LADHAM LIMITED

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Company Documents

DateDescription
30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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27/01/1727 January 2017 07/03/16 FULL LIST AMEND

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16/01/1716 January 2017 APPOINTMENT TERMINATED, DIRECTOR COPPERFIELD CORPORATE MANAGEMENT LIMITED

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/05/163 May 2016 Annual return made up to 7 March 2016 with full list of shareholders

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03/05/163 May 2016 REGISTERED OFFICE CHANGED ON 03/05/2016 FROM, 42 COPPERFIELD STREET, LONDON, SE1 0DY

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/04/151 April 2015 Annual return made up to 7 March 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/04/1414 April 2014 Annual return made up to 7 March 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/04/1325 April 2013 Annual return made up to 7 March 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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01/06/121 June 2012 Annual return made up to 7 March 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/04/1115 April 2011 Annual return made up to 7 March 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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17/06/1017 June 2010 DIRECTOR APPOINTED MR EDOUARD MICHEL SCHMIT

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05/05/105 May 2010 Annual return made up to 7 March 2010 with full list of shareholders

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05/05/105 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COPPERFIELD CORPORATE MANAGEMENT LIMITED / 01/10/2009

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12/04/1012 April 2010 APPOINTMENT TERMINATED, SECRETARY BANKSIDE CORPORATE SERVICES LTD

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/04/097 April 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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19/02/0919 February 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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27/12/0827 December 2008 RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS

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05/09/085 September 2008 APPOINTMENT TERMINATED SECRETARY HF SECRETARIAL SERVICES LIMITED

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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28/04/0828 April 2008 SECRETARY APPOINTED BANKSIDE CORPORATE SERVICES LTD

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28/04/0828 April 2008 REGISTERED OFFICE CHANGED ON 28/04/2008 FROM
PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD

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28/04/0828 April 2008 DIRECTOR APPOINTED COPPERFIELD CORPORATE MANAGEMENT LTD

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07/01/087 January 2008 DIRECTOR RESIGNED

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10/05/0710 May 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/05/0623 May 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 NEW DIRECTOR APPOINTED

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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16/11/0516 November 2005 DIRECTOR RESIGNED

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25/05/0525 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/03/057 March 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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08/05/048 May 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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04/07/034 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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07/03/037 March 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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03/05/023 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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06/03/026 March 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS

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06/11/016 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00

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20/09/0120 September 2001 NEW SECRETARY APPOINTED

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11/09/0111 September 2001 NEW DIRECTOR APPOINTED

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11/09/0111 September 2001 REGISTERED OFFICE CHANGED ON 11/09/01 FROM:
TUDOR HOUSE
LLANVANOR ROAD
LONDON
NW2 2AQ

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09/04/019 April 2001 DIRECTOR RESIGNED

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09/04/019 April 2001 SECRETARY RESIGNED

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28/09/0028 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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15/09/0015 September 2000 RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS

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14/09/0014 September 2000 NEW DIRECTOR APPOINTED

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14/09/0014 September 2000 NEW SECRETARY APPOINTED

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09/08/009 August 2000 DIRECTOR RESIGNED

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13/04/0013 April 2000 DELIVERY EXT'D 3 MTH 30/06/00

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07/09/997 September 1999 RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS

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02/09/992 September 1999 NEW DIRECTOR APPOINTED

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01/08/991 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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10/05/9910 May 1999 SECRETARY RESIGNED

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10/05/9910 May 1999 DIRECTOR RESIGNED

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07/04/997 April 1999 DELIVERY EXT'D 3 MTH 30/06/99

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21/09/9821 September 1998 RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS

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29/07/9829 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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15/04/9815 April 1998 DELIVERY EXT'D 3 MTH 30/06/98

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09/03/989 March 1998 DIRECTOR RESIGNED

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13/02/9813 February 1998 NEW DIRECTOR APPOINTED

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12/10/9712 October 1997 RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS

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30/07/9730 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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21/01/9721 January 1997 DELIVERY EXT'D 3 MTH 30/06/97

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17/09/9617 September 1996 RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS

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14/07/9614 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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17/02/9617 February 1996 DELIVERY EXT'D 3 MTH 30/06/96

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21/09/9521 September 1995 RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS

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19/07/9519 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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19/01/9519 January 1995 DELIVERY EXT'D 3 MTH 30/06/95

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13/09/9413 September 1994 RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS

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28/07/9428 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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14/03/9414 March 1994 DELIVERY EXT'D 3 MTH 30/06/94

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25/10/9325 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/08/9318 August 1993 RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS

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14/07/9314 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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07/06/937 June 1993 DELIVERY EXT'D 3 MTH 30/06/93

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27/11/9227 November 1992 RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS

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09/06/929 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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02/06/922 June 1992 DELIVERY EXT'D 3 MTH 30/06/92

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28/02/9228 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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12/02/9212 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/02/924 February 1992 RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS

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14/03/9114 March 1991 RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS

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22/02/9022 February 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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04/10/894 October 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/07/8913 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/07/8913 July 1989 REGISTERED OFFICE CHANGED ON 13/07/89 FROM:
1ST FLOOR OFFICES
8-10 STAMFORD HILL
LONDON
N16 6XZ

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07/03/897 March 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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