LDC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Termination of appointment of Deborah Ann Barrington as a secretary on 2025-03-25 |
| 25/03/2525 March 2025 | Satisfaction of charge 017053270006 in full |
| 25/03/2525 March 2025 | Satisfaction of charge 5 in full |
| 25/03/2525 March 2025 | Satisfaction of charge 3 in full |
| 25/03/2525 March 2025 | Satisfaction of charge 1 in full |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-30 with updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/07/2127 July 2021 | Registration of charge 017053270008, created on 2021-07-26 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/03/2116 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 23/01/1723 January 2017 | AUDITOR'S RESIGNATION |
| 09/01/179 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 12/09/1612 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 27/04/1627 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 21/03/1621 March 2016 | 25/01/16 STATEMENT OF CAPITAL GBP 10001 |
| 08/01/168 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 07/04/157 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 12/01/1512 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 09/05/149 May 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 27/01/1427 January 2014 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 06/01/146 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHEELER |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRUCE WHEELER / 01/03/2013 |
| 11/04/1311 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 08/01/138 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 23/07/1223 July 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM SUITE 2 VICTORIA HOUSE SOUTH STREET FARNHAM SURREY GU9 7QU |
| 23/04/1223 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 06/01/126 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 06/04/116 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 12/01/1112 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PRINCE / 01/04/2010 |
| 01/04/101 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRUCE WHEELER / 01/04/2010 |
| 05/02/105 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/04/099 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: ST GEORGES HOUSE 6 ST GEORGES YARD CASTLE STREET FARNHAM SURREY GU9 7LW |
| 24/01/0824 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 30/03/07; NO CHANGE OF MEMBERS |
| 14/09/0714 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0519 April 2005 | RETURN MADE UP TO 30/03/05; NO CHANGE OF MEMBERS |
| 05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/05/0428 May 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/04/0421 April 2004 | RETURN MADE UP TO 30/03/04; NO CHANGE OF MEMBERS |
| 01/02/041 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 12/09/0312 September 2003 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: BARRINGTONS CASTLE HOUSE 20 BEAR LANE FARNHAM SURREY GU9 7LF |
| 02/05/032 May 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/11/0220 November 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: LOAMPITS FARM 99 WESTFIELD ROAD WOKING SURREY GU22 9QR |
| 03/05/023 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0230 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | £ NC 10000/15002 06/03/02 |
| 22/03/0222 March 2002 | NEW SECRETARY APPOINTED |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | NC INC ALREADY ADJUSTED 06/03/02 |
| 12/02/0212 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 22/08/0122 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0117 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/05/002 May 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/06/997 June 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/06/9818 June 1998 | REGISTERED OFFICE CHANGED ON 18/06/98 FROM: LOAMPITS FARM WESTFIELD ROAD MAYFORD WOKING SURREY GU22 9QR |
| 24/04/9824 April 1998 | REGISTERED OFFICE CHANGED ON 24/04/98 FROM: THE COURTYARD OFFIES. HATCHLANDS, EAST CLANDON, GUILDFORD. SURREY. GU4 7RT |
| 24/04/9824 April 1998 | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/04/972 April 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
| 22/08/9622 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS |
| 30/03/9530 March 1995 | PARTICULARS 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 documents registered before 1 January 1995 |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
| 02/12/932 December 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 21/08/9321 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/07/9221 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9221 July 1992 | RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS |
| 06/02/926 February 1992 | REGISTERED OFFICE CHANGED ON 06/02/92 FROM: DOWNHILL LODGE, GUILDFORD ROAD, SEALE, FARNHAM, SURREY. GU10 1TX |
| 02/01/922 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/04/9115 April 1991 | RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS |
| 15/04/9115 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/06/9012 June 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 07/09/897 September 1989 | £ NC 100/10000 |
| 07/09/897 September 1989 | NC INC ALREADY ADJUSTED 12/08/89 |
| 05/09/895 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/03/8915 March 1989 | REGISTERED OFFICE CHANGED ON 15/03/89 FROM: DOWNSHILL LODGE, GUILDFORD ROAD, SEALE, FARNHAM,SURREY.GU10 1JX |
| 15/03/8915 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/03/8915 March 1989 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | REGISTERED OFFICE CHANGED ON 20/02/89 FROM: THE SQUARE SHERE SURREY GU5 9HG |
| 30/01/8930 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/889 March 1988 | RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/10/8720 October 1987 | RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS |
| 06/02/876 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 04/08/864 August 1986 | COMPANY NAME CHANGED DESIGN & BUILD LANDSCAPE SERVICE S LIMITED CERTIFICATE ISSUED ON 04/08/86 |
| 02/06/862 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 02/06/862 June 1986 | RETURN MADE UP TO 17/02/86; FULL LIST OF MEMBERS |
| 14/05/8614 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/03/839 March 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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