LDC (JAMES WATSON LEASEHOLD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/1510 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 18/02/1318 February 2013 | SECRETARY APPOINTED MR CHRISTOPHER ROBERT SZJOPNAROWICZ |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REID |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW REID |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT SZJOPNAROWICZ |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 12/10/2012 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNETT |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR NICHOLAS GUY RICHARDS |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 26/11/1026 November 2010 | COMPANY NAME CHANGED UNITEFM+ LIMITED CERTIFICATE ISSUED ON 26/11/10 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/02/0923 February 2009 | REGISTERED OFFICE CHANGED ON 23/02/09 FROM: GISTERED OFFICE CHANGED ON 23/02/2009 FROM THE CORE 40 ST THOMAS STREET BRISTOL BS1 6JX |
| 23/02/0923 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/02/0923 February 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MCDONALD |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 |
| 07/10/087 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: G OFFICE CHANGED 16/07/07 THE CORE 40 ST THOMAS STREET BRISTOL BS1 6JZ |
| 03/06/073 June 2007 | S366A DISP HOLDING AGM 22/05/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: G OFFICE CHANGED 13/01/06 103 TEMPLE STREET BRISTOL BS1 6EN |
| 03/01/063 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0521 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0525 February 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0429 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0429 November 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 29/11/0429 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0423 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: G OFFICE CHANGED 05/08/04 LAWRENCE HOUSE LOWER BRISTOL ROAD ROAD, BATH AVON BA2 9ET |
| 23/02/0423 February 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/048 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/048 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/048 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/048 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/048 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 12/07/0312 July 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/08/016 August 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 01/03/011 March 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | NEW SECRETARY APPOINTED |
| 23/03/0023 March 2000 | SECRETARY RESIGNED |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: G OFFICE CHANGED 28/02/00 120 EAST ROAD LONDON N1 6AA |
| 25/02/0025 February 2000 | COMPANY NAME CHANGED GANTCROWN LIMITED CERTIFICATE ISSUED ON 28/02/00 |
| 17/02/0017 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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