LUDORUM ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Accounts for a small company made up to 2024-03-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/01/2415 January 2024 | Full accounts made up to 2023-03-31 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 31/03/2331 March 2023 | Full accounts made up to 2022-03-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 06/04/216 April 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MR MALCOLM GEORGE PAGET |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 22/07/1922 July 2019 | SECRETARY APPOINTED MR MALCOLM GEORGE PAGET |
| 21/02/1921 February 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM 10 THE OLD POWER STATION 121 MORTLAKE HIGH STREET LONDON SW14 8SN |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR ANDREW WEXLER |
| 17/01/1917 January 2019 | SECRETARY APPOINTED MR STEPHEN EARNEST |
| 17/01/1917 January 2019 | NOTIFICATION OF PSC STATEMENT ON 10/12/2018 |
| 17/01/1917 January 2019 | CESSATION OF LUDORUM PLC AS A PSC |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, SECRETARY MALCOLM PAGET |
| 22/12/1822 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/12/1822 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/12/1822 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058192190009 |
| 22/12/1822 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058192190008 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 18/12/1818 December 2018 | SECRETARY APPOINTED MR MALCOLM GEORGE PAGET |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NATALIE SETTON |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, SECRETARY MALCOLM PAGET |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT |
| 05/10/185 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 21/05/1821 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058192190009 |
| 06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE SETTON / 06/04/2018 |
| 12/01/1812 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/01/186 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/01/183 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/01/183 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/09/162 September 2016 | AUDITOR'S RESIGNATION |
| 19/08/1619 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058192190008 |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAWES |
| 30/05/1630 May 2016 | DIRECTOR APPOINTED MS NATALIE SETTON |
| 30/05/1630 May 2016 | DIRECTOR APPOINTED MR PETER JOHN SCOTT |
| 21/05/1621 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/05/1521 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 28/07/1428 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/05/1423 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 2B RIVER COURT 27 BREWHOUSE LANE PUTNEY WHARF LONDON SW15 2JX |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/05/1328 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 28/05/1328 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM GEORGE PAGET / 01/10/2009 |
| 12/12/1212 December 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 07/07/127 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CAMINADA |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 10/04/1210 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/03/1229 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/09/1025 September 2010 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3 |
| 25/09/1025 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/09/1025 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/09/1025 September 2010 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JEROME CAMINADA / 01/10/2009 |
| 19/05/1019 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN LAWES / 01/10/2009 |
| 19/03/1019 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/07/0931 July 2009 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 25/05/0925 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LAWES / 23/05/2009 |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | COMPANY NAME CHANGED GONG LIMITED CERTIFICATE ISSUED ON 01/02/08 |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED |
| 12/12/0712 December 2007 | SECRETARY RESIGNED |
| 26/11/0726 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 07/07/067 July 2006 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 03/07/063 July 2006 | COMPANY NAME CHANGED BOUNTYGREEN LIMITED CERTIFICATE ISSUED ON 03/07/06 |
| 17/05/0617 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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