LDC (MTF PORTFOLIO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 04/01/244 January 2024 | Director's details changed for Mr Joseph Julian Lister on 2024-01-01 |
| 01/01/241 January 2024 | Director's details changed for Michael James Burt on 2024-01-01 |
| 28/12/2328 December 2023 | Second filing for the appointment of Mr Michael James Burt as a director |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 29/12/2229 December 2022 | |
| 29/12/2229 December 2022 | |
| 29/12/2229 December 2022 | |
| 29/12/2229 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 21/12/2221 December 2022 | Termination of appointment of Nicholas William John Hayes as a director on 2022-12-20 |
| 12/10/2212 October 2022 | Appointment of Mr Nicholas William John Hayes as a director on 2022-09-20 |
| 23/09/2223 September 2022 | Termination of appointment of David Faulkner as a director on 2022-09-20 |
| 23/09/2223 September 2022 | Appointment of Michael Burt as a director on 2022-09-20 |
| 27/09/2127 September 2021 | |
| 27/09/2127 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 27/09/2127 September 2021 | |
| 27/09/2127 September 2021 | |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 09/08/199 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 09/08/189 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 23/03/1723 March 2017 | REGISTERED OFFICE CHANGED ON 23/03/2017 FROM THE CORE 40 ST THOMAS STREET BRISTOL BS1 6JX |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR DAVID FAULKNER |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARDS |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLAN |
| 10/05/1610 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 23/11/1523 November 2015 | AUDITOR'S RESIGNATION |
| 23/11/1523 November 2015 | AUDITOR'S RESIGNATION |
| 19/11/1519 November 2015 | AUDITOR'S RESIGNATION |
| 17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 17/11/2015 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 12/10/2012 |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JULIAN LISTER / 27/10/2015 |
| 23/10/1523 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY RICHARDS / 23/10/2015 |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT SZPOJNAROWICZ / 02/01/2014 |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT SZPOJNAROWICZ / 09/09/2015 |
| 10/09/1510 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT SZPOJNAROWICZ / 09/09/2015 |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 01/09/141 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055305570018 |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 07/02/147 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055305570016 |
| 07/02/147 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 07/02/147 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055305570015 |
| 06/02/146 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055305570017 |
| 02/12/132 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 055305570015 |
| 02/12/132 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 055305570016 |
| 02/12/132 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 14 |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/04/1327 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055305570016 |
| 27/04/1327 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055305570015 |
| 18/04/1318 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REID |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW REID |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ |
| 20/03/1320 March 2013 | SECRETARY APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 12/10/2012 |
| 24/08/1224 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 20/08/1220 August 2012 | Annual return made up to 8 August 2011 with full list of shareholders |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNETT |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRANGER |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/08/1020 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRANT |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD GRANT / 04/01/2010 |
| 14/11/0914 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 05/11/095 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/11/095 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/11/095 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 05/11/095 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 05/11/095 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 22/04/0922 April 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 |
| 22/04/0922 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN HULL |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MITCHELL |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MCDONALD |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/0811 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM THE CORE 40 ST THOMAS STREET BRISTOL BS1 6JX |
| 24/07/0824 July 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 |
| 14/07/0814 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARDS / 16/04/2008 |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED MR STEPHEN RICHARD GRANT |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: THE CORE 40 ST THOMAS STREET BRISTOL BS1 6JZ |
| 02/06/072 June 2007 | S366A DISP HOLDING AGM 22/05/07 |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/064 September 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/12/05 |
| 04/09/064 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/063 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 103 TEMPLE STREET BRISTOL AVON BS1 6EN |
| 14/12/0514 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/0514 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0512 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 08/08/058 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/058 August 2005 | SECRETARY RESIGNED |
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