LARGE DIAMETER DRILLING LIMITED
Company number 06320039 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-07-21 with updates · 4 pages | View document |
| 11 Mar 2026 | Termination of appointment of Maurice Moses as a director on 2026-03-11 · 1 page | View document |
| 11 Mar 2026 | Appointment of Mr Brice Marc René Bouffard as a director on 2026-03-11 · 2 pages | View document |
| 3 Mar 2026 | Registration of charge 063200390004, created on 2026-03-01 · 28 pages | View document |
| 27 Feb 2026 | Satisfaction of charge 063200390003 in full · 1 page | View document |
| 26 Jan 2026 | Appointment of Mr Maurice Moses as a director on 2026-01-22 · 2 pages | View document |
| 26 Jan 2026 | Termination of appointment of Brice Marc Bouffard as a director on 2026-01-22 · 1 page | View document |
| 3 Jan 2026 | Full accounts made up to 2024-12-31 · 48 pages | View document |
| 18 Nov 2025 | Registration of charge 063200390003, created on 2025-10-28 · 15 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-07-21 with no updates · 3 pages | View document |
| 1 May 2025 | Registered office address changed from Ferryside Ferry Road Norwich NR1 1SW to Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 2025-05-01 · 1 page | View document |
| 1 May 2025 | Change of details for Acteon Group Limited as a person with significant control on 2025-05-01 · 2 pages | View document |
| 20 Dec 2024 | Full accounts made up to 2023-12-31 · 34 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-07-21 with no updates · 3 pages | View document |
| 25 Jul 2024 | Director's details changed for Mr Brice Marc Bouffard on 2024-05-29 · 2 pages | View document |
| 16 Jul 2024 | Resolutions · 1 page | View document |
| 12 Jun 2024 | Memorandum and Articles of Association · 6 pages | View document |
| 6 Jun 2024 | Appointment of Mr Brice Marc Bouffard as a director on 2024-05-29 · 2 pages | View document |
| 6 Jun 2024 | Termination of appointment of Bernhard Bruggaier as a director on 2024-05-30 · 1 page | View document |
| 2 Apr 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 17 Oct 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-21 with no updates · 3 pages | View document |
| 8 Feb 2023 | Termination of appointment of Nicholas Matthew Dale as a director on 2023-02-06 · 1 page | View document |
| 23 Sep 2022 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 1 Nov 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-23 with no updates · 3 pages | View document |
| 11 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON CLARK | View document |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | View document |
| 20 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES | View document |
| 20 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES | View document |
| 29 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES | View document |
| 28 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 20 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY KEVIN OVENDEN | View document |
| 2 Nov 2015 | SAIL ADDRESS CHANGED FROM: BIRKETTS LLP THIRTY STATION ROAD CAMBRIDGE CB1 2RE ENGLAND | View document |
| 23 Sep 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 21 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Jul 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 24 Jul 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 11 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 31 Jul 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 31 Jul 2014 | SAIL ADDRESS CREATED | View document |
| 31 Jul 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 25 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 26 Jul 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 10 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 31 Jul 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 17 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 1 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR BERNHARD BRUGGAIER / 23/07/2011 | View document |
| 1 Aug 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 14 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 8 pages | View document |
| 23 Jul 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON CHARLES CLARK / 22/07/2010 | View document |
| 23 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN FRANCIS OVENDEN / 09/10/2009 | View document |
| 28 Sep 2009 | AUDITOR'S RESIGNATION | View document |
| 19 Aug 2009 | APPOINTMENT TERMINATED | View document |
| 18 Aug 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN OVENDEN | View document |
| 9 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Jul 2008 | ADOPT ARTICLES 17/06/2008 | View document |
| 1 Nov 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/12/08 | View document |
| 11 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07 | View document |
| 23 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |