LUDSHOTT MANAGEMENT COMPANY LIMITED

04622583
NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF

Documents

Documents
Date Category Description Pages
17 Jul 2024 accounts Annual Accounts 2 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2023 officers Appointment of director (Mr Nicholas Kenneth Christian Whalley) 2 Buy now
11 Aug 2023 officers Appointment of director (Ms Jacqueline Anne Gunston) 2 Buy now
14 Jul 2023 officers Appointment of director (Mr Neville Whitehead) 2 Buy now
06 Jun 2023 accounts Annual Accounts 2 Buy now
15 Mar 2023 officers Change of particulars for corporate secretary (Cosec Management Services Limited) 1 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Aug 2022 officers Termination of appointment of director (Kevin Mitchell Garnett) 1 Buy now
30 Jun 2022 accounts Annual Accounts 2 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Oct 2021 officers Termination of appointment of director (Roger Hinxman) 1 Buy now
13 Jul 2021 accounts Annual Accounts 2 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 May 2020 accounts Annual Accounts 2 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Jun 2019 accounts Annual Accounts 2 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Jun 2018 accounts Annual Accounts 2 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Dec 2017 officers Change of particulars for director (Kevin Mitchell Garnett) 2 Buy now
10 Jul 2017 officers Appointment of director (Kevin Mitchell Garnett) 2 Buy now
29 Jun 2017 officers Appointment of director (Jonathan Robert Cole) 2 Buy now
19 Jun 2017 officers Termination of appointment of director (Alejandro Russo) 1 Buy now
22 Mar 2017 accounts Annual Accounts 2 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Aug 2016 officers Termination of appointment of director (Royston Albert Edwin Sargeant) 1 Buy now
20 Apr 2016 accounts Annual Accounts 2 Buy now
09 Feb 2016 annual-return Annual Return 9 Buy now
19 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2015 accounts Annual Accounts 2 Buy now
09 Feb 2015 annual-return Annual Return 9 Buy now
22 Aug 2014 accounts Annual Accounts 6 Buy now
11 Apr 2014 officers Termination of appointment of director (Neville Whitehead) 1 Buy now
13 Feb 2014 annual-return Annual Return 10 Buy now
02 Jul 2013 officers Termination of appointment of director (Henry Jones) 1 Buy now
15 Apr 2013 officers Appointment of director (Mr Neville Whitehead) 2 Buy now
26 Mar 2013 accounts Annual Accounts 5 Buy now
20 Feb 2013 officers Appointment of director (Mr Richard Loversidge) 2 Buy now
11 Feb 2013 annual-return Annual Return 8 Buy now
11 Feb 2013 officers Change of particulars for corporate secretary (Cosec Management Services Limited) 2 Buy now
07 Feb 2013 officers Appointment of director (Mr Roger Hinxman) 2 Buy now
04 Apr 2012 accounts Annual Accounts 5 Buy now
13 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Feb 2012 annual-return Annual Return 7 Buy now
05 Dec 2011 officers Termination of appointment of director (Keith Richards) 1 Buy now
23 Sep 2011 officers Appointment of director (Mr Royston Albert Edwin Sargeant) 2 Buy now
23 Sep 2011 resolution Resolution 15 Buy now
04 Aug 2011 accounts Annual Accounts 5 Buy now
10 Feb 2011 annual-return Annual Return 7 Buy now
25 Sep 2010 accounts Annual Accounts 5 Buy now
30 Jul 2010 officers Appointment of corporate secretary (Cosec Management Services Limited) 2 Buy now
29 Jul 2010 officers Termination of appointment of secretary (Joanne Hurlstone) 1 Buy now
26 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Apr 2010 resolution Resolution 13 Buy now
30 Mar 2010 officers Change of particulars for director (Alejandro Russo) 2 Buy now
26 Mar 2010 annual-return Annual Return 5 Buy now
26 Mar 2010 officers Change of particulars for director (Henry Francis Jones) 2 Buy now
23 Mar 2010 officers Appointment of secretary (Ms Joanne Saxty Hurlstone) 1 Buy now
23 Mar 2010 officers Change of particulars for director (Mr Keith David Richards) 2 Buy now
23 Mar 2010 officers Change of particulars for director (Richard Victor Farmer) 2 Buy now
23 Mar 2010 officers Appointment of director (Henry Francis Jones) 2 Buy now
16 Sep 2009 officers Appointment terminated secretary martyn brown 1 Buy now
16 Sep 2009 officers Appointment terminated director anna pycroft 1 Buy now
03 Jun 2009 accounts Annual Accounts 5 Buy now
26 Feb 2009 annual-return Return made up to 07/02/09; full list of members 4 Buy now
10 Nov 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
17 Oct 2008 accounts Annual Accounts 5 Buy now
06 May 2008 officers Appointment terminated secretary keith richards 1 Buy now
06 May 2008 address Registered office changed on 06/05/2008 from 20 ludshott manor bramshott hants GU30 7RD 1 Buy now
06 May 2008 officers Secretary appointed martyn brown 2 Buy now
06 May 2008 annual-return Return made up to 07/02/08; no change of members 8 Buy now
06 Dec 2007 officers New director appointed 2 Buy now
18 Sep 2007 accounts Annual Accounts 5 Buy now
07 Aug 2007 officers New secretary appointed;new director appointed 2 Buy now
07 Aug 2007 officers New director appointed 2 Buy now
07 Aug 2007 officers New director appointed 2 Buy now
07 Aug 2007 address Registered office changed on 07/08/07 from: heritage house unit 7 wey court mary road guildford surrey GU1 4QU 1 Buy now
07 Aug 2007 officers Secretary resigned 1 Buy now
07 Aug 2007 officers Director resigned 1 Buy now
21 Feb 2007 annual-return Return made up to 07/02/07; full list of members 6 Buy now
25 Jan 2007 accounts Annual Accounts 3 Buy now
24 Mar 2006 accounts Annual Accounts 1 Buy now
07 Mar 2006 annual-return Return made up to 07/02/06; full list of members 6 Buy now
14 Feb 2005 annual-return Return made up to 07/02/05; full list of members 6 Buy now
17 Dec 2004 accounts Annual Accounts 1 Buy now
28 Jan 2004 annual-return Return made up to 20/12/03; full list of members 6 Buy now
14 Oct 2003 accounts Accounting reference date extended from 31/12/03 to 31/03/04 1 Buy now
20 Dec 2002 incorporation Incorporation Company 39 Buy now