LDC (MATTHIAS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/10/1424 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/10/1330 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW REID |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REID |
| 20/03/1320 March 2013 | SECRETARY APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/11/122 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 12/10/2012 |
| 02/11/122 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR NICHOLAS GUY RICHARDS |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR ANDREW DONALD REID |
| 09/11/119 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNETT |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/11/1019 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/10/0926 October 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 26/09/0926 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: G OFFICE CHANGED 24/10/07 THE CORE 40 ST THOMAS STREET BRISTOL BS1 6JX |
| 24/10/0724 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 24/10/0724 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 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 |
| 02/06/072 June 2007 | S366A DISP HOLDING AGM 22/05/07 |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0614 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 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 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0431 October 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: G OFFICE CHANGED 05/08/04 LAWRENCE HOUSE LOWER BRISTOL ROAD, BATH BA2 9ET |
| 31/10/0331 October 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/07/0312 July 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/01/0018 January 2000 | AUDITOR'S RESIGNATION |
| 17/01/0017 January 2000 | SECRETARY RESIGNED |
| 17/01/0017 January 2000 | NEW SECRETARY APPOINTED |
| 29/12/9929 December 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/03/9925 March 1999 | COMPANY NAME CHANGED LDC (MANULIFE) LIMITED CERTIFICATE ISSUED ON 26/03/99 |
| 29/01/9929 January 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 14/08/9814 August 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 29/10/9729 October 1997 | SECRETARY RESIGNED |
| 24/10/9724 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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