LDA DESIGN CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Full accounts made up to 2024-03-31 |
| 26/09/2426 September 2024 | Termination of appointment of Lindsay Coleman as a director on 2024-09-24 |
| 26/09/2426 September 2024 | Termination of appointment of Stella Bland as a director on 2024-09-24 |
| 03/05/243 May 2024 | Registration of charge 093124030003, created on 2024-04-24 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Full accounts made up to 2023-03-31 |
| 12/12/2312 December 2023 | Withdrawal of a person with significant control statement on 2023-12-12 |
| 12/12/2312 December 2023 | Notification of Lda Design Trustees Limited as a person with significant control on 2021-08-20 |
| 19/10/2319 October 2023 | Satisfaction of charge 093124030001 in full |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Full accounts made up to 2022-03-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/03/224 March 2022 | Appointment of Ms Stella Bland as a director on 2022-03-03 |
| 04/03/224 March 2022 | Appointment of Mrs Sophie Jane Thompson as a director on 2022-03-03 |
| 04/03/224 March 2022 | Appointment of Mr Dean Edward Phillips as a director on 2022-03-03 |
| 04/03/224 March 2022 | Appointment of Mrs Lindsay Coleman as a director on 2022-03-03 |
| 04/03/224 March 2022 | Appointment of Mr Mark David Williams as a director on 2022-03-03 |
| 16/12/2116 December 2021 | Full accounts made up to 2021-03-31 |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Memorandum and Articles of Association |
| 22/06/2122 June 2021 | Director's details changed for Mr Michael John Foster on 2021-06-14 |
| 22/06/2122 June 2021 | Director's details changed for Mr Robert Aspland on 2021-06-15 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DUNSEATH |
| 10/12/1910 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 12/08/1912 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD CRAWFORD CLARKE / 12/08/2019 |
| 12/08/1912 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FOSTER / 09/08/2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 16/10/1816 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 15/11/1715 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SELINA MASON |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 11/04/1711 April 2017 | SUBDIV 23/03/2017 |
| 11/04/1711 April 2017 | SUB-DIVISION 23/03/17 |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TREGAY |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY FISHER |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 21/08/1621 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/11/1518 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 20/05/1520 May 2015 | CURREXT FROM 30/11/2015 TO 31/03/2016 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELLEN FISHER / 30/04/2015 |
| 25/04/1525 April 2015 | COMPANY NAME CHANGED LDA 2014 LIMITED CERTIFICATE ISSUED ON 25/04/15 |
| 25/04/1525 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED NEIL MATTINSON |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED ANDREW PHILIP HARLAND |
| 22/04/1522 April 2015 | SECRETARY APPOINTED DEAN PHILLIPS |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED FREDERICK JAMES ALISTER KRATT |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED ROBERT JOHN TREGAY |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED BERNARD JAMES FOULKES |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED ROBERT ASPLAND |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR CHARLES RICHARD CRAWFORD CLARKE |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED NICHOLAS ASHLEY MARSDEN DUNSEATH |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN FOSTER |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MRS MARY ELLEN FISHER |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED SELINA CLARE MASON |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED FRAZER TOM OSMENT |
| 22/04/1522 April 2015 | ADOPT ARTICLES 07/04/2015 |
| 22/04/1522 April 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 10130 |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093124030001 |
| 14/11/1414 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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