LDC (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Satisfaction of charge 85 in full |
| 23/06/2523 June 2025 | Satisfaction of charge 43 in full |
| 23/06/2523 June 2025 | Satisfaction of charge 28 in full |
| 23/06/2523 June 2025 | Satisfaction of charge 24 in full |
| 23/06/2523 June 2025 | Satisfaction of charge 27 in full |
| 23/06/2523 June 2025 | Satisfaction of charge 46 in full |
| 23/06/2523 June 2025 | Satisfaction of charge 54 in full |
| 23/06/2523 June 2025 | Satisfaction of charge 026250070096 in full |
| 23/06/2523 June 2025 | Satisfaction of charge 18 in full |
| 23/06/2523 June 2025 | Satisfaction of charge 31 in full |
| 23/06/2523 June 2025 | Satisfaction of charge 30 in full |
| 23/06/2523 June 2025 | Satisfaction of charge 29 in full |
| 23/06/2523 June 2025 | Satisfaction of charge 25 in full |
| 23/06/2523 June 2025 | Satisfaction of charge 53 in full |
| 23/06/2523 June 2025 | Satisfaction of charge 22 in full |
| 23/06/2523 June 2025 | Satisfaction of charge 88 in full |
| 23/06/2523 June 2025 | Satisfaction of charge 14 in full |
| 23/06/2523 June 2025 | Satisfaction of charge 15 in full |
| 23/06/2523 June 2025 | Satisfaction of charge 20 in full |
| 23/06/2523 June 2025 | Satisfaction of charge 17 in full |
| 23/06/2523 June 2025 | Satisfaction of charge 21 in full |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 30/07/2430 July 2024 | Full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Satisfaction of charge 026250070103 in full |
| 01/05/241 May 2024 | Satisfaction of charge 026250070102 in full |
| 01/05/241 May 2024 | Satisfaction of charge 026250070108 in full |
| 03/04/243 April 2024 | Registration of charge 026250070110, created on 2024-03-27 |
| 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 |
| 27/12/2327 December 2023 | Second filing for the appointment of Mr Michael James Burt as a director |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 27/07/2327 July 2023 | Full accounts made up to 2022-12-31 |
| 02/07/232 July 2023 | Registration of charge 026250070109, created on 2023-06-20 |
| 21/03/2321 March 2023 | Satisfaction of charge 026250070105 in full |
| 21/12/2221 December 2022 | Termination of appointment of Nicholas William John Hayes as a director on 2022-12-20 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 15/11/2215 November 2022 | Termination of appointment of Richard Sauvan Smith as a director on 2022-11-15 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | Termination of appointment of David Faulkner as a director on 2022-09-20 |
| 23/09/2223 September 2022 | Appointment of Michael Burt as a director on 2022-09-20 |
| 18/05/2218 May 2022 | Satisfaction of charge 026250070106 in full |
| 16/05/2216 May 2022 | Satisfaction of charge 026250070107 in full |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 27/10/2127 October 2021 | Full accounts made up to 2020-12-31 |
| 15/11/1815 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026250070107 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 01/11/181 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026250070100 |
| 01/11/181 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026250070099 |
| 01/11/181 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026250070098 |
| 10/08/1810 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMPSON |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES WATTS |
| 29/11/1729 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026250070101 |
| 22/11/1722 November 2017 | PSC'S CHANGE OF PARTICULARS / THE UNITE GROUP PLC / 27/03/2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 06/07/176 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026250070105 |
| 06/07/176 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026250070106 |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN HAYES |
| 23/03/1723 March 2017 | REGISTERED OFFICE CHANGED ON 23/03/2017 FROM THE CORE 40 ST THOMAS STREET BRISTOL BS1 6JX |
| 14/02/1714 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026250070104 |
| 06/01/176 January 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/01/176 January 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 06/01/176 January 2017 | REREG PLC TO PRI; RES02 PASS DATE:17/12/2016 |
| 06/01/176 January 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/12/1617 December 2016 | INTERIM ACCOUNTS MADE UP TO 31/10/16 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 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 |
| 16/08/1616 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026250070102 |
| 16/08/1616 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026250070103 |
| 09/08/169 August 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLAN |
| 17/12/1517 December 2015 | INTERIM ACCOUNTS MADE UP TO 31/10/15 |
| 23/11/1523 November 2015 | AUDITOR'S RESIGNATION |
| 19/11/1519 November 2015 | AUDITOR'S RESIGNATION |
| 17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 17/11/2015 |
| 11/11/1511 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026250070101 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 12/10/2012 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES SIMPSON / 10/11/2015 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES SIMPSON / 14/08/2015 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SAUVAN SMITH / 30/11/2014 |
| 27/10/1527 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 |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT SZPOJNAROWICZ / 02/01/2014 |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT SZPOJNAROWICZ / 09/09/2015 |
| 10/09/1510 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT SZPOJNAROWICZ / 09/09/2015 |
| 18/08/1518 August 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94 |
| 30/03/1530 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026250070100 |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SAUVAN SMITH / 24/10/2014 |
| 04/09/144 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026250070099 |
| 05/08/145 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026250070098 |
| 09/07/149 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89 |
| 07/02/147 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92 |
| 05/02/145 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026250070097 |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 23/12/1323 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 |
| 23/12/1323 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 |
| 23/12/1323 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87 |
| 23/12/1323 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 |
| 23/12/1323 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
| 23/12/1323 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75 |
| 23/12/1323 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 |
| 23/12/1323 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76 |
