LDC (VERNON SQUARE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 21/08/2421 August 2024 | Micro company accounts made up to 2023-12-31 |
| 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 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Second filing for the appointment of Mr Michael James Burt as a director |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Termination of appointment of Nicholas William John Hayes as a director on 2022-12-20 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 12/10/2212 October 2022 | Appointment of Mr Nicholas William John Hayes as a director on 2022-09-20 |
| 11/10/2211 October 2022 | Appointment of Michael Burt 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 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 01/07/211 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 04/07/194 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 28/09/1828 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 28/09/1828 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 28/09/1828 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 31/10/1731 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 31/10/1731 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 31/10/1731 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 18/10/1718 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 22/08/1722 August 2017 | PSC'S CHANGE OF PARTICULARS / LDC (HOLDINGS) LIMITED / 06/01/2017 |
| 09/08/179 August 2017 | PSC'S CHANGE OF PARTICULARS / LDC (HOLDINGS) LIMITED / 23/03/2017 |
| 08/08/178 August 2017 | PSC'S CHANGE OF PARTICULARS / LDC (HOLDINGS) PLC / 06/01/2017 |
| 23/03/1723 March 2017 | REGISTERED OFFICE CHANGED ON 23/03/2017 FROM THE CORE, 40 ST THOMAS STREET BRISTOL AVON BS1 6JX |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR DAVID FAULKNER |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARDS |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLAN |
| 22/12/1522 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 23/11/1523 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064441320002 |
| 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 |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/09/1511 September 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 |
| 26/02/1526 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064441320002 |
| 16/12/1416 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/12/1313 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 02/12/132 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW REID |
| 21/03/1321 March 2013 | SECRETARY APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REID |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REID |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW REID |
| 11/12/1211 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 12/10/2012 |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNETT |
| 12/12/1112 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRANGER |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/12/108 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/12/0911 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED MR JOSEPH JULIAN LISTER |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED MR MARK CHRISTOPHER ALLAN |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED MR ANDREW DONALD REID |
| 28/10/0828 October 2008 | PREVSHO FROM 31/12/2008 TO 31/12/2007 |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARDS / 16/04/2008 |
| 12/02/0812 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/087 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/074 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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