LDC (ST PANCRAS WAY) GP2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-27 with no updates |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-27 with no updates |
| 20/08/2420 August 2024 | Micro company accounts made up to 2023-12-31 |
| 04/01/244 January 2024 | Director's details changed for Mr Joseph Julian Lister on 2024-01-01 |
| 01/01/241 January 2024 | Director's details changed for Michael James Burt on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Second filing for the appointment of Mr Michael James Burt as a director |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Termination of appointment of Nicholas William John Hayes as a director on 2022-12-20 |
| 23/09/2223 September 2022 | Appointment of Michael Burt as a director on 2022-09-20 |
| 23/09/2223 September 2022 | Termination of appointment of David Faulkner as a director on 2022-09-20 |
| 10/02/2210 February 2022 | Appointment of Mr Nicholas William John Hayes as a director on 2022-02-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/07/211 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 16/05/1916 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES WATTS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/11/1729 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073594280008 |
| 04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LDC (PORTFOLIO) LIMITED |
| 04/09/174 September 2017 | CESSATION OF LDC (HOLDINGS) PLC AS A PSC |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 07/06/177 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 23/03/1723 March 2017 | REGISTERED OFFICE CHANGED ON 23/03/2017 FROM THE CORE 40 ST. THOMAS STREET BRISTOL BS1 6JX |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR DAVID FAULKNER |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR JAMES LLOYD WATTS |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARDS |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLAN |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/03/163 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073594280005 |
| 03/03/163 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073594280007 |
| 03/03/163 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/03/163 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/03/163 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/03/163 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/03/163 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073594280006 |
| 25/02/1625 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073594280008 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 17/11/2015 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 12/10/2012 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JULIAN LISTER / 27/10/2015 |
| 23/10/1523 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY RICHARDS / 23/10/2015 |
| 21/10/1521 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY RICHARDS / 21/10/2015 |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT SZPOJNAROWICZ / 09/09/2015 |
| 15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT SZPOJNAROWICZ / 02/01/2014 |
| 21/09/1521 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 10/09/1510 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT SZPOJNAROWICZ / 09/09/2015 |
| 05/05/155 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/02/154 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073594280007 |
| 04/02/154 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073594280006 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/11/1329 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073594280005 |
| 08/10/138 October 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM THE CORE 40 ST THOMAS STREET BRISTOL AVON BS1 6JZ UNITED KINGDOM |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW DONALD REID |
| 21/03/1321 March 2013 | SECRETARY APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REID |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/11/126 November 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 12/10/2012 |
| 19/10/1219 October 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 19/10/1219 October 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 16/10/1216 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/10/1216 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNETT |
| 12/04/1212 April 2012 | Annual return made up to 27 August 2011 with full list of shareholders |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR NICHOLAS GUY RICHARDS |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNETT |
| 10/02/1210 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/02/1210 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/11/1121 November 2011 | ARTICLES OF ASSOCIATION |
| 21/11/1121 November 2011 | ALTER ARTICLES 01/11/2011 |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/07/1112 July 2011 | PREVSHO FROM 31/08/2011 TO 31/12/2010 |
| 27/08/1027 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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