| Date | Description |
|---|
| 2023-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-08 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES |
| 2022-07-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-11 |
update statutory_documents ADOPT ARTICLES 04/07/2022 |
| 2022-07-04 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH LEYLAND TORR |
| 2022-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METAFOUR TRUSTEES LIMITED |
| 2022-07-04 |
update statutory_documents CESSATION OF MARK ARCHIBALD GUY ROGERS AS A PSC |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-08 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2021-07-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-28 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete company_previous_name LUDGATE 245 LIMITED |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 2019-09-07 |
update num_mort_outstanding 2 => 1 |
| 2019-09-07 |
update num_mort_satisfied 0 => 1 |
| 2019-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH TORR |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-25 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH LEYLAND TORR |
| 2017-10-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID IVE |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
| 2015-11-08 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
| 2015-10-30 |
update statutory_documents 12/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
| 2014-12-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
| 2014-11-07 |
update statutory_documents 12/10/14 FULL LIST |
| 2014-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
| 2013-12-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
| 2013-11-06 |
update statutory_documents 12/10/13 FULL LIST |
| 2013-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMR HELMY IBRAHIM / 01/10/2013 |
| 2013-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ARCHIBALD GUY ROGERS / 01/10/2013 |
| 2013-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRASER UDWIN / 01/10/2013 |
| 2013-07-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-07-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-12 => 2012-10-12 |
| 2013-06-23 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
| 2013-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-11-21 |
update statutory_documents 12/10/12 FULL LIST |
| 2012-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMR HELMY IBRAHIM / 10/09/2012 |
| 2012-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRASER UDWIN / 05/09/2012 |
| 2012-09-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT FRASER UDWIN / 04/09/2012 |
| 2012-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-10-14 |
update statutory_documents 12/10/11 FULL LIST |
| 2011-09-23 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 |
| 2011-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 2010-11-16 |
update statutory_documents 12/10/10 FULL LIST |
| 2010-03-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 2009-10-16 |
update statutory_documents 12/10/09 FULL LIST |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMR HELMY IBRAHIM / 12/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ARCHIBALD GUY ROGERS / 12/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRASER UDWIN / 12/10/2009 |
| 2009-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2008 FROM
UNIT 2 BERGHEM MEWS BLYTHE ROAD
LONDON
W14 0HN |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2008 FROM
6 RUSSELL GARDENS
KENSINGTON
LONDON
W14 8EZ |
| 2008-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 2007-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-24 |
update statutory_documents RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 2006-05-19 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-10 |
update statutory_documents RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-12-14 |
update statutory_documents RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 2004-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-12-09 |
update statutory_documents RETURN MADE UP TO 12/10/03; NO CHANGE OF MEMBERS |
| 2003-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-23 |
update statutory_documents RETURN MADE UP TO 12/10/02; NO CHANGE OF MEMBERS |
| 2002-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-18 |
update statutory_documents NC INC ALREADY ADJUSTED
30/03/01 |
| 2002-03-18 |
update statutory_documents RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 2002-03-18 |
update statutory_documents £ NC 1000/50000
30/03/ |
| 2002-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-04 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/06/01 |
| 2001-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/01 FROM:
7 PILGRIM STREET
LONDON
EC4V 6LB |
| 2001-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-03-01 |
update statutory_documents COMPANY NAME CHANGED
LUDGATE 245 LIMITED
CERTIFICATE ISSUED ON 01/03/01 |
| 2000-10-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |