LDF OPERATIONS LIMITED
Company number 02029122 · Monitor this company
273 filings
| Date | Filing | |
|---|---|---|
| 25 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 20 pages | View document |
| 25 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 25 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 25 Sep 2025 | PARENT_ACC · 37 pages | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-09-01 with no updates · 3 pages | View document |
| 27 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 27 Jul 2024 | PARENT_ACC · 37 pages | View document |
| 27 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 20 pages | View document |
| 27 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 1 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 27 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 20 pages | View document |
| 27 Jul 2023 | AGREEMENT2 | View document |
| 27 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 27 Jul 2023 | PARENT_ACC · 37 pages | View document |
| 5 May 2022 | Termination of appointment of James Felton as a director on 2022-04-25 · 1 page | View document |
| 5 May 2022 | Appointment of Mr Douglas Banks as a director on 2022-04-26 · 2 pages | View document |
| 1 Dec 2021 | Termination of appointment of Andrew Gadsby as a director on 2021-11-18 · 1 page | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-09-01 with no updates · 3 pages | View document |
| 27 Jul 2021 | Registered office address changed from Dee House St David's Park Ewloe Flintshire CH5 3XF to Second Floor, Hq Offices 58 Nicholas Street Chester CH1 2NP on 2021-07-27 · 1 page | View document |
| 23 Jun 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 17 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 1 Jul 2020 | DIRECTOR APPOINTED MRS CAROLINE RICHARDSON | View document |
| 29 Jun 2020 | DIRECTOR APPOINTED MR JAMES FELTON | View document |
| 29 Jun 2020 | DIRECTOR APPOINTED MR ANDREW GADSBY | View document |
| 29 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEELEY | View document |
| 26 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CORCORAN | View document |
| 26 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRERETON | View document |
| 4 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR CARL D'AMMASSA | View document |
| 2 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLAN ROSS | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | View document |
| 17 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE APPLEWHITE | View document |
| 21 Aug 2019 | SECRETARY APPOINTED MR ROSS SAMUEL RUTHERFORD | View document |
| 5 Aug 2019 | DIRECTOR APPOINTED MR CARL MARK D'AMMASSA | View document |
| 5 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER ALDERSON | View document |
| 17 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | View document |
| 4 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCDOUGALL | View document |
| 4 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | View document |
| 17 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | View document |
| 9 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | View document |
| 15 Mar 2017 | AUDITOR'S RESIGNATION | View document |
| 12 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020291220041 | View document |
| 1 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Sep 2016 | DIRECTOR APPOINTED MR RAYMOND ANTHONY CORCORAN | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 25 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WARREN ROSS / 17/11/2015 | View document |
| 12 Dec 2015 | DIRECTOR APPOINTED ALAN WARREN ROSS | View document |
| 16 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Oct 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 21 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 30 Jan 2014 | COMPANY NAME CHANGED LEASEDIRECT FINANCE LIMITED CERTIFICATE ISSUED ON 30/01/14 | View document |
| 28 Jan 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM ONE CONNAUGHT PLACE LONDON W2 2ET | View document |
| 8 Jan 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 20 Dec 2013 | DIRECTOR APPOINTED MR. THOMAS ANDREW DAVIES | View document |
| 19 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WOHLMAN | View document |
| 19 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY CONNIE LAW | View document |
| 19 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CROWTHER | View document |
| 19 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWARD | View document |
| 19 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS | View document |
| 19 Dec 2013 | DIRECTOR APPOINTED RICHARD JAMES MCDOUGALL | View document |
| 19 Dec 2013 | DIRECTOR APPOINTED MR. CHRISTOPHER HEELEY | View document |
| 19 Dec 2013 | DIRECTOR APPOINTED MRS KATHERINE JANE APPLEWHITE | View document |
| 18 Dec 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 2 GRESHAM STREET LONDON EC2V 7QP UNITED KINGDOM | View document |
| 12 Dec 2013 | ADOPT ARTICLES 29/11/2013 | View document |
| 7 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020291220041 | View document |
| 4 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 26 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | View document |
| 5 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | View document |
| 4 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | View document |
| 4 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | View document |
| 3 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 27 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUCHANAN | View document |
| 24 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL BUCHANAN | View document |
| 5 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 5 Oct 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Oct 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Oct 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 21 Aug 2012 | DIRECTOR APPOINTED MR. PETER STUART ALDERSON | View document |
| 30 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MELANIE ABROMOWITZ | View document |
| 30 May 2012 | DIRECTOR APPOINTED MR. MARK HOWARD | View document |
| 24 Apr 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BUCHANAN / 16/03/2010 | View document |
| 12 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL BRERETON / 16/03/2010 | View document |
| 23 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PLUMRIDGE | View document |
| 5 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 22 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 20 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | View document |
| 20 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | View document |
| 20 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 | View document |
| 21 Feb 2011 | Annual return made up to 1 January 2011 with full list of shareholders | View document |
| 29 Dec 2010 | AUDITOR'S RESIGNATION | View document |
| 17 Dec 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | View document |
| 5 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | View document |
| 5 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | View document |
| 1 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | View document |
| 14 Jul 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:37 | View document |
| 13 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | View document |
| 6 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | View document |
| 17 Mar 2010 | DIRECTOR APPOINTED MR ALISTAIR JAMES CROWTHER | View document |
| 17 Mar 2010 | DIRECTOR APPOINTED MR IAN ROBERT WOHLMAN | View document |
| 17 Mar 2010 | DIRECTOR APPOINTED MS MELANIE MARIA ABROMOWITZ | View document |
| 16 Mar 2010 | SECRETARY APPOINTED MS CONNIE MEI-LING LAW | View document |
| 16 Mar 2010 | DIRECTOR APPOINTED MR MICHAEL RICHARD FRANCIS | View document |
| 16 Mar 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM, DEE HOUSE, ST DAVIDS PARK, DEESIDE, CLWYD, CH5 3XF | View document |
| 15 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP BRERETON | View document |
| 5 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 23/02/2010 | View document |
| 12 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | View document |
| 13 Jan 2010 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 13 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL BRERETON / 17/12/2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES PLUMRIDGE / 17/12/2009 · 2 pages | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL BRERETON / 17/12/2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BUCHANAN / 17/12/2009 | View document |
| 12 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 2 Sep 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 23 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | View document |
| 19 Jan 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | View document |
| 16 Jan 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Jan 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Jan 2009 | ARTICLES OF ASSOCIATION | View document |
| 2 Jan 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 19 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 19 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 19 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 19 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 19 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 3 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | View document |
| 1 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | View document |
| 16 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | View document |
| 10 Apr 2008 | DIRECTOR APPOINTED PHILIP MICHAEL BRERETON | View document |
| 13 Feb 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 10 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 30 Aug 2005 | DIRECTOR RESIGNED | View document |
| 30 Aug 2005 | £ IC 1150/892 27/06/05 £ SR 258@1=258 | View document |
| 30 Aug 2005 | SECT 320 ACQUISITION 27/06/05 | View document |
| 30 Aug 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 9 Sep 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 12 Dec 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | View document |
| 10 Dec 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | View document |
| 13 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 18 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Oct 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 1 Oct 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 29 Jun 2002 | DIRECTOR RESIGNED | View document |
| 23 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 24 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 21 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 2 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 1 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 21 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1999 | COMPANY NAME CHANGED AMALGAMATED FINANCE AND LEASING LTD CERTIFICATE ISSUED ON 18/06/99 | View document |
| 6 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 10 Aug 1998 | REGISTERED OFFICE CHANGED ON 10/08/98 FROM: MANOR LANE, CHESTER AEROSPACE PARK, HAWARDEN CHESTER, FLINTSHIRE CH5 3PP | View document |
| 7 May 1998 | DIRECTOR RESIGNED | View document |
| 30 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 15 May 1997 | REGISTERED OFFICE CHANGED ON 15/05/97 FROM: THE BUSINESS CENTRE, PLOT 21, UNIT 2, MANOR LANE, HAWARDEN, DEESIDE | View document |
| 9 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 20 Dec 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 25 Oct 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 18 Dec 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 12 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 8 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 23 Dec 1993 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS | View document |
| 10 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 14 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 10 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Mar 1992 | DIRECTOR RESIGNED | View document |
| 16 Mar 1992 | DIRECTOR RESIGNED | View document |
| 30 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 24 Apr 1991 | NC INC ALREADY ADJUSTED 19/03/91 | View document |
| 24 Apr 1991 | £ NC 1000/10000 12/03/91 | View document |
| 25 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 29 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 2 Oct 1990 | REGISTERED OFFICE CHANGED ON 02/10/90 FROM: UNIT 427 ASH ROAD, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD LL13 9UG | View document |
| 18 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 1990 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 12 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 6 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 1 Mar 1990 | REGISTERED OFFICE CHANGED ON 01/03/90 FROM: 45 KING ST, WREXHAM, CLWYD LL11 1HR | View document |
| 14 Jun 1989 | EXEMPTION FROM APPOINTING AUDITORS 311287 | View document |
| 14 Jun 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 | View document |
| 14 Jun 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | View document |
| 24 May 1989 | REGISTERED OFFICE CHANGED ON 24/05/89 FROM: UNIT 427 ASH ROAD, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD LL13 9UG | View document |
| 24 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 12 May 1989 | 01/01/00 AMEND | View document |
| 15 Jan 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Dec 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Dec 1987 | COMPANY NAME CHANGED WAKECHARGE LIMITED CERTIFICATE ISSUED ON 23/12/87 | View document |
| 21 Dec 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Dec 1987 | REGISTERED OFFICE CHANGED ON 21/12/87 FROM: 47 BRUNSWICK PLACE, LONDON, N1 6EE | View document |
| 21 Dec 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1987 | ALTER MEM AND ARTS 101287 | View document |
| 18 Jun 1986 | CERTIFICATE OF INCORPORATION | View document |
| 18 Jun 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |