LDD GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2028 April 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 24/01/2024 January 2020 | NOTICE OF RESIGNATION OF ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00018670 |
| 24/01/2024 January 2020 | NOTICE OF RESIGNATION OF ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009730 |
| 05/12/195 December 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 03/12/183 December 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 06/11/186 November 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 06/11/186 November 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM SUITE 9 PROSPECT BUSINESS CENTRE GRANGEFIELD ROAD STANNINGLEY PUDSEY WEST YORKSHIRE LS28 6LF ENGLAND |
| 01/05/181 May 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009730,00018670 |
| 05/04/185 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/03/1816 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 04/03/184 March 2018 | REGISTERED OFFICE CHANGED ON 04/03/2018 FROM UNIT C2-C3 WIRA BUSINESS PARK WEST PARK RING ROAD LEEDS WEST YORKSHIRE LS16 6EB |
| 04/03/184 March 2018 | PREVSHO FROM 31/05/2018 TO 31/12/2017 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 25/09/1725 September 2017 | PREVEXT FROM 31/12/2016 TO 31/05/2017 |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 17/08/1617 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN SELLARS |
| 05/08/165 August 2016 | AUDITOR'S RESIGNATION |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR CHARLES BRIAN WILSON |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/01/1620 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028132090003 |
| 11/11/1511 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/159 June 2015 | AUDITOR'S RESIGNATION |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MR PAUL ROGER HARTLEY |
| 28/05/1528 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARTLEY |
| 15/01/1515 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 27/06/1427 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/01/1318 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/02/1228 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/02/123 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 25/02/1125 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 08/04/108 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/02/1026 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 20/03/0920 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | COMPANY NAME CHANGED LEEDS DIRECT DISTRIBUTION LIMITE D CERTIFICATE ISSUED ON 26/10/07 |
| 21/06/0721 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/05/056 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: UNIT G SEACROFT TRADING ESTATE COAL ROAD LEEDS WEST YORKSHIRE LS14 2AQ |
| 01/04/041 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/04/0311 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0212 December 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: MAZARS HOUSE GELDERD ROAD GILDERSOME LEEDS WEST YORKSHIRE LS27 7JN |
| 02/05/022 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 17/05/0117 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/05/012 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: ARMSTRONG WATSON MILNE BOOTH SAINT PAULS STREET LEEDS WEST YORKSHIRE LS1 2TE |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/05/009 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS |
| 13/04/9913 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/07/9820 July 1998 | COMPANY NAME CHANGED LEEDS DIRECT DISTRIBUTION (COMPU TERS) LIMITED CERTIFICATE ISSUED ON 21/07/98 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/07/972 July 1997 | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS |
| 17/04/9617 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 30/08/9530 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/06/957 June 1995 | RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS |
| 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 |
| 07/11/947 November 1994 | CREATE NON VOTING ORD S 20/09/94 |
| 20/07/9420 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9420 July 1994 | RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS |
| 06/05/946 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/06/936 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/05/935 May 1993 | NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | DIRECTOR RESIGNED |
| 05/05/935 May 1993 | SECRETARY RESIGNED |
| 05/05/935 May 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | REGISTERED OFFICE CHANGED ON 05/05/93 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 05/05/935 May 1993 | NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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