LUDLOWTHOMPSON.COM LIMITED
Company number 06959011 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Director's details changed for Mr Christopher James Hough on 2026-07-03 · 2 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-14 with updates · 4 pages | View document |
| 18 May 2026 | ANNOTATION | View document |
| 18 May 2026 | ANNOTATION | View document |
| 18 May 2026 | ANNOTATION | View document |
| 18 May 2026 | ANNOTATION | View document |
| 8 May 2026 | RP01CS01 · 11 pages | View document |
| 5 Jan 2026 | Registered office address changed from Building One Chiswick Park 566 Chiswick High Road London W4 5BE United Kingdom to Building 12 566 Chiswick High Road London W4 5AN on 2026-01-05 · 1 page | View document |
| 10 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 10 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 8 pages | View document |
| 10 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 10 Oct 2025 | PARENT_ACC · 189 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-14 with no updates · 3 pages | View document |
| 8 May 2025 | Registered office address changed from Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FP England to Building One Chiswick Park 566 Chiswick High Road London W4 5BE on 2025-05-08 · 1 page | View document |
| 21 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 21 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 21 Oct 2024 | Amended audit exemption subsidiary accounts made up to 2023-12-31 · 10 pages | View document |
| 21 Oct 2024 | PARENT_ACC · 186 pages | View document |
| 16 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 16 Oct 2024 | PARENT_ACC · 186 pages | View document |
| 16 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 7 pages | View document |
| 16 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-14 with updates · 4 pages | View document |
| 9 Nov 2023 | Termination of appointment of Stephen John Haines Ludlow as a director on 2023-11-06 · 1 page | View document |
| 9 Nov 2023 | Appointment of Mr Guy Stewart Gittins as a director on 2023-11-06 · 2 pages | View document |
| 9 Nov 2023 | Termination of appointment of David Harry Simon Thompson as a director on 2023-11-06 · 1 page | View document |
| 9 Nov 2023 | Appointment of Christopher James Hough as a director on 2023-11-06 · 2 pages | View document |
| 11 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-14 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Oct 2022 | Registered office address changed from Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FX United Kingdom to Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FP on 2022-10-05 · 1 page | View document |
| 4 Oct 2022 | Registered office address changed from 4 Berkeley Business Park Wainwright Road Worcester WR4 9FA to Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FX on 2022-10-04 · 1 page | View document |
| 28 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 8 pages | View document |
| 28 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 8 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 9 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN COLLEDGE | View document |
| 9 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COLLEDGE | View document |
| 9 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RAWLINSON | View document |
| 5 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 14 Jun 2017 | Confirmation statement made on 2017-06-14 with updates · 5 pages | View document |
| 9 Jan 2017 | APPROVED 12/12/2016 | View document |
| 3 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 3 Jan 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 8 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAY | View document |
| 14 Jun 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 8 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 3 Jul 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 5 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 8 Jul 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 21 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VALENTINE | View document |
| 18 Feb 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM APEX HOUSE 4 BERKELEY WAY WAINWRIGHT ROAD WORCESTER WR4 9FA ENGLAND | View document |
| 18 Feb 2014 | Registered office address changed from , Apex House 4 Berkeley Way, Wainwright Road, Worcester, WR4 9FA, England on 2014-02-18 · 1 page | View document |
| 5 Feb 2014 | Registered office address changed from , Ground Floor Unit 3 Apex Park, Wainwright Road, Worcester, WR4 9FN, United Kingdom on 2014-02-05 · 1 page | View document |
| 5 Feb 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM GROUND FLOOR UNIT 3 APEX PARK WAINWRIGHT ROAD WORCESTER WR4 9FN UNITED KINGDOM | View document |
| 23 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 17 Oct 2013 | DIRECTOR APPOINTED MR PAUL GRAY | View document |
| 24 Jul 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE GRAY | View document |
| 25 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 21 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH MCGREGOR | View document |
| 28 Aug 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 17 Apr 2012 | SECRETARY APPOINTED MRS SUSAN ELIZABETH COLLEDGE | View document |
| 17 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURA MATHIAS | View document |
| 17 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY LAURA MATHIAS | View document |
| 9 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR EDVIS STEPANI | View document |
| 6 Jan 2012 | Registered office address changed from , Ground Floor Unit 3 Apex Park, Wainwright Road, Worcester, W4 9FN, United Kingdom on 2012-01-06 · 1 page | View document |
| 6 Jan 2012 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM GROUND FLOOR UNIT 3 APEX PARK WAINWRIGHT ROAD WORCESTER W4 9FN UNITED KINGDOM | View document |
| 3 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 13 Dec 2011 | Registered office address changed from , 43-45 Wimbledon Hill Road, London, SW19 7NA on 2011-12-13 · 1 page | View document |
| 13 Dec 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 43-45 WIMBLEDON HILL ROAD LONDON SW19 7NA | View document |
| 20 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR PRABAL GURUNG | View document |
| 19 Oct 2011 | DISS40 (DISS40(SOAD)) | View document |
| 18 Oct 2011 | FIRST GAZETTE | View document |
| 17 Oct 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 17 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER GARLICK | View document |
| 17 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEAN | View document |
| 17 Oct 2011 | SECRETARY APPOINTED MRS LAURA ELIZABETH MATHIAS · 2 pages | View document |
| 17 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES VALENTINE / 01/08/2011 · 2 pages | View document |
| 17 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD RICHARD RAWLINSON / 01/08/2011 | View document |
| 17 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY ROGER GARLICK | View document |
| 23 Mar 2011 | CURREXT FROM 28/02/2011 TO 31/03/2011 | View document |
| 30 Nov 2010 | 28/02/10 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES VALENTINE / 14/06/2010 | View document |
| 12 Mar 2010 | PREVSHO FROM 31/07/2010 TO 28/02/2010 | View document |
| 1 Mar 2010 | DIRECTOR APPOINTED MR PRABAL MAN SINGH GURUNG | View document |
| 1 Mar 2010 | DIRECTOR APPOINTED MR ALEXANDER EDWARD RICHARD RAWLINSON | View document |
| 25 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Nov 2009 | DIRECTOR APPOINTED MR CHRISTOPHER COLIN DEAN | View document |
| 10 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |