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LDC (HOLDINGS) LIMITED (02625007)

LDC (HOLDINGS) LIMITED (02625007) is an active UK company. incorporated on 28 June 1991. with registered office in Bristol. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. LDC (HOLDINGS) LIMITED has been registered for 34 years.

Company Number
02625007
Status
active
Type
ltd
Incorporated
28 June 1991
Age
34 years
Address
1st Floor Welcome Building, Bristol, BS2 0PS
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
SIC Codes
68209

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LDC (HOLDINGS) LIMITED

LDC (HOLDINGS) LIMITED is an active company incorporated on 28 June 1991 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LDC (HOLDINGS) LIMITED was registered 34 years ago.(SIC: 68209)

Status

active

Active since 34 years ago

Company No

02625007

LTD Company

Age

34 Years

Incorporated 28 June 1991

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 14 November 2025 (4 months ago)
Submitted on 17 December 2025 (3 months ago)

Next Due

Due by 28 November 2026
For period ending 14 November 2026

Previous Company Names

LDC (HOLDINGS) PLC
From: 26 January 1994To: 6 January 2017
PORTER RESIDENTIAL LIMITED
From: 30 August 1991To: 26 January 1994
RAISEDETAIL LIMITED
From: 28 June 1991To: 30 August 1991
Contact
Address

1st Floor Welcome Building Avon Street Bristol, BS2 0PS,

Previous Addresses

South Quay Temple Back Bristol BS1 6FL United Kingdom
From: 23 March 2017To: 14 January 2026
The Core 40 st Thomas Street Bristol BS1 6JX
From: 28 June 1991To: 23 March 2017
Timeline

89 key events • 1991 - 2026

Funding Officers Ownership
Company Founded
Jun 91
Director Left
Oct 09
Director Left
Apr 10
Director Left
Sept 11
Director Joined
Nov 11
Director Left
Feb 12
Director Joined
Mar 12
Director Joined
Feb 13
Director Left
Apr 13
Loan Cleared
Nov 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Secured
Dec 13
Loan Secured
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Jan 14
Loan Secured
Feb 14
Loan Cleared
Feb 14
Loan Cleared
Mar 14
Loan Secured
Aug 14
Loan Secured
Sept 14
Loan Secured
Mar 15
Loan Cleared
May 15
Loan Secured
Nov 15
Director Left
May 16
Loan Secured
Aug 16
Loan Secured
Aug 16
Director Left
Sept 16
Director Joined
Oct 16
Director Joined
Oct 16
Loan Secured
Feb 17
Director Joined
May 17
Loan Secured
Jul 17
Loan Secured
Jul 17
Loan Cleared
Nov 17
Director Left
Apr 18
Director Left
May 18
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Loan Secured
Nov 18
Loan Secured
Apr 20
Loan Cleared
Jul 20
Loan Cleared
Aug 20
Loan Cleared
May 22
Loan Cleared
May 22
Director Joined
Sept 22
Director Left
Sept 22
Director Left
Nov 22
Director Left
Dec 22
Loan Cleared
Mar 23
Loan Secured
Jul 23
Loan Secured
Apr 24
Loan Cleared
Apr 24
Loan Cleared
Apr 24
Loan Cleared
Apr 24
Loan Cleared
Jun 25
Loan Cleared
Jun 25
Loan Cleared
Jun 25
Loan Cleared
Jun 25
Loan Cleared
Jun 25
Loan Cleared
Jun 25
Loan Cleared
Jun 25
Loan Cleared
Jun 25
Loan Cleared
Jun 25
Loan Cleared
Jun 25
Loan Cleared
Jun 25
Loan Cleared
Jun 25
Loan Cleared
Jun 25
Loan Cleared
Jun 25
Loan Cleared
Jun 25
Loan Cleared
Jun 25
Loan Cleared
Jun 25
Loan Cleared
Jun 25
Loan Cleared
Jun 25
Loan Cleared
Jun 25
Loan Cleared
Jun 25
Loan Secured
Jun 25
Loan Secured
Dec 25
Loan Secured
Jan 26
0
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

