JAMES LADD & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/01/2219 January 2022 | Return of final meeting in a members' voluntary winding up |
| 29/12/2029 December 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/12/2029 December 2020 | SPECIAL RESOLUTION TO WIND UP |
| 29/12/2029 December 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2 |
| 20/12/2020 December 2020 | REGISTERED OFFICE CHANGED ON 20/12/2020 FROM LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NORTHAMPTON NN5 7UG |
| 27/11/2027 November 2020 | CESSATION OF SHARPE & FISHER (BUILDING SUPPLIES) LIMITED AS A PSC |
| 03/09/203 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/07/209 July 2020 | ARTICLES OF ASSOCIATION |
| 09/07/209 July 2020 | ADOPT ARTICLES 22/06/2020 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 26/06/1826 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH GRIMASON / 13/10/2016 |
| 21/11/1621 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 30/11/1530 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MISS DEBORAH GRIMASON |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
| 10/06/1510 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 30/10/1430 October 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE |
| 24/09/1424 September 2014 | CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR JOHN PETER CARTER |
| 09/06/149 June 2014 | CORPORATE SECRETARY APPOINTED TPG MANAGEMENT SERVICES LIMITED |
| 09/06/149 June 2014 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM C/O C/O MAZARS LLP 45 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2RT |
| 01/05/141 May 2014 | ORDER OF COURT TO STAY WINDING UP |
| 29/04/1429 April 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2014 |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER |
| 18/04/1318 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2013 |
| 22/03/1322 March 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 22/03/1322 March 2013 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR ;- S C BEVAN REPLACING A S WOOD 01/03/2013 |
| 22/03/1322 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
| 19/12/1219 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2012 |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM LODGE WAY HOUSE HARLESTONE ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 7UG |
| 21/12/1121 December 2011 | SPECIAL RESOLUTION TO WIND UP |
| 21/12/1121 December 2011 | DECLARATION OF SOLVENCY |
| 21/12/1121 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/06/1122 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 27/09/0927 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0427 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0416 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0411 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0219 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/10/0118 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | NEW SECRETARY APPOINTED |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: C/O SHARPE & FISHER LTD GLOUCESTER ROAD CHELTENHAM GLOUCESTERSHIRE GL51 8QT |
| 19/05/0019 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 18/12/9518 December 1995 | DIRECTOR RESIGNED |
| 18/12/9518 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 22/06/9522 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9427 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9412 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 26/06/94 |
| 22/06/9422 June 1994 | REGISTERED OFFICE CHANGED ON 22/06/94 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 22/06/9422 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 18/06/9318 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9318 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/06/9229 June 1992 | RETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED |
| 22/07/9122 July 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 22/07/9122 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/02/9114 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | REGISTERED OFFICE CHANGED ON 24/11/89 FROM: 13 HILL STREET IRONBRIDGE WILTS |
| 24/10/8924 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/12/8816 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/884 December 1988 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 04/12/884 December 1988 | SECRETARY RESIGNED |
| 04/12/884 December 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/884 December 1988 | DIRECTOR RESIGNED |
| 17/10/8817 October 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | DIRECTOR RESIGNED |
| 09/08/889 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/8817 May 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 16/04/8816 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/8730 November 1987 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | RETURN MADE UP TO 25/10/86; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
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