About

Registered Number: 04059513
Date of Incorporation: 24/08/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: 34 Nuneham Grove, Westcroft, Milton Keynes, MK4 4DH

 

Based in Milton Keynes, Ledgers Secretaries Ltd was setup in 2000, it's status is listed as "Active". We do not know the number of employees at the company. There are 3 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SWAIN, Samantha Louise 31 January 2006 - 1
HEADLAM, Elspeth 09 January 2001 31 January 2006 1
Secretary Name Appointed Resigned Total Appointments
FLINTOFF, Collin 31 January 2006 01 October 2009 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 14 August 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 08 September 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 23 August 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 17 August 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 23 January 2015
AD01 - Change of registered office address 14 November 2014
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
TM02 - Termination of appointment of secretary 19 November 2009
AA - Annual Accounts 09 October 2009
363a - Annual Return 14 August 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 26 August 2008
AA - Annual Accounts 07 February 2008
363a - Annual Return 21 August 2007
AA - Annual Accounts 08 November 2006
363a - Annual Return 21 August 2006
288a - Notice of appointment of directors or secretaries 17 February 2006
288b - Notice of resignation of directors or secretaries 17 February 2006
288b - Notice of resignation of directors or secretaries 17 February 2006
288b - Notice of resignation of directors or secretaries 17 February 2006
AA - Annual Accounts 07 February 2006
288a - Notice of appointment of directors or secretaries 02 February 2006
363a - Annual Return 15 August 2005
353 - Register of members 15 August 2005
AAMD - Amended Accounts 18 January 2005
AA - Annual Accounts 22 September 2004
363s - Annual Return 18 August 2004
AA - Annual Accounts 24 November 2003
363s - Annual Return 22 August 2003
AA - Annual Accounts 30 September 2002
363s - Annual Return 16 August 2002
AA - Annual Accounts 25 June 2002
287 - Change in situation or address of Registered Office 20 November 2001
363a - Annual Return 03 October 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
CERTNM - Change of name certificate 18 December 2000
288a - Notice of appointment of directors or secretaries 21 November 2000
288a - Notice of appointment of directors or secretaries 21 November 2000
287 - Change in situation or address of Registered Office 21 November 2000
288b - Notice of resignation of directors or secretaries 21 November 2000
288b - Notice of resignation of directors or secretaries 21 November 2000
NEWINC - New incorporation documents 24 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.