LADYS MILE DEVELOPMENTS LIMITED

Company number 05412441 ·

Active

85 filings

Date Filing
8 Jul 2026 Director's details changed for Jason Edward Jeffery on 2026-06-28 · 2 pages View document
8 Jul 2026 Change of details for Jason Edward Jeffery as a person with significant control on 2026-06-28 · 2 pages View document
6 May 2026 Confirmation statement made on 2026-04-04 with updates · 4 pages View document
18 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
6 May 2025 Change of details for Jason Edward Jeffery as a person with significant control on 2025-05-06 · 2 pages View document
6 May 2025 Director's details changed for Jason Edward Jeffery on 2025-05-06 · 2 pages View document
6 May 2025 Confirmation statement made on 2025-04-04 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
17 Apr 2024 Confirmation statement made on 2024-04-04 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
14 Jun 2023 Confirmation statement made on 2023-04-04 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES View document
5 Apr 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
5 Apr 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
5 Apr 2019 SAIL ADDRESS CHANGED FROM: DARNELLS THIRD FLOOR, THE FORUM BARNFIELD ROAD EXETER DEVON EX1 1QR ENGLAND View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
13 Apr 2018 SAIL ADDRESS CHANGED FROM: WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA UNITED KINGDOM View document
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES View document
12 Apr 2018 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 May 2016 Annual return made up to 4 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
1 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN JEFFERY / 03/04/2014 View document
1 May 2015 Annual return made up to 4 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
6 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 Apr 2014 Annual return made up to 4 April 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
23 Apr 2013 Annual return made up to 4 April 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Apr 2012 Annual return made up to 4 April 2012 with full list of shareholders View document
21 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 May 2011 Annual return made up to 4 April 2011 with full list of shareholders View document
2 May 2011 SAIL ADDRESS CHANGED FROM: QUAY HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU UNITED KINGDOM View document
17 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Aug 2010 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
22 Apr 2010 Annual return made up to 4 April 2010 with full list of shareholders View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON EDWARD JEFFERY / 04/04/2010 View document
20 Apr 2010 SAIL ADDRESS CREATED View document
20 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN JEFFERY / 04/04/2010 View document
3 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
17 Nov 2009 CURRSHO FROM 31/03/2010 TO 31/12/2009 View document
15 Apr 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS View document
3 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
13 May 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS View document
30 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
14 Sep 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Sep 2007 COMPANY NAME CHANGED MAIN GATE LEISURE LIMITED CERTIFICATE ISSUED ON 03/09/07 View document
3 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 May 2007 LOCATION OF REGISTER OF MEMBERS View document
10 May 2007 SECRETARY'S PARTICULARS CHANGED View document
10 May 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS View document
7 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
5 Jun 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS View document
5 Jan 2006 NEW DIRECTOR APPOINTED View document
5 Jan 2006 S80A AUTH TO ALLOT SEC 24/11/05 View document
19 Dec 2005 COMPANY NAME CHANGED DENMEX LIMITED CERTIFICATE ISSUED ON 19/12/05 View document
7 Dec 2005 NEW DIRECTOR APPOINTED View document
7 Dec 2005 NEW SECRETARY APPOINTED View document
20 Jun 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 View document
22 Apr 2005 DIRECTOR RESIGNED View document
22 Apr 2005 REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX View document
22 Apr 2005 SECRETARY RESIGNED View document
19 Apr 2005 £ NC 1000/250000 04/04 View document
19 Apr 2005 NC INC ALREADY ADJUSTED 04/04/05 View document
4 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document