LDC (PORTFOLIO ONE) LIMITED

03005262
SOUTH QUAY TEMPLE BACK BRISTOL UNITED KINGDOM BS1 6FL

Documents

Documents
Date Category Description Pages
15 Oct 2024 accounts Annual Accounts 16 Buy now
15 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 244 Buy now
15 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
15 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
20 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 officers Change of particulars for director (Mr Joseph Julian Lister) 2 Buy now
01 Jan 2024 officers Change of particulars for director (Michael James Burt) 2 Buy now
28 Dec 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
24 Oct 2023 accounts Annual Accounts 16 Buy now
24 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 252 Buy now
24 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
24 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
18 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2022 accounts Annual Accounts 16 Buy now
28 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 255 Buy now
28 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
28 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
21 Dec 2022 officers Termination of appointment of director (Nicholas William John Hayes) 1 Buy now
15 Nov 2022 officers Termination of appointment of director (Richard Sauvan Smith) 1 Buy now
23 Sep 2022 officers Appointment of director (Michael Burt) 3 Buy now
23 Sep 2022 officers Termination of appointment of director (David Faulkner) 1 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2022 officers Appointment of director (Mr Nicholas William John Hayes) 2 Buy now
27 Oct 2021 accounts Annual Accounts 17 Buy now
27 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 230 Buy now
27 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
27 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
25 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 officers Change of particulars for director (Mr Richard Sauvan Smith) 2 Buy now
08 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
21 Sep 2020 accounts Annual Accounts 22 Buy now
25 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2020 mortgage Statement of satisfaction of a charge 2 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2019 accounts Annual Accounts 22 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2018 accounts Annual Accounts 22 Buy now
22 May 2018 officers Termination of appointment of director (Richard Charles Simpson) 1 Buy now
17 Apr 2018 officers Termination of appointment of director (James Lloyd Watts) 1 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jul 2017 accounts Annual Accounts 22 Buy now
23 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2016 officers Appointment of director (Mr David Faulkner) 2 Buy now
26 Oct 2016 officers Appointment of director (Mr James Lloyd Watts) 2 Buy now
30 Sep 2016 officers Termination of appointment of director (Nicholas Guy Richards) 1 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 24 Buy now
27 Jul 2016 accounts Annual Accounts 25 Buy now
24 May 2016 officers Termination of appointment of director (Mark Christopher Allan) 1 Buy now
23 Nov 2015 auditors Auditors Resignation Company 1 Buy now
19 Nov 2015 auditors Auditors Resignation Company 1 Buy now
17 Nov 2015 officers Change of particulars for director (Mr Mark Christopher Allan) 2 Buy now
10 Nov 2015 officers Change of particulars for director (Mr Richard Charles Simpson) 2 Buy now
10 Nov 2015 officers Change of particulars for director (Mr Richard Charles Simpson) 2 Buy now
10 Nov 2015 officers Change of particulars for director (Mr Mark Christopher Allan) 2 Buy now
03 Nov 2015 officers Change of particulars for director (Mr Richard Sauvan Smith) 2 Buy now
27 Oct 2015 officers Change of particulars for director (Mr Joseph Julian Lister) 2 Buy now
23 Oct 2015 officers Change of particulars for director (Mr Nicholas Guy Richards) 2 Buy now
16 Oct 2015 officers Change of particulars for director (Mr Christopher Robert Szpojnarowicz) 2 Buy now
15 Oct 2015 officers Change of particulars for director (Mr Christopher Robert Szpojnarowicz) 2 Buy now
10 Sep 2015 officers Change of particulars for secretary (Mr Christopher Robert Szpojnarowicz) 1 Buy now
08 Sep 2015 annual-return Annual Return 9 Buy now
04 Sep 2015 mortgage Registration of a charge 12 Buy now
27 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
27 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jul 2015 accounts Annual Accounts 18 Buy now
27 Oct 2014 officers Change of particulars for director (Mr Richard Sauvan Smith) 2 Buy now
08 Oct 2014 accounts Annual Accounts 18 Buy now
19 Aug 2014 annual-return Annual Return 9 Buy now
08 Oct 2013 annual-return Annual Return 9 Buy now
04 Jul 2013 accounts Annual Accounts 17 Buy now
20 Mar 2013 officers Termination of appointment of secretary (Andrew Reid) 1 Buy now
20 Mar 2013 officers Appointment of secretary (Mr Christopher Robert Szpojnarowicz) 2 Buy now
20 Mar 2013 officers Appointment of director (Mr Christopher Robert Szpojnarowicz) 2 Buy now
20 Mar 2013 officers Termination of appointment of director (Andrew Reid) 1 Buy now
05 Nov 2012 officers Change of particulars for director (Mr Mark Christopher Allan) 2 Buy now
02 Oct 2012 accounts Annual Accounts 13 Buy now
14 Aug 2012 annual-return Annual Return 9 Buy now
14 Aug 2012 officers Change of particulars for director (Mr Richard Charles Simpson) 2 Buy now
14 Aug 2012 annual-return Annual Return 8 Buy now
14 May 2012 incorporation Memorandum Articles 10 Buy now
08 May 2012 mortgage Particulars of a mortgage or charge 18 Buy now
04 May 2012 resolution Resolution 3 Buy now
26 Mar 2012 officers Appointment of director (Mr Richard Sauvan Smith) 2 Buy now
26 Mar 2012 officers Appointment of director (Mr Richard Charles Simpson) 2 Buy now
27 Feb 2012 officers Termination of appointment of director (Michael Bennett) 1 Buy now
03 Oct 2011 accounts Annual Accounts 14 Buy now
06 Jan 2011 annual-return Annual Return 8 Buy now
02 Oct 2010 accounts Annual Accounts 16 Buy now
28 Apr 2010 officers Termination of appointment of director (Steven Grant) 1 Buy now
13 Jan 2010 officers Change of particulars for director (Mr Steven Richard Grant) 2 Buy now
04 Jan 2010 annual-return Annual Return 7 Buy now
03 Nov 2009 accounts Annual Accounts 18 Buy now
05 Jan 2009 annual-return Return made up to 03/01/09; full list of members 5 Buy now
05 Jan 2009 address Location of debenture register 1 Buy now
05 Jan 2009 address Registered office changed on 05/01/2009 from the core 40 st thomas street bristol BS1 6JX 1 Buy now
05 Jan 2009 address Location of register of members 1 Buy now
07 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 3 Buy now
07 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 3 Buy now