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LDC (LOUGHBOROUGH) LIMITED

Company number 04207522

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2017 AD01 Registered office address changed from The Core 40 st Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 23 March 2017
27 Oct 2016 AP01 Appointment of Mr David Faulkner as a director on 27 October 2016
26 Oct 2016 AP01 Appointment of Mr James Lloyd Watts as a director on 26 October 2016
04 Oct 2016 AP01 Appointment of Mr Richard Charles Simpson as a director on 4 October 2016
04 Oct 2016 AP01 Appointment of Mr Joseph Julian Lister as a director on 4 October 2016
30 Sep 2016 TM01 Termination of appointment of Nicholas Guy Richards as a director on 30 September 2016
27 Jul 2016 AA Full accounts made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
24 May 2016 TM01 Termination of appointment of Mark Christopher Allan as a director on 20 May 2016
23 Nov 2015 AUD Auditor's resignation
19 Nov 2015 AUD Auditor's resignation
17 Nov 2015 CH01 Director's details changed for Mr Mark Christopher Allan on 17 November 2015
10 Nov 2015 CH01 Director's details changed for Mr Mark Christopher Allan on 12 October 2012
26 Oct 2015 CH01 Director's details changed for Mr Nicholas Guy Richards on 26 October 2015
26 Oct 2015 CH01 Director's details changed for Mr Nicholas Guy Richards on 26 October 2015
10 Sep 2015 CH03 Secretary's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015
07 Jul 2015 AA Full accounts made up to 31 December 2014
26 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
07 Jul 2014 AA Full accounts made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
03 Jul 2013 AA Full accounts made up to 31 December 2012
23 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
20 Mar 2013 AP03 Appointment of Mr Christopher Robert Szpojnarowicz as a secretary
20 Mar 2013 TM02 Termination of appointment of Andrew Reid as a secretary
05 Nov 2012 CH01 Director's details changed for Mr Mark Christopher Allan on 12 October 2012