LCD PUBLISHING LIMITED



Company Documents

DateDescription
12/03/2012 March 2020CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES

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30/11/1930 November 2019Annual accounts for year ending 30 Nov 2019

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28/03/1928 March 2019CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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30/11/1830 November 2018Annual accounts for year ending 30 Nov 2018

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21/05/1821 May 2018SAIL ADDRESS CHANGED FROM: C/O FRANCIS CLARK LLP VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD

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21/05/1821 May 2018SAIL ADDRESS CHANGED FROM:
C/O FRANCIS CLARK LLP
VANTAGE POINT WOODWATER PARK
PYNES HILL
EXETER
DEVON
EX2 5FD

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22/03/1822 March 2018CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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22/03/1822 March 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LCD PUBLISHING HOLDINGS LIMITED

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22/03/1822 March 2018CESSATION OF ALLEN TRUMP HOLDINGS LIMITED AS A PSC

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30/11/1730 November 2017Annual accounts for year ending 30 Nov 2017

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30/03/1730 March 2017CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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19/12/1619 December 2016REGISTRATION OF A CHARGE / CHARGE CODE 018163820012

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30/11/1630 November 2016Annual accounts small company total exemption made up to 30 November 2016

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15/04/1615 April 2016Annual return made up to 14 March 2016 with full list of shareholders

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30/11/1530 November 2015Annual accounts for year ending 30 Nov 2015

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21/10/1521 October 2015REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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21/10/1521 October 2015REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI

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17/04/1517 April 2015Annual return made up to 14 March 2015 with full list of shareholders

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30/11/1430 November 2014Annual accounts small company total exemption made up to 30 November 2014

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24/03/1424 March 2014Annual return made up to 14 March 2014 with full list of shareholders

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30/11/1330 November 2013Annual accounts small company total exemption made up to 30 November 2013

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11/04/1311 April 2013Annual return made up to 14 March 2013 with full list of shareholders

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30/11/1230 November 2012Annual accounts small company total exemption made up to 30 November 2012

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16/11/1216 November 2012CURREXT FROM 31/05/2012 TO 30/11/2012

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28/09/1228 September 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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19/03/1219 March 2012Annual return made up to 14 March 2012 with full list of shareholders

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31/05/1131 May 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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25/03/1125 March 2011Annual return made up to 14 March 2011 with full list of shareholders

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25/03/1125 March 2011DIRECTOR'S CHANGE OF PARTICULARS / ALLEN TRUMP / 14/03/2011

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25/03/1125 March 2011SECRETARY'S CHANGE OF PARTICULARS / JOANNE SARAH TRUMP / 14/03/2011

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15/02/1115 February 2011REGISTERED OFFICE CHANGED ON 15/02/2011 FROM LEVEL 2 RENSLADE HOUSE BONHAY ROAD EXETER DEVON EX4 3AY

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31/05/1031 May 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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13/04/1013 April 2010SAIL ADDRESS CREATED

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13/04/1013 April 2010Annual return made up to 14 March 2010 with full list of shareholders

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02/07/092 July 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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31/05/0931 May 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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26/03/0926 March 2009RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08

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12/09/0712 September 2007NEW SECRETARY APPOINTED

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12/09/0712 September 2007SECRETARY RESIGNED

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31/05/0731 May 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07

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10/04/0710 April 2007RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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07/06/067 June 2006NEW SECRETARY APPOINTED

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07/06/067 June 2006SECRETARY RESIGNED

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31/05/0631 May 2006FULL ACCOUNTS MADE UP TO 31/05/06

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31/03/0631 March 2006RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005PARTICULARS OF MORTGAGE/CHARGE

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13/10/0513 October 2005AMENDED FULL ACCOUNTS MADE UP TO 31/05/04

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31/05/0531 May 2005ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05

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24/03/0524 March 2005RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004DELIVERY EXT'D 3 MTH 31/05/04

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31/05/0431 May 2004FULL ACCOUNTS MADE UP TO 31/05/04

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13/04/0413 April 2004RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004DELIVERY EXT'D 3 MTH 31/05/03

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21/10/0321 October 2003PARTICULARS OF MORTGAGE/CHARGE

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11/10/0311 October 2003PARTICULARS OF MORTGAGE/CHARGE

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31/05/0331 May 2003FULL ACCOUNTS MADE UP TO 31/05/03

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06/05/036 May 2003RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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06/05/036 May 2003RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/05/03

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16/11/0216 November 2002DELIVERY EXT'D 3 MTH 31/05/02

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29/08/0229 August 2002PARTICULARS OF MORTGAGE/CHARGE

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19/08/0219 August 2002NC INC ALREADY ADJUSTED 28/05/02

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19/08/0219 August 2002NC INC ALREADY ADJUSTED 28/05/02

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19/08/0219 August 2002£ NC 100/1000 28/05/0

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19/08/0219 August 2002£ NC 1000/1100 28/05/0

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31/05/0231 May 2002FULL ACCOUNTS MADE UP TO 31/05/02

