LEDGER BENNETT LIMITED

Company number 01598576 · Monitor this company

Active

181 filings

Date	Filing
19 Aug 2026	Confirmation statement made on 2026-08-17 with updates · 4 pages	View document
17 Aug 2026	Director's details changed for Ms Andrea Elizabeth Sexton on 2025-12-05 · 2 pages	View document
17 Dec 2025	Director's details changed for Mrs Andrea Elizabeth Glenn on 2025-10-27 · 2 pages	View document
13 Dec 2025	Accounts for a small company made up to 2024-12-31 · 19 pages	View document
20 Aug 2025	Change of details for Ledger Bennett Revenue Engine Limited as a person with significant control on 2025-07-01 · 2 pages	View document
20 Aug 2025	Director's details changed for Mrs Andrea Elizabeth Glenn on 2025-07-01 · 2 pages	View document
20 Aug 2025	Confirmation statement made on 2025-08-17 with updates · 5 pages	View document
2 Apr 2025	Appointment of Mr Allan John Ross as a secretary on 2025-03-31 · 2 pages	View document
2 Apr 2025	Termination of appointment of Anna Mcarthur as a secretary on 2025-03-31 · 1 page	View document
2 Apr 2025	Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 2025-03-31 · 2 pages	View document
2 Apr 2025	Director's details changed for Mrs Andrea Elizabeth Glenn on 2025-03-31 · 2 pages	View document
1 Apr 2025	Termination of appointment of Allan John Ross as a director on 2025-03-31 · 1 page	View document
30 Sep 2024	Accounts for a small company made up to 2023-12-31 · 10 pages	View document
28 Aug 2024	Confirmation statement made on 2024-08-17 with no updates · 3 pages	View document
3 Feb 2024	Resolutions · 1 page	View document
3 Feb 2024	Resolutions	View document
2 Feb 2024	Memorandum and Articles of Association · 26 pages	View document
31 Jan 2024	Registered office address changed from 15 Crinan Street London N1 9SQ England to Havas House Hermitage Lane Maidstone ME16 9NT on 2024-01-31 · 1 page	View document
31 Jan 2024	Appointment of Anna Mcarthur as a secretary on 2024-01-26 · 2 pages	View document
31 Jan 2024	Termination of appointment of Philip Nicholas Ledger as a director on 2024-01-26 · 1 page	View document
31 Jan 2024	Appointment of Mr Allan John Ross as a director on 2024-01-26 · 2 pages	View document
31 Jan 2024	Appointment of Mr Darren Todhunter as a director on 2024-01-26 · 2 pages	View document
31 Jan 2024	Appointment of Mr Patrick Andrew Robert Affleck as a director on 2024-01-26 · 2 pages	View document
31 Jan 2024	Satisfaction of charge 015985760002 in full · 1 page	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
1 Dec 2023	Second filing of Confirmation Statement dated 2023-08-17 · 3 pages	View document
22 Sep 2023	Accounts for a small company made up to 2022-12-31 · 10 pages	View document
21 Sep 2023	Confirmation statement made on 2023-08-17 with updates · 5 pages	View document
21 Sep 2023	Change of details for Ledger Bennett Revenue Engine Limited as a person with significant control on 2023-07-13 · 2 pages	View document
20 Sep 2023	Director's details changed for Mrs Andrea Elizabeth Glenn on 2023-08-17 · 2 pages	View document
15 Sep 2023	Director's details changed for Mr Philip Nicholas Ledger on 2023-07-12 · 2 pages	View document
15 Sep 2023	Director's details changed for Mrs Andrea Elizabeth Glenn on 2023-07-12 · 2 pages	View document
12 Jul 2023	Registered office address changed from Tungsten House Warren Road Little Horwood Milton Keynes Buckinghampshire MK17 0NR to 15 Crinan Street London N1 9SQ on 2023-07-12 · 1 page	View document
13 Jun 2023	Change of details for Ledger Bennett Holdings Limited as a person with significant control on 2020-09-09 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
30 Sep 2022	Accounts for a small company made up to 2021-12-31 · 11 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
30 Sep 2021	Accounts for a small company made up to 2020-12-31 · 10 pages	View document
29 Sep 2021	Director's details changed for Mrs Andrea Elizabeth Glenn on 2021-09-24 · 2 pages	View document
23 Sep 2021	Confirmation statement made on 2021-08-17 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
27 Aug 2020	CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES	View document
20 Jul 2020	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEDGER	View document
20 Jul 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEDGER BENNETT HOLDINGS LIMITED	View document
20 Jul 2020	REGISTRATION OF A CHARGE / CHARGE CODE 015985760002	View document
