LEDGER LINE LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/10/2422 October 2024 Confirmation statement made on 2024-10-21 with no updates

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30/04/2430 April 2024 Director's details changed for Mr Stuart Ian Wilkie on 2024-04-29

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25/04/2425 April 2024 Director's details changed for Mr Stuart Ian Wilkie on 2024-04-25

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25/04/2425 April 2024 Withdrawal of the directors' residential address register information from the public register

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25/04/2425 April 2024 Director's details changed for Mr Stuart Ian Wilkie on 2024-04-25

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24/04/2424 April 2024 Registered office address changed from 21 Heron Close Great Glen Leicester LE8 9DZ to Barncroft Main Street Tugby Leicester LE7 9WD on 2024-04-24

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24/04/2424 April 2024 Register(s) moved to registered inspection location Barncroft Main Street Tugby Leicester LE7 9WD

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24/04/2424 April 2024 Change of details for Mr Stuart Ian Wilkie as a person with significant control on 2024-04-23

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24/04/2424 April 2024 Register(s) moved to registered inspection location Barncroft Main Street Tugby Leicester LE7 9WD

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24/04/2424 April 2024 Register inspection address has been changed to Barncroft Main Street Tugby Leicester LE7 9WD

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24/04/2424 April 2024 Registered office address changed from Barncroft Main Street Tugby Leicester LE7 9WD England to Barncroft Main Street Tugby Leicester LE7 9WD on 2024-04-24

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24/04/2424 April 2024 Elect to keep the directors' residential address register information on the public register

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09/02/249 February 2024 Micro company 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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21/10/2321 October 2023 Confirmation statement made on 2023-10-21 with no updates

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08/02/238 February 2023 Micro company 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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21/10/2221 October 2022 Confirmation statement made on 2022-10-21 with no updates

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07/02/227 February 2022 Micro company accounts made up to 2021-12-31

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

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21/10/2121 October 2021 Confirmation statement made on 2021-10-21 with no updates

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02/02/212 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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

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21/10/2021 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES

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

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES

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12/02/1912 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES

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09/02/189 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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

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21/10/1721 October 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES

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28/02/1728 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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13/02/1613 February 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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28/10/1528 October 2015 Annual return made up to 22 October 2015 with full list of shareholders

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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

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24/10/1424 October 2014 Annual return made up to 22 October 2014 with full list of shareholders

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15/02/1415 February 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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22/10/1322 October 2013 Annual return made up to 22 October 2013 with full list of shareholders

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19/02/1319 February 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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25/10/1225 October 2012 Annual return made up to 22 October 2012 with full list of shareholders

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12/02/1212 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/10/1124 October 2011 Annual return made up to 22 October 2011 with full list of shareholders

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08/02/118 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/10/1022 October 2010 Annual return made up to 22 October 2010 with full list of shareholders

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/10/0922 October 2009 Annual return made up to 22 October 2009 with full list of shareholders

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART IAN WILKIE / 02/10/2009

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/11/0821 November 2008 APPOINTMENT TERMINATED SECRETARY ENID BASS

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23/10/0823 October 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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22/10/0722 October 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/10/0627 October 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 SECRETARY'S PARTICULARS CHANGED

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/10/0524 October 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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24/10/0524 October 2005 SECRETARY'S PARTICULARS CHANGED

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10/02/0510 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/10/0429 October 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/10/0328 October 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS

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06/04/036 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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29/10/0229 October 2002 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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28/10/0128 October 2001 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS

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06/06/016 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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01/11/001 November 2000 RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS

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30/03/0030 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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27/10/9927 October 1999 RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS

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01/04/991 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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19/02/9919 February 1999 REGISTERED OFFICE CHANGED ON 19/02/99 FROM: 38 FOREST HOUSE LANE LEICESTER FOREST EAST LEICESTER LE3 3NU

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29/10/9829 October 1998 RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS

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17/04/9817 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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28/10/9728 October 1997 RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS

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17/06/9717 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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30/10/9630 October 1996 RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS

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14/06/9614 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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30/10/9530 October 1995 RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS

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17/05/9517 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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30/10/9430 October 1994 RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS

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30/10/9430 October 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/06/9421 June 1994 REGISTERED OFFICE CHANGED ON 21/06/94 FROM: 42 BRIDGEWATER DRIVE GREAT GLEN LEICESTERSHIRE LE8 0DX

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24/03/9424 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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03/11/933 November 1993 RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS

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10/02/9310 February 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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17/12/9217 December 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/12/9216 December 1992 REGISTERED OFFICE CHANGED ON 16/12/92 FROM: 2, BACHES STREET LONDON. N1 6UB

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16/12/9216 December 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/12/9216 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/12/9214 December 1992 COMPANY NAME CHANGED PARKUSUAL LIMITED CERTIFICATE ISSUED ON 15/12/92

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23/10/9223 October 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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