LDL COMPONENTS LTD
Company number 07078986 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Full accounts made up to 2025-12-31 · 34 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Dec 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 8 Oct 2025 | Appointment of Mr Joshua Steven Penrice as a director on 2025-10-08 · 2 pages | View document |
| 28 Jul 2025 | Full accounts made up to 2024-12-31 · 34 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Confirmation statement made on 2024-11-17 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Nov 2023 | Confirmation statement made on 2023-11-17 with no updates · 3 pages | View document |
| 22 Sep 2023 | Full accounts made up to 2022-12-31 · 34 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Confirmation statement made on 2022-11-17 with no updates · 3 pages | View document |
| 7 Oct 2022 | Registration of charge 070789860008, created on 2022-10-06 · 13 pages | View document |
| 23 Sep 2022 | Resolutions | View document |
| 23 Sep 2022 | Memorandum and Articles of Association · 17 pages | View document |
| 23 Sep 2022 | Resolutions · 1 page | View document |
| 14 Sep 2022 | Registration of charge 070789860007, created on 2022-08-30 · 34 pages | View document |
| 12 Sep 2022 | Registration of charge 070789860006, created on 2022-08-30 · 24 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES | View document |
| 18 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER OGDEN / 18/11/2019 | View document |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2019 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROM UNIT 13 GRAPHITE WAY HADFIELD GLOSSOP DERBYSHIRE SK13 1QH UNITED KINGDOM | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 May 2018 | APPOINTMENT TERMINATED, SECRETARY MATTHEW LORD | View document |
| 3 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LORD | View document |
| 3 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARNE | View document |
| 2 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070789860004 | View document |
| 18 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070789860003 | View document |
| 17 Apr 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 2 HEAP BRIDGE BURY LANCASHIRE BL9 7HR UNITED KINGDOM | View document |
| 23 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070789860001 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | View document |
| 1 Nov 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 2 THE OFFICE VILLAGE ROMAN WAY, BATH BUSINESS PARK PEASDOWN ST JOHN BATH BA2 8SG | View document |
| 27 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 2 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER OGDEN / 01/09/2016 | View document |
| 1 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE WARNE / 01/09/2016 | View document |
| 30 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW LORD / 30/08/2016 | View document |
| 30 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LORD / 30/08/2016 | View document |
| 24 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LORD / 23/08/2016 | View document |
| 17 Nov 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 3 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070789860002 | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 5 THE OFFICE VILLAGE ROMAN WAY BATH BUSINESS PARK PEASDOWN ST JOHN BATH BA2 8SG | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Nov 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 10 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER OGDEN / 17/03/2014 | View document |
| 26 Nov 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MURPHY | View document |
| 15 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070789860001 | View document |
| 29 Jan 2013 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 5 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 17 Nov 2011 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 5 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Nov 2010 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 19 Nov 2010 | 25/10/10 STATEMENT OF CAPITAL GBP 10000 | View document |
| 19 Nov 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE WARNE / 01/11/2010 | View document |
| 17 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MATTHEW MURPHY / 01/11/2010 | View document |
| 27 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 16 Mar 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 5 THE OFFICE VILLAGE ROMAN WAY, BATH BUSINESS PARK PEASDOWN ST JOHN BATH BA2 8SG UNITED KINGDOM | View document |
| 11 Mar 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 2 HEAP BRIDGE BURY LANCASHIRE BL9 7HR UNITED KINGDOM | View document |
| 11 Mar 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 5 THE OFFICE VILLAGE ROMAN WAY, BATH BUSINESS PARK PEASDOWN ST JOHN BATH BA2 8SG UNITED KINGDOM | View document |
| 16 Feb 2010 | 05/02/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Feb 2010 | ADOPT ARTICLES 05/02/2010 | View document |
| 12 Jan 2010 | PREVSHO FROM 30/11/2010 TO 31/12/2009 | View document |
| 17 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |