LEDWAY BUILDING COMPANY LIMITED(THE)
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Micro company accounts made up to 2024-06-30 |
| 25/03/2525 March 2025 | Previous accounting period shortened from 2024-06-25 to 2024-06-24 |
| 12/02/2512 February 2025 | Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ England to Hallswelle House 1 Hallswelle Road London NW11 0DH on 2025-02-12 |
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 11/07/2411 July 2024 | Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH England to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 2024-07-11 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/06/2417 June 2024 | Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA England to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 2024-06-17 |
| 23/05/2423 May 2024 | Micro company accounts made up to 2023-06-30 |
| 25/03/2425 March 2024 | Previous accounting period shortened from 2023-06-26 to 2023-06-25 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-19 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/04/2314 April 2023 | Micro company accounts made up to 2022-06-30 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-19 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/03/2225 March 2022 | Previous accounting period shortened from 2021-06-27 to 2021-06-26 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Current accounting period shortened from 2020-06-28 to 2020-06-27 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/04/201 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/06/19 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 04/07/194 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 28/06/1928 June 2019 | Annual accounts for year ending 28 Jun 2019 |
| 28/03/1928 March 2019 | PREVSHO FROM 29/06/2018 TO 28/06/2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 23/03/1823 March 2018 | PREVSHO FROM 30/06/2017 TO 29/06/2017 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 08/11/178 November 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 |
| 08/05/178 May 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 25/03/1725 March 2017 | DISS40 (DISS40(SOAD)) |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 14/03/1714 March 2017 | FIRST GAZETTE |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/03/1616 March 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 6 LEWESTON PLACE LONDON N16 6RH |
| 03/01/163 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/01/154 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 01/10/141 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/12/1324 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HASSAN / 01/04/2013 |
| 24/12/1324 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR BENJAMIN HASSAN |
| 14/03/1314 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARRIMAN |
| 28/02/1328 February 2013 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 5 FLEET PLACE LONDON EC4M 7RD ENGLAND |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARY SYED |
| 27/12/1227 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/12/1227 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/12/1227 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/12/1227 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/12/1221 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/12/1123 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 30 June 2009 |
| 31/01/1131 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 31/01/1131 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/01/1124 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MR WILLIAM PAUL HARRIMAN |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MS MARY CATRIONA BALFOUR SYED |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASHLEY-JONES |
| 08/12/108 December 2010 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 8, CANNING ROAD, HIGHBURY, LONDON, N5 2JS. |
| 23/11/1023 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 23/11/1023 November 2010 | ADOPT ARTICLES 17/11/2010 |
| 13/01/1013 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER TINDAL |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TINDAL |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MYLES EVAN ASHLEY-JONES / 13/01/2010 |
| 23/03/0923 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 12/01/0912 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 14/01/0814 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/03/0310 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 25/03/9725 March 1997 | SECRETARY RESIGNED |
| 25/03/9725 March 1997 | NEW SECRETARY APPOINTED |
| 19/01/9719 January 1997 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 24/04/9624 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 01/03/961 March 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 27/01/9527 January 1995 | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 22/04/9422 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 02/02/942 February 1994 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS |
| 18/02/9318 February 1993 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 18/02/9318 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 04/01/924 January 1992 | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 15/05/9115 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 15/06/9015 June 1990 | REGISTERED OFFICE CHANGED ON 15/06/90 FROM: 51 BRIDGE ROAD WEMBLEY PARK MIDDLESEX HA9 9AG |
| 19/02/9019 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 10/03/8910 March 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 28/06/8828 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 09/02/879 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 09/02/879 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 05/06/865 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 05/06/865 June 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 28/06/3328 June 1933 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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