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LEDGARD JEPSON LIMITED

Company number 02391720

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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)
08 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Dec 2014 CH01 Director's details changed for Mr David Robert Exley on 30 August 2014
03 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 800
10 Sep 2014 MR01 Registration of charge 023917200010, created on 8 September 2014
04 Aug 2014 MR01 Registration of charge 023917200009, created on 4 August 2014
28 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 800
22 Nov 2013 CH03 Secretary's details changed for Christina Higgins on 16 May 2012
14 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
30 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
30 Nov 2011 CH01 Director's details changed for Mr David Robert Exley on 1 August 2011
28 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
18 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Feb 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 800
09 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2011 SH03 Purchase of own shares.
06 Jan 2011 CC04 Statement of company's objects
06 Jan 2011 SH08 Change of share class name or designation
06 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2010 SH06 Cancellation of shares. Statement of capital on 10 December 2010
  • GBP 670
07 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
07 Dec 2010 CH01 Director's details changed for Mr David Robert Exley on 5 November 2010