44-114 LADYGROVE (FREEHOLD) LIMITED

Company number 04033516



Company Documents

DateDescriptionView / Download
10/12/1810 December 2018DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID REGINALD ELLIS / 08/11/2018View PDF
09/08/189 August 2018CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATESView PDF
31/07/1831 July 2018Annual accounts for year ending 31 Jul 2018View PDF
17/05/1817 May 2018APPOINTMENT TERMINATED, DIRECTOR JAMES HILLView PDF
04/10/174 October 201704/10/17 STATEMENT OF CAPITAL GBP 112View PDF
01/09/171 September 2017CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATESView PDF
31/07/1731 July 2017Annual accounts for year ending 31 Jul 2017View PDF
06/06/176 June 201728/09/07 STATEMENT OF CAPITAL GBP 108View PDF
24/03/1724 March 2017DIRECTOR APPOINTED MR JAMES HILLView PDF
20/03/1720 March 2017APPOINTMENT TERMINATED, DIRECTOR IAN GREENFIELDView PDF
15/03/1715 March 2017DIRECTOR APPOINTED MR DAVID REGINALD ELLISView PDF
31/07/1631 July 2016Annual accounts for year ending 31 Jul 2016View PDF
26/07/1626 July 2016CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATESView PDF
17/03/1617 March 201601/10/15 STATEMENT OF CAPITAL GBP 108.00View PDF
10/08/1510 August 2015Annual return made up to 13 July 2015 with full list of shareholdersView PDF
31/07/1531 July 201531/07/15 TOTAL EXEMPTION FULLView PDF
29/08/1429 August 2014Annual return made up to 13 July 2014 with full list of shareholdersView PDF
18/08/1418 August 201403/07/14 STATEMENT OF CAPITAL GBP 106View PDF
31/07/1431 July 201431/07/14 TOTAL EXEMPTION FULLView PDF
24/07/1424 July 2014REGISTERED OFFICE CHANGED ON 24/07/2014 FROM
INNOVIS HOUSE 108 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1AS
View PDF
07/09/137 September 2013Annual return made up to 13 July 2013 with full list of shareholdersView PDF
31/07/1331 July 201331/07/13 TOTAL EXEMPTION FULLView PDF
07/02/137 February 201304/11/05 STATEMENT OF CAPITAL GBP 52View PDF
31/07/1231 July 201231/07/12 TOTAL EXEMPTION FULLView PDF
16/07/1216 July 2012Annual return made up to 13 July 2012 with full list of shareholdersView PDF
11/08/1111 August 2011Annual return made up to 13 July 2011 with full list of shareholdersView PDF
31/07/1131 July 201131/07/11 TOTAL EXEMPTION FULLView PDF
07/06/117 June 201102/06/11 STATEMENT OF CAPITAL GBP 100View PDF
17/08/1017 August 2010Annual return made up to 13 July 2010 with full list of shareholdersView PDF
31/07/1031 July 201031/07/10 TOTAL EXEMPTION FULLView PDF
19/07/1019 July 2010APPOINTMENT TERMINATED, DIRECTOR ALAN KENTView PDF
19/07/1019 July 2010APPOINTMENT TERMINATED, DIRECTOR SUZANNE GIBBONSView PDF
06/07/106 July 2010DIRECTOR APPOINTED WILLIAM GEORGE FRENCHView PDF
29/04/1029 April 2010APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NELSONView PDF
05/02/105 February 201008/01/10 STATEMENT OF CAPITAL GBP 100.00View PDF
15/12/0915 December 2009DIRECTOR APPOINTED IAN JAMES GREENFIELDView PDF


07/11/097 November 2009APPOINTMENT TERMINATED, DIRECTOR IAN GREENFIELDView PDF
20/10/0920 October 2009APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NELSONView PDF
31/07/0931 July 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09View PDF
16/07/0916 July 2009RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERSView PDF
03/12/083 December 2008REGISTERED OFFICE CHANGED ON 03/12/2008 FROM
CLAREMONT HOUSE 95 QUEENS ROAD
BRIGHTON
EAST SUSSEX
BN1 3XE
View PDF
31/07/0831 July 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08View PDF
17/07/0817 July 2008RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERSView PDF
10/04/0810 April 2008REGISTERED OFFICE CHANGED ON 10/04/2008 FROM
STONEHAM HOUSE
17 SCARBROOK ROAD
CROYDON
SURREY
CR0 1SQ
View PDF
10/04/0810 April 2008DIRECTOR APPOINTED IAN JAMES GREENFIELDView PDF
10/04/0810 April 2008APPOINTMENT TERMINATED DIRECTOR ROBERT MOYLEView PDF
10/04/0810 April 2008APPOINTMENT TERMINATED DIRECTOR MARK TOURNOFFView PDF
31/07/0731 July 2007ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07View PDF
20/07/0720 July 2007RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERSView PDF
31/07/0631 July 2006ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06View PDF
24/07/0624 July 2006RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERSView PDF
17/05/0617 May 2006NEW DIRECTOR APPOINTEDView PDF
17/05/0617 May 2006DIRECTOR RESIGNEDView PDF
11/11/0511 November 2005NEW DIRECTOR APPOINTEDView PDF
27/10/0527 October 2005DIRECTOR RESIGNEDView PDF
31/07/0531 July 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05View PDF
21/07/0521 July 2005RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERSView PDF
02/09/042 September 2004DIRECTOR'S PARTICULARS CHANGEDView PDF
02/09/042 September 2004RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERSView PDF
31/07/0431 July 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04View PDF
31/07/0331 July 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03View PDF
22/07/0322 July 2003RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERSView PDF
07/06/037 June 2003DIRECTOR RESIGNEDView PDF
31/07/0231 July 2002ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02View PDF
22/07/0222 July 2002RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERSView PDF
12/03/0212 March 2002EXEMPTION FROM APPOINTING AUDITORSView PDF
31/07/0131 July 2001ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01View PDF
25/07/0125 July 2001RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERSView PDF
25/10/0025 October 2000NEW DIRECTOR APPOINTEDView PDF
20/10/0020 October 2000NEW DIRECTOR APPOINTEDView PDF
20/10/0020 October 2000NEW DIRECTOR APPOINTEDView PDF
20/10/0020 October 2000NEW DIRECTOR APPOINTEDView PDF
13/07/0013 July 2000INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
View PDF


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