LDC (WILLIAM MORRIS II) LIMITED

Follow this company
Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-22 with no updates

View Document

14/10/2414 October 2024

View Document

14/10/2414 October 2024

View Document

14/10/2414 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

View Document

14/10/2414 October 2024

View Document

23/05/2423 May 2024 Confirmation statement made on 2024-05-22 with no updates

View Document

04/01/244 January 2024 Director's details changed for Mr Joseph Julian Lister on 2024-01-01

View Document

01/01/241 January 2024 Director's details changed for Michael James Burt on 2024-01-01

View Document

28/12/2328 December 2023 Second filing for the appointment of Mr Michael James Burt as a director

View Document

27/11/2327 November 2023 Audit exemption subsidiary accounts made up to 2022-12-31

View Document

27/10/2327 October 2023

View Document

27/10/2327 October 2023

View Document

20/10/2320 October 2023

View Document

22/05/2322 May 2023 Confirmation statement made on 2023-05-22 with no updates

View Document

25/01/2325 January 2023

View Document

25/01/2325 January 2023 Audit exemption subsidiary accounts made up to 2021-12-31

View Document

18/01/2318 January 2023

View Document

18/01/2318 January 2023

View Document

03/01/233 January 2023

View Document

03/01/233 January 2023

View Document

21/12/2221 December 2022 Termination of appointment of Nicholas William John Hayes as a director on 2022-12-20

View Document

15/11/2215 November 2022 Termination of appointment of Richard Sauvan Smith as a director on 2022-11-15

View Document

23/09/2223 September 2022 Appointment of Michael Burt as a director on 2022-09-20

View Document

23/09/2223 September 2022 Termination of appointment of David Faulkner as a director on 2022-09-20

View Document

10/02/2210 February 2022 Appointment of Mr Nicholas William John Hayes as a director on 2022-02-07

View Document

27/09/2127 September 2021

View Document

27/09/2127 September 2021

View Document

27/09/2127 September 2021 Audit exemption subsidiary accounts made up to 2020-12-31

View Document

27/09/2127 September 2021

View Document

29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

View Document

10/08/1810 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

View Document

22/05/1822 May 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMPSON

View Document

17/04/1817 April 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES WATTS

View Document

10/07/1710 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

View Document

06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LDC (PORTFOLIO 100) LIMITED

View Document

23/03/1723 March 2017 REGISTERED OFFICE CHANGED ON 23/03/2017 FROM THE CORE 40 ST. THOMAS STREET BRISTOL BS1 6JX

View Document

27/10/1627 October 2016 DIRECTOR APPOINTED MR DAVID FAULKNER

View Document

26/10/1626 October 2016 DIRECTOR APPOINTED MR JAMES LLOYD WATTS

View Document

30/09/1630 September 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARDS

View Document

27/07/1627 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

View Document

10/06/1610 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

View Document

24/05/1624 May 2016 APPOINTMENT TERMINATED, DIRECTOR MARK ALLAN

View Document

23/11/1523 November 2015 AUDITOR'S RESIGNATION

View Document

19/11/1519 November 2015 AUDITOR'S RESIGNATION

View Document

17/11/1517 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 17/11/2015

View Document

10/11/1510 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES SIMPSON / 10/11/2015

View Document

10/11/1510 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 12/10/2012

View Document

10/11/1510 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES SIMPSON / 14/08/2015

View Document

03/11/153 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SAUVAN SMITH / 30/11/2014

View Document

29/10/1529 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JULIAN LISTER / 29/10/2015

View Document

29/10/1529 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JULIAN LISTER / 29/10/2015

View Document

23/10/1523 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY RICHARDS / 23/10/2015

View Document

21/10/1521 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY RICHARDS / 21/10/2015

View Document

11/09/1511 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT SZPOJNAROWICZ / 09/09/2015

View Document

10/09/1510 September 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT SZPOJNAROWICZ / 09/09/2015

View Document

03/07/153 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

22/06/1522 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

View Document

27/10/1427 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SAUVAN SMITH / 24/10/2014

View Document

07/07/147 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

20/06/1420 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

View Document

04/07/134 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

View Document

26/06/1326 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

View Document

21/03/1321 March 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW REID

View Document

21/03/1321 March 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW REID

View Document

21/03/1321 March 2013 DIRECTOR APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ

View Document

21/03/1321 March 2013 SECRETARY APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ

View Document

06/11/126 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ALLAN / 12/10/2012

View Document

14/08/1214 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES SIMPSON / 13/08/2012

View Document

29/06/1229 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

30/05/1230 May 2012 Annual return made up to 30 May 2012 with full list of shareholders

View Document

14/05/1214 May 2012 ARTICLES OF ASSOCIATION

View Document

09/05/129 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

View Document

08/05/128 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

View Document

04/05/124 May 2012 FACILITY AGREEMENT 25/04/2012

View Document

26/03/1226 March 2012 DIRECTOR APPOINTED MR RICHARD SAUVAN SMITH

View Document

26/03/1226 March 2012 DIRECTOR APPOINTED MR JOSEPH JULIAN LISTER

View Document

26/03/1226 March 2012 DIRECTOR APPOINTED MR RICHARD CHARLES SIMPSON

View Document

23/11/1123 November 2011 DIRECTOR APPOINTED MR NICHOLAS GUY RICHARDS

View Document

23/11/1123 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

View Document

23/11/1123 November 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNETT

View Document

06/07/116 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

19/11/1019 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

View Document

01/07/101 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

View Document

28/04/1028 April 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRANT

View Document

24/03/1024 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

View Document

24/03/1024 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

View Document

13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD GRANT / 04/01/2010

View Document

11/12/0911 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

View Document

24/11/0924 November 2009 DIRECTOR APPOINTED MR STEPHEN RICHARD GRANT

View Document

20/11/0920 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

View Document

29/07/0929 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

View Document

01/12/081 December 2008 APPOINTMENT TERMINATED DIRECTOR DAVID MCDONALD

View Document

18/11/0818 November 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

View Document

17/11/0817 November 2008 REGISTERED OFFICE CHANGED ON 17/11/2008 FROM THE CORE 40 ST THOMAS STREET BRISTOL BS1 6JX

View Document

17/11/0817 November 2008 LOCATION OF REGISTER OF MEMBERS

View Document

17/11/0817 November 2008 LOCATION OF DEBENTURE REGISTER

View Document

02/11/082 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

View Document

19/11/0719 November 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

View Document

02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

View Document

04/10/074 October 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/12/06

View Document

28/08/0728 August 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

16/07/0716 July 2007 REGISTERED OFFICE CHANGED ON 16/07/07 FROM: THE CORE, 40 ST THOMAS STREET BRISTOL AVON BS1 6JZ

View Document

13/07/0713 July 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

02/06/072 June 2007 S366A DISP HOLDING AGM 22/05/07

View Document

17/11/0617 November 2006 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07

View Document

15/11/0615 November 2006 SECRETARY RESIGNED

View Document

15/11/0615 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company