LADYGREY PROPERTY ADVISORS LTD
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Statement of capital following an allotment of shares on 2025-01-20 |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/04/2413 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 26/11/2326 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/01/2029 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 06/02/196 February 2019 | DISS40 (DISS40(SOAD)) |
| 05/02/195 February 2019 | FIRST GAZETTE |
| 31/01/1931 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 18/09/1618 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/01/1619 January 2016 | Annual return made up to 5 November 2015 with full list of shareholders |
| 03/01/163 January 2016 | REGISTERED OFFICE CHANGED ON 03/01/2016 FROM SUITE 13 50 CARNWATH ROAD FULHAM LONDON SW6 3EG |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/08/1520 August 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM THE OLD STEPPE HOUSE BRIGHTON ROAD GODALMING SURREY. GU7 1NS |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASSAEL |
| 19/02/1519 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN LOUISE HULL / 29/12/2009 |
| 28/01/1528 January 2015 | Annual return made up to 5 November 2014 with full list of shareholders |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/12/1324 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 23/12/1323 December 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/11/1215 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISON RANKIN |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/12/1121 December 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/12/1010 December 2010 | 15/11/10 STATEMENT OF CAPITAL GBP 400 |
| 18/11/1018 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 23/08/1023 August 2010 | ADOPT ARTICLES 02/08/2010 |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER EASTON |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARSHALL |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/01/1021 January 2010 | Annual return made up to 5 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | COMPANY NAME CHANGED LADYGREY (PROPERTY & ASSET RESCUE) LIMITED CERTIFICATE ISSUED ON 05/11/09 |
| 05/11/095 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED WILLIAM MARSHALL |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED ALISON WILSON RANKIN |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED ROBERT ASSAEL |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED ROGER EASTON |
| 12/11/0812 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/01/083 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS |
| 15/02/0715 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0715 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/12/048 December 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/10/046 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/046 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/046 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/046 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0427 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0427 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0415 January 2004 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/10/033 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/033 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0317 January 2003 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/09/984 September 1998 | SECRETARY RESIGNED |
| 04/09/984 September 1998 | NEW SECRETARY APPOINTED |
| 01/02/981 February 1998 | RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/08/9729 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9619 December 1996 | RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/12/9513 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9524 November 1995 | RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 27/02/9427 February 1994 | RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS |
| 27/02/9427 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9311 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 28/06/9328 June 1993 | DIRECTOR RESIGNED |
| 19/11/9219 November 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/11/9219 November 1992 | RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/05/926 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/02/9225 February 1992 | REGISTERED OFFICE CHANGED ON 25/02/92 FROM: 26 FARRINGDON STREET LONDON EC4A 4AQ |
| 25/02/9225 February 1992 | RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS |
| 17/02/9217 February 1992 | NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | COMPANY NAME CHANGED LADYGREY PROPERTY MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 12/02/92 |
| 10/02/9210 February 1992 | NEW DIRECTOR APPOINTED |
| 29/11/9129 November 1991 | DIRECTOR RESIGNED |
| 19/11/9119 November 1991 | SECRETARY RESIGNED |
| 19/11/9119 November 1991 | NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/9115 November 1991 | COMPANY NAME CHANGED LADYGREY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 18/11/91 |
| 03/12/903 December 1990 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/10/9025 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/01/9023 January 1990 | DIRECTOR RESIGNED |
| 25/09/8925 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/09/8925 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/8919 May 1989 | REGISTERED OFFICE CHANGED ON 19/05/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 19/05/8919 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/8912 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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