LADYPLUS LIMITED
Company number 02054797 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2019 | PREVSHO FROM 18/04/2018 TO 17/04/2018 | View document |
| 26 Jul 2018 | PREVSHO FROM 30/09/2018 TO 18/04/2018 | View document |
| 22 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 3 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 17 Dec 2015 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 7 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY MARGARET POULTEN | View document |
| 7 Oct 2015 | SECRETARY APPOINTED SYLVIA MAVIS NICOLL | View document |
| 7 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET POULTEN | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 23 Dec 2014 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 9 Dec 2013 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 20 Dec 2012 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 9 Dec 2011 | Annual return made up to 2 December 2011 with full list of shareholders | View document |
| 9 Dec 2010 | Annual return made up to 2 December 2010 with full list of shareholders | View document |
| 24 Nov 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 4 Dec 2009 | Annual return made up to 2 December 2009 with full list of shareholders | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD POULTEN / 03/12/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CLAIRE POULTEN / 03/12/2009 | View document |
| 3 Dec 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 19 Nov 2009 | AUDITOR'S RESIGNATION | View document |
| 18 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN POULTEN / 04/12/2008 | View document |
| 23 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 16 Dec 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 11 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 12 Jan 2004 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | View document |
| 23 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 4 Apr 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02 | View document |
| 17 Dec 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 24 Dec 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS | View document |
| 3 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 12 Dec 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS | View document |
| 18 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 14 Jan 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | View document |
| 19 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 15 Dec 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1998 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: C/O MULLIS & PEAKE ST LAURENCE HOUSE 2 GRIDIRON PLACE UPMINSTER ESSEX RM14 2BE | View document |
| 18 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 10 Dec 1997 | RETURN MADE UP TO 01/12/97; CHANGE OF MEMBERS | View document |
| 28 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 11 Dec 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS | View document |
| 25 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1996 | DIRECTOR RESIGNED | View document |
| 23 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 11 Dec 1995 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 23 Nov 1994 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS | View document |
| 12 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 7 Dec 1993 | RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS | View document |
| 19 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 10 Dec 1992 | RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 16 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 10 Dec 1991 | RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS | View document |
| 23 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 6 Dec 1990 | RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1990 | RETURN MADE UP TO 09/12/89; FULL LIST OF MEMBERS | View document |
| 9 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 13 Dec 1988 | RETURN MADE UP TO 28/11/88; NO CHANGE OF MEMBERS | View document |
| 13 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 21 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 5 Jan 1988 | RETURN MADE UP TO 05/12/87; FULL LIST OF MEMBERS | View document |
| 2 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1986 | REGISTERED OFFICE CHANGED ON 10/12/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE | View document |
| 24 Nov 1986 | GAZETTABLE DOCUMENT | View document |
| 13 Nov 1986 | COMPANY NAME CHANGED UPPERWONDER LIMITED CERTIFICATE ISSUED ON 13/11/86 | View document |
| 12 Sep 1986 | CERTIFICATE OF INCORPORATION | View document |
| 12 Sep 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |