Ledgard Jepson Limited

Company Name	Ledgard Jepson Limited
Directors	David Robert Exley and Daniel Robert Morris
Company Status	Active
Company Number	02391720
Category	Private Limited Company
Incorporation Date	2 June 1989(33 years, 8 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr David Robert Exley
Date of Birth	July 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 April 1995(5 years, 11 months after company formation)
Appointment Duration	27 years, 9 months
Role	Designer
Country of Residence	England
Correspondence Address	11 Collier Way Collier Way Mapplewell Barnsley S75 6GJ

Director Name	Mr Daniel Robert Morris
Date of Birth	January 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 May 2003(13 years, 11 months after company formation)
Appointment Duration	19 years, 9 months
Role	Media Director
Country of Residence	England
Correspondence Address	11 Parkgate Drive Mosborough Sheffield S20 5DY

Director Name	Mr Wayne Gilbert
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(2 years, 5 months after company formation)
Appointment Duration	18 years, 2 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Louth Road Greystones Sheffield South Yorkshire S11 7AW

Director Name	Raymond Sydney Jepson
Date of Birth	March 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(2 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 17 May 2006)
Role	Designer Creative Director
Correspondence Address	7 Kensington Drive Lodge Moor Sheffield South Yorkshire S10 4NF

Director Name	Bryan John Ledgard
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(2 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 May 2003)
Role	Designer Managing Director
Correspondence Address	31 Ingbirchworth Road Thurlstone Sheffield South Yorkshire S36 9QN

Secretary Name	Bryan John Ledgard
Nationality	British
Status	Resigned
Appointed	20 November 1991(2 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 March 1992)
Role	Company Director
Correspondence Address	26 Church Street Oughtibridge Sheffield South Yorkshire S30 3FW

Secretary Name	Christina Higgins
Nationality	British
Status	Resigned
Appointed	02 March 1992(2 years, 9 months after company formation)
Appointment Duration	28 years (resigned 27 February 2020)
Role	Company Director
Correspondence Address	26 26 Larkin Grove Sheffield South Yorkshire S5 7RF

Director Name	Susanne Archer Bell
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(13 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 November 2010)
Role	Marketing Services Director
Country of Residence	England
Correspondence Address	23 Collegiate Crescent Sheffield South Yorkshire S10 2BA

Contact

Website	ledgardjepson.com
Telephone	01226 732100
Telephone region	Barnsley

Location

Registered Address	Maple Road Maple Park Tankersley Barnsley S75 3DP
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Tankersley
Ward	Penistone East

Shareholders

480 at £1	D.r. Exley 60.00% Ordinary A
320 at £1	Daniel Morris 40.00% Ordinary A

Financials

Year	2014
Net Worth	£239,242
Cash	£73,780
Current Liabilities	£202,578

Accounts

Latest Accounts	30 June 2021 (1 year, 7 months ago)
Next Accounts Due	31 March 2023 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 November 2022 (2 months, 2 weeks ago)
Next Return Due	4 December 2023 (10 months from now)

Charges

4 August 2014	Delivered on: 4 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
26 July 2005	Delivered on: 2 August 2005 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a unit 1 maplepark wentworth business park tankersley south yorkshire t/n SYK468879. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
30 June 2005	Delivered on: 12 July 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the east of mortimer road cubley penistone sheffield south yorkshire, being the former site of 62/64 mortimer road aforesaid,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
30 June 2005	Delivered on: 12 July 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings known as mortimer heights mortimer road cubley penistone sheffield south yorkshire,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
22 June 2005	Delivered on: 28 June 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
8 September 2014	Delivered on: 10 September 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage ove the freehold property known as unit 1, maple park, wentworth business park, maple road, tankersley hm land registry title number: SYK508520. Outstanding
31 March 2004	Delivered on: 2 April 2004 Satisfied on: 14 May 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a mortimer heights cubley penistone. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
10 December 1999	Delivered on: 11 December 1999 Satisfied on: 14 May 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at mortimer road cubley penistone south yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
14 May 1997	Delivered on: 17 May 1997 Satisfied on: 15 December 2008 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 June 1991	Delivered on: 11 June 1991 Satisfied on: 25 June 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

