About

Registered Number: 04101961
Date of Incorporation: 03/11/2000 (24 years and 5 months ago)
Company Status: Active
Registered Address: Astwick House, Croughton, Brackley, Northamptonshire, NN13 5LL

 

Based in Northamptonshire, Ldc Pagers Direct Ltd was registered on 03 November 2000, it's status at Companies House is "Active". There are 2 directors listed as Cox, Andrew Mark, Cox, Simon James for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Andrew Mark 03 November 2000 - 1
COX, Simon James 03 November 2000 - 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
CS01 - N/A 14 November 2019
AA - Annual Accounts 02 October 2019
CS01 - N/A 07 November 2018
AA01 - Change of accounting reference date 22 August 2018
AA - Annual Accounts 23 July 2018
PSC04 - N/A 05 February 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 04 November 2016
AAMD - Amended Accounts 12 April 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 14 December 2010
CH01 - Change of particulars for director 14 December 2010
CH01 - Change of particulars for director 14 December 2010
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 01 December 2008
288c - Notice of change of directors or secretaries or in their particulars 28 November 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 22 November 2007
AA - Annual Accounts 15 April 2007
363a - Annual Return 07 November 2006
AA - Annual Accounts 16 May 2006
363a - Annual Return 23 November 2005
288c - Notice of change of directors or secretaries or in their particulars 09 November 2005
288c - Notice of change of directors or secretaries or in their particulars 08 November 2005
AA - Annual Accounts 24 February 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 11 January 2004
363s - Annual Return 05 November 2003
AA - Annual Accounts 24 May 2003
363s - Annual Return 08 November 2002
AA - Annual Accounts 18 February 2002
363s - Annual Return 21 November 2001
225 - Change of Accounting Reference Date 30 August 2001
395 - Particulars of a mortgage or charge 15 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2000
288b - Notice of resignation of directors or secretaries 03 November 2000
NEWINC - New incorporation documents 03 November 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 08 December 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.