LADDERFIX LIMITED

Company number 01765865 ·

Active

115 filings

Date Filing
1 Sep 2026 Registered office address changed from Bank Chambers 1-3 Woodford Avenue Gants Hill Ilford Essex IG2 6UF to Fairlight View Udimore Road Udimore Rye East Sussex TN31 6BG on 2026-09-01 · 1 page View document
11 Aug 2026 Micro company accounts made up to 2025-10-31 · 3 pages View document
24 Jul 2026 Previous accounting period shortened from 2025-10-26 to 2025-10-25 · 1 page View document
20 May 2026 Confirmation statement made on 2026-05-07 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
5 Jun 2025 Change of details for Mrs. Eileen Beatrice Clarke as a person with significant control on 2025-05-16 · 2 pages View document
5 Jun 2025 Director's details changed for Mrs. Eileen Beatrice Clarke on 2025-05-16 · 2 pages View document
14 May 2025 Micro company accounts made up to 2024-10-31 · 3 pages View document
13 May 2025 Confirmation statement made on 2025-05-07 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
7 Oct 2024 Micro company accounts made up to 2023-10-31 · 2 pages View document
26 Jul 2024 Previous accounting period shortened from 2023-10-27 to 2023-10-26 · 1 page View document
21 May 2024 Confirmation statement made on 2024-05-07 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
20 Oct 2023 Micro company accounts made up to 2022-10-31 · 2 pages View document
27 Jul 2023 Previous accounting period shortened from 2022-10-28 to 2022-10-27 · 1 page View document
11 May 2023 Confirmation statement made on 2023-05-07 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
13 May 2022 Confirmation statement made on 2022-05-07 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
28 Jul 2021 Previous accounting period shortened from 2020-10-30 to 2020-10-29 · 1 page View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
20 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
8 Jun 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
23 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
30 Jul 2019 PREVSHO FROM 31/10/2018 TO 30/10/2018 View document
8 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
18 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
12 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
13 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
12 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
1 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
10 May 2016 Annual return made up to 7 May 2016 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
1 Jun 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
19 May 2015 Annual return made up to 7 May 2015 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
22 May 2014 Annual return made up to 7 May 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
17 Jun 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
16 May 2013 Annual return made up to 7 May 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
14 May 2012 Annual return made up to 7 May 2012 with full list of shareholders View document
20 Mar 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
17 May 2011 Annual return made up to 7 May 2011 with full list of shareholders View document
15 Mar 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
5 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
9 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUNDRED HOUSE SECRETARIES LIMITED / 07/05/2010 View document
9 Jun 2010 Annual return made up to 7 May 2010 with full list of shareholders View document
9 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN BEATRICE CLARKE / 07/05/2010 View document
19 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS View document
31 Mar 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
10 Jun 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
23 May 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS View document
22 May 2008 REGISTERED OFFICE CHANGED ON 22/05/2008 FROM BANK CHAMBERS 1-3 WOODFORD AVENUE GANTSHILL ILFORD ESSEX IG2 6UF View document
23 May 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS View document
30 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
12 May 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS View document
20 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
16 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS View document
11 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
15 May 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS View document
5 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
14 May 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS View document
3 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
9 May 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS View document
24 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
14 May 2001 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS View document
1 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
24 Aug 2000 NEW SECRETARY APPOINTED View document
24 Aug 2000 SECRETARY RESIGNED View document
17 May 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS View document
20 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
4 Jun 1999 RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS View document
3 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
22 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
12 Jun 1998 RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS View document
9 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
12 Sep 1997 NEW DIRECTOR APPOINTED View document
5 Sep 1997 REGISTERED OFFICE CHANGED ON 05/09/97 FROM: 120 SHEPHERDS HILL HAROLD WOOD ESSEX RM3 ONJ View document
5 Sep 1997 DIRECTOR RESIGNED View document
5 Sep 1997 NEW SECRETARY APPOINTED View document
5 Sep 1997 SECRETARY RESIGNED View document
16 May 1997 RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS View document
29 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
6 May 1996 RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS View document
16 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
28 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
15 May 1995 RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS View document
11 May 1994 RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS View document
28 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
6 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View document
4 Jun 1993 RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS View document
19 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View document
22 May 1992 RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS View document
28 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 View document
28 May 1991 RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS View document
11 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 View document
11 Oct 1990 RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS View document
25 Sep 1990 FULL ACCOUNTS MADE UP TO 31/10/88 View document
23 Feb 1989 RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS View document
23 Jun 1988 RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS View document
23 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 View document
7 Oct 1987 FULL ACCOUNTS MADE UP TO 31/10/86 View document
7 Oct 1987 RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS View document
8 Jul 1986 FULL ACCOUNTS MADE UP TO 31/10/85 View document
8 Jul 1986 RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS View document
7 May 1985 ALLOTMENT OF SHARES View document
4 Nov 1983 SECRETARY RESIGNED View document
31 Oct 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document