LADHAM LIMITED
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Date | Description |
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30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
27/01/1727 January 2017 | 07/03/16 FULL LIST AMEND |
16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR COPPERFIELD CORPORATE MANAGEMENT LIMITED |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
03/05/163 May 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM, 42 COPPERFIELD STREET, LONDON, SE1 0DY |
29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
01/04/151 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
14/04/1414 April 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
25/04/1325 April 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
01/06/121 June 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
15/04/1115 April 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
17/06/1017 June 2010 | DIRECTOR APPOINTED MR EDOUARD MICHEL SCHMIT |
05/05/105 May 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
05/05/105 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COPPERFIELD CORPORATE MANAGEMENT LIMITED / 01/10/2009 |
12/04/1012 April 2010 | APPOINTMENT TERMINATED, SECRETARY BANKSIDE CORPORATE SERVICES LTD |
06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
07/04/097 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
19/02/0919 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
19/02/0919 February 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
27/12/0827 December 2008 | RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS |
05/09/085 September 2008 | APPOINTMENT TERMINATED SECRETARY HF SECRETARIAL SERVICES LIMITED |
01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
28/04/0828 April 2008 | SECRETARY APPOINTED BANKSIDE CORPORATE SERVICES LTD |
28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
28/04/0828 April 2008 | DIRECTOR APPOINTED COPPERFIELD CORPORATE MANAGEMENT LTD |
07/01/087 January 2008 | DIRECTOR RESIGNED |
10/05/0710 May 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
14/02/0714 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
23/05/0623 May 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
16/11/0516 November 2005 | DIRECTOR RESIGNED |
25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
07/03/057 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
08/05/048 May 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
04/07/034 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
07/03/037 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
06/03/026 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
18/12/0118 December 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
06/11/016 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
20/09/0120 September 2001 | NEW SECRETARY APPOINTED |
11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
11/09/0111 September 2001 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AQ |
09/04/019 April 2001 | DIRECTOR RESIGNED |
09/04/019 April 2001 | SECRETARY RESIGNED |
28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
15/09/0015 September 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
14/09/0014 September 2000 | NEW SECRETARY APPOINTED |
09/08/009 August 2000 | DIRECTOR RESIGNED |
13/04/0013 April 2000 | DELIVERY EXT'D 3 MTH 30/06/00 |
07/09/997 September 1999 | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS |
02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
10/05/9910 May 1999 | SECRETARY RESIGNED |
10/05/9910 May 1999 | DIRECTOR RESIGNED |
07/04/997 April 1999 | DELIVERY EXT'D 3 MTH 30/06/99 |
21/09/9821 September 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
15/04/9815 April 1998 | DELIVERY EXT'D 3 MTH 30/06/98 |
09/03/989 March 1998 | DIRECTOR RESIGNED |
13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
12/10/9712 October 1997 | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS |
30/07/9730 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
21/01/9721 January 1997 | DELIVERY EXT'D 3 MTH 30/06/97 |
17/09/9617 September 1996 | RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS |
14/07/9614 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
17/02/9617 February 1996 | DELIVERY EXT'D 3 MTH 30/06/96 |
21/09/9521 September 1995 | RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS |
19/07/9519 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
19/01/9519 January 1995 | DELIVERY EXT'D 3 MTH 30/06/95 |
13/09/9413 September 1994 | RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS |
28/07/9428 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
14/03/9414 March 1994 | DELIVERY EXT'D 3 MTH 30/06/94 |
25/10/9325 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/08/9318 August 1993 | RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS |
14/07/9314 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
07/06/937 June 1993 | DELIVERY EXT'D 3 MTH 30/06/93 |
27/11/9227 November 1992 | RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS |
09/06/929 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
02/06/922 June 1992 | DELIVERY EXT'D 3 MTH 30/06/92 |
28/02/9228 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
12/02/9212 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/02/924 February 1992 | RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS |
14/03/9114 March 1991 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
22/02/9022 February 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
04/10/894 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/07/8913 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/07/8913 July 1989 | REGISTERED OFFICE CHANGED ON 13/07/89 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
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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