439

Mortgage Create With Deed With Charge Number Charge Creation Date
30 January 2026
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
14 January 2026
AD01Change of Registered Office Address
Change To A Person With Significant Control
5 January 2026
PSC05Notification that PSC Information has been Withdrawn
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
17 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
4 July 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 July 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
23 June 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
14 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
30 July 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
1 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 May 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 April 2024
MR01Registration of a Charge
Change Person Director Company With Change Date
4 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
1 January 2024
CH01Change of Director Details
Second Filing Of Director Appointment With Name
27 December 2023
RP04AP01RP04AP01
Confirmation Statement With No Updates
14 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
27 July 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 July 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
21 March 2023
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
21 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
15 November 2022
TM01Termination of Director
Confirmation Statement With No Updates
15 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 September 2022
TM01Termination of Director
Mortgage Satisfy Charge Full
18 May 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 May 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
17 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
27 October 2021
AAAnnual Accounts
Change Person Director Company With Change Date
30 April 2021
CH01Change of Director Details
Confirmation Statement With No Updates
27 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
14 September 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
7 August 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 July 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 April 2020
MR01Registration of a Charge
Confirmation Statement With Updates
25 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 November 2018
MR01Registration of a Charge
Confirmation Statement With Updates
14 November 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
1 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 November 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 November 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Full
10 August 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
17 April 2018
TM01Termination of Director
Mortgage Satisfy Charge Full
29 November 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
22 November 2017
CS01Confirmation Statement
Change To A Person With Significant Control
22 November 2017
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
6 July 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2017
MR01Registration of a Charge
Appoint Person Director Company With Name Date
18 May 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
23 March 2017
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
14 February 2017
MR01Registration of a Charge
Certificate Re Registration Public Limited Company To Private
6 January 2017
CERT10CERT10
Re Registration Memorandum Articles
6 January 2017
MARMAR
Resolution
6 January 2017
RESOLUTIONSResolutions
Reregistration Public To Private Company
6 January 2017
RR02RR02
Accounts With Accounts Type Interim
17 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
15 November 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
16 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 August 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
9 August 2016
AR01AR01
Accounts With Accounts Type Full
5 July 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 May 2016
TM01Termination of Director
Accounts With Accounts Type Interim
17 December 2015
AAAnnual Accounts
Auditors Resignation Company
23 November 2015
AUDAUD
Auditors Resignation Company
19 November 2015
AUDAUD
Change Person Director Company With Change Date
17 November 2015
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
11 November 2015
MR01Registration of a Charge
Change Person Director Company With Change Date
10 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
27 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 September 2015
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
18 August 2015
AR01AR01
Accounts With Accounts Type Full
3 July 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
12 May 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 March 2015
MR01Registration of a Charge
Change Person Director Company With Change Date
27 October 2014
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
4 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
9 July 2014
AR01AR01
Accounts With Accounts Type Full
8 July 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
6 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 February 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
5 February 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
24 January 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 December 2013
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
21 December 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
14 December 2013
MR01Registration of a Charge
Mortgage Satisfy Charge Full
2 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 November 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
29 July 2013
AR01AR01
Change Person Director Company With Change Date
29 July 2013
CH01Change of Director Details
Accounts With Accounts Type Full
4 July 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
1 May 2013
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
1 May 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
1 May 2013
TM02Termination of Secretary
Termination Director Company With Name
1 May 2013
TM01Termination of Director
Legacy
19 February 2013
MG02MG02
Legacy
14 February 2013
MG01MG01
Appoint Person Director Company With Name
12 February 2013
AP01Appointment of Director
Legacy
10 December 2012
MG02MG02
Change Person Director Company With Change Date
5 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 July 2012
AR01AR01
Accounts With Accounts Type Full
29 June 2012
AAAnnual Accounts
Legacy
4 May 2012
MG01MG01
Appoint Person Director Company With Name
26 March 2012
AP01Appointment of Director
Termination Director Company With Name
1 March 2012
TM01Termination of Director
Legacy
24 January 2012
MG01MG01
Appoint Person Director Company With Name
25 November 2011
AP01Appointment of Director
Legacy
5 October 2011
MG01MG01
Termination Director Company With Name
27 September 2011
TM01Termination of Director
Legacy
5 September 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
13 July 2011
AR01AR01
Accounts With Accounts Type Full
6 July 2011
AAAnnual Accounts
Legacy
9 June 2011
MG01MG01
Legacy
10 May 2011
MG02MG02
Legacy
16 February 2011
MG02MG02
Legacy
16 February 2011
MG02MG02
Legacy
1 December 2010
MG01MG01
Legacy
1 December 2010
MG01MG01
Legacy
22 September 2010
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
23 July 2010
AR01AR01
Accounts With Accounts Type Full
1 July 2010
AAAnnual Accounts
Termination Director Company With Name
28 April 2010
TM01Termination of Director
Legacy
24 March 2010
MG02MG02
Legacy
24 March 2010
MG02MG02
Legacy
24 March 2010
MG02MG02
Legacy
24 March 2010
MG02MG02
Legacy
24 March 2010
MG02MG02
Legacy
24 March 2010
MG02MG02
Legacy
24 March 2010
MG02MG02
Legacy
24 March 2010
MG02MG02
Legacy
24 March 2010
MG02MG02
Legacy
24 March 2010
MG02MG02
Legacy
24 March 2010
MG02MG02
Legacy
24 March 2010
MG02MG02
Legacy
25 January 2010
MG02MG02
Legacy
25 January 2010
MG02MG02
Legacy
25 January 2010
MG02MG02
Legacy
25 January 2010
MG02MG02
Legacy
23 December 2009
MG02MG02
Legacy
23 December 2009
MG02MG02
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Legacy
18 December 2009
MG02MG02
Termination Director Company With Name
8 October 2009
TM01Termination of Director
Accounts With Accounts Type Full
31 July 2009
AAAnnual Accounts
Legacy
28 July 2009
288aAppointment of Director or Secretary
Legacy
9 July 2009
403aParticulars of Charge Subject to s859A
Legacy
29 June 2009
363aAnnual Return
Legacy
22 April 2009
403aParticulars of Charge Subject to s859A
Legacy
22 April 2009
403aParticulars of Charge Subject to s859A
Legacy
22 April 2009
403aParticulars of Charge Subject to s859A
Legacy
22 April 2009
403aParticulars of Charge Subject to s859A
Legacy
22 April 2009
403aParticulars of Charge Subject to s859A
Legacy
22 April 2009
403aParticulars of Charge Subject to s859A
Legacy
16 April 2009
395Particulars of Mortgage or Charge
Legacy
11 March 2009
288bResignation of Director or Secretary
Legacy
30 December 2008
395Particulars of Mortgage or Charge
Legacy
27 November 2008
288bResignation of Director or Secretary
Resolution
16 October 2008
RESOLUTIONSResolutions
Legacy
7 October 2008
403b403b
Legacy
3 September 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
13 August 2008
AAAnnual Accounts
Legacy
18 July 2008
395Particulars of Mortgage or Charge
Legacy
14 July 2008
403aParticulars of Charge Subject to s859A
Legacy
14 July 2008
403aParticulars of Charge Subject to s859A
Legacy
8 July 2008
363aAnnual Return
Legacy
8 July 2008
353353
Legacy
13 June 2008
403b403b
Legacy
5 June 2008
395Particulars of Mortgage or Charge
Legacy
20 May 2008
395Particulars of Mortgage or Charge
Legacy
13 May 2008
395Particulars of Mortgage or Charge
Legacy
9 May 2008
395Particulars of Mortgage or Charge
Legacy
2 May 2008
395Particulars of Mortgage or Charge
Legacy
16 April 2008
288cChange of Particulars
Legacy
11 April 2008
395Particulars of Mortgage or Charge
Legacy
10 April 2008
395Particulars of Mortgage or Charge
Legacy
5 April 2008
395Particulars of Mortgage or Charge
Legacy
5 April 2008
395Particulars of Mortgage or Charge
Legacy
4 April 2008
395Particulars of Mortgage or Charge
Legacy
13 March 2008
395Particulars of Mortgage or Charge
Legacy
29 February 2008
395Particulars of Mortgage or Charge
Legacy
23 February 2008
395Particulars of Mortgage or Charge
Legacy
7 February 2008
395Particulars of Mortgage or Charge
Legacy
11 December 2007
395Particulars of Mortgage or Charge
Legacy
27 November 2007
288aAppointment of Director or Secretary
Legacy
1 November 2007
288aAppointment of Director or Secretary
Legacy
6 October 2007
395Particulars of Mortgage or Charge
Legacy
1 October 2007
288aAppointment of Director or Secretary
Legacy
28 September 2007
395Particulars of Mortgage or Charge
Legacy
5 September 2007
288cChange of Particulars
Legacy
4 September 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
5 August 2007
AAAnnual Accounts
Legacy
24 July 2007
395Particulars of Mortgage or Charge
Legacy
24 July 2007
395Particulars of Mortgage or Charge
Legacy
13 July 2007
395Particulars of Mortgage or Charge
Legacy
5 July 2007
363aAnnual Return
Legacy
4 July 2007
288bResignation of Director or Secretary
Legacy
4 July 2007
190190
Legacy
4 July 2007
353353
Legacy
4 July 2007
287Change of Registered Office
Legacy
5 June 2007
395Particulars of Mortgage or Charge
Legacy
22 May 2007
395Particulars of Mortgage or Charge
Legacy
16 May 2007
395Particulars of Mortgage or Charge
Legacy
30 April 2007
395Particulars of Mortgage or Charge
Legacy
3 April 2007
395Particulars of Mortgage or Charge
Legacy
16 March 2007
395Particulars of Mortgage or Charge
Legacy
16 March 2007
395Particulars of Mortgage or Charge
Legacy
16 March 2007
395Particulars of Mortgage or Charge
Legacy
16 March 2007
395Particulars of Mortgage or Charge
Legacy
16 March 2007
395Particulars of Mortgage or Charge
Legacy
15 March 2007
395Particulars of Mortgage or Charge
Legacy
15 February 2007
395Particulars of Mortgage or Charge
Legacy
19 January 2007
403aParticulars of Charge Subject to s859A
Legacy
19 December 2006
403aParticulars of Charge Subject to s859A
Legacy
24 November 2006
395Particulars of Mortgage or Charge
Legacy
20 November 2006
288bResignation of Director or Secretary
Legacy
22 September 2006
395Particulars of Mortgage or Charge
Legacy
16 September 2006
395Particulars of Mortgage or Charge
Legacy
29 August 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 August 2006
AAAnnual Accounts
Legacy
30 June 2006
363aAnnual Return
Legacy
30 June 2006
353353
Legacy
29 June 2006
288cChange of Particulars
Legacy
29 June 2006
288cChange of Particulars
Legacy
28 April 2006
395Particulars of Mortgage or Charge
Legacy
13 January 2006
287Change of Registered Office
Legacy
9 December 2005
288aAppointment of Director or Secretary
Legacy
7 October 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
20 July 2005
AAAnnual Accounts
Legacy
19 July 2005
363sAnnual Return (shuttle)
Legacy
7 July 2005
395Particulars of Mortgage or Charge
Legacy
22 February 2005
395Particulars of Mortgage or Charge
Legacy
15 February 2005
288bResignation of Director or Secretary
Legacy
23 December 2004
