(AA) Accounts for a micro company for the period ending on Sunday 31st December 2023
filed on: 11th, March 2024
| accounts
|
Free Download
(3 pages)
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(CH01) On Thursday 23rd November 2023 director's details were changed
filed on: 23rd, November 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Thursday 23rd November 2023 director's details were changed
filed on: 23rd, November 2023
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 16th, February 2023
| accounts
|
Free Download
(3 pages)
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(CH04) Secretary's details were changed on Monday 12th September 2022
filed on: 15th, November 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Tuesday 15th November 2022.
filed on: 15th, November 2022
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 1st Floor 5 Cattle Market Hexham Northumberland NE46 1NJ to 11-12 the Courtyard St. Marys Chare Hexham Northumberland NE46 1NH on Thursday 15th September 2022
filed on: 15th, September 2022
| address
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Free Download
(1 page)
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(TM01) Director appointment termination date: Wednesday 24th August 2022
filed on: 24th, August 2022
| officers
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 5th, May 2022
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 25th, February 2021
| accounts
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 24th, April 2020
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(2 pages)
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(CH01) On Monday 12th November 2018 director's details were changed
filed on: 13th, November 2018
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 12th, July 2017
| accounts
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 16th, June 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to Tuesday 10th November 2015 with full list of members
filed on: 27th, November 2015
| annual return
|
Free Download
(7 pages)
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(AP01) New director appointment on Friday 18th September 2015.
filed on: 18th, September 2015
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 15th, June 2015
| accounts
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Wednesday 31st December 2014
filed on: 15th, June 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to Monday 10th November 2014 with full list of members
filed on: 10th, December 2014
| annual return
|
Free Download
(6 pages)
|
(CH04) Secretary's details were changed on Thursday 15th May 2014
filed on: 20th, November 2014
| officers
|
Free Download
(1 page)
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(CH04) Secretary's details were changed on Friday 16th May 2014
filed on: 8th, September 2014
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 1St Floor Cattle Market Hexham Northumberland NE46 1NJ United Kingdom to 1St Floor 5 Cattle Market Hexham Northumberland NE46 1NJ on Monday 8th September 2014
filed on: 8th, September 2014
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 8th, September 2014
| accounts
|
Free Download
(3 pages)
|
(CH04) Secretary's details were changed on Monday 19th May 2014
filed on: 8th, September 2014
| officers
|
Free Download
(1 page)
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(AD01) Change of registered office on Thursday 29th May 2014 from Boatside Business Centre Warden Northumberland Hexham Northumberland NE46 4SH
filed on: 29th, May 2014
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 13th December 2013.
filed on: 13th, December 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Sunday 10th November 2013 with full list of members
filed on: 13th, December 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) 4.00 GBP is the capital in company's statement on Friday 13th December 2013
capital
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(TM01) Director appointment termination date: Friday 13th December 2013
filed on: 13th, December 2013
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Saturday 10th November 2012 with full list of members
filed on: 13th, December 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 18th, June 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Thursday 10th November 2011 with full list of members
filed on: 12th, December 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 17th, May 2011
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to Wednesday 10th November 2010 with full list of members
filed on: 3rd, December 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On Tuesday 9th November 2010 director's details were changed
filed on: 3rd, December 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 3rd, August 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Tuesday 10th November 2009 with full list of members
filed on: 8th, December 2009
| annual return
|
Free Download
(6 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on Thursday 1st October 2009
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 31st, October 2009
| accounts
|
Free Download
(5 pages)
|
(288a) On Tuesday 12th May 2009 Director appointed
filed on: 12th, May 2009
| officers
|
Free Download
(2 pages)
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(363a) Annual return made up to Monday 24th November 2008
filed on: 24th, November 2008
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to Monday 31st December 2007
filed on: 14th, August 2008