| 21/12/1321 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026250070096 |
| 14/12/1314 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026250070095 |
| 02/12/132 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91 |
| 02/12/132 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74 |
| 02/12/132 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86 |
| 02/12/132 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 |
| 11/11/1311 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90 |
| 29/07/1329 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SAUVAN SMITH / 29/07/2013 |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REID |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW REID |
| 01/05/131 May 2013 | SECRETARY APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ |
| 01/05/131 May 2013 | SECRETARY APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ |
| 19/02/1319 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69 |
| 14/02/1314 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94 |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ |
| 10/12/1210 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 12/10/2012 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES SIMPSON / 13/08/2012 |
| 12/07/1212 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93 |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MR RICHARD CHARLES SIMPSON |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNETT |
| 24/01/1224 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92 |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED MR RICHARD SAUVAN SMITH |
| 05/10/115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91 |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRANGER |
| 05/09/115 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 84 |
| 13/07/1113 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90 |
| 10/05/1110 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 81 |
| 16/02/1116 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78 |
| 16/02/1116 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77 |
| 01/12/101 December 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:89 |
| 01/12/101 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89 |
| 22/09/1022 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70 |
| 23/07/1023 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRANT |
| 24/03/1024 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 |
| 24/03/1024 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 24/03/1024 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
| 24/03/1024 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67 |
| 24/03/1024 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 24/03/1024 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 |
| 24/03/1024 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
| 24/03/1024 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 24/03/1024 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 24/03/1024 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 24/03/1024 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 |
| 24/03/1024 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71 |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 82 |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64 |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 83 |
| 23/12/0923 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
| 23/12/0923 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD GRANT / 21/12/2009 |
| 18/12/0918 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RATCHFORD |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED MR MARTIN JAMES RATCHFORD |
| 09/07/099 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68 |
| 22/04/0922 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63 |
| 22/04/0922 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61 |
| 22/04/0922 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 |
| 22/04/0922 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65 |
| 22/04/0922 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73 |
| 16/04/0916 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88 |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN HULL |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87 |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MCDONALD |
| 16/10/0816 October 2008 | ADOPT ARTICLES 08/10/2008 |
| 07/10/087 October 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 65 |
| 03/09/083 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86 |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/07/0818 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85 |
| 14/07/0814 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80 |
| 14/07/0814 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 79 |
| 08/07/088 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/0813 June 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 56 |
| 05/06/085 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84 |
| 20/05/0820 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83 |
| 13/05/0813 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82 |
| 09/05/089 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:81 |
| 02/05/082 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81 |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARDS / 16/04/2008 |
| 11/04/0811 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:78 |
| 10/04/0810 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:79 |
| 05/04/085 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80 |
| 05/04/085 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79 |
| 04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78 |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77 |
| 29/02/0829 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 |
| 23/02/0823 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 |
| 07/02/087 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 06/10/076 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/075 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/074 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: THE CORE 40 ST THOMAS STREET BRISTOL BS1 6JZ |
