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THE LADY LIMITED

Company number 06669192

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 167	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 167 - link opens in a new window - 6 pages (6 pages)
30 Oct 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 167	View PDF Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 167 - link opens in a new window - 5 pages (5 pages)
30 Oct 2014	CH01	Director's details changed for Ben Budworth on 10 August 2014	View PDF Director's details changed for Ben Budworth on 10 August 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	CH01	Director's details changed for Mr Adam John Dutton Budworth on 10 August 2014	View PDF Director's details changed for Mr Adam John Dutton Budworth on 10 August 2014 - link opens in a new window - 2 pages (2 pages)
09 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
09 Sep 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 167	View PDF Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 167 - link opens in a new window - 6 pages (6 pages)
09 Sep 2013	CH01	Director's details changed for Ben Budworth on 10 August 2013	View PDF Director's details changed for Ben Budworth on 10 August 2013 - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	TM01	Termination of appointment of Julia Budworth as a director	View PDF Termination of appointment of Julia Budworth as a director - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	ANNOTATION	Rectified The TM01 was removed from the public register on 28/12/2012 as it was factually inaccurate or was derived from something factually inaccurate
05 Sep 2012	SH01	Statement of capital following an allotment of shares on 3 September 2012 GBP 167	View PDF Statement of capital following an allotment of shares on 3 September 2012 GBP 167 - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	TM01	Termination of appointment of William Budworth as a director	View PDF Termination of appointment of William Budworth as a director - link opens in a new window - 1 page (1 page)
05 Sep 2012	TM01	Termination of appointment of Julia Budworth as a director	View PDF Termination of appointment of Julia Budworth as a director - link opens in a new window - 1 page (1 page)
23 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	View PDF Annual return made up to 11 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Aug 2012	CH01	Director's details changed for William Budworth on 1 January 2012	View PDF Director's details changed for William Budworth on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	CH01	Director's details changed for Ben Budworth on 1 January 2012	View PDF Director's details changed for Ben Budworth on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	CH01	Director's details changed for Mr Adam John Dutton Budworth on 1 January 2012	View PDF Director's details changed for Mr Adam John Dutton Budworth on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	CH01	Director's details changed for Mrs Julia Mary Budworth on 1 January 2012	View PDF Director's details changed for Mrs Julia Mary Budworth on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
19 Mar 2012	AD01	Registered office address changed from 4Th Floor Imperial House 15-19 Kingsway London WC2B 6UN on 19 March 2012	View PDF Registered office address changed from 4Th Floor Imperial House 15-19 Kingsway London WC2B 6UN on 19 March 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 January 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
31 Oct 2011	TM01	Termination of appointment of Richard Budworth as a director	View PDF Termination of appointment of Richard Budworth as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 5 pages (5 pages)
18 Aug 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	View PDF Annual return made up to 11 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Nov 2010	MG01	Duplicate mortgage certificatecharge no:1

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THE LADY LIMITED

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