LEDGER BENNETT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Director's details changed for Mrs Andrea Elizabeth Glenn on 2025-07-01 |
| 20/08/2520 August 2025 New | Change of details for Ledger Bennett Revenue Engine Limited as a person with significant control on 2025-07-01 |
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-17 with updates |
| 02/04/252 April 2025 | Appointment of Mr Allan John Ross as a secretary on 2025-03-31 |
| 02/04/252 April 2025 | Director's details changed for Mrs Andrea Elizabeth Glenn on 2025-03-31 |
| 02/04/252 April 2025 | Termination of appointment of Anna Mcarthur as a secretary on 2025-03-31 |
| 02/04/252 April 2025 | Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Allan John Ross as a director on 2025-03-31 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 03/02/243 February 2024 | Resolutions |
| 03/02/243 February 2024 | Resolutions |
| 02/02/242 February 2024 | Memorandum and Articles of Association |
| 31/01/2431 January 2024 | Appointment of Mr Allan John Ross as a director on 2024-01-26 |
| 31/01/2431 January 2024 | Termination of appointment of Philip Nicholas Ledger as a director on 2024-01-26 |
| 31/01/2431 January 2024 | Satisfaction of charge 015985760002 in full |
| 31/01/2431 January 2024 | Appointment of Anna Mcarthur as a secretary on 2024-01-26 |
| 31/01/2431 January 2024 | Appointment of Mr Patrick Andrew Robert Affleck as a director on 2024-01-26 |
| 31/01/2431 January 2024 | Appointment of Mr Darren Todhunter as a director on 2024-01-26 |
| 31/01/2431 January 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 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Second filing of Confirmation Statement dated 2023-08-17 |
| 22/09/2322 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-08-17 with updates |
| 21/09/2321 September 2023 | Change of details for Ledger Bennett Revenue Engine Limited as a person with significant control on 2023-07-13 |
| 20/09/2320 September 2023 | Director's details changed for Mrs Andrea Elizabeth Glenn on 2023-08-17 |
| 15/09/2315 September 2023 | Director's details changed for Mrs Andrea Elizabeth Glenn on 2023-07-12 |
| 15/09/2315 September 2023 | Director's details changed for Mr Philip Nicholas Ledger on 2023-07-12 |
| 12/07/2312 July 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 |
| 13/06/2313 June 2023 | Change of details for Ledger Bennett Holdings Limited as a person with significant control on 2020-09-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 29/09/2129 September 2021 | Director's details changed for Mrs Andrea Elizabeth Glenn on 2021-09-24 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-08-17 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
| 20/07/2020 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEDGER BENNETT HOLDINGS LIMITED |
| 20/07/2020 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 015985760002 |
| 20/07/2020 July 2020 | CESSATION OF PHILIP NICHOLAS LEDGER AS A PSC |
| 20/07/2020 July 2020 | CESSATION OF NICHOLAS JOHN DAVID LEDGER AS A PSC |
| 20/07/2020 July 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEDGER |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 14/12/1814 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MRS ANDREA ELIZABETH GLENN |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MR GREGORY HOUGHTON DORBAN |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 20/12/1720 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 04/10/174 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR FULLER |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/12/1517 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, SECRETARY SURENDRA PITRODA |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SURENDRA PITRODA |
| 30/01/1530 January 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 30/01/1530 January 2015 | REREG PLC TO PRI; RES02 PASS DATE:27/01/2015 |
| 30/01/1530 January 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/01/1530 January 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/01/1530 January 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 31/12/1431 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NICHOLAS LEDGER / 14/11/2014 |
| 31/12/1431 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 30/12/1430 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NICHOLAS LEDGER / 14/11/2014 |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/12/1316 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/12/1217 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/12/119 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/12/1020 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN DAVID LEDGER / 15/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR FULLER / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SURENDRA PITRODA / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NICHOLAS LEDGER / 15/12/2009 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED ALISTAIR FULLER |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM HAYWOOD HOUSE LAKE STREET LEIGHTON BUZZARD BEDFORDSHIRE. LU7 1RS |
| 14/12/0714 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 19/07/9919 July 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/07/9919 July 1999 | REREGISTRATION PRI-PLC 07/05/99 |
| 19/07/9919 July 1999 | BALANCE SHEET |
| 19/07/9919 July 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 19/07/9919 July 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 19/07/9919 July 1999 | ALTER MEM AND ARTS 07/05/99 |
| 19/07/9919 July 1999 | AUDITORS' REPORT |
| 19/07/9919 July 1999 | AUDITORS' STATEMENT |
| 15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/05/9910 May 1999 | £ NC 10000/50000 01/04/99 |
| 27/04/9927 April 1999 | COMPANY NAME CHANGED LEDGER BENNETT ADVERTISING LIMIT ED CERTIFICATE ISSUED ON 28/04/99 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS |
| 23/11/9823 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/01/954 January 1995 | RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS |
| 16/08/9416 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/02/9423 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/948 January 1994 | |
| 08/01/948 January 1994 | |
| 08/01/948 January 1994 | RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS |
| 28/11/9328 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/02/9321 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | |
| 23/12/9223 December 1992 | |
| 14/01/9214 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9124 December 1991 | RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 19/04/9119 April 1991 | DIRECTOR RESIGNED |
| 10/12/9010 December 1990 | |
| 10/12/9010 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 10/12/9010 December 1990 | |
| 10/12/9010 December 1990 | RETURN MADE UP TO 05/12/90; NO CHANGE OF MEMBERS |
| 02/03/902 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 02/03/902 March 1990 | |
| 02/03/902 March 1990 | |
| 09/06/899 June 1989 | |
| 09/06/899 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/06/899 June 1989 | |
| 10/04/8910 April 1989 | Resolutions |
| 10/04/8910 April 1989 | Resolutions |
| 10/04/8910 April 1989 | ALTER MEM AND ARTS 220389 |
| 29/03/8929 March 1989 | REGISTERED OFFICE CHANGED ON 29/03/89 FROM: 1 LINDEN HOUSE TURK STREET ALTON HANTS GU34 1AN |
| 27/10/8827 October 1988 | |
| 27/10/8827 October 1988 | |
| 27/10/8827 October 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 26/10/8726 October 1987 | |
| 26/10/8726 October 1987 | RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS |
| 26/10/8726 October 1987 | |
| 26/10/8726 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 20/10/8620 October 1986 | RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS |
| 20/10/8620 October 1986 | |
| 20/10/8620 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 20/10/8620 October 1986 |
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