LUDLOW & CO.,LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-13 with no updates |
| 02/01/252 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 09/10/239 October 2023 | Registration of charge 003685900008, created on 2023-10-04 |
| 06/04/236 April 2023 | Confirmation statement made on 2022-10-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/11/1815 November 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 25/05/1825 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ORROW-WHITING |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, SECRETARY VICTORIA ORROW-WHITING |
| 24/01/1824 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/01/1824 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/01/1824 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUDLOW 1867 LIMITED |
| 15/01/1815 January 2018 | CESSATION OF SIMON MICHAEL KEITH GOODMAN AS A PSC |
| 08/01/188 January 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 5000 |
| 08/01/188 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/12/174 December 2017 | CURRSHO FROM 31/08/2018 TO 31/03/2018 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 10/03/1710 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 22/07/1522 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/10/148 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003685900007 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 14/08/1414 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/08/1414 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/08/1414 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/08/1414 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/08/1414 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/08/1414 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/08/1410 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 10/08/1410 August 2014 | REGISTERED OFFICE CHANGED ON 10/08/2014 FROM C/O GALLAGHERS TITCHFIELD HOUSE 69/85 TABERNACLE STREET LONDON EC2A 4RR UNITED KINGDOM |
| 18/05/1418 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 15/07/1315 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 01/08/121 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/09/1120 September 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM ARGON HOUSE ARGON MEWS FULHAM BROADWAY LONDON SW6 1BJ |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 23/09/1023 September 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, SECRETARY JOY GOODMAN |
| 04/08/104 August 2010 | DIRECTOR APPOINTED VICTORIA ANNE LOUISE ORROW-WHITING |
| 04/08/104 August 2010 | SECRETARY APPOINTED VICTORIA ANNE LOUISE ORROW-WHITING |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOY GOODMAN |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/09/0818 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0818 September 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: UNIT 30 ABBEY BUSINESS CENTRE INGATE PLACE QUEENSTOWN ROAD LONDON SW8 3NS |
| 05/12/075 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | DELIVERY EXT'D 3 MTH 31/08/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 27 CHARLOTTE ROAD LONDON EC2A 3DS |
| 16/02/0116 February 2001 | ALTER ARTICLES 04/08/87 |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 16/02/9916 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/987 December 1998 | RETURN MADE UP TO 15/07/98; CHANGE OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 13/03/9713 March 1997 | RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS |
| 25/06/9625 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS |
| 07/04/957 April 1995 | DIRECTOR RESIGNED |
| 05/04/955 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 16/09/9416 September 1994 | RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS |
| 01/07/941 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 17/12/9317 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9317 December 1993 | RETURN MADE UP TO 21/07/93; NO CHANGE OF MEMBERS |
| 02/07/932 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 05/10/925 October 1992 | RETURN MADE UP TO 21/07/92; FULL LIST OF MEMBERS |
| 02/07/922 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 04/02/924 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 01/11/911 November 1991 | RETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS |
| 12/12/9012 December 1990 | RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS |
| 10/04/9010 April 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/89 |
| 11/10/8911 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 20/02/8920 February 1989 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/87 |
| 12/05/8812 May 1988 | RETURN MADE UP TO 21/05/87; NO CHANGE OF MEMBERS |
| 17/03/8817 March 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/86 |
| 16/02/8816 February 1988 | WD 18/01/88 AD 26/08/87--------- £ SI 1000@1=1000 £ IC 11000/12000 |
| 21/10/8721 October 1987 | NEW DIRECTOR APPOINTED |
| 04/02/874 February 1987 | ANNUAL RETURN MADE UP TO 29/10/86 |
| 09/01/879 January 1987 | DIRECTOR RESIGNED |
| 17/12/8617 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/85 |
| 26/09/8426 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/08/83 |
| 14/08/8414 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/08/82 |
| 07/08/417 August 1941 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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