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LEDROP EXPORTS LIMITED

Company number 01228092

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2018 SH01 Statement of capital following an allotment of shares on 20 April 2018
  • GBP 1,500.00
03 May 2018 AA Total exemption full accounts made up to 31 July 2017
09 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 2,062.50
  • ANNOTATION Replacement a replacement SH01 was registered on 12/09/2018 as it was not properly delivered
19 Mar 2018 SH02 Sub-division of shares on 28 February 2018
19 Mar 2018 SH10 Particulars of variation of rights attached to shares
19 Mar 2018 SH08 Change of share class name or designation
15 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2018 CC04 Statement of company's objects
11 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
05 May 2017 AA Full accounts made up to 31 July 2016
16 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
08 Mar 2016 AA Accounts for a medium company made up to 31 July 2015
24 Feb 2016 TM01 Termination of appointment of Roderick James Nuttall as a director on 22 February 2016
16 Feb 2016 AP01 Appointment of Mr Roderick James Nuttall as a director on 1 February 2016
12 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000
24 Apr 2015 AA Accounts for a medium company made up to 31 July 2014
16 Apr 2015 AD01 Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015
18 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,000
29 Apr 2014 AA Accounts for a medium company made up to 31 July 2013
01 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 1,000
15 Mar 2013 AA Accounts for a medium company made up to 31 July 2012
07 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
07 Aug 2012 CH01 Director's details changed for Hugh William Paul Clift on 22 July 2012
29 Feb 2012 AA Accounts for a small company made up to 31 July 2011