LUDLOW LEWIS LIMITED

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Company Documents

DateDescription
02/10/242 October 2024 Unaudited abridged accounts made up to 2023-12-31

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26/09/2426 September 2024 Confirmation statement made on 2024-09-15 with no updates

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

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12/12/2312 December 2023 Compulsory strike-off action has been discontinued

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12/12/2312 December 2023 Compulsory strike-off action has been discontinued

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11/12/2311 December 2023 Confirmation statement made on 2023-09-15 with no updates

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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19/06/2319 June 2023 Accounts for a dormant company made up to 2022-12-31

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

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20/11/2220 November 2022 Micro company accounts made up to 2021-12-31

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20/11/2220 November 2022 Registered office address changed from Unit 1 Castleton Court Fortran Road St. Mellons Cardiff CF3 0LT Wales to 11 Ty-Gwyn Road Penylan Cardiff CF23 5JF on 2022-11-20

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20/11/2220 November 2022 Confirmation statement made on 2022-09-15 with no updates

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

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25/10/2125 October 2021 Confirmation statement made on 2021-09-15 with no updates

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26/07/2126 July 2021 Director's details changed for Mr William Allan Jones on 2020-08-17

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24/06/2124 June 2021 Registered office address changed from 5th Floor, Harlech Court West Bute Terrace Cardiff CF10 2FE to Unit 1 Castleton Court Fortran Road St. Mellons Cardiff CF3 0LT on 2021-06-24

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02/02/212 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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22/01/2122 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES

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

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06/11/196 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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

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20/10/1820 October 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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20/10/1820 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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

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18/10/1718 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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

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16/12/1616 December 2016 DIRECTOR APPOINTED MR WILLIAM ALLAN JONES

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16/12/1616 December 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW MALLETT

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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09/05/169 May 2016 31/12/15 TOTAL EXEMPTION FULL

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02/10/152 October 2015 Annual return made up to 15 September 2015 with full list of shareholders

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24/06/1524 June 2015 31/12/14 TOTAL EXEMPTION FULL

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15/06/1515 June 2015 PREVEXT FROM 30/09/2014 TO 31/12/2014

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22/10/1422 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055654670003

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22/10/1422 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/10/1422 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/10/1419 October 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES

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29/09/1429 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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25/09/1425 September 2014 APPOINTMENT TERMINATED, SECRETARY LYNDSAY WILLIAMS

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10/06/1410 June 2014 30/09/13 TOTAL EXEMPTION FULL

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09/10/139 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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31/05/1331 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055654670003

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16/05/1316 May 2013 30/09/12 TOTAL EXEMPTION FULL

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15/10/1215 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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28/08/1228 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON MALLETT / 28/08/2012

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04/07/124 July 2012 30/09/11 TOTAL EXEMPTION FULL

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25/10/1125 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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01/09/111 September 2011 30/09/10 TOTAL EXEMPTION FULL

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15/10/1015 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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02/07/102 July 2010 30/09/09 TOTAL EXEMPTION FULL

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLAN JONES / 01/10/2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALUN LEWIS / 01/01/2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC RICHARD LEWIS / 01/01/2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON MALLETT / 01/01/2010

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14/01/1014 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS LYNDSAY ANNE WILLIAMS / 01/01/2010

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22/10/0922 October 2009 30/09/08 TOTAL EXEMPTION FULL

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13/10/0913 October 2009 Annual return made up to 15 September 2009 with full list of shareholders

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16/09/0816 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 30/09/07 TOTAL EXEMPTION FULL

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05/01/085 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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05/01/085 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0712 October 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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21/07/0721 July 2007 NEW DIRECTOR APPOINTED

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21/07/0721 July 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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21/07/0721 July 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/07/0721 July 2007 VARYING SHARE RIGHTS AND NAMES

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21/07/0721 July 2007 CONVE 12/07/07

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21/07/0721 July 2007 CONVE 12/07/07

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21/07/0721 July 2007 NEW DIRECTOR APPOINTED

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21/07/0721 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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20/07/0720 July 2007 SECRETARY RESIGNED

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20/07/0720 July 2007 NEW SECRETARY APPOINTED

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25/06/0725 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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04/06/074 June 2007 COMPANY NAME CHANGED LUDLOW REED (DEVELOPMENTS) LIMIT ED CERTIFICATE ISSUED ON 04/06/07

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11/10/0611 October 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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15/09/0515 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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