LDC (Portfolio One) Limited

Company Registration Number: 03005262

Company registered in England and Wales

Approximate Location Map

Registered Address

SOUTH QUAY
TEMPLE BACK
BRISTOL
UNITED KINGDOM
BS1 6FL

There are 838 companies currently registered at this postcode, including this one.

All companies at BS1 6FL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
LDC (Portfolio One) Limited is a Private Company Limited by Shares first registered on 3 January 1995. Its current registered address is in Bristol.

Registration Data

Company Number

03005262

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

57 in total
2 outstanding
55 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £66,616,658£54,653,491£18,323,437£17,720,163£18,112,679£925,000£925,000£925,000£0£0£0£114,915,000
Current Assets £10,019,906£0£0£0£0£6,555,080£6,380,084£6,282,000£16,358,000£12,053,000£11,827,000£41,024,000
of which Cash £0£0£0£0£0£0£0£0£0£407,000£505,000£0
Total Assets £76,636,564£54,653,491£18,323,437£17,720,163£18,112,679£7,480,080£7,305,084£7,207,000£16,358,000£12,053,000£11,827,000£155,939,000
Current Liabilities £54,047,151£46,009,124£16,041,990£16,445,295£16,581,577£0£0£76,000£10,072,000£10,651,000£24,724,000£110,599,000
Net Current Assets £-44,027,245£-46,009,124£-16,041,990£-16,445,295£-16,581,577£6,555,080£6,380,084£6,206,000£6,286,000£1,402,000£-12,897,000£-69,575,000
Total Net Worth £22,589,413£8,644,367£2,281,447£1,274,868£1,531,102£7,480,080£7,305,084£7,131,000£7,511,000£8,254,000£11,823,000£45,340,000

Previous Names

  • ADOREFLOWER LIMITED, active until 28 January 2000

Company Officers

  • SZPOJNAROWICZ, Christopher Robert

    Secretary

    Appointed on 20 March 2013

     

    Nationality: British

    South Quay
    Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • FAULKNER, David

    Director

    Appointed on 27 October 2016

     

    Nationality: British

    Occupation: Deputy Cfo

    Month of birth: July 1976

    South Quay
    Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • LISTER, Joseph Julian

    Director

    Appointed on 4 June 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1971

    South Quay
    Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • SMITH, Richard Sauvan

    Director

    Appointed on 23 March 2012

     

    Nationality: British

    Occupation: Managing Director Operations

    Month of birth: April 1974

    South Quay
    Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • SZPOJNAROWICZ, Christopher Robert

    Director

    Appointed on 20 March 2013

     

    Nationality: British

    Occupation: Company Secretary/Head Of Legal

    Month of birth: April 1968

    South Quay
    Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • PORTER, Victoria Margaret

    Secretary

    Appointed on 9 February 1995

    Resigned on 28 May 1996

    41 Kingsdown Parade
    Kingsdown
    Bristol
    BS6 5UG

  • RANSOME, David Peter

    Secretary

    Appointed on 28 May 1996

    Resigned on 7 January 2000

    Nationality: British

    Occupation: Accountant

    Silver Birches
    Stinchcombe Hill
    Dursley
    Gloucestershire
    GL11 6AQ

  • REID, Andrew Donald

    Secretary

    Appointed on 7 January 2000

    Resigned on 20 February 2013

    15 Cranbrook Road
    Redland
    Bristol
    BS6 7BJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 January 1995

    Resigned on 9 February 1995

    26
    Church Street
    London
    NW8 8EP

  • ALLAN, Mark Christopher

    Director

    Appointed on 27 January 2000

    Resigned on 20 May 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1972

    The Core
    40 St. Thomas Street
    Bristol
    BS1 6JX

  • BENNETT, Michael Peter

    Director

    Appointed on 15 May 2003

    Resigned on 27 February 2012

    Nationality: British

    Occupation: Financial Controller

    Month of birth: March 1958

    45 Drakes Way
    Portishead
    Bristol
    BS20 6LD

  • GRANT, Stephen Richard

    Director

    Appointed on 9 September 2008

    Resigned on 26 April 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1974

    12
    Alma Road
    Clifton
    Bristol
    BS8 2BY
    United Kingdom

  • KURASH, Perry Ian

    Director

    Appointed on 14 February 1997

    Resigned on 30 June 1998

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    16 Heath Road
    Clapham
    London
    SW8 3BU

