LDM BELFAST LIMITED

Company Documents

Date	Description
04/06/254 June 2025 New	Confirmation statement made on 2025-06-04 with no updates View Document
20/05/2520 May 2025	View Document
20/05/2520 May 2025	View Document
03/02/253 February 2025	Second filing of Confirmation Statement dated 2021-08-11 View Document
23/07/2423 July 2024	Total exemption full accounts made up to 2023-12-31 View Document
04/06/244 June 2024	Confirmation statement made on 2024-06-04 with no updates View Document
08/08/238 August 2023	Confirmation statement made on 2023-08-08 with no updates View Document
15/06/2315 June 2023	Total exemption full accounts made up to 2022-12-31 View Document
22/09/2222 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
21/09/2221 September 2022	Confirmation statement made on 2022-08-11 with no updates View Document
25/08/2125 August 2021	Confirmation statement made on 2021-08-11 with no updates View Document
16/06/2116 June 2021	Registration of charge NI0328030001, created on 2021-05-28 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
19/08/2019 August 2020	CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES View Document
19/08/2019 August 2020	Confirmation statement made on 2020-08-11 with no updates View Document
12/09/1912 September 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL SHACKLETON View Document
12/09/1912 September 2019	DIRECTOR APPOINTED MR DAVID MERCADO View Document
16/08/1916 August 2019	CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES View Document
05/06/195 June 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
03/10/183 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
22/08/1822 August 2018	CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES View Document
23/01/1823 January 2018	APPOINTMENT TERMINATED, DIRECTOR EDWARD MCNESTRY View Document
03/10/173 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
22/08/1722 August 2017	CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES View Document
01/11/161 November 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
24/08/1624 August 2016	11/08/16 Statement of Capital gbp 95000 View Document
24/08/1624 August 2016	CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View Document
21/03/1621 March 2016	DIRECTOR APPOINTED MR CIARAN EDWARD BIRD View Document
16/03/1616 March 2016	APPOINTMENT TERMINATED, DIRECTOR GUY HOLLIS View Document
30/10/1530 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT SHACKLETON / 12/10/2015 View Document
30/10/1530 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE LAVERY / 16/10/2015 View Document
23/10/1523 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS MCNESTRY / 16/10/2015 View Document
23/10/1523 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / GUY HOLLIS / 16/10/2015 View Document
20/10/1520 October 2015	REGISTERED OFFICE CHANGED ON 20/10/2015 FROM IMPERIAL HOUSE DONEGALL SQUARE EAST BELFAST N IRELAND BT1 5HD View Document
02/09/152 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
19/08/1519 August 2015	Annual return made up to 11 August 2015 with full list of shareholders View Document
30/12/1430 December 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
04/09/144 September 2014	Annual return made up to 11 August 2014 with full list of shareholders View Document
19/08/1319 August 2013	Annual return made up to 11 August 2013 with full list of shareholders View Document
02/07/132 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
15/08/1215 August 2012	Annual return made up to 11 August 2012 with full list of shareholders View Document
29/05/1229 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
30/11/1130 November 2011	COMPANY NAME CHANGED CB RICHARD ELLIS N.I. LIMITED CERTIFICATE ISSUED ON 30/11/11 View Document
16/09/1116 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
22/08/1122 August 2011	Annual return made up to 11 August 2011 with full list of shareholders View Document
16/12/1016 December 2010	ADOPT ARTICLES 02/12/2010 View Document
06/10/106 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
29/09/1029 September 2010	DIRECTOR APPOINTED PAUL ROBERT SHACKLETON View Document
29/09/1029 September 2010	APPOINTMENT TERMINATED, DIRECTOR ALEXIS LOWTH View Document
23/08/1023 August 2010	Annual return made up to 11 August 2010 with full list of shareholders View Document
23/08/1023 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE LAVERY / 10/08/2010 View Document
23/08/1023 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / GUY HOLLIS / 10/08/2010 View Document
23/08/1023 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS MCNESTRY / 10/08/2010 View Document
22/02/1022 February 2010	APPOINTMENT TERMINATED, DIRECTOR ALLEN ROBINSON View Document
15/12/0915 December 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
16/11/0916 November 2009	SECRETARY'S CHANGE OF PARTICULARS / ALEX CONSTANTINOS NAFTIS / 23/10/2009 View Document
16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS MCNESTRY / 23/10/2009 View Document
16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE LAVERY / 23/10/2009 View Document
16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALLEN ROBINSON / 23/10/2009 View Document
16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS JOHN LOWTH / 23/10/2009 View Document
16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / GUY HOLLIS / 23/10/2009 View Document
14/09/0914 September 2009	11/08/09 ANNUAL RETURN FORM View Document
09/04/099 April 2009	AUDITOR RESIGNATION View Document
03/02/093 February 2009	CHANGE OF DIRS/SEC View Document
03/02/093 February 2009	CHANGE OF DIRS/SEC View Document
03/02/093 February 2009	CHANGE OF DIRS/SEC View Document
03/02/093 February 2009	CHANGE OF DIRS/SEC View Document
18/09/0818 September 2008	31/12/07 ANNUAL ACCTS View Document
27/08/0827 August 2008	11/08/08 View Document
09/06/089 June 2008	CHANGE OF DIRS/SEC View Document

