DAVID LUDLOW LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Confirmation statement made on 2024-12-01 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/04/2417 April 2024 Confirmation statement made on 2023-12-01 with no updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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01/02/231 February 2023 Confirmation statement made on 2022-12-01 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Total exemption full accounts made up to 2021-04-30

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26/02/2226 February 2022 Compulsory strike-off action has been discontinued

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26/02/2226 February 2022 Compulsory strike-off action has been discontinued

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25/02/2225 February 2022 Confirmation statement made on 2021-12-01 with no updates

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22/02/2222 February 2022 First Gazette notice for compulsory strike-off

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/03/2122 March 2021 30/04/20 TOTAL EXEMPTION FULL

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES

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11/01/1811 January 2018 30/04/17 UNAUDITED ABRIDGED

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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20/05/1620 May 2016 Annual return made up to 10 December 2015 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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20/05/1520 May 2015 DISS40 (DISS40(SOAD))

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19/05/1519 May 2015 Annual return made up to 10 December 2014 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/04/1521 April 2015 FIRST GAZETTE

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06/11/146 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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07/05/147 May 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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27/01/1427 January 2014 Annual return made up to 10 December 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/04/1311 April 2013 Annual return made up to 10 December 2012 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/01/124 January 2012 Annual return made up to 10 December 2011 with full list of shareholders

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16/06/1116 June 2011 Annual return made up to 10 December 2010 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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09/06/109 June 2010 Annual accounts small company total exemption made up to 30 April 2009

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01/04/101 April 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID LUDLOW / 01/04/2010

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01/04/101 April 2010 Annual return made up to 10 December 2009 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LUDLOW / 01/04/2010

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05/11/095 November 2009 Annual return made up to 10 December 2008 with full list of shareholders

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 30 April 2007

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13/08/0813 August 2008 DISS40 (DISS40(SOAD))

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12/08/0812 August 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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12/08/0812 August 2008 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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12/08/0812 August 2008 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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11/08/0811 August 2008 APPOINTMENT TERMINATED SECRETARY CLARE DEFTY

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11/08/0811 August 2008 SECRETARY APPOINTED DAVID LUDLOW

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29/04/0829 April 2008 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/01/0829 January 2008 FIRST GAZETTE

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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10/01/0510 January 2005 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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03/12/043 December 2004 DIRECTOR'S PARTICULARS CHANGED

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16/07/0416 July 2004 NEW SECRETARY APPOINTED

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12/05/0412 May 2004 SECRETARY RESIGNED

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12/05/0412 May 2004 REGISTERED OFFICE CHANGED ON 12/05/04 FROM: FLAT 1 6 ESLINGTON TERRACE JESMOND NEWCASTLE UPON TYNE NE2 4RJ

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12/05/0412 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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10/02/0310 February 2003 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS

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26/11/0226 November 2002 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/04/02

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26/11/0226 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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26/11/0226 November 2002 REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 2A ASHLEIGH GROVE WEST JESMOND NEWCASTLE TYNE & WEAR NE2 3DL

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09/01/029 January 2002 DIRECTOR RESIGNED

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09/01/029 January 2002 SECRETARY RESIGNED

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09/01/029 January 2002 NEW SECRETARY APPOINTED

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09/01/029 January 2002 NEW DIRECTOR APPOINTED

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09/01/029 January 2002 REGISTERED OFFICE CHANGED ON 09/01/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE NE1 8DF

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10/12/0110 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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