LDE7 LTD
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-25 with updates |
| 31/03/2531 March 2025 | Change of details for Mr Melvyn Etienne De Villiers as a person with significant control on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mr Melvyn De Villers on 2025-03-25 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-25 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/09/2324 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-25 with updates |
| 28/03/2328 March 2023 | Director's details changed for Melvyn De Villers on 2023-03-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 26/04/2226 April 2022 | Change of details for Mr Melvyn Etienne De Villiers as a person with significant control on 2022-04-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/05/2119 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 12/04/2112 April 2021 | CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/12/1824 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 25/08/1825 August 2018 | DISS40 (DISS40(SOAD)) |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 12/06/1812 June 2018 | PSC'S CHANGE OF PARTICULARS / MR MELVYN ETIENNE DE VILLIERS / 25/03/2017 |
| 12/06/1812 June 2018 | FIRST GAZETTE |
| 26/10/1726 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, SECRETARY THOMAS HINGSTON |
| 27/03/1727 March 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/03/1727 March 2017 | COMPANY NAME CHANGED DEGENERATE LIMITED CERTIFICATE ISSUED ON 27/03/17 |
| 15/02/1715 February 2017 | CURRSHO FROM 30/06/2016 TO 31/12/2015 |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HINGSTON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 18/08/1618 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 20/10/1520 October 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOLLAND HINGSTON / 19/10/2015 |
| 19/10/1519 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS HOLLAND HINGSTON / 19/10/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 03/11/143 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 24/10/1424 October 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 304 KENSAL ROAD NORTH KENSINGTON LONDON W10 5BE |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN DE VILLERS / 03/10/2014 |
| 24/10/1424 October 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 06/11/136 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 14/10/1314 October 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 20/09/1220 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 31/10/1131 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN DE VILLERS / 28/10/2010 |
| 25/10/1125 October 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 25/10/1125 October 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 10 ACTON LANE CHISWICH LONDON W4 5ED |
| 15/11/1015 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 07/09/107 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN DE VILLERS / 28/10/2009 |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 22/12/0722 December 2007 | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 76 BREWER STREET LONDON W1F 9TX |
| 29/09/0529 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 30/08/0330 August 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 03/05/023 May 2002 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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