LUDICROUSLY SPECULATIVE INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 23/12/2423 December 2024 | Application to strike the company off the register |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 29/12/2329 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/01/2313 January 2023 | Registered office address changed from C/O Brian Cook Associates Marine House 151 Western Road Haywards Heath RH16 3LH England to Marine House 151 Western Road Haywards Heath RH16 3LH on 2023-01-13 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/2030 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/01/2025 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 27/12/1927 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/01/1926 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 29/12/1829 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 21/07/1821 July 2018 | REGISTERED OFFICE CHANGED ON 21/07/2018 FROM THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN UNITED KINGDOM |
| 14/02/1814 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON RICHARD BAKER |
| 14/02/1814 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/02/2018 |
| 14/02/1814 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JAYNE BAKER |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM C/O C/O BRIAN COOK ASSOCIATES MARINE HOUSE 151 WESTERN ROAD HAYWARDS HEATH WEST SUSSEX RH16 3LH |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 11/01/1711 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 06/02/166 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/02/1520 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/02/1417 February 2014 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN |
| 17/02/1417 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/12/139 December 2013 | ADOPT ARTICLES 24/11/2013 |
| 28/01/1328 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 29/11/1229 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 24/09/1224 September 2012 | PREVEXT FROM 31/01/2012 TO 31/03/2012 |
| 30/01/1230 January 2012 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 5 WEST COMMON LINDFIELD WEST SUSSEX RH16 2AJ |
| 25/01/1225 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 03/05/113 May 2011 | 11/04/11 STATEMENT OF CAPITAL GBP 10.00 |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH SYSON |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED NICOLA JAYNE BAKER |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WOFFENDEN |
| 21/04/1121 April 2011 | ARTICLES OF ASSOCIATION |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED SIMON RICHARD BAKER |
| 19/04/1119 April 2011 | SUB-DIVISION 22/03/11 |
| 13/04/1113 April 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM WEY HOUSE FARNHAM ROAD GUILDFORD SURREY GU1 4XS |
| 23/03/1123 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/03/1123 March 2011 | COMPANY NAME CHANGED STEVTON (NO.489) LIMITED CERTIFICATE ISSUED ON 23/03/11 |
| 12/01/1112 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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