LUDWICK PRECISION LTD
Company number 03699456 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 May 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 30 Jan 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Sep 2024 | Appointment of Mrs Nicola Louise Ludwick as a director on 2024-09-01 · 2 pages | View document |
| 8 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 20 Feb 2024 | Cessation of Nicola Louise Ludwick as a person with significant control on 2023-03-25 · 1 page | View document |
| 20 Feb 2024 | Notification of Nicola Louise Ludwick as a person with significant control on 2023-03-25 · 2 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 25 Feb 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 5 Aug 2021 | Registered office address changed from Mercers Manor Barns Mercers Manor Barns Sherington Newport Pagnell MK16 9PU England to Np-105, Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY on 2021-08-05 · 1 page | View document |
| 5 Aug 2021 | Change of details for Ludwick Precision Holdings Limited as a person with significant control on 2021-08-05 · 2 pages | View document |
| 5 Aug 2021 | Secretary's details changed for Mr Ryan Thomas Ludwick on 2021-08-05 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUDWICK PRECISION HOLDINGS LIMITED | View document |
| 12 Mar 2020 | CESSATION OF CECIL MICHAEL LUDWICK AS A PSC | View document |
| 12 Mar 2020 | CESSATION OF RYAN THOMAS LUDWICK AS A PSC | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | View document |
| 6 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR CECIL LUDWICK | View document |
| 2 Jan 2020 | DIRECTOR APPOINTED MR RYIAN LUDWICK | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR RYAN THOMAS LUDWICK / 06/04/2016 | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | View document |
| 26 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR CECIL MICHAEL LUDWICK / 06/04/2016 | View document |
| 2 Nov 2017 | COMPANY NAME CHANGED IT CML LIMITED CERTIFICATE ISSUED ON 02/11/17 | View document |
| 23 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Feb 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 15 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Feb 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 3 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036994560002 | View document |
| 7 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Mar 2014 | 14/10/13 STATEMENT OF CAPITAL GBP 2000 | View document |
| 7 Mar 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 12 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Feb 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Feb 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 5 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Mar 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 14 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CECIL MICHAEL LUDWICK / 22/01/2010 | View document |
| 10 Feb 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS | View document |
| 19 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Jan 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Jan 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Jan 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 31 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Jan 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | View document |
| 25 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Jan 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Mar 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | View document |
| 12 Jun 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 26 CAM CENTRE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW | View document |
| 9 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 15 Mar 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | View document |
| 1 Sep 1999 | REGISTERED OFFICE CHANGED ON 01/09/99 FROM: 55 HIGH STREET HODDESDON HERTFORDSHIRE EN11 8QQ | View document |
| 1 Sep 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 | View document |
| 3 Mar 1999 | SECRETARY RESIGNED | View document |
| 3 Mar 1999 | DIRECTOR RESIGNED | View document |
| 3 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |