LADBRIDGE LIMITED

Company Documents

DateDescription
01/11/221 November 2022 Final Gazette dissolved via voluntary strike-off

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01/11/221 November 2022 Final Gazette dissolved via voluntary strike-off

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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05/01/225 January 2022 Previous accounting period extended from 2021-04-05 to 2021-06-30

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14/10/2114 October 2021 Confirmation statement made on 2021-10-08 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/12/2017 December 2020 05/04/20 TOTAL EXEMPTION FULL

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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16/01/2016 January 2020 16/01/20 STATEMENT OF CAPITAL GBP 11

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03/01/203 January 2020 05/04/19 TOTAL EXEMPTION FULL

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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20/12/1820 December 2018 05/04/18 TOTAL EXEMPTION FULL

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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19/12/1719 December 2017 05/04/17 TOTAL EXEMPTION FULL

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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02/11/152 November 2015 Annual return made up to 8 October 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/11/145 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STAPLETON / 05/11/2014

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05/11/145 November 2014 Annual return made up to 8 October 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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18/10/1318 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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07/12/127 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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08/11/128 November 2012 Annual return made up to 8 October 2012 with full list of shareholders

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23/08/1223 August 2012 REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 30 BROMBOROUGH VILLAGE ROAD BROMBOROUGH WIRRAL MERSEYSIDE CH62 7ES

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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08/12/118 December 2011 Annual return made up to 8 October 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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08/10/108 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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11/11/0911 November 2009 Annual return made up to 6 November 2009 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STAPLETON / 11/11/2009

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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27/01/0927 January 2009 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 28 February 2007

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18/08/0818 August 2008 PREVEXT FROM 28/02/2008 TO 05/04/2008

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30/11/0730 November 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 84 BARROWS GREEN LANE WIDNES CHESHIRE WA8 3JJ

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08/12/068 December 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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06/01/066 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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12/12/0512 December 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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07/12/047 December 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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08/12/038 December 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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16/12/0216 December 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS

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28/12/0128 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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01/03/011 March 2001 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS

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15/12/0015 December 2000 FULL ACCOUNTS MADE UP TO 28/02/00

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15/12/9915 December 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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24/11/9924 November 1999 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS

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23/12/9823 December 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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27/11/9827 November 1998 RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS

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02/12/972 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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02/12/972 December 1997 RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS

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21/01/9721 January 1997 RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS

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24/12/9624 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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18/12/9518 December 1995 RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS

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27/11/9527 November 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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19/04/9519 April 1995 REGISTERED OFFICE CHANGED ON 19/04/95 FROM: 267 LIVERPOOL ROAD WIDNES CHESHIRE WA8 7HL

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13/12/9413 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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31/10/9431 October 1994 RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS

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09/11/939 November 1993 RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS

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05/10/935 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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28/10/9228 October 1992 RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS

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28/10/9228 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92

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09/12/919 December 1991 RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS

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03/04/913 April 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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01/03/911 March 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/03/911 March 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/03/911 March 1991 REGISTERED OFFICE CHANGED ON 01/03/91 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDX. EN1 1QU

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17/02/9117 February 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/02/9117 February 1991 ALTER MEM AND ARTS 06/11/90

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06/11/906 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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