LEDWOOD MECHANICAL ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 19/11/2419 November 2024 | Notification of Ledwood Protective Coatings Limited as a person with significant control on 2016-08-02 |
| 08/11/248 November 2024 | Appointment of Mr Andrew Miller as a secretary on 2024-11-05 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/11/2324 November 2023 | Satisfaction of charge 040457420019 in full |
| 20/09/2320 September 2023 | Full accounts made up to 2022-12-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/09/229 September 2022 | Registration of charge 040457420019, created on 2022-09-08 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Appointment of Mr Christopher Newton Henry Thomas as a secretary on 2021-10-01 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 20/03/1920 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM NICHOLAS REVELL / 20/03/2019 |
| 17/01/1917 January 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID REVELL / 17/01/2019 |
| 17/01/1917 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID REVELL / 17/01/2019 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR LIAM NICHOLAS REVELL |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 29/03/1629 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040457420018 |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FERGUSON / 21/12/2015 |
| 04/12/154 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040457420012 |
| 04/12/154 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040457420017 |
| 04/12/154 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040457420013 |
| 04/12/154 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040457420014 |
| 04/12/154 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040457420016 |
| 04/12/154 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040457420015 |
| 03/12/153 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/12/153 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/12/153 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/12/153 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/12/153 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/12/153 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040457420011 |
| 03/12/153 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/12/153 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/12/153 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 11/08/1511 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 10/02/1410 February 2014 | ADOPT ARTICLES 31/01/2014 |
| 01/02/141 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040457420011 |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/08/1321 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 13/08/1313 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/08/123 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 03/04/123 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/03/128 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PUGH |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL JOHNSON |
| 08/03/128 March 2012 | SECRETARY APPOINTED GEOFFREY DAVID TERENCE O'SULLIVAN |
| 31/08/1131 August 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 09/08/119 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 25/05/1125 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 19/08/1019 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MICHAEL JOHNSON / 02/08/2010 |
| 19/08/1019 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FERGUSON / 02/08/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL JOHNSON / 02/08/2010 |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND RANKMORE |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SANGSTER |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MR. NICHOLAS DAVID REVELL |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 12/09/0812 September 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/09/0812 September 2008 | CAPITALS NOT ROLLED UP |
| 29/08/0829 August 2008 | CURRSHO FROM 31/12/2008 TO 31/08/2008 |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MCLEAN |
| 26/08/0826 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED COLIN FERGUSON |
| 05/06/085 June 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 05/06/085 June 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7 |
| 05/06/085 June 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 04/06/084 June 2008 | SECRETARY APPOINTED PAUL MICHAEL JOHNSON |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CLARKE |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD PUGH |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY PHILIPPS |
| 03/06/083 June 2008 | DIRECTOR APPOINTED RICHARD LLOYD PUGH |
| 03/06/083 June 2008 | DIRECTOR APPOINTED RAYMOND COLLIN RANKMORE |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: WATERLOO INDUSTRIAL ESTATE PEMBROKE DOCK PEMBROKESHIRE SA72 4RR |
| 01/09/051 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 01/09/051 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/051 September 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | CONVERSION SUBDIVIDE 28/01/02 |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | NC INC ALREADY ADJUSTED 05/09/02 |
| 11/08/0411 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/08/0411 August 2004 | £ NC 300000/300200 05/09 |
| 11/08/0411 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0411 August 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/04/047 April 2004 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0310 October 2003 | SECRETARY RESIGNED |
| 14/09/0314 September 2003 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/11/018 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/018 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/018 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/018 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0131 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0117 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0117 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0117 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0115 May 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | RE DESIGNATION 25/11/00 |
| 21/12/0021 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | NEW SECRETARY APPOINTED |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: C/O MORGAN COLE PO BOX 45 PRINCESS HOUSE PRINCESS WAY SWANSEA SA1 3LJ |
| 21/12/0021 December 2000 | £ NC 100/300000 25/11/00 |
| 21/12/0021 December 2000 | ALTER ARTICLES 25/11/00 |
| 07/12/007 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0027 November 2000 | COMPANY NAME CHANGED MC154 LIMITED CERTIFICATE ISSUED ON 28/11/00 |
| 16/11/0016 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 16/11/0016 November 2000 | SECRETARY RESIGNED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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