LDF OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 27/07/2427 July 2024 | |
| 27/07/2427 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 27/07/2427 July 2024 | |
| 27/07/2427 July 2024 | |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 01/08/231 August 2023 | |
| 27/07/2327 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | |
| 27/07/2327 July 2023 | |
| 27/07/2327 July 2023 | |
| 05/05/225 May 2022 | Termination of appointment of James Felton as a director on 2022-04-25 |
| 05/05/225 May 2022 | Appointment of Mr Douglas Banks as a director on 2022-04-26 |
| 01/12/211 December 2021 | Termination of appointment of Andrew Gadsby as a director on 2021-11-18 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-01 with no updates |
| 27/07/2127 July 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 |
| 23/06/2123 June 2021 | Full accounts made up to 2020-12-31 |
| 17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MRS CAROLINE RICHARDSON |
| 29/06/2029 June 2020 | DIRECTOR APPOINTED MR ANDREW GADSBY |
| 29/06/2029 June 2020 | DIRECTOR APPOINTED MR JAMES FELTON |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEELEY |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CORCORAN |
| 26/05/2026 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRERETON |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CARL D'AMMASSA |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLAN ROSS |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE APPLEWHITE |
| 21/08/1921 August 2019 | SECRETARY APPOINTED MR ROSS SAMUEL RUTHERFORD |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER ALDERSON |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MR CARL MARK D'AMMASSA |
| 17/05/1917 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCDOUGALL |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/10/1717 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 17/10/1717 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 15/03/1715 March 2017 | AUDITOR'S RESIGNATION |
| 12/01/1712 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020291220041 |
| 01/11/161 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MR RAYMOND ANTHONY CORCORAN |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WARREN ROSS / 17/11/2015 |
| 12/12/1512 December 2015 | DIRECTOR APPOINTED ALAN WARREN ROSS |
| 16/10/1516 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/10/155 October 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/09/1425 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 30/01/1430 January 2014 | COMPANY NAME CHANGED LEASEDIRECT FINANCE LIMITED CERTIFICATE ISSUED ON 30/01/14 |
| 28/01/1428 January 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM ONE CONNAUGHT PLACE LONDON W2 2ET |
| 08/01/148 January 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR. THOMAS ANDREW DAVIES |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR. CHRISTOPHER HEELEY |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WOHLMAN |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CROWTHER |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWARD |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED RICHARD JAMES MCDOUGALL |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MRS KATHERINE JANE APPLEWHITE |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, SECRETARY CONNIE LAW |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 2 GRESHAM STREET LONDON EC2V 7QP UNITED KINGDOM |
| 12/12/1312 December 2013 | ADOPT ARTICLES 29/11/2013 |
| 07/12/137 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020291220041 |
| 04/12/134 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/11/1326 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 05/09/135 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 03/09/133 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUCHANAN |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL BUCHANAN |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/10/125 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 05/10/125 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/124 October 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED MR. PETER STUART ALDERSON |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MELANIE ABROMOWITZ |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR. MARK HOWARD |
| 24/04/1224 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BUCHANAN / 16/03/2010 |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL BRERETON / 16/03/2010 |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PLUMRIDGE |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/12/1122 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/09/1129 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 20/05/1120 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 20/05/1120 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/05/1120 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 20/05/1120 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 21/02/1121 February 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 29/12/1029 December 2010 | AUDITOR'S RESIGNATION |
| 17/12/1017 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 05/10/105 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 05/10/105 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 01/09/101 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 14/07/1014 July 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:37 |
| 13/07/1013 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MR IAN ROBERT WOHLMAN |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MR ALISTAIR JAMES CROWTHER |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MS MELANIE MARIA ABROMOWITZ |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM, DEE HOUSE, ST DAVIDS PARK, DEESIDE, CLWYD, CH5 3XF |
| 16/03/1016 March 2010 | SECRETARY APPOINTED MS CONNIE MEI-LING LAW |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MR MICHAEL RICHARD FRANCIS |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP BRERETON |
| 05/03/105 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 23/02/2010 |
| 12/02/1012 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES PLUMRIDGE / 17/12/2009 |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL BRERETON / 17/12/2009 |
| 13/01/1013 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BUCHANAN / 17/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL BRERETON / 17/12/2009 |
