| 18 Sep 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2024 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2022 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2021 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2021 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2019 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Dec 2018 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Dec 2017 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2017 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2016 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2016 |
officers |
Termination of appointment of director (Paul Hugh Finlan)
|
1 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2016 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2014 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2014 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2013 |
officers |
Termination of appointment of director (Donald Stewart)
|
1 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2013 |
officers |
Termination of appointment of director (John Enstone)
|
1 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2013 |
officers |
Termination of appointment of director (John Enstone)
|
1 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2012 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2012 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2012 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2011 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2011 |
officers |
Change of particulars for director (Mr Donald John Stewart)
|
2 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2011 |
officers |
Change of particulars for director (Ms Melanie Wadsworth)
|
2 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2011 |
officers |
Change of particulars for director (Ms Melanie Wadsworth)
|
2 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2011 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2010 |
officers |
Change of particulars for director (Mr Donald John Stewart)
|
3 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2010 |
officers |
Change of particulars for director (Ms Melanie Wadsworth)
|
3 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2010 |
officers |
Termination of appointment of secretary (Anthony Gordon)
|
2 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2010 |
officers |
Termination of appointment of director (Gerald Hobson)
|
2 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2010 |
officers |
Termination of appointment of director (Roger Hopkins)
|
2 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2010 |
officers |
Appointment of secretary (Melanie Wadsworth)
|
3 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2010 |
officers |
Appointment of director (Paul Hugh Finlan)
|
3 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2010 |
officers |
Appointment of director (Mr Gary Nicholas Laitner)
|
3 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2010 |
officers |
Appointment of director (Alexander Edward Patrick Denny)
|
3 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2010 |
officers |
Appointment of director (Robert Keith Campbell)
|
3 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2010 |
officers |
Appointment of director (John Robert Enstone)
|
3 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2010 |
annual-return |
Annual Return
|
15 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2010 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2010 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2009 |
annual-return |
Return made up to 30/06/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2009 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2008 |
officers |
Appointment terminated director anthony gordon
|
1 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2008 |
officers |
Appointment terminated director malcolm headley
|
1 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2008 |
annual-return |
Return made up to 30/06/08; full list of members
|
5 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2008 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2008 |
officers |
Appointment terminated director maxwell audley
|
1 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2008 |
officers |
Appointment terminated director paul taylor
|
1 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2008 |
officers |
Appointment terminated director simon smith
|
1 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2008 |
officers |
Appointment terminated secretary edward hoare
|
1 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2008 |
officers |
Appointment terminated director edward hoare
|
1 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2008 |
officers |
Appointment terminated secretary paul taylor
|
1 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2008 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2008 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2008 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2007 |
annual-return |
Return made up to 30/06/07; full list of members
|
4 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2007 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2006 |
annual-return |
Return made up to 30/06/06; full list of members
|
11 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2006 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2005 |
annual-return |
Return made up to 30/06/05; full list of members
|
12 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2005 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2005 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2004 |
annual-return |
Return made up to 30/06/04; full list of members
|
12 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2004 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2003 |
annual-return |
Return made up to 30/06/03; full list of members
|
12 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2003 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2002 |
annual-return |
Return made up to 30/06/02; full list of members
|
13 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2002 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2001 |
annual-return |
Return made up to 30/06/01; full list of members
|
11 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2001 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2000 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2000 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2000 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2000 |
officers |
Secretary resigned;director resigned
|
1 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2000 |
annual-return |
Return made up to 30/06/00; full list of members
|
13 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2000 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2000 |
officers |
New secretary appointed;new director appointed
|
2 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2000 |
address |
Registered office changed on 06/06/00 from: 7 pilgrim street london EC4V 6DR
|
1 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2000 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2000 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 1999 |
annual-return |
Return made up to 30/06/99; full list of members
|
12 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 1999 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 1998 |
officers |
New secretary appointed;new director appointed
|
2 |
Buy now
You are about to purchase a company document for "LUDGATE SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|