20 Jul 2020	CESSATION OF PHILIP NICHOLAS LEDGER AS A PSC	View document
20 Jul 2020	CESSATION OF NICHOLAS JOHN DAVID LEDGER AS A PSC	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
10 Dec 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19	View document
28 Aug 2019	CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
14 Mar 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18	View document
14 Dec 2018	PREVSHO FROM 31/03/2018 TO 30/03/2018	View document
6 Dec 2018	DIRECTOR APPOINTED MR GREGORY HOUGHTON DORBAN	View document
6 Dec 2018	DIRECTOR APPOINTED MRS ANDREA ELIZABETH GLENN	View document
17 Aug 2018	CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
9 Jan 2018	CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES	View document
20 Dec 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17	View document
4 Oct 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
21 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR FULLER	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
3 Jan 2017	FULL ACCOUNTS MADE UP TO 31/03/16	View document
8 Dec 2016	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES	View document
30 Dec 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
17 Dec 2015	Annual return made up to 5 December 2015 with full list of shareholders	View document
27 Nov 2015	APPOINTMENT TERMINATED, SECRETARY SURENDRA PITRODA	View document
27 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR SURENDRA PITRODA	View document
30 Jan 2015	REREGISTRATION MEMORANDUM AND ARTICLES	View document
30 Jan 2015	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY	View document
30 Jan 2015	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
30 Jan 2015	STATEMENT OF COMPANY'S OBJECTS	View document
30 Jan 2015	REREG PLC TO PRI; RES02 PASS DATE:27/01/2015	View document
31 Dec 2014	Annual return made up to 5 December 2014 with full list of shareholders	View document
31 Dec 2014	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NICHOLAS LEDGER / 14/11/2014	View document
30 Dec 2014	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NICHOLAS LEDGER / 14/11/2014	View document
30 Sep 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
16 Dec 2013	Annual return made up to 5 December 2013 with full list of shareholders	View document
7 Oct 2013	FULL ACCOUNTS MADE UP TO 31/03/13 · 20 pages	View document
17 Dec 2012	Annual return made up to 5 December 2012 with full list of shareholders · 7 pages	View document
25 Sep 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
9 Dec 2011	Annual return made up to 5 December 2011 with full list of shareholders	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 31/03/11 · 20 pages	View document
20 Dec 2010	Annual return made up to 5 December 2010 with full list of shareholders	View document
21 Sep 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
15 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN DAVID LEDGER / 15/12/2009	View document
15 Dec 2009	Annual return made up to 5 December 2009 with full list of shareholders	View document
15 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR FULLER / 15/12/2009	View document
15 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / SURENDRA PITRODA / 15/12/2009	View document
15 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NICHOLAS LEDGER / 15/12/2009 · 2 pages	View document
27 Oct 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
17 Dec 2008	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS	View document
25 Nov 2008	DIRECTOR APPOINTED ALISTAIR FULLER	View document
31 Oct 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
9 Apr 2008	REGISTERED OFFICE CHANGED ON 09/04/2008 FROM HAYWOOD HOUSE LAKE STREET LEIGHTON BUZZARD BEDFORDSHIRE. LU7 1RS	View document
14 Dec 2007	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
20 Dec 2006	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
23 Jan 2006	RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS	View document
3 Nov 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
21 Dec 2004	RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS	View document
30 Oct 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
27 Jan 2004	RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS	View document
18 Jul 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
10 Dec 2002	RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS	View document
1 Nov 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