395Particulars of Mortgage or Charge
Legacy
29 November 2004
403aParticulars of Charge Subject to s859A
Legacy
29 November 2004
403aParticulars of Charge Subject to s859A
Legacy
29 November 2004
403aParticulars of Charge Subject to s859A
Legacy
23 November 2004
395Particulars of Mortgage or Charge
Legacy
24 September 2004
395Particulars of Mortgage or Charge
Legacy
24 September 2004
395Particulars of Mortgage or Charge
Legacy
5 August 2004
287Change of Registered Office
Accounts With Accounts Type Full
28 July 2004
AAAnnual Accounts
Legacy
21 July 2004
395Particulars of Mortgage or Charge
Legacy
15 July 2004
395Particulars of Mortgage or Charge
Legacy
14 July 2004
395Particulars of Mortgage or Charge
Legacy
2 July 2004
363sAnnual Return (shuttle)
Legacy
29 June 2004
395Particulars of Mortgage or Charge
Legacy
16 June 2004
403aParticulars of Charge Subject to s859A
Legacy
26 March 2004
395Particulars of Mortgage or Charge
Legacy
6 February 2004
395Particulars of Mortgage or Charge
Legacy
9 January 2004
395Particulars of Mortgage or Charge
Legacy
9 January 2004
395Particulars of Mortgage or Charge
Legacy
5 January 2004
395Particulars of Mortgage or Charge
Legacy
5 January 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 November 2003
AAAnnual Accounts
Legacy
24 September 2003
395Particulars of Mortgage or Charge
Legacy
13 August 2003
288aAppointment of Director or Secretary
Legacy
13 August 2003
288aAppointment of Director or Secretary
Legacy
12 August 2003
288aAppointment of Director or Secretary
Legacy
14 July 2003
363sAnnual Return (shuttle)
Legacy
12 July 2003
288bResignation of Director or Secretary
Legacy
29 May 2003
288aAppointment of Director or Secretary
Legacy
24 May 2003
395Particulars of Mortgage or Charge
Legacy
24 April 2003
395Particulars of Mortgage or Charge
Legacy
19 April 2003
395Particulars of Mortgage or Charge
Legacy
1 April 2003
395Particulars of Mortgage or Charge
Legacy
31 March 2003
288bResignation of Director or Secretary
Legacy
4 February 2003
395Particulars of Mortgage or Charge
Legacy
4 December 2002
395Particulars of Mortgage or Charge
Legacy
4 November 2002
395Particulars of Mortgage or Charge
Legacy
4 November 2002
395Particulars of Mortgage or Charge
Legacy
4 November 2002
395Particulars of Mortgage or Charge
Legacy
18 October 2002
395Particulars of Mortgage or Charge
Legacy
18 October 2002
395Particulars of Mortgage or Charge
Legacy
10 October 2002
403aParticulars of Charge Subject to s859A
Legacy
26 September 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
2 August 2002
AAAnnual Accounts
Legacy
4 July 2002
363sAnnual Return (shuttle)
Legacy
19 April 2002
395Particulars of Mortgage or Charge
Legacy
18 March 2002
395Particulars of Mortgage or Charge
Legacy
9 November 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
2 August 2001
AAAnnual Accounts
Legacy
4 July 2001
363sAnnual Return (shuttle)
Legacy
10 March 2001
395Particulars of Mortgage or Charge
Legacy
29 December 2000
288aAppointment of Director or Secretary
Legacy
22 December 2000
288aAppointment of Director or Secretary
Legacy
11 October 2000
403aParticulars of Charge Subject to s859A
Legacy
11 October 2000
403aParticulars of Charge Subject to s859A
Legacy
11 October 2000
403aParticulars of Charge Subject to s859A
Legacy
7 October 2000
403aParticulars of Charge Subject to s859A
Legacy
7 October 2000
403aParticulars of Charge Subject to s859A
Legacy
7 September 2000
403aParticulars of Charge Subject to s859A
Legacy
10 July 2000
363sAnnual Return (shuttle)
Legacy
10 July 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 April 2000
AAAnnual Accounts
Legacy
21 January 2000
288bResignation of Director or Secretary
Auditors Resignation Company
18 January 2000
AUDAUD
Legacy
17 January 2000
288bResignation of Director or Secretary
Legacy
17 January 2000
288aAppointment of Director or Secretary
Legacy
4 December 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
30 July 1999
AAAnnual Accounts
Legacy
2 July 1999
363sAnnual Return (shuttle)
Legacy
27 May 1999
288aAppointment of Director or Secretary
Legacy
16 September 1998
363sAnnual Return (shuttle)
Certificate Re Registration Private To Public Limited Company
29 July 1998
CERT5CERT5
Accounts Balance Sheet
29 July 1998
BSBS
Auditors Report
29 July 1998
AUDRAUDR
Auditors Statement
29 July 1998
AUDSAUDS
Legacy
29 July 1998
43(3)e43(3)e
Legacy
29 July 1998
43(3)43(3)
Re Registration Memorandum Articles
