- Company Overview for LUDLOWTHOMPSON.COM LIMITED (06959011)
- Filing history for LUDLOWTHOMPSON.COM LIMITED (06959011)
- People for LUDLOWTHOMPSON.COM LIMITED (06959011)
- Charges for LUDLOWTHOMPSON.COM LIMITED (06959011)
- More for LUDLOWTHOMPSON.COM LIMITED (06959011)
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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22 Jun 2020 | CS01 | Confirmation statement made on 14 June 2020 with no updates | |
09 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
14 Jun 2019 | CS01 | Confirmation statement made on 14 June 2019 with no updates | |
04 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
14 Jun 2018 | CS01 | Confirmation statement made on 14 June 2018 with no updates | |
09 Oct 2017 | TM01 | Termination of appointment of Alexander Edward Richard Rawlinson as a director on 9 October 2017 | |
09 Oct 2017 | TM01 | Termination of appointment of Susan Elizabeth Colledge as a director on 9 October 2017 | |
09 Oct 2017 | TM02 | Termination of appointment of Susan Elizabeth Colledge as a secretary on 9 October 2017 | |
05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
14 Jun 2017 | CS01 | Confirmation statement made on 14 June 2017 with updates | |
09 Jan 2017 | RESOLUTIONS |
Resolutions
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03 Jan 2017 | AA01 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 | |
03 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
08 Sep 2016 | TM01 | Termination of appointment of Paul Gray as a director on 8 September 2016 | |
14 Jun 2016 | AR01 |
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
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08 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
03 Jul 2015 | AR01 |
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
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05 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
08 Jul 2014 | AR01 |
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
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21 Mar 2014 | TM01 | Termination of appointment of Christopher Valentine as a director | |
18 Feb 2014 | AD01 | Registered office address changed from Apex House 4 Berkeley Way Wainwright Road Worcester WR4 9FA England on 18 February 2014 | |
05 Feb 2014 | AD01 | Registered office address changed from Ground Floor Unit 3 Apex Park Wainwright Road Worcester WR4 9FN United Kingdom on 5 February 2014 | |
23 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
17 Oct 2013 | AP01 | Appointment of Mr Paul Gray as a director | |
24 Jul 2013 | AR01 | Annual return made up to 14 June 2013 with full list of shareholders |