS 24/09/99

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23/04/9923 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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06/04/996 April 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/04/996 April 1999 NEW SECRETARY APPOINTED

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23/03/9923 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/02/9917 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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24/03/9824 March 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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27/01/9827 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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19/01/9819 January 1998 DIRECTOR RESIGNED

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30/10/9730 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/03/9726 March 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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19/01/9719 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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23/12/9623 December 1996 NEW DIRECTOR APPOINTED

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23/12/9623 December 1996 NEW DIRECTOR APPOINTED

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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30/01/9630 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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05/04/955 April 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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28/01/9528 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/04/948 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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31/01/9431 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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31/01/9431 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/03/9322 March 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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22/01/9322 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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22/01/9322 January 1993 DIRECTOR'S PARTICULARS CHANGED

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22/09/9222 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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16/01/9216 January 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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16/01/9216 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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21/01/9121 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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21/05/9021 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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29/03/9029 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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26/01/9026 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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20/12/8920 December 1989 PARTICULARS OF MORTGAGE/CHARGE

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05/04/895 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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01/03/891 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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04/05/884 May 1988 REGISTERED OFFICE CHANGED ON 04/05/88 FROM: BRYN-Y-MOR DIMLANDS LLANWIT MAJOR

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11/03/8811 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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07/03/877 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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03/03/873 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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