LDC (NEWGATE) LIMITED
Company number 08895869 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2026 | Confirmation statement made on 2026-02-05 with no updates · 3 pages | View document |
| 14 Jan 2026 | Registered office address changed from South Quay Temple Back Bristol BS1 6FL United Kingdom to 1st Floor Welcome Building Avon Street Bristol BS2 0PS on 2026-01-14 · 1 page | View document |
| 14 Jan 2026 | Change of details for Ldc (Holdings) Limited as a person with significant control on 2026-01-01 · 2 pages | View document |
| 29 Oct 2025 | PARENT_ACC · 220 pages | View document |
| 29 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages | View document |
| 13 Oct 2025 | AGREEMENT2 · 3 pages | View document |
| 13 Oct 2025 | GUARANTEE2 · 2 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-09 with no updates · 3 pages | View document |
| 15 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages | View document |
| 15 Oct 2024 | PARENT_ACC · 244 pages | View document |
| 15 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Oct 2024 | AGREEMENT2 · 3 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 4 Jan 2024 | Director's details changed for Mr Joseph Julian Lister on 2024-01-01 · 2 pages | View document |
| 1 Jan 2024 | Director's details changed for Michael James Burt on 2024-01-01 · 2 pages | View document |
| 28 Dec 2023 | Second filing for the appointment of Mr Michael James Burt as a director · 3 pages | View document |
| 24 Oct 2023 | GUARANTEE2 · 2 pages | View document |
| 24 Oct 2023 | AGREEMENT2 · 3 pages | View document |
| 24 Oct 2023 | PARENT_ACC · 252 pages | View document |
| 24 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 29 Dec 2022 | PARENT_ACC · 255 pages | View document |
| 29 Dec 2022 | AGREEMENT2 · 2 pages | View document |
| 29 Dec 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 14 pages | View document |
| 29 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 21 Dec 2022 | Termination of appointment of Nicholas William John Hayes as a director on 2022-12-20 · 1 page | View document |
| 23 Sep 2022 | Termination of appointment of David Faulkner as a director on 2022-09-20 · 1 page | View document |
| 23 Sep 2022 | Appointment of Michael Burt as a director on 2022-09-20 · 2 pages | View document |
| 27 Sep 2021 | PARENT_ACC · 230 pages | View document |
| 27 Sep 2021 | AGREEMENT2 · 3 pages | View document |
| 27 Sep 2021 | GUARANTEE2 · 2 pages | View document |
| 27 Sep 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 15 pages | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES | View document |
| 3 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 3 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 3 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES | View document |
| 30 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 30 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 30 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 22 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMPSON | View document |
| 17 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES WATTS | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | View document |
| 23 Oct 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 23 Oct 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 23 Oct 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 23 Oct 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 21 Aug 2017 | PSC'S CHANGE OF PARTICULARS / LDC (HOLDINGS) LIMITED / 23/03/2017 | View document |
| 10 Aug 2017 | PSC'S CHANGE OF PARTICULARS / LDC (HOLDINGS) LIMITED / 06/01/2017 | View document |
| 9 Aug 2017 | PSC'S CHANGE OF PARTICULARS / LDC (HOLDINGS) LIMITED / 06/01/2017 | View document |
| 23 Mar 2017 | REGISTERED OFFICE CHANGED ON 23/03/2017 FROM THE CORE 40 ST. THOMAS STREET BRISTOL BS1 6JX | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 27 Oct 2016 | DIRECTOR APPOINTED MR DAVID FAULKNER | View document |
| 26 Oct 2016 | DIRECTOR APPOINTED MR JAMES LLOYD WATTS | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARDS | View document |
| 31 Mar 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 11 Feb 2016 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN HAYES | View document |
| 10 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR VANESSA SIMMS | View document |
| 23 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 19 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 8 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Mar 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 25 Feb 2014 | DIRECTOR APPOINTED MRS VANESSA KATE SIMMS | View document |
| 24 Feb 2014 | DIRECTOR APPOINTED MR RICHARD CHARLES SIMPSON | View document |
| 14 Feb 2014 | CURRSHO FROM 28/02/2015 TO 31/12/2014 | View document |
| 14 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |