LDC (WILLIAM MORRIS II) LIMITED

Company number 05999281

Date	Type	Description	View / Download
27 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
27 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(230 pages)
27 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
27 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
07 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	(3 pages)
30 Apr 2021	CH01	Director's details changed for Mr Richard Sauvan Smith on 1 January 2021	(2 pages)
14 Sep 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
07 Aug 2020	MR04	Satisfaction of charge 4 in full	(2 pages)
05 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with updates	(4 pages)
09 Aug 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
29 May 2019	CS01	Confirmation statement made on 22 May 2019 with updates	(4 pages)
10 Aug 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
22 May 2018	CS01	Confirmation statement made on 22 May 2018 with updates	(4 pages)
22 May 2018	TM01	Termination of appointment of Richard Charles Simpson as a director on 18 May 2018	(1 page)
17 Apr 2018	TM01	Termination of appointment of James Lloyd Watts as a director on 11 April 2018	(1 page)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
06 Jul 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(4 pages)
06 Jul 2017	PSC02	Notification of Ldc (Portfolio 100) Limited as a person with significant control on 6 April 2016	(2 pages)
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	(1 page)
27 Oct 2016	AP01	Appointment of Mr David Faulkner as a director on 27 October 2016	(2 pages)
26 Oct 2016	AP01	Appointment of Mr James Lloyd Watts as a director on 26 October 2016	(2 pages)
30 Sep 2016	TM01	Termination of appointment of Nicholas Guy Richards as a director on 30 September 2016	(1 page)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
10 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1	(5 pages)
24 May 2016	TM01	Termination of appointment of Mark Christopher Allan as a director on 20 May 2016	(1 page)