LUDLOW DEVELOPMENTS LTD.

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Company Documents

DateDescription
30/07/2530 July 2025 NewTotal exemption full accounts made up to 2024-06-30

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29/01/2529 January 2025 Confirmation statement made on 2025-01-19 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-06-30

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23/01/2423 January 2024 Confirmation statement made on 2024-01-19 with no updates

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17/08/2317 August 2023 Notification of Ludlow Projects Limited as a person with significant control on 2023-06-30

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17/08/2317 August 2023 Cessation of Nicholas John Ludlow as a person with significant control on 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-19 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-19 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/02/1523 February 2015 Annual return made up to 19 January 2015 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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11/02/1411 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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13/09/1313 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 034943540008

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13/09/1313 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 034943540009

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21/01/1321 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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19/01/1219 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/07/1121 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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21/01/1121 January 2011 Annual return made up to 19 January 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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19/08/1019 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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16/07/1016 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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21/04/1021 April 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6

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16/04/1016 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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16/04/1016 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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25/02/1025 February 2010 Annual return made up to 19 January 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 January 2009

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16/02/0916 February 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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07/02/087 February 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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06/03/076 March 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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10/03/0610 March 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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09/03/059 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/02/0514 February 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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13/02/0413 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0410 February 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/10/0328 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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10/02/0310 February 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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16/10/0216 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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24/08/0224 August 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/08/0224 August 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/08/0224 August 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/021 February 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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16/11/0116 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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31/05/0131 May 2001 DIRECTOR'S PARTICULARS CHANGED

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05/02/015 February 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS

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05/12/005 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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28/01/0028 January 2000 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS

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17/12/9917 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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17/02/9917 February 1999 RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS

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22/10/9822 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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21/10/9821 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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20/10/9820 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9821 January 1998 SECRETARY RESIGNED

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19/01/9819 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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