LDIC GROUP LIMITED
Company number 00643123 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 4 Oct 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Oct 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Aug 2021 | Confirmation statement made on 2021-08-01 with no updates · 3 pages | View document |
| 17 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 7 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES | View document |
| 20 Nov 2019 | CESSATION OF JOHN DAVID STEPHANY AS A PSC | View document |
| 20 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY ALISON KARLIN | View document |
| 20 Nov 2019 | SECRETARY APPOINTED MR JOHN DAVID STEPHANY | View document |
| 20 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR WALTER STANTON | View document |
| 20 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON KARLIN | View document |
| 20 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID KARLIN | View document |
| 20 Nov 2019 | CESSATION OF WALTER STANTON AS A PSC | View document |
| 20 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURAY PROPERTIES LIMITED | View document |
| 26 Oct 2019 | ADOPT ARTICLES 10/10/2019 | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 23 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 12 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | View document |
| 10 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 8 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 4 Jan 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Dec 2015 | DIRECTOR APPOINTED MR DAVID SIMON KARLIN | View document |
| 19 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHANY | View document |
| 19 Dec 2015 | DIRECTOR APPOINTED MRS ANDREA STEPHANY | View document |
| 16 Dec 2015 | 02/12/15 STATEMENT OF CAPITAL GBP 64151 | View document |
| 1 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 7 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 2 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 19 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 1 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 10 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 16 Aug 2012 | AUDITOR'S RESIGNATION | View document |
| 1 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 27 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 2 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders · 8 pages | View document |
| 14 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 2 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders · 8 pages | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE KARLIN / 01/08/2010 · 2 pages | View document |
| 22 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 6 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHANY / 05/08/2009 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 28 Feb 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 2 TAVISTOCK PLACE LONDON WC1H 9SS | View document |
| 27 Sep 2007 | ACC. REF. DATE EXTENDED FROM 25/03/08 TO 31/03/08 | View document |
| 10 Aug 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Sep 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Mar 2006 | SECRETARY RESIGNED | View document |
| 8 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Aug 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Apr 2005 | DIRECTOR RESIGNED | View document |
| 27 Oct 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Aug 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Aug 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | View document |
| 20 Jun 2003 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 3 ALBEMARLE STREET LONDON W1S 4AU | View document |
| 20 Aug 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | View document |
| 19 Aug 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Aug 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 21 Sep 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 14 Sep 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS | View document |
| 19 Oct 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 11 Oct 1999 | COMPANY NAME CHANGED LANDS DEVELOPMENT INVESTMENT CO. LIMITED CERTIFICATE ISSUED ON 12/10/99 | View document |
| 25 Aug 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS | View document |
| 14 Oct 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 26 Aug 1998 | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 4 Sep 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 21 Aug 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS | View document |
| 19 Sep 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 21 Aug 1995 | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1995 | REGISTERED OFFICE CHANGED ON 13/03/95 FROM: 63 & 65 PICCADILLY LONDON W1V 0EA | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 17 Oct 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | View document |
| 9 Aug 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 1994 | RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | View document |
| 3 Sep 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS | View document |
| 30 Apr 1993 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 1992 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | View document |
| 29 Oct 1991 | RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | View document |
| 23 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Aug 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS | View document |
| 29 Aug 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | View document |
| 6 Oct 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | View document |
| 6 Oct 1989 | RETURN MADE UP TO 17/08/89; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03 | View document |
| 14 Nov 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 | View document |
| 14 Nov 1988 | RETURN MADE UP TO 29/09/88; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1988 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS | View document |
| 16 Dec 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 | View document |
| 14 Nov 1986 | RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS | View document |
| 14 Nov 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 | View document |
| 17 Jul 1986 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Nov 1959 | CERTIFICATE OF INCORPORATION | View document |