LADERA LIMITED
Company number 02105871 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 7 Feb 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 16 Dec 2025 | Confirmation statement made on 2025-12-06 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 17 Jun 2025 | Notification of Sally Alexandra Armitage as a person with significant control on 2025-06-16 · 2 pages | View document |
| 17 Jun 2025 | Change of details for Mrs Marlene Gwendoline Taylor as a person with significant control on 2025-06-16 · 2 pages | View document |
| 10 Jun 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 8 Dec 2024 | Confirmation statement made on 2024-12-06 with updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Apr 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 9 May 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-12-06 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 8 Dec 2021 | Confirmation statement made on 2021-12-06 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 15 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 8 Dec 2020 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 2 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE GWENDOLINE TAYLOR / 02/09/2020 | View document |
| 2 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MRS MARLENE GWENDOLINE TAYLOR / 02/09/2020 | View document |
| 2 Sep 2020 | REGISTERED OFFICE CHANGED ON 02/09/2020 FROM 6 HONOR STREET NEWHALL ESSEX CM17 9NZ | View document |
| 11 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 5 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MRS MARLENE GWENDOLINE TAYLOR / 23/11/2019 | View document |
| 6 Dec 2019 | CESSATION OF BENJAMIN DILWYN HENRY TAYLOR AS A PSC | View document |
| 6 Dec 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES | View document |
| 25 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TAYLOR | View document |
| 25 Nov 2019 | SECRETARY APPOINTED MRS MARLENE GWENDOLINE TAYLOR | View document |
| 25 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN TAYLOR | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 11 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 12 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLENE GWENDOLINE TAYLOR | View document |
| 12 Feb 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/02/2018 | View document |
| 12 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN DILWYN HENRY TAYLOR | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 30 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 22 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 8 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 9 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 11 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 3 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 10 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 14 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 15 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 13 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 4 Feb 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 4 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 2 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DILWYN HENRY TAYLOR / 03/09/2010 · 2 pages | View document |
| 2 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN DILWYN HENRY TAYLOR / 03/09/2010 | View document |
| 2 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN DILWYN HENRY TAYLOR / 03/09/2010 · 2 pages | View document |
| 2 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE GWENDOLINE TAYLOR / 03/09/2010 | View document |
| 6 Sep 2010 | SAIL ADDRESS CHANGED FROM: 40 THEYDON GROVE EPPING ESSEX CM16 4PY UNITED KINGDOM | View document |
| 6 Sep 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 40 THEYDON GROVE EPPING ESSEX CM16 4PY UNITED KINGDOM | View document |
| 25 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Jul 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ARMITAGE / 01/07/2010 | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DILWYN HENRY TAYLOR / 17/11/2009 | View document |
| 18 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 18 Nov 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 54 HUNGERFORD ROAD LONDON N7 9LP | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARLENE GWENDOLINE TAYLOR / 17/11/2009 | View document |
| 18 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN DILWYN HENRY TAYLOR / 17/11/2009 | View document |
| 18 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 5 Aug 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 18 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ARMITAGE / 01/05/2008 | View document |
| 9 Aug 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 7 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 21 Jul 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | View document |
| 19 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 2 Aug 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 20 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 20 Jul 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | View document |
| 22 Aug 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 30 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 30 Jul 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 20 Sep 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | View document |
| 3 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 23 Jul 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 28 Jul 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS | View document |
| 21 Aug 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 30 Jun 1997 | REGISTERED OFFICE CHANGED ON 30/06/97 FROM: 1 THE GRANARY NORTH LONDON FREIGHT DEPOT YORK WAY KINGS CROSS LONDON N1 0BB | View document |
| 4 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 4 Sep 1996 | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 31 Jul 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS | View document |
| 12 Jul 1995 | REGISTERED OFFICE CHANGED ON 12/07/95 FROM: 9 CARDIFF ROAD LUTON BEDFORDSHIRE LU1 1PP | View document |
| 1 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 5 Aug 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 1994 | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS | View document |
| 6 Sep 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS | View document |
| 5 Sep 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 20 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1992 | REGISTERED OFFICE CHANGED ON 11/11/92 FROM: TEMPLE HOUSE 34-36 HIGH STREET SEVENOAKS KENT TN13 1JG | View document |
| 31 Oct 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 7 Oct 1992 | EXEMPTION FROM APPOINTING AUDITORS 29/09/92 | View document |
| 23 Jul 1992 | RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 28 Jan 1992 | RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 30 Oct 1990 | RETURN MADE UP TO 11/06/90; FULL LIST OF MEMBERS | View document |
| 19 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 19 Sep 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS | View document |
| 13 Dec 1988 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS | View document |
| 13 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 13 Apr 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 30 Mar 1987 | REGISTERED OFFICE CHANGED ON 30/03/87 FROM: 144 LIVERPOOL ROAD LONDON N11LA | View document |
| 4 Mar 1987 | REGISTERED OFFICE CHANGED ON 04/03/87 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ | View document |
| 4 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Mar 1987 | CERTIFICATE OF INCORPORATION | View document |