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Dato Capital United Kingdom

Ludgate Seventy Four LTD

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Reports

Extended Company Report with Annual Accounts LUDGATE SEVENTY FOUR LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 8, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02892815
Record last updated Monday, October 21, 2013 10:09:27 PM UTC
Official Address 7 Abbey Court Eagle Way Sowton Industrialtate Exeter St Loyes
There are 25 companies registered at this street
Postal Code EX27HY
Sector Other information technology service activities

Charts

Visits

LUDGATE SEVENTY FOUR LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 16, 2013 Resignation of one Director Resignation of one Director
Registry May 1, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 18, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Apr 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2013 Annual return Annual return
Financials Jun 29, 2012 Annual accounts Annual accounts
Registry Feb 8, 2012 Annual return Annual return
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry Mar 8, 2011 Annual return Annual return
Registry Nov 16, 2010 Change of name certificate Change of name certificate
Registry Feb 9, 2010 Annual return Annual return
Financials Feb 9, 2010 Annual accounts Annual accounts
Registry Feb 16, 2009 Annual return Annual return
Financials Nov 24, 2008 Annual accounts Annual accounts
Registry Feb 8, 2008 Annual return Annual return
Financials Jan 30, 2008 Annual accounts Annual accounts
Financials May 15, 2007 Annual accounts 2892... Annual accounts 2892...
Registry May 3, 2007 Annual return Annual return
Registry Mar 15, 2006 Annual return 2892... Annual return 2892...
Financials Feb 14, 2006 Annual accounts Annual accounts
Registry Nov 24, 2005 Miscellaneous document Miscellaneous document
Registry Feb 18, 2005 Appointment of a director Appointment of a director
Registry Feb 18, 2005 Resignation of a director Resignation of a director
Registry Feb 18, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 18, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2005 Annual return Annual return
Financials Dec 21, 2004 Annual accounts Annual accounts
Financials Aug 3, 2004 Annual accounts 2892... Annual accounts 2892...
Registry May 7, 2004 Annual return Annual return
Financials May 19, 2003 Annual accounts Annual accounts
Registry Apr 18, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 23, 2003 Annual return Annual return
Registry Mar 21, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 28, 2003 Appointment of a man as Finance Director and Secretary Appointment of a man as Finance Director and Secretary
Registry Feb 28, 2003 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Aug 28, 2002 Annual accounts Annual accounts
Registry Feb 20, 2002 Annual return Annual return
Financials Jun 5, 2001 Annual accounts Annual accounts
Registry Feb 19, 2001 Annual return Annual return
Registry Nov 6, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 25, 2000 Annual accounts Annual accounts
Registry Feb 7, 2000 Annual return Annual return
Registry Feb 9, 1999 Annual return 2892... Annual return 2892...
Financials Jan 8, 1999 Annual accounts Annual accounts
Financials Jan 8, 1999 Annual accounts 2892... Annual accounts 2892...
Registry Nov 19, 1998 Change of accounting reference date Change of accounting reference date
Registry Oct 23, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 23, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 2892... Declaration of satisfaction in full or in part of a mortgage or charge 2892...
Registry Oct 23, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 23, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 2892... Declaration of satisfaction in full or in part of a mortgage or charge 2892...
Registry Oct 23, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 23, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 2892... Declaration of satisfaction in full or in part of a mortgage or charge 2892...
Registry Oct 19, 1998 Appointment of a director Appointment of a director
Registry Sep 30, 1998 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 26, 1998 Alter mem and arts Alter mem and arts
Registry May 21, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 21, 1998 Particulars of a mortgage or charge 2892... Particulars of a mortgage or charge 2892...
Registry Feb 19, 1998 Annual return Annual return
Financials Dec 23, 1997 Annual accounts Annual accounts
Registry Oct 30, 1997 Resignation of a director Resignation of a director
Registry Oct 16, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 4, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 2, 1997 Annual return Annual return
Financials Dec 10, 1996 Annual accounts Annual accounts
Registry Dec 10, 1996 Resignation of a secretary Resignation of a secretary
Registry Dec 10, 1996 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Dec 10, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 26, 1996 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 26, 1996 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Nov 1, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 30, 1996 Written elective resolution Written elective resolution
Registry May 30, 1996 Written elective resolution 2892... Written elective resolution 2892...
Registry Apr 24, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 20, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 18, 1996 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 1996 Annual return Annual return
Registry Jun 20, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 20, 1995 Register of members Register of members
Registry Jun 20, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 16, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jun 14, 1995 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 14, 1995 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Financials Mar 16, 1995 Annual accounts Annual accounts
Registry Mar 16, 1995 Exemption from appointing auditors Exemption from appointing auditors
Registry Mar 14, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 14, 1995 Director resigned, new director appointed 2892... Director resigned, new director appointed 2892...
Registry Feb 14, 1995 Annual return Annual return
Registry Feb 14, 1995 Memorandum of association Memorandum of association
Registry Feb 14, 1995 Alter mem and arts Alter mem and arts
Registry Feb 13, 1995 Alter mem and arts 2892... Alter mem and arts 2892...
Registry Feb 6, 1995 Resignation of 3 people: one Solicitor and one Director (a man) Resignation of 3 people: one Solicitor and one Director (a man)
Registry Oct 13, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Apr 27, 1994 Memorandum of association Memorandum of association
Registry Apr 19, 1994 Company name change Company name change
Registry Apr 18, 1994 Change of name certificate Change of name certificate
Registry Jan 28, 1994 Three appointments: 3 men Three appointments: 3 men

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