| 05/06/075 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0716 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0730 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/073 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0715 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0616 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0629 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/0630 June 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 103 TEMPLE STREET BRISTOL BS1 6EN |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0429 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0429 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0429 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0423 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 2ND FLOOR LAWRENCE HOUSE LOWER BRISTOL ROAD BATH BA2 9ET |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0414 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0416 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0426 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/045 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/045 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0324 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0319 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0331 March 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/024 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/024 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/024 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/024 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0210 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0226 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0218 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/07/014 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 10/03/0110 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0011 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0011 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/007 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/007 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/007 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0010 July 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/07/0010 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | AUDITOR'S RESIGNATION |
| 17/01/0017 January 2000 | SECRETARY RESIGNED |
| 17/01/0017 January 2000 | NEW SECRETARY APPOINTED |
| 04/12/994 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 29/07/9829 July 1998 | AUDITORS' REPORT |
| 29/07/9829 July 1998 | REREG PRI-PLC 29/07/98 |
| 29/07/9829 July 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/07/9829 July 1998 | AUDITORS' STATEMENT |
| 29/07/9829 July 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 29/07/9829 July 1998 | BALANCE SHEET |
| 29/07/9829 July 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | FACILITY AGREEMENT 24/06/98 |
| 29/06/9829 June 1998 | DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/9829 June 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/06/98 |
| 23/06/9823 June 1998 | REREGISTRATION PLC-PRI 23/06/98 |
| 23/06/9823 June 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/06/9823 June 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/06/9823 June 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 23/03/9823 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 05/12/975 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/975 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | RETURN MADE UP TO 28/06/97; CHANGE OF MEMBERS |
| 09/05/979 May 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | AUDITOR'S RESIGNATION |
| 06/12/966 December 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | DIRECTOR RESIGNED |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | DIRECTOR RESIGNED |
| 06/11/966 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/966 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9623 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9623 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9623 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9628 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/963 September 1996 | AUDITORS' REPORT |
| 03/09/963 September 1996 | NC INC ALREADY ADJUSTED 30/08/96 |
| 03/09/963 September 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 03/09/963 September 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 03/09/963 September 1996 | BALANCE SHEET |
| 03/09/963 September 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 03/09/963 September 1996 | AUDITORS' STATEMENT |
| 03/09/963 September 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/09/963 September 1996 | REREGISTRATION PRI-PLC 30/08/96 |
| 03/09/963 September 1996 | ADOPT MEM AND ARTS 30/08/96 |
| 03/09/963 September 1996 | £ NC 1000/1000000 30/0 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 28/06/96; CHANGE OF MEMBERS |
| 04/08/964 August 1996 | REGISTERED OFFICE CHANGED ON 04/08/96 FROM: CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH. AVON. BA2 3BH. |
| 01/08/961 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9630 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9626 July 1996 | AUDITOR'S RESIGNATION |
| 26/07/9626 July 1996 | AUDITOR'S RESIGNATION |
| 28/05/9628 May 1996 | NEW SECRETARY APPOINTED |
| 28/05/9628 May 1996 | SECRETARY RESIGNED |
| 21/05/9621 May 1996 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 26/04/9626 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 27/12/9527 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9529 June 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 12/05/9512 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9527 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 23/02/9523 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/9523 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/9523 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/12/942 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9429 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9428 June 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 16/02/9416 February 1994 | NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | COMPANY NAME CHANGED PORTER RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 26/01/94 |
| 01/09/931 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/931 September 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 01/09/931 September 1993 | REGISTERED OFFICE CHANGED ON 01/09/93 |
| 26/03/9326 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 10/10/9210 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/922 October 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 06/12/916 December 1991 | REGISTERED OFFICE CHANGED ON 06/12/91 FROM: 40, GAY STREET BATH AVON BA1 2NT. |
| 16/10/9116 October 1991 | ALTER MEM AND ARTS 23/09/91 |
| 20/09/9120 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9119 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9118 September 1991 | PROPERTY PURCHASE 10/09/91 |
| 05/09/915 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/913 September 1991 | REGISTERED OFFICE CHANGED ON 03/09/91 FROM: 2 BACHES ST LONDON N1 6UB |
| 03/09/913 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/9129 August 1991 | COMPANY NAME CHANGED RAISEDETAIL LIMITED CERTIFICATE ISSUED ON 30/08/91 |
| 18/07/9118 July 1991 | ALTER MEM AND ARTS 28/06/91 |
| 28/06/9128 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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