| 12/01/1012 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/09/092 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 23/06/0923 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 19/01/0919 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 16/01/0916 January 2009 | VARYING SHARE RIGHTS AND NAMES |
| 16/01/0916 January 2009 | VARYING SHARE RIGHTS AND NAMES |
| 16/01/0916 January 2009 | ARTICLES OF ASSOCIATION |
| 02/01/092 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 19/08/0819 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/08/0819 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/08/0819 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 19/08/0819 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 19/08/0819 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 03/05/083 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 01/05/081 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED PHILIP MICHAEL BRERETON |
| 13/02/0813 February 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 10/01/0810 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/075 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/075 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 30/08/0530 August 2005 | SECT 320 ACQUISITION 27/06/05 |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/08/0530 August 2005 | £ IC 1150/892 27/06/05 £ SR 258@1=258 |
| 01/08/051 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | NEW SECRETARY APPOINTED |
| 09/12/049 December 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 09/09/049 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 18/10/0218 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0216 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0214 October 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 01/10/021 October 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 29/06/0229 June 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/028 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/023 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0221 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/029 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0224 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0120 December 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0124 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0117 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 24/08/0124 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0115 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0126 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0117 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0123 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0128 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0117 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/007 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/007 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0018 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/006 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/06/002 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0013 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9920 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9927 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/999 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/10/9921 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9917 June 1999 | COMPANY NAME CHANGED AMALGAMATED FINANCE AND LEASING LTD CERTIFICATE ISSUED ON 18/06/99 |
| 06/05/996 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9818 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/08/9810 August 1998 | REGISTERED OFFICE CHANGED ON 10/08/98 FROM: MANOR LANE, CHESTER AEROSPACE PARK, HAWARDEN CHESTER, FLINTSHIRE CH5 3PP |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9719 December 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/05/9715 May 1997 | REGISTERED OFFICE CHANGED ON 15/05/97 FROM: THE BUSINESS CENTRE, PLOT 21, UNIT 2, MANOR LANE, HAWARDEN, DEESIDE |
| 09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/9529 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 14/01/9514 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/12/9323 December 1993 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 10/02/9310 February 1993 | NEW DIRECTOR APPOINTED |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 10/07/9210 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/03/9227 March 1992 | DIRECTOR RESIGNED |
| 16/03/9216 March 1992 | DIRECTOR RESIGNED |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/01/9228 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9228 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 24/04/9124 April 1991 | NC INC ALREADY ADJUSTED 19/03/91 |
| 24/04/9124 April 1991 | £ NC 1000/10000 12/03/91 |
| 25/01/9125 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
| 08/10/908 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 02/10/902 October 1990 | REGISTERED OFFICE CHANGED ON 02/10/90 FROM: UNIT 427 ASH ROAD, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD LL13 9UG |
| 18/06/9018 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9011 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9012 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 12/04/9012 April 1990 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 06/04/906 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | REGISTERED OFFICE CHANGED ON 01/03/90 FROM: 45 KING ST, WREXHAM, CLWYD LL11 1HR |
| 14/06/8914 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 14/06/8914 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 14/06/8914 June 1989 | EXEMPTION FROM APPOINTING AUDITORS 311287 |
| 24/05/8924 May 1989 | REGISTERED OFFICE CHANGED ON 24/05/89 FROM: UNIT 427 ASH ROAD, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD LL13 9UG |
| 24/05/8924 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | 01/01/00 AMEND |
| 15/01/8815 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/8723 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/8722 December 1987 | COMPANY NAME CHANGED WAKECHARGE LIMITED CERTIFICATE ISSUED ON 23/12/87 |
| 21/12/8721 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/8721 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/8721 December 1987 | REGISTERED OFFICE CHANGED ON 21/12/87 FROM: 47 BRUNSWICK PLACE, LONDON, N1 6EE |
| 17/12/8717 December 1987 | ALTER MEM AND ARTS 101287 |
| 18/06/8618 June 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/8618 June 1986 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
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