LDC (Smithfield) Limited

Company Registration Number: 03373096

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 (Smithfield) Limited is a Private Company Limited by Shares first registered on 19 May 1997. Its current registered address is in Bristol.

Registration Data

Company Number

03373096

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1997

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

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £44,913£42,916£49,022£50,149£53,804£57,654£61,583£63,032
of which Cash £0£0£0£0£0£0£0£0
Total Assets £44,913£42,916£49,022£50,149£53,804£57,654£61,583£63,032
Current Liabilities £718£43£11,996£12,303£11,500£11,513£11,637£10,560
Net Current Assets £44,195£42,873£37,026£37,846£42,304£46,141£49,946£52,472
Total Net Worth £44,195£42,873£37,026£37,846£42,304£46,141£49,946£52,472

Previous Names

No previous names

Company Officers

  • SZPOJNAROWICZ, Christopher Robert

    Secretary

    Appointed on 8 August 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

  • SZPOJNAROWICZ, Christopher Robert

    Director

    Appointed on 21 February 2013

     

    Nationality: British

    Occupation: Company Secretary/Head Of Legal

    Month of birth: April 1968

    South Quay
    Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • RANSOME, David Peter

    Secretary

    Appointed on 29 May 1997

    Resigned on 7 January 2000

    Nationality: British

    Occupation: Finance Director

    Silver Birches
    Stinchcombe Hill
    Dursley
    Gloucestershire
    GL11 6AQ

  • REID, Andrew Donald

    Secretary

    Appointed on 7 January 2000

    Resigned on 21 March 2013

    15 Cranbrook Road
    Redland
    Bristol
    BS6 7BJ

  • STEWART, Jonathan

    Secretary

    Appointed on 22 December 2000

    Resigned on 19 May 2001

    41 Windsor Terrace
    Totterdown
    Bristol
    BS3 4UG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 1997

    Resigned on 29 May 1997

    26
    Church Street
    London
    NW8 8EP

  • ALLAN, Mark Christopher

    Director

    Appointed on 1 September 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 1 March 2012

    Nationality: British

    Occupation: Financial Controller

    Month of birth: March 1958

    45 Drakes Way
    Portishead
    Bristol
    BS20 6LD

  • PORTER, Nicholas Anthony

    Director

    Appointed on 29 May 1997

    Resigned on 20 November 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1969

    Ridge House
    Horse Race Lane Failand
    Bristol
    BS8 3TX

  • RANSOME, David Peter

    Director

    Appointed on 29 May 1997

    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 22 December 2000

    Resigned on 21 February 2013

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1959

    15 Cranbrook Road
    Redland
    Bristol
    BS6 7BJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 19 May 1997

    Resigned on 29 May 1997

    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. 28 September 2018 Audit exemption subsidiary accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7F4P5KW. Transaction: MzIxNTcwMDE5M2FkaXF6a2N4.

  2. 28 September 2018 Consolidated accounts of parent company for subsidiary company period ending 31/12/17 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A7F4P5O0. Transaction: MzIxNTY5OTg5NGFkaXF6a2N4.

  3. 28 September 2018 Notice of agreement to exemption from audit of accounts for period ending 31/12/17 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R7F57BNK. Transaction: MzIxNTY5ODk0OWFkaXF6a2N4.

  4. 28 September 2018 Audit exemption statement of guarantee by parent company for period ending 31/12/17 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A7F4P5O8. Transaction: MzIxNTY5NzcwMGFkaXF6a2N4.

  5. 1 June 2018 [View PDF]

    Action Date: 31 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X7777614. Transaction: MzIwNjQxNjUyNWFkaXF6a2N4.

  6. 17 October 2017 Audit exemption subsidiary accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0HMAD. Transaction: MzE4Nzk4MDc0N2FkaXF6a2N4.

  7. 17 October 2017 Consolidated accounts of parent company for subsidiary company period ending 31/12/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: S6G0TKXD. Transaction: MzE4Nzk4MDMxNGFkaXF6a2N4.

  8. 17 October 2017 Audit exemption statement of guarantee by parent company for period ending 31/12/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A6G0HM94. Transaction: MzE4Nzk4MDE5OWFkaXF6a2N4.