24 November 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
25 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
4 March 2021	Director's details changed for Mr David Robert Exley on 1 February 2020 (2 pages)
25 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
27 February 2020	Termination of appointment of Christina Higgins as a secretary on 27 February 2020 (1 page)
20 February 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
22 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
13 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
23 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
12 January 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
22 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
8 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
21 November 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
21 November 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
28 January 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
28 January 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
4 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 800 (6 pages)
4 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 800 (6 pages)
8 April 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
8 April 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
3 December 2014	Director's details changed for Mr David Robert Exley on 30 August 2014 (2 pages)
3 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 800 (6 pages)
3 December 2014	Director's details changed for Mr David Robert Exley on 30 August 2014 (2 pages)
3 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 800 (6 pages)
10 September 2014	Registration of charge 023917200010, created on 8 September 2014 (6 pages)
10 September 2014	Registration of charge 023917200010, created on 8 September 2014 (6 pages)
10 September 2014	Registration of charge 023917200010, created on 8 September 2014 (6 pages)
4 August 2014	Registration of charge 023917200009, created on 4 August 2014 (23 pages)
4 August 2014	Registration of charge 023917200009, created on 4 August 2014 (23 pages)
4 August 2014	Registration of charge 023917200009, created on 4 August 2014 (23 pages)
28 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
28 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
22 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 800 (6 pages)
22 November 2013	Secretary's details changed for Christina Higgins on 16 May 2012 (2 pages)
22 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 800 (6 pages)
22 November 2013	Secretary's details changed for Christina Higgins on 16 May 2012 (2 pages)
14 February 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
14 February 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
28 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
30 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
30 November 2011	Director's details changed for Mr David Robert Exley on 1 August 2011 (2 pages)
30 November 2011	Director's details changed for Mr David Robert Exley on 1 August 2011 (2 pages)
30 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
30 November 2011	Director's details changed for Mr David Robert Exley on 1 August 2011 (2 pages)
28 September 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
28 September 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
10 February 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 800 (3 pages)
10 February 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 800 (3 pages)
10 February 2011	Statement of capital following an allotment of shares on 4 January 2011 GBP 800 (3 pages)
9 February 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
9 February 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
8 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 January 2011	Purchase of own shares. (3 pages)
7 January 2011	Purchase of own shares. (3 pages)
6 January 2011	Statement of company's objects (2 pages)
6 January 2011	Change of share class name or designation (2 pages)
6 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 January 2011	Statement of company's objects (2 pages)
6 January 2011	Change of share class name or designation (2 pages)
6 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 December 2010	Cancellation of shares. Statement of capital on 10 December 2010 GBP 670 (4 pages)
10 December 2010	Cancellation of shares. Statement of capital on 10 December 2010 GBP 670 (4 pages)
7 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Director's details changed for Mr David Robert Exley on 5 November 2010 (2 pages)
7 December 2010	Termination of appointment of Susanne Archer Bell as a director (1 page)
7 December 2010	Director's details changed for Mr David Robert Exley on 5 November 2010 (2 pages)
7 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Director's details changed for Mr David Robert Exley on 5 November 2010 (2 pages)
7 December 2010	Termination of appointment of Susanne Archer Bell as a director (1 page)
1 December 2010	Resolutions RES13 ‐ Agreement of purchase of 100 b shares 24/11/2010 (1 page)
1 December 2010	Resolutions RES13 ‐ Agreement of purchase of 100 b shares 24/11/2010 (1 page)
10 February 2010	Termination of appointment of Wayne Gilbert as a director (2 pages)
10 February 2010	Termination of appointment of Wayne Gilbert as a director (2 pages)
5 February 2010	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
