F C R LUDLAM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Registration of charge 025827830032, created on 2025-03-28 |
| 31/03/2531 March 2025 | Satisfaction of charge 025827830030 in full |
| 31/03/2531 March 2025 | Satisfaction of charge 025827830031 in full |
| 31/03/2531 March 2025 | Registration of charge 025827830033, created on 2025-03-28 |
| 10/03/2510 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/03/2418 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/04/2321 April 2023 | Total exemption full accounts made up to 2022-06-30 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with updates |
| 03/02/233 February 2023 | Change of details for Mr Fraser Ludlam as a person with significant control on 2023-02-01 |
| 02/02/232 February 2023 | Change of details for Mr Fraser Ludlam as a person with significant control on 2023-02-02 |
| 02/02/232 February 2023 | Director's details changed for Mr Fraser Ludlam on 2023-02-01 |
| 02/02/232 February 2023 | Director's details changed for Mr Fraser Ludlam on 2023-02-01 |
| 02/02/232 February 2023 | Director's details changed for Mr Fraser Ludlam on 2023-02-02 |
| 02/02/232 February 2023 | Registered office address changed from 51 51 Collegiate Crescent Sheffield South Yorkshire S10 2BR England to 51 Collegiate Crescent Sheffield S10 2BR on 2023-02-02 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-15 with updates |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 01/04/201 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 13/08/1913 August 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM 2 RUTLAND PARK SHEFFIELD SOUTH YORKSHIRE S10 2PD |
| 21/03/1921 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 07/03/197 March 2019 | 27/02/19 STATEMENT OF CAPITAL GBP 2425 |
| 04/03/194 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025827830030 |
| 04/03/194 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025827830031 |
| 28/02/1928 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 28/02/1928 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 28/02/1928 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 29/01/1829 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP LUDLAM |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/04/165 April 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/04/1517 April 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/03/145 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/04/132 April 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 17/12/1217 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 04/04/124 April 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 14/11/1114 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 17/03/1117 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 25/11/1025 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 05/05/105 May 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 12/01/1012 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 06/11/096 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/11/096 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 06/11/096 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/11/096 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 06/11/096 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 06/11/096 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 06/11/096 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 06/11/096 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/11/096 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 06/11/096 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 06/11/096 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 06/11/096 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 06/11/096 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 06/11/096 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 06/11/096 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 06/11/096 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/11/096 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 06/11/096 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/11/096 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 12/09/0912 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 09/05/099 May 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | ALTER MEMORANDUM 15/04/2009 |
| 24/04/0924 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 24/04/0924 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 03/04/093 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0912 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 23/01/0923 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 23/01/0923 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 22/04/0822 April 2008 | AUDITOR'S RESIGNATION |
| 27/02/0827 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 17/04/0717 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/073 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/07/0625 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0624 February 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 24/02/0624 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 21/09/0521 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/047 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/044 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 25/02/0325 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ |
| 25/02/0325 February 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/016 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0130 April 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 24/03/0024 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/999 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9922 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/992 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9913 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9912 April 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 05/03/975 March 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 21/07/9621 July 1996 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/06/96 |
| 02/07/962 July 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/01/9610 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9529 March 1995 | RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS |
| 21/03/9521 March 1995 | COMPANY NAME CHANGED F.C.R. LUDLAM (WHOLESALE JEWELLE RS) LIMITED CERTIFICATE ISSUED ON 22/03/95 |
| 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 |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS |
| 21/02/9421 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 30/06/9330 June 1993 | AUDITOR'S RESIGNATION |
| 14/04/9314 April 1993 | REGISTERED OFFICE CHANGED ON 14/04/93 FROM: 11 OMEGA COURT 350 CEMETERY ROAD SHEFFIELD S11 8FT |
| 24/03/9324 March 1993 | REGISTERED OFFICE CHANGED ON 24/03/93 |
| 24/03/9324 March 1993 | RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS |
| 12/02/9312 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 22/10/9222 October 1992 | REGISTERED OFFICE CHANGED ON 22/10/92 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ |
| 05/03/925 March 1992 | RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS |
| 09/04/919 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/03/9125 March 1991 | NEW DIRECTOR APPOINTED |
| 15/03/9115 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9115 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/03/918 March 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/03/91 |
| 08/03/918 March 1991 | COMPANY NAME CHANGED F.C.R. LUDLAM (JEWELLERS) LIMITE D CERTIFICATE ISSUED ON 11/03/91 |
| 15/02/9115 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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