LEDGE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewTotal exemption full accounts made up to 2025-01-31

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09/07/259 July 2025 Previous accounting period extended from 2024-12-31 to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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06/01/256 January 2025 Confirmation statement made on 2024-11-01 with no updates

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02/04/242 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/11/231 November 2023 Confirmation statement made on 2023-11-01 with updates

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05/05/235 May 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/12/226 December 2022 Confirmation statement made on 2022-12-01 with no updates

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05/12/225 December 2022 Satisfaction of charge 049812930020 in full

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05/12/225 December 2022 Satisfaction of charge 049812930015 in full

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05/12/225 December 2022 Satisfaction of charge 049812930019 in full

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05/12/225 December 2022 Satisfaction of charge 049812930018 in full

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05/12/225 December 2022 Satisfaction of charge 049812930016 in full

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Confirmation statement made on 2021-12-01 with no updates

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13/04/2113 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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06/07/206 July 2020 31/12/19 TOTAL EXEMPTION FULL

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/09/196 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES

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03/09/183 September 2018 31/12/17 TOTAL EXEMPTION FULL

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02/08/182 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 049812930020

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 UNAUDITED ABRIDGED

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01/09/171 September 2017 REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 1 WESTOVER GARDENS LOW FELL GATESHEAD TYNE AND WEAR NE9 5DN

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/06/1610 June 2016 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 049812930017

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10/06/1610 June 2016 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 049812930018

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10/06/1610 June 2016 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 049812930016

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10/06/1610 June 2016 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 049812930019

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/12/1511 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/05/156 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 049812930015

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24/04/1524 April 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8

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24/04/1524 April 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 9

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24/04/1524 April 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7

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24/04/1524 April 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2

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24/04/1524 April 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10

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24/04/1524 April 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3

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24/04/1524 April 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1

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24/04/1524 April 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5

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24/04/1524 April 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4

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09/04/159 April 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN ROUTLEDGE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/12/1419 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/12/1310 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/12/1217 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/02/1224 February 2012 Annual return made up to 1 December 2011 with full list of shareholders

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15/02/1215 February 2012 REGISTERED OFFICE CHANGED ON 15/02/2012 FROM C/O MITCHELLS SUITE 4, PARSONS HOUSE PARSONS ROAD, WASHINGTON TYNE & WEAR NE37 1EZ

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/12/1021 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/01/1015 January 2010 Annual return made up to 1 December 2009 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROUTLEDGE / 01/10/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RUSSELL NELSON / 01/10/2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/02/0911 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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05/02/095 February 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6

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07/01/097 January 2009 RETURN MADE UP TO 01/12/08; NO CHANGE OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/04/0815 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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07/01/087 January 2008 RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/09/0719 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/09/076 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0728 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/01/077 January 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0615 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/04/0612 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/01/063 January 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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21/12/0521 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/11/0518 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0515 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/06/051 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/04/0522 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/03/0511 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0420 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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17/04/0417 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0431 January 2004 NEW DIRECTOR APPOINTED

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31/01/0431 January 2004 DIRECTOR RESIGNED

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31/01/0431 January 2004 SECRETARY RESIGNED

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31/01/0431 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/12/031 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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