GUDRUM CLASSICS LIMITED

Company number 04627032 ·

Active

98 filings

Date Filing
11 May 2026 Cessation of Lectif Limited as a person with significant control on 2026-01-31 · 1 page View document
11 May 2026 Confirmation statement made on 2026-05-11 with updates · 5 pages View document
11 May 2026 Statement of capital following an allotment of shares on 2026-02-01 · 3 pages View document
6 May 2026 Total exemption full accounts made up to 2026-01-31 · 9 pages View document
4 Mar 2026 Confirmation statement made on 2026-03-04 with updates · 4 pages View document
4 Mar 2026 Notification of The Gardeners Market Ltd as a person with significant control on 2026-02-01 · 2 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
24 Oct 2025 Satisfaction of charge 046270320003 in full · 1 page View document
24 Oct 2025 Confirmation statement made on 2025-10-24 with no updates · 3 pages View document
19 Jun 2025 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
9 May 2025 Change of details for Lectif Limited as a person with significant control on 2025-04-30 · 2 pages View document
9 May 2025 Director's details changed for Mr Gerrard Douglas Smith on 2025-04-30 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
13 Jan 2025 Registered office address changed from Unit 3 Cuckoo Wharf 427 Lichfield Road Birmingham B6 7SS England to Unit 3 Cuckoo Wharf 427 Lichfield Road Birmingham B6 7SS on 2025-01-13 · 1 page View document
13 Jan 2025 Registered office address changed from Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY England to Unit 3 Cuckoo Wharf 427 Lichfield Road Birmingham B6 7SS on 2025-01-13 · 1 page View document
11 Dec 2024 Confirmation statement made on 2024-12-10 with updates · 4 pages View document
31 Oct 2024 Registration of charge 046270320003, created on 2024-10-24 · 20 pages View document
30 Oct 2024 Termination of appointment of Andrew Robert Leadley as a director on 2024-10-24 · 1 page View document
30 Oct 2024 Termination of appointment of Andrew Robert Leadley as a secretary on 2024-10-24 · 1 page View document
30 Oct 2024 Termination of appointment of Sally Anne Leadley as a director on 2024-10-24 · 1 page View document
18 Oct 2024 Satisfaction of charge 046270320002 in full · 1 page View document
4 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
19 Jan 2024 Director's details changed for Ms Sally Anne Leadley on 2024-01-19 · 2 pages View document
19 Jan 2024 Change of details for Lectif Limited as a person with significant control on 2024-01-19 · 2 pages View document
19 Jan 2024 Registered office address changed from C/O Ascendis Unit 3 Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY England to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 2024-01-19 · 1 page View document
19 Jan 2024 Director's details changed for Mr Gerrard Douglas Smith on 2024-01-19 · 2 pages View document
19 Jan 2024 Director's details changed for Mr Andrew Robert Leadley on 2024-01-19 · 2 pages View document
11 Dec 2023 Confirmation statement made on 2023-12-10 with updates · 4 pages View document
29 Sep 2023 Total exemption full accounts made up to 2023-01-31 · 10 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
13 Jan 2023 Registration of charge 046270320002, created on 2022-12-23 · 38 pages View document
12 Dec 2022 Confirmation statement made on 2022-12-10 with updates · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
22 Dec 2021 Registered office address changed from C/O Ascendis Unit 3 Building 2 the Colony Wilmlsow Altrincham Road Wilmslow Cheshire SK9 4LY England to C/O Ascendis Unit 3 Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 2021-12-22 · 1 page View document
15 Dec 2021 Registered office address changed from Stephenson Nuttall & Co Ossington Chambers Castle Gate Newark on Trent Nottinghamshire NG24 1AX to C/O Ascendis Unit 3 Building 2 the Colony Wilmlsow Altrincham Road Wilmslow Cheshire SK9 4LY on 2021-12-15 · 1 page View document
10 Dec 2021 Cessation of Sally Anne Leadley as a person with significant control on 2021-12-08 · 1 page View document
10 Dec 2021 Confirmation statement made on 2021-12-10 with updates · 4 pages View document
10 Dec 2021 Notification of Lectif Limited as a person with significant control on 2021-12-08 · 2 pages View document
10 Dec 2021 Cessation of Andrew Robert Leadley as a person with significant control on 2021-12-08 · 1 page View document
8 Apr 2021 31/01/21 TOTAL EXEMPTION FULL View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
22 Jan 2021 CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES View document
11 May 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
17 Jan 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES View document
12 Apr 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES View document
11 Apr 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES View document
25 May 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES View document
6 Jun 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
6 Jan 2016 Annual return made up to 2 January 2016 with full list of shareholders View document
21 Apr 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
8 Jan 2015 Annual return made up to 2 January 2015 with full list of shareholders View document
25 Apr 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
20 Jan 2014 Annual return made up to 2 January 2014 with full list of shareholders View document
28 Mar 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
18 Feb 2013 Annual return made up to 2 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
30 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE LEADLEY / 30/05/2012 View document
30 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT LEADLEY / 30/05/2012 View document
30 May 2012 SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT LEADLEY / 30/05/2012 View document
16 Apr 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
13 Jan 2012 Annual return made up to 2 January 2012 with full list of shareholders View document
9 May 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
19 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Jan 2011 Annual return made up to 2 January 2011 with full list of shareholders View document
1 Apr 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
24 Feb 2010 Annual return made up to 2 January 2010 with full list of shareholders View document
29 Apr 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW LEADLEY / 18/04/2009 View document
29 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / SALLY LEADLEY / 18/04/2009 View document
3 Apr 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
12 Jan 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS View document
7 May 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08 View document
8 Apr 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
18 Feb 2008 RETURN MADE UP TO 02/01/08; NO CHANGE OF MEMBERS View document
16 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
19 Jan 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS View document
10 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
23 Jan 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS View document
4 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
27 Jan 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS View document
19 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
28 Jan 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS View document
23 Jan 2003 DIRECTOR RESIGNED View document
23 Jan 2003 NEW DIRECTOR APPOINTED View document
23 Jan 2003 REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB View document
23 Jan 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Jan 2003 SECRETARY RESIGNED View document
2 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document