- Company Overview for THE LADY LIMITED (06669192)
- Filing history for THE LADY LIMITED (06669192)
- People for THE LADY LIMITED (06669192)
- Charges for THE LADY LIMITED (06669192)
- More for THE LADY LIMITED (06669192)
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) |
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16 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
17 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
13 Aug 2015 | AR01 |
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
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30 Oct 2014 | AR01 |
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-10-30
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30 Oct 2014 | CH01 | Director's details changed for Ben Budworth on 10 August 2014 | |
30 Oct 2014 | CH01 | Director's details changed for Mr Adam John Dutton Budworth on 10 August 2014 | |
09 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
09 Sep 2013 | AR01 |
Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
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09 Sep 2013 | CH01 | Director's details changed for Ben Budworth on 10 August 2013 | |
03 Dec 2012 | TM01 | Termination of appointment of Julia Budworth as a director | |
16 Oct 2012 | ANNOTATION |
Rectified The TM01 was removed from the public register on 28/12/2012 as it was factually inaccurate or was derived from something factually inaccurate
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05 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 3 September 2012
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05 Sep 2012 | TM01 | Termination of appointment of William Budworth as a director | |
05 Sep 2012 | TM01 | Termination of appointment of Julia Budworth as a director | |
23 Aug 2012 | AR01 | Annual return made up to 11 August 2012 with full list of shareholders | |
23 Aug 2012 | CH01 | Director's details changed for William Budworth on 1 January 2012 | |
23 Aug 2012 | CH01 | Director's details changed for Ben Budworth on 1 January 2012 | |
23 Aug 2012 | CH01 | Director's details changed for Mr Adam John Dutton Budworth on 1 January 2012 | |
23 Aug 2012 | CH01 | Director's details changed for Mrs Julia Mary Budworth on 1 January 2012 | |
13 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
19 Mar 2012 | AD01 | Registered office address changed from 4Th Floor Imperial House 15-19 Kingsway London WC2B 6UN on 19 March 2012 | |
20 Dec 2011 | AA01 | Current accounting period shortened from 31 January 2012 to 31 December 2011 | |
31 Oct 2011 | TM01 | Termination of appointment of Richard Budworth as a director | |
27 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 |