  • LISTER, Joseph Julian

    Director

    Appointed on 18 July 2006

    Resigned on 10 August 2006

    Nationality: British

    Occupation: Corporate Finance Director

    Month of birth: December 1971

    Cooles Farmhouse
    Minety
    Malmesbury
    Wiltshire
    SN16 9QA

  • PORTER, Nicholas Anthony

    Director

    Appointed on 9 February 1995

    Resigned on 20 November 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1969

    Ridge House
    Horse Race Lane Failand
    Bristol
    BS8 3TX

  • PORTER, Victoria Margaret

    Director

    Appointed on 9 February 1995

    Resigned on 30 January 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1972

    41 Kingsdown Parade
    Kingsdown
    Bristol
    BS6 5UG

  • RANSOME, David Peter

    Director

    Appointed on 9 March 1998

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1967

    Silver Birches
    Stinchcombe Hill
    Dursley
    Gloucestershire
    GL11 6AQ

  • REID, Andrew Donald

    Director

    Appointed on 20 December 2000

    Resigned on 20 March 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1959

    15 Cranbrook Road
    Redland
    Bristol
    BS6 7BJ

  • RICHARDS, Nicholas Guy

    Director

    Appointed on 5 October 2007

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1966

    The Core
    40 St. Thomas Street
    Bristol
    BS1 6JX

  • SIMPSON, Richard Charles

    Director

    Appointed on 23 March 2012

    Resigned on 18 May 2018

    Nationality: British

    Occupation: Managing Director Property

    Month of birth: October 1975

    South Quay
    Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • WATTS, James Lloyd

    Director

    Appointed on 26 October 2016

    Resigned on 11 April 2018

    Nationality: British

    Occupation: Director

    Month of birth: October 1977

    South Quay
    Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 3 January 1995

    Resigned on 9 February 1995

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 26/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 23 August 2018 [View PDF]

    Action Date: 18 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7CXOTQ0. Transaction: MzIxMjczNDA4M2FkaXF6a2N4.

  2. 9 August 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7BNMWGX. Transaction: MzIxMTc0NTcyMGFkaXF6a2N4.

  3. 22 May 2018 Termination of appointment of Richard Charles Simpson as a director on 18 May 2018 [View PDF]

    Action Date: 18 May 2018. Category: Officers. Type: TM01. Barcode: X76IMU3D. Transaction: MzIwNTUxMzE2M2FkaXF6a2N4.

  4. 17 April 2018 Termination of appointment of James Lloyd Watts as a director on 11 April 2018 [View PDF]

    Action Date: 11 April 2018. Category: Officers. Type: TM01. Barcode: X7417HKQ. Transaction: MzIwMjc3MzM1MmFkaXF6a2N4.

  5. 22 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DCTP20. Transaction: MzE4MzQ4MDA3M2FkaXF6a2N4.

  6. 22 August 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X6DCNP97. Transaction: MzE4MzQ3NDUzM2FkaXF6a2N4.

  7. 22 August 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC07. Barcode: X6DCNDPK. Transaction: MzE4MzQ3NDI4NWFkaXF6a2N4.

  8. 10 July 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A69O754H. Transaction: MzE4MDA0NTgxMWFkaXF6a2N4.

  9. 23 March 2017 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 [View PDF]

    Action Date: 23 March 2017. Category: Address. Type: AD01. Barcode: X62U7U14. Transaction: MzE3MTg0Nzg2N2FkaXF6a2N4.

  10. 27 October 2016 Appointment of Mr David Faulkner as a director on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: AP01. Barcode: X5IHYD56. Transaction: MzE2MDYzOTcwOGFkaXF6a2N4.

  11. 26 October 2016 Appointment of Mr James Lloyd Watts as a director on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Officers. Type: AP01. Barcode: X5IFDSM1. Transaction: MzE2MDU2NTM1NGFkaXF6a2N4.

  12. 30 September 2016 Termination of appointment of Nicholas Guy Richards as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GLWIU0. Transaction: MzE1ODY0MDM1OWFkaXF6a2N4.

  13. 31 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: A5DRTYAB. Transaction: MzE1NjI0MzQwMGFkaXF6a2N4.

  14. 27 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BRROMX. Transaction: MzE1Mzc4ODg3MmFkaXF6a2N4.

  15. 24 May 2016 Termination of appointment of Mark Christopher Allan as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: TM01. Barcode: X57NT5E1. Transaction: MzE0OTIxNjE3M2FkaXF6a2N4.

  16. 23 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4K0T5Q2. Transaction: MzEzNTczNzkwOWFkaXF6a2N4.

  17. 19 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4JVMN1C. Transaction: MzEzNTU0NDU3N2FkaXF6a2N4.

  18. 17 November 2015 Director's details changed for Mr Mark Christopher Allan on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: CH01. Barcode: X4KD9A42. Transaction: MzEzNTM1NDkzOGFkaXF6a2N4.

  19. 10 November 2015 Director's details changed for Mr Richard Charles Simpson on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: CH01. Barcode: X4JV3TNC. Transaction: MzEzNDg5MTk3NmFkaXF6a2N4.

  20. 10 November 2015 Director's details changed for Mr Richard Charles Simpson on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: CH01. Barcode: X4JV2VXV. Transaction: MzEzNDg4MzIxMmFkaXF6a2N4.

  21. 10 November 2015 Director's details changed for Mr Mark Christopher Allan on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: CH01. Barcode: X4JV0UCX. Transaction: MzEzNDg1OTAxN2FkaXF6a2N4.

  22. 3 November 2015 Director's details changed for Mr Richard Sauvan Smith on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: CH01. Barcode: X4JCVJE1. Transaction: MzEzNDQxODk3OGFkaXF6a2N4.

  23. 27 October 2015 Director's details changed for Mr Joseph Julian Lister on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: CH01. Barcode: X4IX102G. Transaction: MzEzMzkzMTgzMWFkaXF6a2N4.

  24. 23 October 2015 Director's details changed for Mr Nicholas Guy Richards on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: CH01. Barcode: X4IMMT74. Transaction: MzEzMzY2ODQ5NWFkaXF6a2N4.

  25. 16 October 2015 Director's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: CH01. Barcode: X4I4HI9U. Transaction: MzEzMzIyMjgzM2FkaXF6a2N4.

  26. 15 October 2015 Director's details changed for Mr Christopher Robert Szpojnarowicz on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: CH01. Barcode: X4I1V4T6. Transaction: MzEzMzE0ODAyOWFkaXF6a2N4.

  27. 10 September 2015 Secretary's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: CH03. Barcode: X4FNMAGP. Transaction: MzEzMDc1OTQyMWFkaXF6a2N4.

  28. 8 September 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIC6NN. Transaction: MzEzMDU5Njc0MWFkaXF6a2N4.

  29. 4 September 2015 Registration of charge 030052620057, created on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Mortgage. Type: MR01. Barcode: A4F8408Q. Transaction: MzEzMDY3MDk1N2FkaXF6a2N4.

  30. 27 August 2015 Satisfaction of charge 41 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L4ENYPOB. Transaction: MzEzMDI1NTUxNmFkaXF6a2N4.

  31. 27 August 2015 Satisfaction of charge 39 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L4ENYPO3. Transaction: MzEzMDI1NTY1NmFkaXF6a2N4.

  32. 3 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ANR68Z. Transaction: MzEyNjI2OTI3NWFkaXF6a2N4.

  33. 27 October 2014 Director's details changed for Mr Richard Sauvan Smith on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: CH01. Barcode: X3JE4956. Transaction: MzExMDE4NDEzOWFkaXF6a2N4.

  34. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8L5M. Transaction: MzEwODg2NjQyM2FkaXF6a2N4.

  35. 19 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMNBKY. Transaction: MzEwNTgxMzc3NGFkaXF6a2N4.

  36. 8 October 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2IL85KH. Transaction: MzA4NjU2NDQ1NWFkaXF6a2N4.

  37. 4 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BIFLBD. Transaction: MzA4MDk5NjAxOWFkaXF6a2N4.

  38. 20 March 2013 Termination of appointment of Andrew Reid as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24KSHUI. Transaction: MzA3NDgyOTA0NmFkaXF6a2N4.

  39. 20 March 2013 Appointment of Mr Christopher Robert Szpojnarowicz as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24KSI88. Transaction: MzA3NDgyOTEyM2FkaXF6a2N4.

  40. 20 March 2013 Appointment of Mr Christopher Robert Szpojnarowicz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24KSI5L. Transaction: MzA3NDgyOTExM2FkaXF6a2N4.

  41. 20 March 2013 Termination of appointment of Andrew Reid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24KSHUY. Transaction: MzA3NDgyOTA0OGFkaXF6a2N4.

  42. 5 November 2012 Director's details changed for Mr Mark Christopher Allan on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: CH01. Barcode: X1L1QXIR. Transaction: MzA2Njk3OTE2NWFkaXF6a2N4.

  43. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICL45U. Transaction: MzA2NTEyOTM1NmFkaXF6a2N4.

  44. 14 August 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBG5BT. Transaction: MzA2MjM5NjI2MGFkaXF6a2N4.

  45. 14 August 2012 Director's details changed for Mr Richard Charles Simpson on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Officers. Type: CH01. Barcode: X1FBFNFS. Transaction: MzA2MjM5MDMzNGFkaXF6a2N4.

  46. 14 August 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X1FBFN8X. Transaction: MzA2MjM5MDI4MWFkaXF6a2N4.

  47. 14 May 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A18NNDM1. Transaction: MzA1NzQzMTQxOWFkaXF6a2N4.

  48. 8 May 2012 Particulars of a mortgage or charge / charge no: 56 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L18HGU9L. Transaction: MzA1NzQ5MjY0M2FkaXF6a2N4.

  49. 4 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Njk5NTQ0NWFkaXF6a2N4.

  50. 26 March 2012 Appointment of Mr Richard Sauvan Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15I8V4B. Transaction: MzA1NDcxNjQ0NWFkaXF6a2N4.

  51. 26 March 2012 Appointment of Mr Richard Charles Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15I8UQH. Transaction: MzA1NDcxNjMyNWFkaXF6a2N4.

  52. 27 February 2012 Termination of appointment of Michael Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13KJR8B. Transaction: MzA1MzE2Mjg4OGFkaXF6a2N4.

  53. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5H0JXX9. Transaction: MzA0NDc3OTU5NGFkaXF6a2N4.

  54. 6 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XEKAUQK9. Transaction: MzAyOTkwMjk2NWFkaXF6a2N4.

  55. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A24GTNT5. Transaction: MzAyNDQ0NTQxNWFkaXF6a2N4.

  56. 28 April 2010 Termination of appointment of Steven Grant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO0Z4JJQ. Transaction: MzAxNDQ0NjQ1MmFkaXF6a2N4.

  57. 13 January 2010 Director's details changed for Mr Steven Richard Grant on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XHPDCGMU. Transaction: MzAwNjk2NzQxNGFkaXF6a2N4.

  58. 4 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XASEUGD0. Transaction: MzAwNjExODY5NWFkaXF6a2N4.

  59. 3 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGMG9EJY. Transaction: MzAwMTk5NzQyNmFkaXF6a2N4.

  60. 5 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFT7Y69P. Transaction: MjAyMjQyNzMxNWFkaXF6a2N4.

  61. 5 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XFT7X69O. Transaction: MjAyMjQxNjgzMGFkaXF6a2N4.

  62. 5 January 2009 Registered office changed on 05/01/2009 from the core 40 st thomas street bristol BS1 6JX [View PDF]

    Category: Address. Type: 287. Barcode: XFT7V69M. Transaction: MjAyMjQxNjgyNmFkaXF6a2N4.

  63. 5 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XFT7W69N. Transaction: MjAyMjQxNjgyOGFkaXF6a2N4.

  64. 7 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LH6AU3Q5. Transaction: MjAxNTAwNDY0MmFkaXF6a2N4.

  65. 7 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LH6AV3Q6. Transaction: MjAxNTAwNDQ4MWFkaXF6a2N4.

  66. 7 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LH6AW3Q7. Transaction: MjAxNTAwNDM1NmFkaXF6a2N4.

  67. 7 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LH6AX3Q8. Transaction: MjAxNTAwNDI1MmFkaXF6a2N4.

  68. 10 September 2008 Director appointed mr stephen richard grant [View PDF]

    Category: Officers. Type: 288a. Barcode: XQE122Z5. Transaction: MjAxMzAwNTc0MmFkaXF6a2N4.

  69. 13 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVHGL28X. Transaction: MjAxMDkwMjg4NGFkaXF6a2N4.

  70. 16 April 2008 Director's change of particulars / nicholas richards / 16/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUGADYXP. Transaction: MjAwMzQ1MDA1MWFkaXF6a2N4.

  71. 3 January 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk1MjY3NWFkaXF6a2N4.

  72. 3 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDE1NTI4N2FkaXF6a2N4.

  73. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI4NTg3OGFkaXF6a2N4.

  74. 12 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU1NTk3MmFkaXF6a2N4.

  75. 5 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDg0NzIxM2FkaXF6a2N4.

  76. 16 July 2007 Registered office changed on 16/07/07 from: the core 40 st thomas street bristol BS1 6JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjc0NzQ3NWFkaXF6a2N4.

  77. 29 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3OTIxNzc4OWFkaXF6a2N4.

  78. 29 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3ODg2NTA5NGFkaXF6a2N4.

  79. 21 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NzMyODM0MGFkaXF6a2N4.

  80. 21 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3Nzc3NjQwM2FkaXF6a2N4.

  81. 17 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzY0NzM1MWFkaXF6a2N4.

  82. 17 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Nzg3OTQzMGFkaXF6a2N4.

  83. 17 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzMzODQ2N2FkaXF6a2N4.

  84. 17 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzczMDEzMmFkaXF6a2N4.

  85. 8 January 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg4MTA1NmFkaXF6a2N4.

  86. 20 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg3OTQyMmFkaXF6a2N4.

  87. 26 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MDExOTkwOWFkaXF6a2N4.

  88. 26 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTY3NzMwNmFkaXF6a2N4.

  89. 24 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDIwNjMwOWFkaXF6a2N4.

  90. 20 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTE2ODQ3NWFkaXF6a2N4.

  91. 20 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTIxMTU3NGFkaXF6a2N4.

  92. 20 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTU0Mjc0OGFkaXF6a2N4.

  93. 20 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTYxNjUxMmFkaXF6a2N4.

  94. 20 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MDEzNzMyNmFkaXF6a2N4.

  95. 18 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTE2NjExMWFkaXF6a2N4.

  96. 18 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDExOTU5NGFkaXF6a2N4.

  97. 10 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDAxMDYwMWFkaXF6a2N4.

  98. 19 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQxMzk1M2FkaXF6a2N4.

  99. 13 January 2006 Registered office changed on 13/01/06 from: the core 40 st thomas street bristol BS1 6JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODMxOTIxOGFkaXF6a2N4.

  100. 13 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODk2NDcxOGFkaXF6a2N4.

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