  9. 17 October 2017 Notice of agreement to exemption from audit of accounts for period ending 31/12/16 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S6G0TKXL. Transaction: MzE4Nzk3OTk5NGFkaXF6a2N4.

  10. 2 June 2017 [View PDF]

    Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67LWR62. Transaction: MzE3NzA3NzUyOWFkaXF6a2N4.

  11. 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: X62U7TZ4. Transaction: MzE3MTg0NzgwNGFkaXF6a2N4.

  12. 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: X5IHYDM0. Transaction: MzE2MDY0MDM4OGFkaXF6a2N4.

  13. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMNE4P. Transaction: MzE1OTMxNjEyOGFkaXF6a2N4.

  14. 20 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X59C4NSG. Transaction: MzE1MDk5NzgxMWFkaXF6a2N4.

  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: X57NT5DD. Transaction: MzE0OTIxNjE0OWFkaXF6a2N4.

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

    Category: Auditors. Type: AUD. Barcode: A4K0T62W. Transaction: MzEzNTc1MjQyNGFkaXF6a2N4.

  17. 23 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4K0T634. Transaction: MzEzNTc1MTY0NWFkaXF6a2N4.

  18. 19 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4JVMMZ5. Transaction: MzEzNTU0NTEyMGFkaXF6a2N4.

  19. 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: X4KD9A9V. Transaction: MzEzNTM1NDg2NWFkaXF6a2N4.

  20. 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: X4JV0U95. Transaction: MzEzNDg1ODgzN2FkaXF6a2N4.

  21. 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: X4I4HIDV. Transaction: MzEzMzIyMjg0NWFkaXF6a2N4.

  22. 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: X4I1V4O3. Transaction: MzEzMzE0ODAxMGFkaXF6a2N4.

  23. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0V1UA. Transaction: MzEzMjc0MjkyNmFkaXF6a2N4.

  24. 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: X4FNMA23. Transaction: MzEzMDc1OTI1NWFkaXF6a2N4.

  25. 15 June 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X49KV1TN. Transaction: MzEyNTEzOTMxNWFkaXF6a2N4.

  26. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8KYX. Transaction: MzEwODg2NjUwOWFkaXF6a2N4.

  27. 23 June 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANS6AY. Transaction: MzEwMjM4ODc5MWFkaXF6a2N4.

  28. 1 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSDA95. Transaction: MzA4NjE1ODY2NGFkaXF6a2N4.

  29. 9 August 2013 Appointment of Mr Christopher Robert Szpojnarowicz as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2EF8V6H. Transaction: MzA4Mjk5OTIwNmFkaXF6a2N4.

  30. 23 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X28YPXOR. Transaction: MzA3ODUyOTQxMGFkaXF6a2N4.

  31. 21 March 2013 Appointment of Mr Christopher Robert Szpojnarowicz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24NB3MX. Transaction: MzA3NDg4MTMyMWFkaXF6a2N4.

  32. 21 March 2013 Termination of appointment of Andrew Reid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NB3F6. Transaction: MzA3NDg4MTI0NGFkaXF6a2N4.

  33. 21 March 2013 Termination of appointment of Andrew Reid as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24NB3EY. Transaction: MzA3NDg4MTI0MmFkaXF6a2N4.

  34. 6 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: X1L49OOJ. Transaction: MzA2NzAyNTQ1NWFkaXF6a2N4.

  35. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICL45M. Transaction: MzA2NTEyOTI3N2FkaXF6a2N4.

  36. 24 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19LH59K. Transaction: MzA1ODA2NDg2MWFkaXF6a2N4.

  37. 1 March 2012 Termination of appointment of Michael Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13SCGW2. Transaction: MzA1MzQwMjcyMmFkaXF6a2N4.

  38. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY9IQXYK. Transaction: MzA0NDc5NDUzM2FkaXF6a2N4.

  39. 25 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XQ6TBUF6. Transaction: MzAzNzc3MTY2NmFkaXF6a2N4.

  40. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A24G5NTH. Transaction: MzAyNDQ0NTgxNWFkaXF6a2N4.