| accounts
|
Free Download
(2 pages)
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(288a) On Monday 28th April 2008 Director appointed
filed on: 28th, April 2008
| officers
|
Free Download
(2 pages)
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(288a) On Monday 31st March 2008 Director appointed
filed on: 31st, March 2008
| officers
|
Free Download
(2 pages)
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(288b) On Friday 7th March 2008 Appointment terminated director
filed on: 7th, March 2008
| officers
|
Free Download
(1 page)
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(363s) Annual return made up to Friday 7th March 2008
filed on: 7th, March 2008
| annual return
|
Free Download
(7 pages)
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(287) Registered office changed on 26/02/2008 from 7 pilgrim street london EC4V 6LB
filed on: 26th, February 2008
| address
|
Free Download
(1 page)
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(288a) On Tuesday 26th February 2008 Secretary appointed
filed on: 26th, February 2008
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 26th February 2008 Appointment terminated secretary
filed on: 26th, February 2008
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 23rd, August 2007
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 23rd, August 2007
| accounts
|
Free Download
(4 pages)
|
(363s) Annual return made up to Wednesday 10th January 2007
filed on: 10th, January 2007
| annual return
|
Free Download
(9 pages)
|
(288a) On Wednesday 10th January 2007 New director appointed
filed on: 10th, January 2007
| officers
|
Free Download
(2 pages)
|
(363s) Annual return made up to Wednesday 10th January 2007
filed on: 10th, January 2007
| annual return
|
Free Download
(9 pages)
|
(288a) On Wednesday 10th January 2007 New director appointed
filed on: 10th, January 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Saturday 9th December 2006 Director resigned
filed on: 9th, December 2006
| officers
|
Free Download
(1 page)
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(288b) On Saturday 9th December 2006 Director resigned
filed on: 9th, December 2006
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 2nd, October 2006
| resolution
|
Free Download
(1 page)
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(88(2)R) Alloted 1 shares on Thursday 27th July 2006. Value of each share 1 £, total number of shares: 4.
filed on: 2nd, October 2006
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 2nd, October 2006
| resolution
|
Free Download
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(RESOLUTIONS) Securities allocation resolution
filed on: 2nd, October 2006
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 2nd, October 2006
| resolution
|
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(88(2)R) Alloted 1 shares on Thursday 27th July 2006. Value of each share 1 £, total number of shares: 4.
filed on: 2nd, October 2006
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 26th, July 2006
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 26th, July 2006
| resolution
|
Free Download
(1 page)
|
(88(2)R) Alloted 1 shares on Monday 19th June 2006. Value of each share 1 £, total number of shares: 3.
filed on: 26th, July 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 1 shares on Monday 19th June 2006. Value of each share 1 £, total number of shares: 3.
filed on: 26th, July 2006
| capital
|
Free Download
(2 pages)
|
(288b) On Thursday 9th March 2006 Director resigned
filed on: 9th, March 2006
| officers
|
Free Download
(1 page)
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(288b) On Thursday 9th March 2006 Secretary resigned;director resigned
filed on: 9th, March 2006
| officers
|
Free Download
(1 page)
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(288a) On Thursday 9th March 2006 New secretary appointed;new director appointed
filed on: 9th, March 2006
| officers
|
Free Download
(3 pages)
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(288b) On Thursday 9th March 2006 Secretary resigned;director resigned
filed on: 9th, March 2006
| officers
|
Free Download
(1 page)
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(288a) On Thursday 9th March 2006 New director appointed
filed on: 9th, March 2006
| officers
|
Free Download
(1 page)
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(288a) On Thursday 9th March 2006 New secretary appointed;new director appointed
filed on: 9th, March 2006
| officers
|
Free Download
(3 pages)
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(225) Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 9th, March 2006
| accounts
|
Free Download
(1 page)
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(288b) On Thursday 9th March 2006 Director resigned
filed on: 9th, March 2006
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 9th March 2006 New director appointed
filed on: 9th, March 2006
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 9th, March 2006
| accounts
|
Free Download
(1 page)
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(CERTNM) Company name changed ludgate 365 LIMITEDcertificate issued on 03/03/06
filed on: 3rd, March 2006
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed ludgate 365 LIMITEDcertificate issued on 03/03/06
filed on: 3rd, March 2006
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 10th, November 2005
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Company registration
filed on: 10th, November 2005
| incorporation
|
Free Download
(18 pages)
|