09/06/089 June 2008	CHANGE OF DIRS/SEC View Document
02/10/072 October 2007	31/12/06 ANNUAL ACCTS View Document
29/08/0729 August 2007	11/08/07 ANNUAL RETURN SHUTTLE View Document
12/01/0712 January 2007	31/12/05 ANNUAL ACCTS View Document
21/09/0621 September 2006	CHANGE OF DIRS/SEC View Document
21/09/0621 September 2006	CHANGE OF DIRS/SEC View Document
21/09/0621 September 2006	CHANGE OF DIRS/SEC View Document
05/09/065 September 2006	11/08/06 ANNUAL RETURN SHUTTLE View Document
26/07/0626 July 2006	CHANGE OF DIRS/SEC View Document
29/03/0629 March 2006	CHNG NAME RES FEE WAIVED View Document
29/03/0629 March 2006	UPDATED MEM AND ARTS View Document
29/03/0629 March 2006	CERT CHANGE View Document
17/02/0617 February 2006	UPDATED MEM AND ARTS View Document
03/02/063 February 2006	31/12/04 ANNUAL ACCTS View Document
26/01/0626 January 2006	CHANGE IN SIT REG ADD View Document
18/08/0518 August 2005	11/08/05 ANNUAL RETURN SHUTTLE View Document
04/02/054 February 2005	SPECIAL/EXTRA RESOLUTION View Document
04/02/054 February 2005	UPDATED MEM AND ARTS View Document
03/02/053 February 2005	CHANGE OF DIRS/SEC View Document
03/02/053 February 2005	CHANGE OF DIRS/SEC View Document
20/10/0420 October 2004	CHANGE OF DIRS/SEC View Document
20/08/0420 August 2004	11/08/04 ANNUAL RETURN SHUTTLE View Document
23/07/0423 July 2004	31/12/03 ANNUAL ACCTS View Document
03/07/043 July 2004	CHANGE OF DIRS/SEC View Document
03/07/043 July 2004	CHANGE OF DIRS/SEC View Document
02/06/042 June 2004	CHANGE OF DIRS/SEC View Document
12/11/0312 November 2003	CHANGE OF DIRS/SEC View Document
03/11/033 November 2003	31/12/02 ANNUAL ACCTS View Document
14/10/0314 October 2003	UPDATED MEM AND ARTS View Document
26/09/0326 September 2003	11/08/03 ANNUAL RETURN SHUTTLE View Document
18/09/0318 September 2003	RESOLUTION TO CHANGE NAME View Document
26/08/0326 August 2003	CHANGE IN SIT REG ADD View Document
01/04/031 April 2003	CHANGE OF DIRS/SEC View Document
11/09/0211 September 2002	31/12/01 ANNUAL ACCTS View Document
28/08/0228 August 2002	11/08/02 ANNUAL RETURN SHUTTLE View Document
02/07/022 July 2002	CHANGE OF DIRS/SEC View Document
02/07/022 July 2002	CHANGE OF DIRS/SEC View Document
22/05/0222 May 2002	CHANGE OF DIRS/SEC View Document
22/05/0222 May 2002	CHANGE OF DIRS/SEC View Document
16/04/0216 April 2002	CHANGE OF DIRS/SEC View Document
20/10/0120 October 2001	11/08/01 ANNUAL RETURN SHUTTLE View Document
15/09/0115 September 2001	31/12/00 ANNUAL ACCTS View Document
20/08/0120 August 2001	CHANGE OF DIRS/SEC View Document
20/08/0120 August 2001	CHANGE OF DIRS/SEC View Document
18/08/0118 August 2001	CHANGE OF DIRS/SEC View Document
20/07/0120 July 2001	CHANGE OF DIRS/SEC View Document
11/02/0111 February 2001	CHANGE OF DIRS/SEC View Document
28/11/0028 November 2000	SPECIAL/EXTRA RESOLUTION View Document
28/11/0028 November 2000	NOT OF INCR IN NOM CAP View Document
28/11/0028 November 2000	RETURN OF ALLOT OF SHARES View Document
28/11/0028 November 2000	UPDATED MEM AND ARTS View Document
27/10/0027 October 2000	31/12/99 ANNUAL ACCTS View Document
01/09/001 September 2000	11/08/00 ANNUAL RETURN SHUTTLE View Document
20/03/0020 March 2000	UPDATED MEM AND ARTS View Document
15/03/0015 March 2000	RESOLUTION TO CHANGE NAME View Document
01/09/991 September 1999	11/08/99 ANNUAL RETURN SHUTTLE View Document
26/06/9926 June 1999	31/12/98 ANNUAL ACCTS View Document
31/03/9931 March 1999	CHANGE OF DIRS/SEC View Document
11/02/9911 February 1999	CHANGE OF DIRS/SEC View Document
25/08/9825 August 1998	11/08/98 ANNUAL RETURN SHUTTLE View Document
25/08/9825 August 1998	CHANGE OF DIRS/SEC View Document
28/04/9828 April 1998	CHANGE OF ARD View Document
13/01/9813 January 1998	CHANGE OF DIRS/SEC View Document
13/01/9813 January 1998	RETURN OF ALLOT OF SHARES View Document
13/01/9813 January 1998	CHANGE OF DIRS/SEC View Document
13/01/9813 January 1998	CHANGE OF DIRS/SEC View Document
21/10/9721 October 1997	NOTICE OF ARD View Document
11/08/9711 August 1997	DECLN COMPLNCE REG NEW CO View Document
11/08/9711 August 1997	MEMORANDUM View Document
11/08/9711 August 1997	ARTICLES View Document
11/08/9711 August 1997	PARS RE DIRS/SIT REG OFF View Document

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LDM BELFAST LIMITED

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