29 Mar 2002	DIRECTOR RESIGNED	View document
28 Dec 2001	RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS	View document
30 Aug 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
29 Jan 2001	RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS	View document
28 Nov 2000	DIRECTOR'S PARTICULARS CHANGED	View document
22 Aug 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
25 Apr 2000	NEW DIRECTOR APPOINTED	View document
25 Apr 2000	DIRECTOR RESIGNED	View document
24 Dec 1999	RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS	View document
4 Nov 1999	DIRECTOR RESIGNED	View document
19 Jul 1999	AUDITORS' REPORT	View document
19 Jul 1999	AUDITORS' STATEMENT	View document
19 Jul 1999	BALANCE SHEET	View document
19 Jul 1999	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
19 Jul 1999	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
19 Jul 1999	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
19 Jul 1999	REREGISTRATION MEMORANDUM AND ARTICLES	View document
19 Jul 1999	ALTER MEM AND ARTS 07/05/99	View document
19 Jul 1999	REREGISTRATION PRI-PLC 07/05/99	View document
15 Jul 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
10 May 1999	£ NC 10000/50000 01/04/99	View document
27 Apr 1999	COMPANY NAME CHANGED LEDGER BENNETT ADVERTISING LIMIT ED CERTIFICATE ISSUED ON 28/04/99	View document
16 Dec 1998	RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS	View document
23 Nov 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
8 Jul 1998	NEW DIRECTOR APPOINTED	View document
29 Dec 1997	RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS	View document
29 Oct 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
14 May 1997	NEW DIRECTOR APPOINTED	View document
7 Jan 1997	RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS	View document
19 Dec 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
29 Dec 1995	RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS	View document
4 Oct 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
4 Jan 1995	RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS	View document
16 Aug 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
23 Feb 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Jan 1994	363S · 5 pages	View document
8 Jan 1994	363S · 5 pages	View document
8 Jan 1994	RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS	View document
28 Nov 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
21 Feb 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
23 Dec 1992	363S · 6 pages	View document
23 Dec 1992	RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS	View document
23 Dec 1992	363S · 6 pages	View document
14 Jan 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Dec 1991	RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS	View document
5 Nov 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
19 Apr 1991	DIRECTOR RESIGNED	View document
10 Dec 1990	RETURN MADE UP TO 05/12/90; NO CHANGE OF MEMBERS	View document
10 Dec 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
10 Dec 1990	363A · 6 pages	View document
10 Dec 1990	363A · 6 pages	View document
2 Mar 1990	363 · 4 pages	View document
2 Mar 1990	363 · 4 pages	View document
2 Mar 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
2 Mar 1990	RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS	View document
9 Jun 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Jun 1989	288 · 2 pages	View document
9 Jun 1989	288 · 2 pages	View document
10 Apr 1989	ALTER MEM AND ARTS 220389	View document
10 Apr 1989	Resolutions · 1 page	View document
10 Apr 1989	Resolutions	View document
29 Mar 1989	REGISTERED OFFICE CHANGED ON 29/03/89 FROM: 1 LINDEN HOUSE TURK STREET ALTON HANTS GU34 1AN	View document
27 Oct 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
27 Oct 1988	RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS	View document
27 Oct 1988	363 · 4 pages	View document
27 Oct 1988	363 · 4 pages	View document
26 Oct 1987	363 · 4 pages	View document
26 Oct 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87	View document
26 Oct 1987	363 · 4 pages	View document
26 Oct 1987	RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS	View document
20 Oct 1986	RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS	View document
20 Oct 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86	View document
20 Oct 1986	363 · 4 pages	View document
20 Oct 1986	363 · 4 pages	View document