LUDGATE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Total exemption full accounts made up to 2024-03-31 |
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 22/04/2422 April 2024 | Total exemption full accounts made up to 2023-03-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-21 with updates |
| 10/10/2310 October 2023 | Compulsory strike-off action has been discontinued |
| 10/10/2310 October 2023 | Compulsory strike-off action has been discontinued |
| 07/10/237 October 2023 | Total exemption full accounts made up to 2022-03-31 |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 18/05/2318 May 2023 | Termination of appointment of Simon Williams as a director on 2023-04-30 |
| 18/05/2318 May 2023 | Appointment of Kunihiro Nowatari as a director on 2023-04-30 |
| 31/03/2331 March 2023 | Current accounting period shortened from 2022-03-31 to 2022-03-30 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with updates |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-03-31 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 10/08/2110 August 2021 | Compulsory strike-off action has been discontinued |
| 10/08/2110 August 2021 | Compulsory strike-off action has been discontinued |
| 08/08/218 August 2021 | Total exemption full accounts made up to 2020-03-31 |
| 08/01/158 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 06/01/156 January 2015 | Annual return made up to 20 November 2014 with full list of shareholders |
| 06/01/156 January 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED SIMON WILLIAMS |
| 19/02/1419 February 2014 | Annual return made up to 20 November 2013 with full list of shareholders |
| 18/02/1418 February 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/12/1324 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR RICHARD JAMES DAVID LOWE |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAUL |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JESSOP |
| 08/02/138 February 2013 | Annual return made up to 20 November 2012 with full list of shareholders |
| 08/11/128 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 22/12/1122 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 22/11/1122 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 03/02/113 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 |
| 03/02/113 February 2011 | Annual return made up to 20 November 2010 with full list of shareholders |
| 30/12/1030 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 05/07/105 July 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP |
| 26/06/1026 June 2010 | DISS40 (DISS40(SOAD)) |
| 24/06/1024 June 2010 | SAIL ADDRESS CREATED |
| 24/06/1024 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JESSOP / 01/10/2009 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SAUL / 01/10/2009 |
| 24/06/1024 June 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 24/06/1024 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED MATTHEW ROBERT BOLTON |
| 25/05/1025 May 2010 | FIRST GAZETTE |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED RICHARD SAUL |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ORR |
| 30/01/1030 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 04/06/094 June 2009 | DIRECTOR APPOINTED JONATHAN JESSOP |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BARRIE |
| 31/01/0931 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED MICHAEL BARRIE |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN ROCHE |
| 22/01/0922 January 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 03/12/073 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0715 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/08/0630 August 2006 | AUDITOR'S RESIGNATION |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: TEMPLE COURT 11 QUEEN VICTORIA STREET LONDON EC4N 4TP |
| 27/01/0627 January 2006 | NEW SECRETARY APPOINTED |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP |
| 30/11/0530 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0530 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0530 November 2005 | ARTICLES OF ASSOCIATION |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | SECRETARY RESIGNED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 20/11/02; NO CHANGE OF MEMBERS |
| 08/08/028 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/01/0218 January 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 07/01/027 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | ADOPT ARTICLES 02/11/00 |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/003 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 26/07/00 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 20/11/99; NO CHANGE OF MEMBERS |
