LEDGE 826 LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2213 January 2022 | Final account prior to dissolution in MVL (final account attached) |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/10/159 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/10/143 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SOMMERVILLE DRUMMOND / 01/01/2014 |
| 10/01/1410 January 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM GATEWAY BUSINESS PARK MOSS ROAD ABERDEEN AB12 3GQ SCOTLAND |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/10/1310 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/11/1216 November 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SOMMERVILLE DRUMMOND / 01/06/2012 |
| 31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/10/1126 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM HYDRASUN GROUP HQ GATEWAY BUSINESS PARK MOSS DRIVE ABERDEEN AB12 3GQ |
| 24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM HYDRASUN HOUSE 392 KING STREET ABERDEEN AB24 3BU |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN THOMPSON / 01/09/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NAILA TOFIG GIZI LYN / 01/09/2010 |
| 12/11/1012 November 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN DOHERTY / 01/07/2010 |
| 28/10/1028 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARY JOHN DOHERTY / 01/07/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN DOHERTY / 01/07/2010 |
| 16/04/1016 April 2010 | RESIGNATION OF AUDITOR SC274011 |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/11/0918 November 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN DOHERTY / 26/06/2009 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARY JOHN DOHERTY / 26/06/2009 |
| 16/01/0916 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 19/11/0819 November 2008 | SECRETARY APPOINTED GARY JOHN DOHERTY |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED SECRETARY MD SECRETARIES LIMITED |
| 05/11/085 November 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL MUNRO |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | ACC. REF. DATE EXTENDED FROM 28/03/07 TO 31/03/07 |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 25/07/0625 July 2006 | SECRETARY RESIGNED |
| 25/07/0625 July 2006 | NEW SECRETARY APPOINTED |
| 11/07/0611 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 16/02/0616 February 2006 | NC INC ALREADY ADJUSTED 29/08/05 |
| 16/02/0616 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/02/0616 February 2006 | £ NC 1000/5000 02/02/0 |
| 17/01/0617 January 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 28/03/06 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0521 April 2005 | VARYING SHARE RIGHTS AND NAMES |
| 30/03/0530 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0530 March 2005 | ARTICLES OF ASSOCIATION |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | COMPANY NAME CHANGED LEDGE 826 LIMITED CERTIFICATE ISSUED ON 20/12/04 |
| 29/09/0429 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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