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Ladybrook Securities Limited

Documents

Total Documents66
Total Pages259

Filing History

15 December 2017Micro company accounts made up to 31 March 2017
19 April 2017Confirmation statement made on 15 April 2017 with updates
16 December 2016Micro company accounts made up to 31 March 2016
18 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
29 December 2015Total exemption small company accounts made up to 31 March 2015
23 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
30 April 2014Total exemption small company accounts made up to 31 March 2014
17 April 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
29 November 2013Total exemption small company accounts made up to 31 March 2013
17 April 2013Annual return made up to 15 April 2013 with a full list of shareholders
4 October 2012Total exemption small company accounts made up to 31 March 2012
16 April 2012Annual return made up to 15 April 2012 with a full list of shareholders
20 October 2011Total exemption small company accounts made up to 31 March 2011
20 April 2011Annual return made up to 15 April 2011 with a full list of shareholders
29 November 2010Appointment of Mr Philip Tucker as a director
28 October 2010Total exemption small company accounts made up to 31 March 2010
16 April 2010Annual return made up to 15 April 2010 with a full list of shareholders
15 April 2010Director's details changed for Mere Nominees Plc on 15 April 2010
17 September 2009Total exemption small company accounts made up to 31 March 2009
12 May 2009Return made up to 15/04/09; full list of members
11 November 2008Total exemption small company accounts made up to 31 March 2008
18 July 2008Director's change of particulars / mere nominees PLC / 01/01/2008
18 July 2008Return made up to 15/04/08; full list of members
1 October 2007Total exemption small company accounts made up to 31 March 2007
25 April 2007Return made up to 15/04/07; full list of members
9 November 2006Total exemption small company accounts made up to 31 March 2006
25 April 2006Return made up to 15/04/06; full list of members
14 November 2005Total exemption small company accounts made up to 31 March 2005
21 April 2005Secretary's particulars changed
21 April 2005Return made up to 15/04/05; full list of members
27 August 2004Total exemption small company accounts made up to 31 March 2004
22 April 2004Return made up to 15/04/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
23 December 2003Accounting reference date shortened from 05/04/03 to 31/03/03
23 December 2003Total exemption small company accounts made up to 31 March 2003
8 October 2003Registered office changed on 08/10/03 from: 248 calmore road southampton SO40 2RB
9 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 May 2003New secretary appointed
26 April 2003New director appointed
23 April 2003Return made up to 15/04/03; full list of members
9 December 2002Total exemption small company accounts made up to 5 April 2002
9 December 2002Total exemption small company accounts made up to 5 April 2002
29 April 2002Return made up to 15/04/02; full list of members
28 February 2002Registered office changed on 28/02/02 from: charney well hampsfell road grange over sands cumbria LA11 6BE
19 October 2001New director appointed
19 October 2001Director resigned
19 October 2001Secretary resigned;director resigned
11 October 2001New secretary appointed
22 August 2001Total exemption full accounts made up to 31 March 2001
1 May 2001Return made up to 15/04/01; full list of members
8 December 2000Full accounts made up to 31 March 2000
13 April 2000Return made up to 15/04/00; full list of members
6 December 1999Full accounts made up to 31 March 1999
12 April 1999Return made up to 15/04/99; full list of members
4 January 1999Full accounts made up to 31 March 1998
14 July 1998Registered office changed on 14/07/98 from: ladybrook house 262 bramhall lane south bramhall, stockport cheshire SK7 3DG
14 July 1998New director appointed
14 July 1998Director resigned
14 July 1998New secretary appointed;new director appointed
14 July 1998Secretary resigned;director resigned
22 May 1998Return made up to 15/04/98; no change of members
16 January 1998Accounts for a small company made up to 31 March 1997
9 May 1997Return made up to 15/04/97; no change of members
10 January 1997Accounts for a small company made up to 31 March 1996
20 May 1996Return made up to 15/04/96; full list of members
4 February 1996Accounts for a small company made up to 31 March 1995
16 May 1995Return made up to 15/04/95; no change of members
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