29 July 1998
MARMAR
Resolution
29 July 1998
RESOLUTIONSResolutions
Legacy
15 July 1998
288aAppointment of Director or Secretary
Resolution
29 June 1998
RESOLUTIONSResolutions
Resolution
29 June 1998
RESOLUTIONSResolutions
Legacy
29 June 1998
155(6)a155(6)a
Legacy
29 June 1998
288bResignation of Director or Secretary
Certificate Re Registration Public Limited Company To Private
23 June 1998
CERT10CERT10
Re Registration Memorandum Articles
23 June 1998
MARMAR
Legacy
23 June 1998
5353
Resolution
23 June 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
23 March 1998
AAAnnual Accounts
Legacy
5 December 1997
395Particulars of Mortgage or Charge
Legacy
5 December 1997
395Particulars of Mortgage or Charge
Legacy
28 October 1997
288aAppointment of Director or Secretary
Legacy
23 July 1997
363sAnnual Return (shuttle)
Legacy
9 May 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
27 March 1997
AAAnnual Accounts
Legacy
14 March 1997
288aAppointment of Director or Secretary
Auditors Resignation Company
29 January 1997
AUDAUD
Legacy
6 December 1996
288aAppointment of Director or Secretary
Legacy
29 November 1996
288bResignation of Director or Secretary
Legacy
29 November 1996
288bResignation of Director or Secretary
Legacy
29 November 1996
288aAppointment of Director or Secretary
Legacy
6 November 1996
395Particulars of Mortgage or Charge
Legacy
6 November 1996
395Particulars of Mortgage or Charge
Legacy
23 October 1996
403aParticulars of Charge Subject to s859A
Legacy
23 October 1996
403aParticulars of Charge Subject to s859A
Legacy
23 October 1996
403aParticulars of Charge Subject to s859A
Legacy
28 September 1996
403aParticulars of Charge Subject to s859A
Certificate Re Registration Private To Public Limited Company
3 September 1996
CERT5CERT5
Re Registration Memorandum Articles
3 September 1996
MARMAR
Auditors Statement
3 September 1996
AUDSAUDS
Auditors Report
3 September 1996
AUDRAUDR
Accounts Balance Sheet
3 September 1996
BSBS
Legacy
3 September 1996
43(3)e43(3)e
Legacy
3 September 1996
43(3)43(3)
Resolution
3 September 1996
RESOLUTIONSResolutions
Resolution
3 September 1996
RESOLUTIONSResolutions
Legacy
3 September 1996
88(2)R88(2)R
Legacy
3 September 1996
123Notice of Increase in Nominal Capital
Resolution
3 September 1996
RESOLUTIONSResolutions
Legacy
14 August 1996
363sAnnual Return (shuttle)
Legacy
4 August 1996
287Change of Registered Office
Legacy
1 August 1996
395Particulars of Mortgage or Charge
Legacy
30 July 1996
395Particulars of Mortgage or Charge
Auditors Resignation Company
26 July 1996
AUDAUD
Auditors Resignation Company
26 July 1996
AUDAUD
Legacy
28 May 1996
288288
Legacy
28 May 1996
288288
Legacy
21 May 1996
225(1)225(1)
Accounts With Accounts Type Full
26 April 1996
AAAnnual Accounts
Legacy
27 December 1995
395Particulars of Mortgage or Charge
Legacy
29 June 1995
363sAnnual Return (shuttle)
Legacy
12 May 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
27 March 1995
AAAnnual Accounts
Legacy
23 February 1995
403aParticulars of Charge Subject to s859A
Legacy
23 February 1995
403aParticulars of Charge Subject to s859A
Legacy
23 February 1995
403aParticulars of Charge Subject to s859A
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
2 December 1994
395Particulars of Mortgage or Charge
Legacy
29 November 1994
395Particulars of Mortgage or Charge
Legacy
28 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 April 1994
AAAnnual Accounts
Legacy
16 February 1994
288288
Legacy
16 February 1994
288288
Certificate Change Of Name Company
25 January 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 March 1993
AAAnnual Accounts
Legacy
10 October 1992
395Particulars of Mortgage or Charge
Legacy
2 October 1992
363aAnnual Return
Legacy
6 December 1991
287Change of Registered Office
Legacy
8 November 1991
88(2)R88(2)R
Resolution
16 October 1991
RESOLUTIONSResolutions
Legacy
20 September 1991
395Particulars of Mortgage or Charge
Legacy
19 September 1991
395Particulars of Mortgage or Charge
Resolution
18 September 1991
RESOLUTIONSResolutions
Memorandum Articles
5 September 1991
MEM/ARTSMEM/ARTS
Legacy
3 September 1991
288288
Legacy
3 September 1991
288288
Legacy
3 September 1991
287Change of Registered Office
Certificate Change Of Name Company
29 August 1991
CERTNMCertificate of Incorporation on Change of Name
Resolution
18 July 1991
RESOLUTIONSResolutions
Incorporation Company
28 June 1991
NEWINCIncorporation