LADYBIRD DESIGN ENGINEERING LTD

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Company Documents

DateDescription
17/05/2217 May 2022 Final Gazette dissolved via voluntary strike-off

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17/05/2217 May 2022 Final Gazette dissolved via voluntary strike-off

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01/03/221 March 2022 First Gazette notice for voluntary strike-off

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01/03/221 March 2022 First Gazette notice for voluntary strike-off

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19/02/2219 February 2022 Application to strike the company off the register

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20/01/2220 January 2022 Confirmation statement made on 2022-01-20 with no updates

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18/01/2218 January 2022 Confirmation statement made on 2022-01-11 with no updates

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18/01/2218 January 2022 Registered office address changed from 55 Southdown Road Seaford E Sussex BN25 4HU England to 13 13, Hillside Avenue, Hillside Avenue Hillside Avenue Seaford East Sussex BN25 3LA on 2022-01-18

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13/12/2113 December 2021 Micro company accounts made up to 2021-03-31

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13/07/2113 July 2021 Change of details for Ms Monika Palczewska-Grimes as a person with significant control on 2021-01-29

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13/07/2113 July 2021 Director's details changed for Mr Andrew Iain Grimes on 2021-01-29

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13/07/2113 July 2021 Change of details for Mr Andrew Iain Grimes as a person with significant control on 2021-01-29

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/07/2016 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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29/06/2029 June 2020 REGISTERED OFFICE CHANGED ON 29/06/2020 FROM GROVE MEWS 42 THE GROVE LONDON W5 5LH ENGLAND

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26/06/2026 June 2020 COMPANY NAME CHANGED RABBIT 75 LIMITED CERTIFICATE ISSUED ON 26/06/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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09/12/199 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES

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03/12/183 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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08/12/178 December 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW IAIN GRIMES / 12/03/2017

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07/12/177 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONIKA PALCZEWSKA-GRIMES

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06/12/176 December 2017 REGISTERED OFFICE CHANGED ON 06/12/2017 FROM GROVE MEWS THE GROVE LONDON W5 5LH UNITED KINGDOM

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05/12/175 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAIN GRIMES / 29/11/2017

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05/12/175 December 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW IAIN GRIMES / 29/11/2017

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30/11/1730 November 2017 REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 5 GLEBE COURT GRANGE ROAD EALING LONDON W5 5QW

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22/08/1722 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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13/03/1713 March 2017 APPOINTMENT TERMINATED, DIRECTOR MONIKA PALCZEWSKA-GRIMES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/04/1618 April 2016 Annual return made up to 12 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/03/1519 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/04/142 April 2014 Annual return made up to 12 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/03/1312 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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