LADNOR DEVELOPMENTS LIMITED

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Company Documents

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24/12/2424 December 2024 Confirmation statement made on 2024-12-22 with no updates

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11/10/2411 October 2024 Total exemption full accounts made up to 2023-12-31

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13/03/2413 March 2024 Compulsory strike-off action has been discontinued

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13/03/2413 March 2024 Compulsory strike-off action has been discontinued

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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06/03/246 March 2024 Confirmation statement made on 2023-12-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-31

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09/01/239 January 2023 Confirmation statement made on 2022-12-22 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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07/01/227 January 2022 Confirmation statement made on 2021-12-22 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/03/1520 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009589050015

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14/01/1514 January 2015 Annual return made up to 22 December 2014 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/05/1424 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 009589050015

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09/05/149 May 2014 SECRETARY APPOINTED MRS FRANCES DOE

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09/05/149 May 2014 DIRECTOR APPOINTED MRS FRANCES DOE

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03/01/143 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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11/10/1311 October 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/01/1315 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/01/124 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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20/10/1120 October 2011 VARYING SHARE RIGHTS AND NAMES

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20/10/1120 October 2011 DELTE NOM CAP 10/10/2011

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20/10/1120 October 2011 ARTICLES OF ASSOCIATION

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/01/1121 January 2011 Annual return made up to 22 December 2010 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/01/1014 January 2010 Annual return made up to 22 December 2009 with full list of shareholders

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/03/0912 March 2009 DIRECTOR AND SECRETARY'S PARTICULARS MAUREEN DOE

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12/03/0912 March 2009 DIRECTOR'S PARTICULARS BARRY DOE

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19/02/0919 February 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/07/0822 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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06/02/086 February 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/07/073 July 2007 DIRECTOR RESIGNED

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13/06/0713 June 2007 NEW DIRECTOR APPOINTED

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03/01/073 January 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/12/0522 December 2005 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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24/07/0524 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/01/0521 January 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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14/10/0414 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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14/01/0414 January 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS

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01/12/031 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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10/01/0310 January 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS

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18/11/0218 November 2002 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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02/11/022 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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16/01/0216 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0210 January 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS

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30/10/0130 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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16/03/0116 March 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/03/0116 March 2001 DIRECTOR'S PARTICULARS CHANGED

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16/03/0116 March 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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14/04/0014 April 2000 REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 319 BALLARDS LANE LONDON N12 8LY

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17/12/9917 December 1999 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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16/09/9916 September 1999 ACC. REF. DATE EXTENDED FROM 20/11/98 TO 31/12/98

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29/12/9829 December 1998 RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS

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21/09/9821 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/11/97

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05/08/985 August 1998 REGISTERED OFFICE CHANGED ON 05/08/98 FROM: WOODGATE HOUSE 2-8 GAMES RD COCKFOSTERS HERTS, EN4 9HN

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05/08/985 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/11/96

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09/12/979 December 1997 RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS

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13/05/9713 May 1997 AUDITOR'S RESIGNATION

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24/03/9724 March 1997 FULL ACCOUNTS MADE UP TO 20/11/95

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10/12/9610 December 1996 RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS

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02/01/962 January 1996 FULL ACCOUNTS MADE UP TO 20/11/94

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20/11/9520 November 1995 RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/11/9415 November 1994 RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS

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23/09/9423 September 1994 FULL ACCOUNTS MADE UP TO 20/11/93

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30/11/9330 November 1993 RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS

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23/09/9323 September 1993 FULL ACCOUNTS MADE UP TO 20/11/92

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30/11/9230 November 1992 RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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30/11/9230 November 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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23/11/9223 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/09/9230 September 1992 FULL ACCOUNTS MADE UP TO 20/11/91

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19/03/9219 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/11/90

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10/01/9210 January 1992 RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS

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23/08/9123 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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15/05/9115 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/11/89

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07/05/917 May 1991 RETURN MADE UP TO 24/11/90; FULL LIST OF MEMBERS

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25/04/9025 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/11/88

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03/01/903 January 1990 RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS

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18/04/8918 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/11/87

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06/03/896 March 1989 REGISTERED OFFICE CHANGED ON 06/03/89 FROM: 21 HEDDON COURT PARADE COCKFOSTERS HERTS EN4 0DB

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06/03/896 March 1989 RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS

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23/11/8823 November 1988 PARTICULARS OF MORTGAGE/CHARGE

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09/11/889 November 1988 DIRECTOR'S PARTICULARS CHANGED

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05/05/885 May 1988 RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS

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06/10/876 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/11/86

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15/01/8715 January 1987 RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS

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06/12/866 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/11/85

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27/10/8627 October 1986 PARTICULARS OF MORTGAGE/CHARGE

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25/07/6925 July 1969 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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