| 26/11/9926 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/11/9919 November 1999 | S366A DISP HOLDING AGM 18/12/98 |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 24/01/9924 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 04/09/984 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 14/05/9814 May 1998 | AUDITOR'S RESIGNATION |
| 14/05/9814 May 1998 | AUDITOR'S RESIGNATION |
| 05/01/985 January 1998 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/03/9710 March 1997 | NEW SECRETARY APPOINTED |
| 20/02/9720 February 1997 | SECRETARY RESIGNED |
| 23/01/9723 January 1997 | DIRECTOR RESIGNED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 15/12/9615 December 1996 | NEW DIRECTOR APPOINTED |
| 15/12/9615 December 1996 | NEW DIRECTOR APPOINTED |
| 15/12/9615 December 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS |
| 08/11/968 November 1996 | REGISTERED OFFICE CHANGED ON 08/11/96 FROM: 3 BROADGATE LONDON EC2M 2QS |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | DIRECTOR RESIGNED |
| 03/04/963 April 1996 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 17/02/9617 February 1996 | DIRECTOR RESIGNED |
| 14/02/9614 February 1996 | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
| 02/01/962 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 02/11/952 November 1995 | NEW SECRETARY APPOINTED |
| 02/11/952 November 1995 | SECRETARY RESIGNED |
| 07/08/957 August 1995 | DIRECTOR RESIGNED |
| 20/06/9520 June 1995 | REGISTERED OFFICE CHANGED ON 20/06/95 FROM: 3 BROADGATE LONDON EC2M 7DB |
| 23/05/9523 May 1995 | REGISTERED OFFICE CHANGED ON 23/05/95 FROM: 199 BISHOPSGATE LONDON EC2M 3TY |
| 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 |
| 19/12/9419 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 02/12/942 December 1994 | RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS |
| 10/01/9410 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 15/12/9315 December 1993 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 30/11/9330 November 1993 | DIRECTOR RESIGNED |
| 30/11/9330 November 1993 | DIRECTOR RESIGNED |
| 30/11/9330 November 1993 | DIRECTOR RESIGNED |
| 30/11/9330 November 1993 | NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | ADOPT MEM AND ARTS 30/06/93 |
| 30/03/9330 March 1993 | REGISTERED OFFICE CHANGED ON 30/03/93 FROM: 199 BISHOPSGATE LONDON EC2M 3TT |
| 14/02/9314 February 1993 | DIRECTOR RESIGNED |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 08/01/938 January 1993 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/935 January 1993 | REGISTERED OFFICE CHANGED ON 05/01/93 FROM: 9 MARYLEBONE LANE LONDON W1M 5FB |
| 07/12/927 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED |
| 06/11/926 November 1992 | ALTER MEM AND ARTS 29/10/92 |
| 18/10/9218 October 1992 | NEW DIRECTOR APPOINTED |
| 02/10/922 October 1992 | NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS |
| 19/02/9219 February 1992 | DIRECTOR RESIGNED |
| 19/02/9219 February 1992 | DIRECTOR RESIGNED |
| 18/02/9218 February 1992 | SECRETARY RESIGNED |
| 13/02/9213 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 23/12/9123 December 1991 | ADOPT MEM AND ARTS 22/10/91 |
| 30/06/9130 June 1991 | DIRECTOR RESIGNED |
| 05/06/915 June 1991 | DIRECTOR RESIGNED |
| 26/04/9126 April 1991 | COMPANY NAME CHANGED BRANDBELL PROPERTIES LIMITED CERTIFICATE ISSUED ON 29/04/91 |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED |
| 24/12/9024 December 1990 | NEW DIRECTOR APPOINTED |
| 24/12/9024 December 1990 | NEW DIRECTOR APPOINTED |
| 24/12/9024 December 1990 | NEW DIRECTOR APPOINTED |
| 24/12/9024 December 1990 | NEW DIRECTOR APPOINTED |
| 24/12/9024 December 1990 | NEW DIRECTOR APPOINTED |
| 18/12/9018 December 1990 | NEW DIRECTOR APPOINTED |
| 18/12/9018 December 1990 | NEW DIRECTOR APPOINTED |
| 18/12/9018 December 1990 | NEW DIRECTOR APPOINTED |
| 18/12/9018 December 1990 | REGISTERED OFFICE CHANGED ON 18/12/90 FROM: ALPHA SEARCHES & FORMATIONS LTD 50 OLD STREET LONDON EC1V 9AQ |
| 18/12/9018 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 18/12/9018 December 1990 | NEW DIRECTOR APPOINTED |
| 18/12/9018 December 1990 | NEW DIRECTOR APPOINTED |
| 18/12/9018 December 1990 | NEW SECRETARY APPOINTED |
| 18/12/9018 December 1990 | NEW DIRECTOR APPOINTED |
| 11/12/9011 December 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/9011 December 1990 | ADOPT MEM AND ARTS 05/12/90 |
| 20/11/9020 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company