LADYBIRD INSURANCE BROKERS LIMITED

04369461
LADYBIRD SUITE BURNT MEADOW ROAD MOONS MOAT NORTH INDUSTRIAL ESTATE REDDITCH B98 9PA

Documents

Documents
Date Category Description Pages
08 Aug 2023 gazette Gazette Dissolved Voluntary 1 Buy now
23 May 2023 gazette Gazette Notice Voluntary 1 Buy now
11 May 2023 dissolution Dissolution Application Strike Off Company 2 Buy now
02 May 2023 gazette Gazette Notice Compulsory 1 Buy now
28 Apr 2023 officers Termination of appointment of director (Nicholas William Frost) 1 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
03 May 2022 gazette Gazette Notice Compulsory 1 Buy now
30 Apr 2022 accounts Annual Accounts 2 Buy now
29 Apr 2021 accounts Annual Accounts 2 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2020 accounts Annual Accounts 2 Buy now
08 Apr 2020 officers Termination of appointment of director (Michael John Wall) 1 Buy now
11 Mar 2020 officers Termination of appointment of director (Stuart Rodney Whalley) 1 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2020 officers Termination of appointment of director (John Robert Newman Collyear) 1 Buy now
25 Apr 2019 accounts Annual Accounts 2 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 officers Change of particulars for director (Mr Geoffery Mckernan) 2 Buy now
29 May 2018 officers Appointment of director (Mr John Robert Newman Collyear) 2 Buy now
29 May 2018 officers Appointment of director (Mr James Corrigan-Stuart) 2 Buy now
29 May 2018 officers Appointment of director (Mr Geoffery Mckernan) 2 Buy now
29 May 2018 officers Appointment of director (Mr William Thomas Mckernan) 2 Buy now
29 May 2018 officers Appointment of director (Mr Stuart Rodney Whalley) 2 Buy now
29 May 2018 officers Appointment of director (Mr Michael John Wall) 2 Buy now
29 May 2018 officers Appointment of director (Mr Nicholas William Frost) 2 Buy now
29 May 2018 officers Termination of appointment of director (Mark Stephen Powis) 1 Buy now
29 May 2018 officers Termination of appointment of director (Lisa Jane Teresa Powis) 1 Buy now
29 May 2018 officers Termination of appointment of secretary (Mark Stephen Powis) 1 Buy now
08 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Feb 2018 accounts Annual Accounts 2 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2017 accounts Annual Accounts 2 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Feb 2016 accounts Annual Accounts 2 Buy now
10 Feb 2016 annual-return Annual Return 4 Buy now
23 Mar 2015 annual-return Annual Return 4 Buy now
23 Mar 2015 officers Change of particulars for director (Lisa Jane Teresa Mcpherson) 2 Buy now
20 Mar 2015 accounts Annual Accounts 2 Buy now
20 Mar 2015 officers Change of particulars for director (Mr Mark Stephen Powis) 2 Buy now
19 Mar 2014 accounts Annual Accounts 2 Buy now
10 Feb 2014 annual-return Annual Return 4 Buy now
10 Feb 2014 officers Change of particulars for secretary (Mr Mark Stephen Powis) 1 Buy now
12 Feb 2013 annual-return Annual Return 4 Buy now
11 Feb 2013 accounts Annual Accounts 2 Buy now
27 Apr 2012 accounts Annual Accounts 2 Buy now
21 Mar 2012 annual-return Annual Return 4 Buy now
21 Mar 2012 officers Change of particulars for director (Mr Mark Stephen Powis) 2 Buy now
21 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Apr 2011 accounts Annual Accounts 2 Buy now
23 Mar 2011 annual-return Annual Return 4 Buy now
22 Mar 2011 officers Change of particulars for director (Mr Mark Stephen Powis) 2 Buy now
22 Mar 2011 officers Change of particulars for secretary (Mr Mark Stephen Powis) 2 Buy now
09 Mar 2010 accounts Annual Accounts 2 Buy now
09 Mar 2010 annual-return Annual Return 4 Buy now
09 Mar 2010 officers Change of particulars for director (Lisa Jane Teresa Mcpherson) 2 Buy now
09 Mar 2010 officers Change of particulars for director (Mr Mark Stephen Powis) 2 Buy now
05 May 2009 annual-return Return made up to 07/02/09; full list of members 3 Buy now
01 May 2009 address Location of debenture register 1 Buy now
01 May 2009 address Registered office changed on 01/05/2009 from ladybird suite burnt meadow road north moons moat redditch worcestershire B98 9HJ united kingdom 1 Buy now
30 Apr 2009 address Location of register of members 1 Buy now
30 Apr 2009 address Registered office changed on 30/04/2009 from latchmore house, 99/101 london road, cowplain waterlooville hampshire PO8 8XJ 1 Buy now
16 Jan 2009 accounts Annual Accounts 2 Buy now
16 May 2008 accounts Annual Accounts 2 Buy now
20 Feb 2008 annual-return Return made up to 07/02/08; full list of members 2 Buy now
10 Aug 2007 annual-return Return made up to 07/02/07; full list of members 2 Buy now
10 Aug 2007 address Location of debenture register 1 Buy now
10 Aug 2007 address Location of register of members 1 Buy now
10 Aug 2007 address Registered office changed on 10/08/07 from: 2 linden road bognor regis west sussex PO21 2AN 1 Buy now
05 Jun 2007 accounts Annual Accounts 5 Buy now
20 Jun 2006 accounts Amended Accounts 6 Buy now
16 Mar 2006 accounts Annual Accounts 2 Buy now
07 Feb 2006 annual-return Return made up to 07/02/06; full list of members 2 Buy now
24 Feb 2005 annual-return Return made up to 07/02/05; full list of members 7 Buy now
22 Feb 2005 accounts Annual Accounts 5 Buy now
15 Jul 2004 address Registered office changed on 15/07/04 from: bordesley hall the holloway alvenchurch worcestershire B48 7QB 1 Buy now
01 Jul 2004 officers New secretary appointed;new director appointed 2 Buy now
10 Jun 2004 officers Secretary resigned;director resigned 1 Buy now
10 Mar 2004 annual-return Return made up to 07/02/04; full list of members 7 Buy now
13 Jan 2004 accounts Annual Accounts 2 Buy now
29 Jun 2003 address Registered office changed on 29/06/03 from: chapel court chapel road astwood bank redditch worcestershire B96 6AL 1 Buy now
12 Apr 2003 accounts Accounting reference date extended from 28/02/03 to 31/07/03 1 Buy now
26 Mar 2003 annual-return Return made up to 07/02/03; full list of members 7 Buy now
14 Feb 2003 mortgage Particulars of mortgage/charge 3 Buy now
07 May 2002 address Registered office changed on 07/05/02 from: 106 birmingham road bromsgrove worcestershire B61 0DF 1 Buy now
14 Mar 2002 address Registered office changed on 14/03/02 from: 76 whitchurch road cardiff CF14 3LX 1 Buy now
14 Mar 2002 officers Secretary resigned 1 Buy now
14 Mar 2002 officers Director resigned 1 Buy now
14 Mar 2002 officers New secretary appointed;new director appointed 2 Buy now
14 Mar 2002 officers New director appointed 2 Buy now
07 Feb 2002 incorporation Incorporation Company 16 Buy now