| Date | Description |
|---|
| 2025-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2025 FROM
SUITE G03/G04 OAK HOUSE BRIDGWATER ROAD
WORCESTER
WR4 9FP
ENGLAND |
| 2024-10-21 |
update statutory_documents 31/12/23 AUDIT EXEMPTION SUBSIDIARY |
| 2024-10-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/23 |
| 2024-10-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/23 |
| 2024-10-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/23 |
| 2024-10-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-10-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/23 |
| 2024-10-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/23 |
| 2024-10-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/23 |
| 2024-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/24, WITH UPDATES |
| 2024-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LUDLOW THOMPSON HOLDINGS LIMITED / 06/04/2016 |
| 2024-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LUDLOW THOMPSON HOLDINGS LIMITED / 05/10/2022 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-09 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JAMES HOUGH |
| 2023-11-09 |
update statutory_documents DIRECTOR APPOINTED MR GUY STEWART GITTINS |
| 2023-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON |
| 2023-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LUDLOW |
| 2023-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-04-07 |
delete address 4 BERKELEY BUSINESS PARK WAINWRIGHT ROAD WORCESTER WR4 9FA |
| 2023-04-07 |
insert address SUITE G03/G04 OAK HOUSE BRIDGWATER ROAD WORCESTER ENGLAND WR4 9FP |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2022 FROM
SUITE G03/G04 OAK HOUSE
BRIDGWATER ROAD
WORCESTER
WR4 9FX
UNITED KINGDOM |
| 2022-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2022 FROM
4 BERKELEY BUSINESS PARK WAINWRIGHT ROAD
WORCESTER
WR4 9FA |
| 2022-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-02-07 |
update account_category SMALL => DORMANT |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LUDLOW THOMPSPON HOLDINGS LIMITED / 19/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2019-11-07 |
update account_category FULL => SMALL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RAWLINSON |
| 2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN COLLEDGE |
| 2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN COLLEDGE |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-02-08 |
update account_ref_month 3 => 12 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-09-30 |
| 2017-01-09 |
update statutory_documents APPROVED 12/12/2016 |
| 2017-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-03 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GRAY |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-07-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-06-14 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-08-10 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-07-03 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
delete address 4 BERKELEY BUSINESS PARK WAINWRIGHT ROAD WORCESTER ENGLAND WR4 9FA |
| 2014-08-07 |
insert address 4 BERKELEY BUSINESS PARK WAINWRIGHT ROAD WORCESTER WR4 9FA |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-07-08 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VALENTINE |
| 2014-03-07 |
delete address GROUND FLOOR UNIT 3 APEX PARK WAINWRIGHT ROAD WORCESTER UNITED KINGDOM WR4 9FN |
| 2014-03-07 |
insert address 4 BERKELEY BUSINESS PARK WAINWRIGHT ROAD WORCESTER ENGLAND WR4 9FA |
| 2014-03-07 |
update registered_address |
| 2014-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2014 FROM
APEX HOUSE 4 BERKELEY WAY
WAINWRIGHT ROAD
WORCESTER
WR4 9FA
ENGLAND |
| 2014-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2014 FROM
GROUND FLOOR UNIT 3 APEX PARK
WAINWRIGHT ROAD
WORCESTER
WR4 9FN
UNITED KINGDOM |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GRAY |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-07-24 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7031 - Real estate agencies |
| 2013-06-22 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-22 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE GRAY |
| 2013-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2013-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MCGREGOR |
| 2012-08-28 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-04-17 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN ELIZABETH COLLEDGE |
| 2012-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA MATHIAS |
| 2012-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA MATHIAS |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDVIS STEPANI |
| 2012-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2012 FROM
GROUND FLOOR UNIT 3 APEX PARK
WAINWRIGHT ROAD
WORCESTER
W4 9FN
UNITED KINGDOM |
| 2012-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2011 FROM
43-45 WIMBLEDON HILL ROAD
LONDON
SW19 7NA |
| 2011-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRABAL GURUNG |
| 2011-10-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-10-18 |
update statutory_documents FIRST GAZETTE |
| 2011-10-17 |
update statutory_documents SECRETARY APPOINTED MRS LAURA ELIZABETH MATHIAS |
| 2011-10-17 |
update statutory_documents 14/06/11 FULL LIST |
| 2011-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD RICHARD RAWLINSON / 01/08/2011 |
| 2011-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES VALENTINE / 01/08/2011 |
| 2011-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEAN |
| 2011-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER GARLICK |
| 2011-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER GARLICK |
| 2011-03-23 |
update statutory_documents CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 2010-11-30 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-07-12 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES VALENTINE / 14/06/2010 |
| 2010-03-12 |
update statutory_documents PREVSHO FROM 31/07/2010 TO 28/02/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER EDWARD RICHARD RAWLINSON |
| 2010-03-01 |
update statutory_documents DIRECTOR APPOINTED MR PRABAL MAN SINGH GURUNG |
| 2010-02-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-11-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER COLIN DEAN |
| 2009-07-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |