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LDL (NORTH) LIMITED

Company number 04749613

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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)
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Sep 2016 CH01 Director's details changed for Mr Simon Christopher Ogden on 1 September 2016
01 Sep 2016 CH01 Director's details changed for Mr David Leslie Warne on 1 September 2016
01 Sep 2016 CH03 Secretary's details changed for Mr Simon Christopher Ogden on 1 September 2016
31 Aug 2016 CH01 Director's details changed for Mr Matthew Lord on 30 August 2016
24 Aug 2016 CH01 Director's details changed for Mr Matthew Lord on 23 August 2016
24 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 40,100
19 May 2016 CH01 Director's details changed for Mr David Leslie Warne on 19 May 2016
19 May 2016 CH01 Director's details changed for Mr Matthew Lord on 19 May 2016
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
13 May 2015 AD01 Registered office address changed from 5 the Office Village Roman Way, Bath Business Park Peasdown St John Bath BA2 8SG to 2 the Office Village Roman Way, Bath Business Park Peasdown St John Bath BA2 8SG on 13 May 2015
12 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 40,100
14 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 40,100
18 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Mar 2014 CH01 Director's details changed for Mr Simon Christopher Ogden on 17 March 2014
17 Mar 2014 CH03 Secretary's details changed for Mr Simon Christopher Ogden on 17 March 2014
18 Jul 2013 TM01 Termination of appointment of Justin Murphy as a director
16 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
23 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
13 Apr 2011 AD01 Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR on 13 April 2011
17 Nov 2010 CH01 Director's details changed for Mr Justin Matthew Murphy on 1 November 2010