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19/03/0219 March 2002RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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19/03/0219 March 2002RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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04/02/024 February 2002DELIVERY EXT'D 3 MTH 31/05/01

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28/12/0128 December 2001PARTICULARS OF MORTGAGE/CHARGE

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22/06/0122 June 2001RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS

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15/06/0115 June 2001PARTICULARS OF MORTGAGE/CHARGE

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31/05/0131 May 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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09/05/019 May 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/05/019 May 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/05/019 May 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/05/0031 May 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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17/03/0017 March 2000RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS

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17/03/0017 March 2000RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 17/03/00

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10/08/9910 August 1999REGISTERED OFFICE CHANGED ON 10/08/99 FROM: SUITE B SECOND FLOOR ELM HOUSE 54 MARY ARCHES STREET EXETER EX4 3BA

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08/07/998 July 1999SECRETARY'S PARTICULARS CHANGED

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31/05/9931 May 1999FULL ACCOUNTS MADE UP TO 31/05/99

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23/03/9923 March 1999RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS

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18/03/9918 March 1999DELIVERY EXT'D 3 MTH 31/05/98

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15/10/9815 October 1998NEW SECRETARY APPOINTED

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15/10/9815 October 1998SECRETARY RESIGNED

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25/07/9825 July 1998RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS

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31/05/9831 May 1998FULL ACCOUNTS MADE UP TO 31/05/98

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13/02/9813 February 1998PARTICULARS OF MORTGAGE/CHARGE

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26/08/9726 August 1997RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS

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31/05/9731 May 1997FULL ACCOUNTS MADE UP TO 31/05/97

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19/02/9719 February 1997NEW SECRETARY APPOINTED

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19/02/9719 February 1997SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/02/975 February 1997APPROVE SEVERANCE DEED 30/01/97

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31/05/9631 May 1996FULL ACCOUNTS MADE UP TO 31/05/96

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16/04/9616 April 1996RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS

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16/04/9616 April 1996RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS

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04/09/954 September 1995REGISTERED OFFICE CHANGED ON 04/09/95 FROM: SUITE 1, BURWOOD BUILDING, GUINEA STREET, EXETER. EX1 1BW

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04/09/954 September 1995REGISTERED OFFICE CHANGED ON 04/09/95 FROM: G OFFICE CHANGED 04/09/95 SUITE 1, BURWOOD BUILDING, GUINEA STREET, EXETER. EX1 1BW

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31/05/9531 May 1995FULL ACCOUNTS MADE UP TO 31/05/95

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09/03/959 March 1995RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS

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23/12/9423 December 1994PARTICULARS OF MORTGAGE/CHARGE

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31/05/9431 May 1994FULL ACCOUNTS MADE UP TO 31/05/94

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31/05/9331 May 1993FULL ACCOUNTS MADE UP TO 31/05/93

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26/03/9326 March 1993RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS

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14/08/9214 August 1992RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS

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31/05/9231 May 1992FULL ACCOUNTS MADE UP TO 31/05/92

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05/01/925 January 1992RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS

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16/12/9116 December 1991REGISTERED OFFICE CHANGED ON 16/12/91 FROM: GUILD HALL CHAMBERS THIRD FLOOR 22 WATERBEER STREET EXETER EX4 3EH

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16/12/9116 December 1991REGISTERED OFFICE CHANGED ON 16/12/91 FROM: G OFFICE CHANGED 16/12/91 GUILD HALL CHAMBERS THIRD FLOOR 22 WATERBEER STREET EXETER EX4 3EH

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31/05/9131 May 1991FULL ACCOUNTS MADE UP TO 31/05/91

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03/10/903 October 1990RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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03/10/903 October 1990RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS

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01/06/901 June 1990COMPANY NAME CHANGED LOCAL CLASSIFIED DIRECTORIES LIM ITED CERTIFICATE ISSUED ON 04/06/90

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31/05/9031 May 1990FULL ACCOUNTS MADE UP TO 31/05/90

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31/05/8931 May 1989FULL ACCOUNTS MADE UP TO 31/05/89

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31/05/8831 May 1988FULL ACCOUNTS MADE UP TO 31/05/88

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24/03/8824 March 1988RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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24/03/8824 March 1988RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS

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17/03/8817 March 1988REGISTERED OFFICE CHANGED ON 17/03/88 FROM: 48 QUEEN STREET EXETER DEVON

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17/03/8817 March 1988REGISTERED OFFICE CHANGED ON 17/03/88 FROM: G OFFICE CHANGED 17/03/88 48 QUEEN STREET EXETER DEVON

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24/06/8724 June 1987PARTICULARS OF MORTGAGE/CHARGE

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31/05/8731 May 1987FULL ACCOUNTS MADE UP TO 31/05/87

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12/02/8712 February 1987PARTICULARS OF MORTGAGE/CHARGE

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03/12/863 December 1986RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS

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31/05/8631 May 1986FULL ACCOUNTS MADE UP TO 31/05/86

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31/05/8531 May 1985FULL ACCOUNTS MADE UP TO 31/05/85

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15/05/8415 May 1984INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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