5 February 2010	Director's details changed for Daniel Robert Morris on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Wayne Gilbert on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for David Robert Exley on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Daniel Robert Morris on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Wayne Gilbert on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for David Robert Exley on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
5 February 2010	Director's details changed for Daniel Robert Morris on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for David Robert Exley on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Wayne Gilbert on 5 February 2010 (2 pages)
19 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
19 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
10 March 2009	Return made up to 20/11/08; full list of members (5 pages)
10 March 2009	Return made up to 20/11/08; full list of members (5 pages)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
30 September 2008	Return made up to 20/11/07; no change of members (9 pages)
30 September 2008	Return made up to 20/11/07; no change of members (9 pages)
12 June 2008	Director's change of particulars / daniel morris / 02/02/2008 (1 page)
12 June 2008	Director's change of particulars / daniel morris / 02/02/2008 (1 page)
13 May 2008	Ad 02/05/08\gbp si [email protected]=200\gbp ic 570/770\ (2 pages)
13 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 May 2008	Ad 02/05/08\gbp si [email protected]=200\gbp ic 570/770\ (2 pages)
13 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
15 January 2007	£ sr [email protected] 28/02/06 (1 page)
15 January 2007	£ sr [email protected] 31/03/06 (1 page)
15 January 2007	£ sr [email protected] 31/01/06 (1 page)
15 January 2007	£ sr [email protected] 31/12/05 (1 page)
15 January 2007	£ sr [email protected] 30/11/05 (1 page)
15 January 2007	£ sr [email protected] 30/09/05 (1 page)
15 January 2007	£ sr [email protected] 31/07/05 (1 page)
15 January 2007	£ sr [email protected] 28/02/06 (1 page)
15 January 2007	£ sr [email protected] 31/03/06 (1 page)
15 January 2007	£ sr [email protected] 31/01/06 (1 page)
15 January 2007	£ sr [email protected] 31/12/05 (1 page)
15 January 2007	£ sr [email protected] 30/11/05 (1 page)
15 January 2007	£ sr [email protected] 30/09/05 (1 page)
15 January 2007	£ sr [email protected] 31/07/05 (1 page)
9 January 2007	Return made up to 20/11/06; full list of members (7 pages)
9 January 2007	Return made up to 20/11/06; full list of members (7 pages)
22 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 September 2006	£ ic 750/320 17/05/06 £ sr [email protected]=430 (1 page)
22 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 September 2006	£ ic 750/320 17/05/06 £ sr [email protected]=430 (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
6 April 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
6 April 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
17 November 2005	Return made up to 20/11/05; full list of members 363(287) ‐ Registered office changed on 17/11/05 (9 pages)
17 November 2005	Return made up to 20/11/05; full list of members 363(287) ‐ Registered office changed on 17/11/05 (9 pages)
12 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
4 August 2005	£ ic 720/699 31/05/05 £ sr [email protected]=21 (1 page)
4 August 2005	£ ic 720/699 31/05/05 £ sr [email protected]=21 (1 page)
2 August 2005	Particulars of mortgage/charge (3 pages)
2 August 2005	Particulars of mortgage/charge (3 pages)
12 July 2005	Particulars of mortgage/charge (4 pages)
12 July 2005	Particulars of mortgage/charge (4 pages)
12 July 2005	Particulars of mortgage/charge (4 pages)
12 July 2005	Particulars of mortgage/charge (4 pages)
28 June 2005	Particulars of mortgage/charge (4 pages)
28 June 2005	Particulars of mortgage/charge (4 pages)
25 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2005	Company name changed chapter two agency LIMITED\certificate issued on 03/05/05 (2 pages)
3 May 2005	Company name changed chapter two agency LIMITED\certificate issued on 03/05/05 (2 pages)
22 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
22 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
14 April 2005	£ ic 750/720 18/02/05 £ sr [email protected]=30 (1 page)
14 April 2005	£ ic 750/720 18/02/05 £ sr [email protected]=30 (1 page)
17 March 2005	Company name changed ledgard jepson LIMITED\certificate issued on 17/03/05 (2 pages)
17 March 2005	Company name changed ledgard jepson LIMITED\certificate issued on 17/03/05 (2 pages)
4 January 2005	£ sr [email protected] 31/10/04 (1 page)
4 January 2005	£ sr [email protected] 30/04/04 (1 page)
4 January 2005	£ sr [email protected] 31/10/04 (1 page)
4 January 2005	£ sr [email protected] 30/04/04 (1 page)
20 December 2004	Return made up to 20/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 December 2004	Return made up to 20/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2004	Director's particulars changed (1 page)
28 September 2004	Director's particulars changed (1 page)
21 September 2004	Ad 19/08/04--------- £ si [email protected]=150 £ ic 1070/1220 (2 pages)
21 September 2004	Ad 19/08/04--------- £ si [email protected]=150 £ ic 1070/1220 (2 pages)
2 April 2004	Particulars of mortgage/charge (3 pages)
2 April 2004	Particulars of mortgage/charge (3 pages)
