LADBROKE SQUARE LIMITED
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| Date | Description |
|---|---|
| 01/12/241 December 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 22/08/2422 August 2024 | Micro company accounts made up to 2023-11-30 |
| 02/12/232 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 24/08/2324 August 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 27/11/2227 November 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 11/12/2111 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 23/11/2123 November 2021 | Annual accounts for year ending 23 Nov 2021 |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN THORPE |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 10/08/1910 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR BRETT LEWIS ANDERSON |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN COX |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR BENNO HILTON |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MISS ALISON SARAH RAND |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 13/08/1813 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 19/09/1719 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR CHRISTIAN SIMON ADRIAN COX |
| 22/08/1622 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MRS MAJA NESKE |
| 11/12/1511 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR BENNO BARAMEE HILTON |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 24/08/1524 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 |
| 05/12/145 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SAROSHA CHARLERMARKAS |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BELL |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 18/12/1318 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MS SAROSHA BUA CHARLERMARKAS |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BENNO HILTON |
| 07/12/127 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 30/11/1130 November 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/12/101 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHUNA FRANCES JEN RENDEL / 04/12/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENNO BARAMEE HILTON / 04/12/2009 |
| 05/12/095 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN THORPE / 04/12/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BELL / 04/12/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID LEVENE / 04/12/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT RENDEL / 04/12/2009 |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 05/03/095 March 2009 | DIRECTOR APPOINTED MISS HELEN THORPE |
| 21/12/0821 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD DUNKERLEY |
| 28/04/0828 April 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 04/12/074 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | DIRECTOR RESIGNED |
| 03/12/073 December 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | SECRETARY RESIGNED |
| 13/03/0713 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 06/12/036 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 07/09/007 September 2000 | REGISTERED OFFICE CHANGED ON 07/09/00 FROM: 9 LADBROKE SQUARE LONDON W11 3LX |
| 27/07/0027 July 2000 | REGISTERED OFFICE CHANGED ON 27/07/00 FROM: 1346 HIGH ROAD WHETSTONE LONDON N20 9HJ |
| 24/12/9924 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | NEW SECRETARY APPOINTED |
| 14/12/9814 December 1998 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | SECRETARY RESIGNED |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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