LCD PUBLISHING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Registration of charge 018163820013, created on 2025-04-30 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-12 with updates |
| 28/01/2528 January 2025 | Satisfaction of charge 8 in full |
| 28/01/2528 January 2025 | Satisfaction of charge 6 in full |
| 28/01/2528 January 2025 | Satisfaction of charge 4 in full |
| 28/01/2528 January 2025 | Satisfaction of charge 5 in full |
| 28/01/2528 January 2025 | Satisfaction of charge 9 in full |
| 28/01/2528 January 2025 | Satisfaction of charge 10 in full |
| 28/01/2528 January 2025 | Satisfaction of charge 11 in full |
| 28/01/2528 January 2025 | Satisfaction of charge 018163820012 in full |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 31/05/2431 May 2024 | Appointment of Joanne Sarah Trump as a director on 2024-05-20 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-12 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 09/08/239 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/08/2027 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 28/08/1928 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/08/1830 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | SAIL ADDRESS CHANGED FROM: C/O FRANCIS CLARK LLP VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD |
| 22/03/1822 March 2018 | CESSATION OF ALLEN TRUMP HOLDINGS LIMITED AS A PSC |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 22/03/1822 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LCD PUBLISHING HOLDINGS LIMITED |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 07/08/177 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 19/12/1619 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018163820012 |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 15/04/1615 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 21/10/1521 October 2015 | REGISTER(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 |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 17/04/1517 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 24/03/1424 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 11/04/1311 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 16/11/1216 November 2012 | CURREXT FROM 31/05/2012 TO 30/11/2012 |
| 28/09/1228 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 02/04/122 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 19/03/1219 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 25/03/1125 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN TRUMP / 14/03/2011 |
| 25/03/1125 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE SARAH TRUMP / 14/03/2011 |
| 25/02/1125 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM LEVEL 2 RENSLADE HOUSE BONHAY ROAD EXETER DEVON EX4 3AY |
| 13/04/1013 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | SAIL ADDRESS CREATED |
| 07/04/107 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 02/07/092 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 31/03/0931 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
| 12/09/0712 September 2007 | NEW SECRETARY APPOINTED |
| 12/09/0712 September 2007 | SECRETARY RESIGNED |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 |
| 07/06/067 June 2006 | NEW SECRETARY APPOINTED |
| 07/06/067 June 2006 | SECRETARY RESIGNED |
| 31/03/0631 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0513 October 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/04 |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | DELIVERY EXT'D 3 MTH 31/05/04 |
| 16/11/0416 November 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | DELIVERY EXT'D 3 MTH 31/05/03 |
| 21/10/0321 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0311 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | DELIVERY EXT'D 3 MTH 31/05/02 |
| 02/10/022 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 29/08/0229 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0219 August 2002 | £ NC 1000/1100 28/05/0 |
| 19/08/0219 August 2002 | NC INC ALREADY ADJUSTED 28/05/02 |
| 19/08/0219 August 2002 | NC INC ALREADY ADJUSTED 28/05/02 |
| 19/08/0219 August 2002 | £ NC 100/1000 28/05/0 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | DELIVERY EXT'D 3 MTH 31/05/01 |
| 28/12/0128 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/018 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/019 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/019 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/019 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: SUITE B SECOND FLOOR ELM HOUSE 54 MARY ARCHES STREET EXETER EX4 3BA |
| 08/07/998 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/9923 March 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | DELIVERY EXT'D 3 MTH 31/05/98 |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 15/10/9815 October 1998 | NEW SECRETARY APPOINTED |
| 15/10/9815 October 1998 | SECRETARY RESIGNED |
| 25/07/9825 July 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
| 13/02/9813 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9716 September 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/9719 February 1997 | NEW SECRETARY APPOINTED |
| 05/02/975 February 1997 | APPROVE SEVERANCE DEED 30/01/97 |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 16/04/9616 April 1996 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 04/09/954 September 1995 | REGISTERED OFFICE CHANGED ON 04/09/95 FROM: SUITE 1, BURWOOD BUILDING, GUINEA STREET, EXETER. EX1 1BW |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 09/03/959 March 1995 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 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 |
| 23/12/9423 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/932 April 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 26/03/9326 March 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 14/08/9214 August 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 26/02/9226 February 1992 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 05/01/925 January 1992 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | REGISTERED OFFICE CHANGED ON 16/12/91 FROM: GUILD HALL CHAMBERS THIRD FLOOR 22 WATERBEER STREET EXETER EX4 3EH |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 03/10/903 October 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 14/08/9014 August 1990 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 01/06/901 June 1990 | COMPANY NAME CHANGED LOCAL CLASSIFIED DIRECTORIES LIM ITED CERTIFICATE ISSUED ON 04/06/90 |
| 24/03/8824 March 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 24/03/8824 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 24/03/8824 March 1988 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 17/03/8817 March 1988 | REGISTERED OFFICE CHANGED ON 17/03/88 FROM: 48 QUEEN STREET EXETER DEVON |
| 24/06/8724 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/8712 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/863 December 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 16/10/8616 October 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 15/05/8415 May 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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