11 February 2004	Return made up to 20/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 February 2004	Return made up to 20/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 January 2004	Ad 08/01/04--------- £ si [email protected]=320 £ ic 750/1070 (2 pages)
27 January 2004	Nc inc already adjusted 08/01/04 (1 page)
27 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 January 2004	Ad 08/01/04--------- £ si [email protected]=320 £ ic 750/1070 (2 pages)
27 January 2004	Nc inc already adjusted 08/01/04 (1 page)
27 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
20 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
28 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	£ ic 1050/750 30/05/03 £ sr [email protected]=300 (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	£ ic 1050/750 30/05/03 £ sr [email protected]=300 (1 page)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
12 February 2003	Return made up to 20/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 February 2003	Return made up to 20/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 October 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
22 October 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
2 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
2 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
14 November 2001	Return made up to 20/11/01; full list of members (8 pages)
14 November 2001	Return made up to 20/11/01; full list of members (8 pages)
15 November 2000	Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 2000	Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
10 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
22 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
22 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
11 December 1999	Particulars of mortgage/charge (3 pages)
11 December 1999	Particulars of mortgage/charge (3 pages)
22 November 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 November 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
25 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
18 November 1998	Return made up to 20/11/98; full list of members 363(287) ‐ Registered office changed on 18/11/98 (6 pages)
18 November 1998	Return made up to 20/11/98; full list of members 363(287) ‐ Registered office changed on 18/11/98 (6 pages)
4 June 1998	Particulars of contract relating to shares (4 pages)
4 June 1998	Ad 31/12/97--------- £ si [email protected]=50 £ ic 1000/1050 (2 pages)
4 June 1998	Particulars of contract relating to shares (4 pages)
4 June 1998	Ad 31/12/97--------- £ si [email protected]=50 £ ic 1000/1050 (2 pages)
16 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
16 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
3 December 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
3 December 1997	£ nc 1000/1050 26/11/97 (1 page)
3 December 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
3 December 1997	£ nc 1000/1050 26/11/97 (1 page)
25 November 1997	Return made up to 20/11/97; no change of members (4 pages)
25 November 1997	Return made up to 20/11/97; no change of members (4 pages)
17 May 1997	Particulars of mortgage/charge (3 pages)
17 May 1997	Particulars of mortgage/charge (3 pages)
21 January 1997	Full accounts made up to 30 June 1996 (8 pages)
21 January 1997	Full accounts made up to 30 June 1996 (8 pages)
19 December 1996	Return made up to 20/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 1996	Return made up to 20/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
14 March 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
28 April 1995	Secretary's particulars changed (2 pages)
28 April 1995	Secretary's particulars changed (2 pages)
23 January 1995	Return made up to 20/11/94; no change of members (6 pages)
23 January 1995	Return made up to 20/11/94; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
18 January 1994	Return made up to 20/11/93; no change of members (3 pages)
18 January 1994	Return made up to 20/11/93; no change of members (3 pages)
23 November 1992	Return made up to 20/11/92; full list of members (5 pages)
23 November 1992	Return made up to 20/11/92; full list of members (5 pages)
25 November 1991	Return made up to 20/11/91; full list of members (7 pages)
25 November 1991	Return made up to 20/11/91; full list of members (7 pages)
11 June 1991	Particulars of mortgage/charge (3 pages)
11 June 1991	Particulars of mortgage/charge (3 pages)
26 November 1990	Return made up to 20/11/90; full list of members (7 pages)
26 November 1990	Return made up to 20/11/90; full list of members (7 pages)
3 April 1990	New director appointed (2 pages)
3 April 1990	New director appointed (2 pages)
22 August 1989	Wd 17/08/89 ad 11/07/89--------- £ si [email protected]=98 £ ic 902/1000 (2 pages)
22 August 1989	Wd 17/08/89 ad 11/07/89--------- £ si [email protected]=98 £ ic 902/1000 (2 pages)
11 July 1989	Memorandum and Articles of Association (8 pages)
11 July 1989	Memorandum and Articles of Association (8 pages)
29 June 1989	Memorandum and Articles of Association (8 pages)
29 June 1989	Memorandum and Articles of Association (8 pages)
27 June 1989	Company name changed bluelixir LIMITED\certificate issued on 28/06/89 (2 pages)
27 June 1989	Company name changed bluelixir LIMITED\certificate issued on 28/06/89 (2 pages)
2 June 1989	Incorporation (13 pages)
2 June 1989	Incorporation (13 pages)

Ledgard Jepson Limited

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