Based in Bristol, Ldc (Loughborough) Ltd was setup in 2001.
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 May 2020 | |
AA - Annual Accounts | 03 October 2019 | |
PARENT_ACC - N/A | 03 October 2019 | |
AGREEMENT2 - N/A | 03 October 2019 | |
GUARANTEE2 - N/A | 03 October 2019 | |
CS01 - N/A | 29 May 2019 | |
AP01 - Appointment of director | 31 August 2018 | |
AA - Annual Accounts | 09 August 2018 | |
TM01 - Termination of appointment of director | 22 May 2018 | |
CS01 - N/A | 16 May 2018 | |
TM01 - Termination of appointment of director | 17 April 2018 | |
MR04 - N/A | 05 February 2018 | |
MR04 - N/A | 05 February 2018 | |
MR04 - N/A | 05 February 2018 | |
MR04 - N/A | 05 February 2018 | |
PSC05 - N/A | 10 August 2017 | |
PSC05 - N/A | 09 August 2017 | |
AA - Annual Accounts | 11 July 2017 | |
CS01 - N/A | 11 May 2017 | |
AD01 - Change of registered office address | 23 March 2017 | |
AP01 - Appointment of director | 27 October 2016 | |
AP01 - Appointment of director | 26 October 2016 | |
AP01 - Appointment of director | 04 October 2016 | |
AP01 - Appointment of director | 04 October 2016 | |
TM01 - Termination of appointment of director | 30 September 2016 | |
AA - Annual Accounts | 27 July 2016 | |
AR01 - Annual Return | 02 June 2016 | |
TM01 - Termination of appointment of director | 24 May 2016 | |
AUD - Auditor's letter of resignation | 23 November 2015 | |
AUD - Auditor's letter of resignation | 19 November 2015 | |
CH01 - Change of particulars for director | 17 November 2015 | |
CH01 - Change of particulars for director | 10 November 2015 | |
CH01 - Change of particulars for director | 26 October 2015 | |
CH01 - Change of particulars for director | 26 October 2015 | |
CH03 - Change of particulars for secretary | 10 September 2015 | |
AA - Annual Accounts | 07 July 2015 | |
AR01 - Annual Return | 26 May 2015 | |
AA - Annual Accounts | 07 July 2014 | |
AR01 - Annual Return | 06 May 2014 | |
AA - Annual Accounts | 03 July 2013 | |
AR01 - Annual Return | 23 May 2013 | |
AP03 - Appointment of secretary | 20 March 2013 | |
TM02 - Termination of appointment of secretary | 20 March 2013 | |
CH01 - Change of particulars for director | 05 November 2012 | |
AA - Annual Accounts | 29 June 2012 | |
AP01 - Appointment of director | 18 June 2012 | |
AR01 - Annual Return | 30 April 2012 | |
TM01 - Termination of appointment of director | 27 February 2012 | |
AA - Annual Accounts | 06 July 2011 | |
AR01 - Annual Return | 19 May 2011 | |
AA - Annual Accounts | 01 July 2010 | |
AR01 - Annual Return | 28 April 2010 | |
AA - Annual Accounts | 29 July 2009 | |
363a - Annual Return | 28 April 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 April 2009 | |
AA - Annual Accounts | 07 August 2008 | |
363a - Annual Return | 28 April 2008 | |
AA - Annual Accounts | 30 October 2007 | |
287 - Change in situation or address of Registered Office | 12 July 2007 | |
RESOLUTIONS - N/A | 02 June 2007 | |
RESOLUTIONS - N/A | 02 June 2007 | |
363a - Annual Return | 14 May 2007 | |
AA - Annual Accounts | 20 October 2006 | |
363a - Annual Return | 27 April 2006 | |
353 - Register of members | 27 April 2006 | |
287 - Change in situation or address of Registered Office | 13 January 2006 | |
AA - Annual Accounts | 11 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 July 2005 | |
363s - Annual Return | 05 May 2005 | |
AA - Annual Accounts | 30 October 2004 | |
287 - Change in situation or address of Registered Office | 05 August 2004 | |
363s - Annual Return | 17 May 2004 | |
AA - Annual Accounts | 31 October 2003 | |
288b - Notice of resignation of directors or secretaries | 12 July 2003 | |
288a - Notice of appointment of directors or secretaries | 29 May 2003 | |
363s - Annual Return | 06 May 2003 | |
395 - Particulars of a mortgage or charge | 29 April 2003 | |
395 - Particulars of a mortgage or charge | 19 April 2003 | |
395 - Particulars of a mortgage or charge | 19 April 2003 | |
395 - Particulars of a mortgage or charge | 19 April 2003 | |
AA - Annual Accounts | 23 October 2002 | |
288a - Notice of appointment of directors or secretaries | 02 July 2002 | |
363s - Annual Return | 07 May 2002 | |
225 - Change of Accounting Reference Date | 20 June 2001 | |
288a - Notice of appointment of directors or secretaries | 01 June 2001 | |
288a - Notice of appointment of directors or secretaries | 01 June 2001 | |
287 - Change in situation or address of Registered Office | 01 June 2001 | |
CERTNM - Change of name certificate | 31 May 2001 | |
288b - Notice of resignation of directors or secretaries | 30 May 2001 | |
288b - Notice of resignation of directors or secretaries | 30 May 2001 | |
NEWINC - New incorporation documents | 27 April 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 April 2003 | Fully Satisfied |
N/A |
Legal charge | 14 April 2003 | Fully Satisfied |
N/A |
Assignment by way of security | 14 April 2003 | Fully Satisfied |
N/A |
Assignment by way of security | 14 April 2003 | Fully Satisfied |
N/A |