LADYCARE INDUSTRIAL LIMITED — Filings & Documents (83)
(E)FNAR1 - Annual Return
2023-08-23 · Annual Return
Information sheet re S.751(3)
2023-08-04 · Other
Information sheet re S.751(1)
2023-04-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-03-09 · Other
(E)FNAR1 - Annual Return
2022-05-19 · Annual Return
(E)FNAR1 - Annual Return
2021-06-10 · Annual Return
(E)FNAR1 - Annual Return
2020-06-08 · Annual Return
(E)FNAR1 - Annual Return
2019-05-24 · Annual Return
(E)FNAR1 - Annual Return
2018-07-18 · Annual Return
(E)FNAR1 - Annual Return
2017-05-19 · Annual Return
(E)FNAR1 - Annual Return
2016-05-19 · Annual Return
(E)FNAR1 - Annual Return
2015-05-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-05-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-06-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-05-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-05-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-05-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-05-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-05-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-06-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-06-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-05-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-06-09 · Annual Return
(E)Memorandum of satisfaction
2002-08-06 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2002-05-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2001-05-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2000-05-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-26 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-06-10 · Annual Return
(E)Annual return
1996-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-28 · Other
(E)Annual return
1995-05-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-27 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)Annual return
1992-01-29 · Annual Return
(E)Memorandum of satisfaction
1991-10-01 · Memorandum & Articles
(E)Annual return
1991-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-18 · Other
(E)Certificate of Registration of Charge
1991-01-18 · Charges
(E)Annual return
1990-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-06-02 · Annual Return
(E)Annual return
1989-06-02 · Annual Return
(E)Annual return
1989-06-02 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-02 · Director/Secretary Change
(E)Ordinary resolution
1989-04-19 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-19 · Other
(E)FIB - Return of allotments
1989-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)Annual return
1989-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-21 · Other
(E)Certificate of Registration of Charge
1988-12-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-22 · Director/Secretary Change
(E)Annual return
1985-06-01 · Annual Return
(E)Annual return
1984-11-21 · Annual Return
(E)Annual return
1984-11-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-11-13 · Other
(E)Notice of registered office and any change thereof
1984-05-30 · Address Change
(E)Notice of registered office and any change thereof
1982-07-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-02 · Other
(E)Notice of registered office and any change thereof
1982-05-08 · Address Change
(E)Annual return
1982-05-08 · Annual Return
(E)Annual return
1981-04-28 · Annual Return
(E)Ordinary resolution
1980-10-03 · Other
(E)FIII - Notice of increase in nominal capital
1980-10-03 · Other
(E)FIB - Return of allotments
1980-10-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-23 · Other
(E)Annual return
1980-03-04 · Annual Return
(E)Notice of registered office and any change thereof
1979-05-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-08 · Other
(E)FIB - Return of allotments
1979-05-08 · Other
(E)Memorandum & Articles of Association
1979-05-01 · Memorandum & Articles
(E)Statutory Declaration
1979-05-01 · Other
Certificate of Incorporation
1979-05-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-23 | |
| Information sheet re S.751(3) | Other | 2023-08-04 | |
| Information sheet re S.751(1) | Other | 2023-04-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-06-10 | |
| (E)Annual return | Annual Return | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-28 | |
| (E)Annual return | Annual Return | 1995-05-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-01 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-18 | |
| (E)Annual return | Annual Return | 1990-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-02 | |
| (E)Annual return | Annual Return | 1989-06-02 | |
| (E)Annual return | Annual Return | 1989-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-02 | |
| (E)Ordinary resolution | Other | 1989-04-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-19 | |
| (E)FIB - Return of allotments | Other | 1989-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-22 | |
| (E)Annual return | Annual Return | 1985-06-01 | |
| (E)Annual return | Annual Return | 1984-11-21 | |
| (E)Annual return | Annual Return | 1984-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-08 | |
| (E)Annual return | Annual Return | 1982-05-08 | |
| (E)Annual return | Annual Return | 1981-04-28 | |
| (E)Ordinary resolution | Other | 1980-10-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-10-03 | |
| (E)FIB - Return of allotments | Other | 1980-10-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-23 | |
| (E)Annual return | Annual Return | 1980-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-08 | |
| (E)FIB - Return of allotments | Other | 1979-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-05-01 | |
| (E)Statutory Declaration | Other | 1979-05-01 | |
| Certificate of Incorporation | Incorporation | 1979-05-01 |
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