LUDLOW LOG LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/05/2020 May 2020 | SAIL ADDRESS CREATED |
| 20/05/2020 May 2020 | REGISTERED OFFICE CHANGED ON 20/05/2020 FROM 5TH FLOOR HARLECH COURT BUTE TERRACE CARDIFF CARDIFF CF10 2FE |
| 13/05/2013 May 2020 | SPECIAL RESOLUTION TO WIND UP |
| 13/05/2013 May 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR ROBERT BRIAN SAUNDERS |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 04/02/204 February 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 09/05/199 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/05/199 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 01/05/191 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075770760003 |
| 04/02/194 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE HELEN WATKINS / 23/01/2019 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 06/02/186 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 24/01/1724 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW MALLETT |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MALLETT |
| 07/04/167 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 03/02/163 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 13/04/1513 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 16/02/1516 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 19/10/1419 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 24/06/1424 June 2014 | COMPANY NAME CHANGED LUDLOW ORBIS GROUP LIMITED CERTIFICATE ISSUED ON 24/06/14 |
| 24/06/1424 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCARTHY |
| 10/06/1410 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/06/1410 June 2014 | ADOPT ARTICLES 22/05/2014 |
| 10/06/1410 June 2014 | CHANGE OF NAME 30/05/2014 |
| 29/04/1429 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 06/02/146 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MS JANE HELEN WATKINS |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, SECRETARY LYNDSAY WILLIAMS |
| 10/10/1310 October 2013 | SECRETARY APPOINTED MR ANDREW SIMON MALLETT |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNDSAY WILLIAMS |
| 30/04/1330 April 2013 | CURRSHO FROM 31/03/2013 TO 30/04/2012 |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/04/1318 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MR RICHARD ALLAN JONES |
| 19/04/1219 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 30/12/1130 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/12/1130 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/07/1111 July 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 2 |
| 11/07/1111 July 2011 | SUB-DIVISION 11/05/11 |
| 11/07/1111 July 2011 | ALTER ARTICLES 11/05/2011 |
| 11/07/1111 July 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 1868.13 |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED ANDREW EDWARD MCCARTHY |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MISS LYNDSAY ANNE WILLIAMS |
| 04/05/114 May 2011 | DIRECTOR APPOINTED ANDREW SIMON MALLETT |
| 04/05/114 May 2011 | SECRETARY APPOINTED LYNDSAY ANNE WILLIAMS |
| 28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM, 24 ST ANDREWS CRESCENT, CARDIFF, CF10 3DD, UNITED KINGDOM |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 24/03/1124 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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