L.D.C. CORPORATE DIRECTOR NO.2 LIMITED

Company Documents

DateDescription
30/05/2530 May 2025 NewConfirmation statement made on 2025-05-30 with no updates

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25/09/2425 September 2024 Accounts for a dormant company made up to 2023-12-31

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30/05/2430 May 2024 Confirmation statement made on 2024-05-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/09/2313 September 2023 Accounts for a dormant company made up to 2022-12-31

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02/06/232 June 2023 Confirmation statement made on 2023-05-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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02/07/182 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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21/08/1721 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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05/05/175 May 2017 APPOINTMENT TERMINATED, DIRECTOR IAN BOWDEN

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05/05/175 May 2017 DIRECTOR APPOINTED MR MARK HOWARD FILER

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01/06/161 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/06/154 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/06/143 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/06/1311 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/06/1213 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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27/06/1127 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/09/1027 September 2010 DIRECTOR APPOINTED MR IAN KENNETH BOWDEN

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02/09/102 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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08/06/108 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009

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08/06/108 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAW DEBENTURE SECURITISATION SERVICES LIMITED / 01/10/2009

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08/06/108 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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18/08/0918 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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09/06/099 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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03/06/083 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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17/10/0717 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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26/06/0726 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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15/06/0615 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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21/09/0521 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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14/06/0514 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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15/06/0415 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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28/07/0328 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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09/06/039 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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18/06/0218 June 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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10/07/0110 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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13/06/0113 June 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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01/11/001 November 2000 REGISTERED OFFICE CHANGED ON 01/11/00 FROM: PRINCES HOUSE 95 CRESHAM STREET LONDON EC2V 7LY

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14/08/0014 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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21/06/0021 June 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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06/07/996 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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14/06/9914 June 1999 RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS

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21/09/9821 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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16/06/9816 June 1998 RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS

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31/05/9831 May 1998 EXEMPTION FROM APPOINTING AUDITORS 12/05/98

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09/02/989 February 1998 S366A DISP HOLDING AGM 03/02/98

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09/02/989 February 1998 S386 DISP APP AUDS 03/02/98

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09/02/989 February 1998 S252 DISP LAYING ACC 03/02/98

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02/10/972 October 1997 SECRETARY RESIGNED

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02/10/972 October 1997 NEW SECRETARY APPOINTED

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08/06/978 June 1997 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97

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30/05/9730 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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