  41. 19 May 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XDLKRK4U. Transaction: MzAxNTg3MzY2OGFkaXF6a2N4.

  42. 3 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGMH8EJY. Transaction: MzAwMTk5NzEyM2FkaXF6a2N4.

  43. 29 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOYGDB4R. Transaction: MjAzNjA1NzIxM2FkaXF6a2N4.

  44. 2 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APIN34FQ. Transaction: MjAxNzA4ODg4OGFkaXF6a2N4.

  45. 21 May 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2APVZWO. Transaction: MjAwNTg1MzY3MGFkaXF6a2N4.

  46. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMwNDE2OGFkaXF6a2N4.

  47. 2 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjE0MDE3MGFkaXF6a2N4.

  48. 2 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjA4Mzc4MmFkaXF6a2N4.

  49. 22 May 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ2ODQ5M2FkaXF6a2N4.

  50. 21 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDQ2NjQzOGFkaXF6a2N4.

  51. 21 May 2007 Registered office changed on 21/05/07 from: the core 40 st thomas street bristol BS1 6JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQ2MzgzNWFkaXF6a2N4.

  52. 20 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY1MzQ0NGFkaXF6a2N4.

  53. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTIzNjE2OGFkaXF6a2N4.

  54. 19 May 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ3NTkyNGFkaXF6a2N4.

  55. 19 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDgyNjM1OWFkaXF6a2N4.

  56. 19 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTE5Mjg0OGFkaXF6a2N4.

  57. 13 January 2006 Registered office changed on 13/01/06 from: 103 temple street bristol BS1 6EN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzkxMzI1NWFkaXF6a2N4.

  58. 2 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNTkwMTY0OWFkaXF6a2N4.

  59. 21 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODg1MTk4NWFkaXF6a2N4.

  60. 10 June 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzU4MDcyNWFkaXF6a2N4.

  61. 1 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5OTQ3OTI1MGFkaXF6a2N4.

  62. 5 August 2004 Registered office changed on 05/08/04 from: 2ND floor lawrence house lower bristol road bath BA2 9ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjUzNzIxMmFkaXF6a2N4.

  63. 26 May 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ3ODE0NGFkaXF6a2N4.

  64. 27 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNzU4MzM1MmFkaXF6a2N4.

  65. 12 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzI3MzE5OGFkaXF6a2N4.

  66. 29 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTU2OTYzNWFkaXF6a2N4.

  67. 23 May 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA3NTI2NGFkaXF6a2N4.

  68. 23 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4ODgyNzYzNmFkaXF6a2N4.

  69. 28 May 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg5MDIxNmFkaXF6a2N4.

  70. 21 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMzMzNTE2NWFkaXF6a2N4.

  71. 22 June 2001 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcwNTg2M2FkaXF6a2N4.

  72. 5 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTE0MzgyNWFkaXF6a2N4.

  73. 5 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTgzNjI1NWFkaXF6a2N4.

  74. 28 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDMxNzg3NWFkaXF6a2N4.

  75. 5 June 2000 Return made up to 19/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI5ODUzMGFkaXF6a2N4.

  76. 5 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMTUwNTM1MmFkaXF6a2N4.

  77. 18 January 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1MTc5MzI1MWFkaXF6a2N4.

  78. 18 January 2000 Auditor's resignation

    Category: Auditors. Type: AUD. Barcode: A0D6XN4H. Transaction: MDEwNjgwMjk1MGFkaXF6a2N4.

  79. 17 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzYwNDQ3MGFkaXF6a2N4.

  80. 17 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODAwNDE0MGFkaXF6a2N4.

  81. 30 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NzMyNzIxM2FkaXF6a2N4.

  82. 5 July 1999 Return made up to 19/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTY1MDcxMWFkaXF6a2N4.

  83. 28 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5Nzc4NzA3OWFkaXF6a2N4.

  84. 22 May 1998 Return made up to 19/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM4Nzk4M2FkaXF6a2N4.

  85. 10 December 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzI3OTg3OGFkaXF6a2N4.

  86. 10 December 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDUwNzQ5NmFkaXF6a2N4.

  87. 23 July 1997 Accounting reference date shortened from 31/05/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTQzNDc1MGFkaXF6a2N4.

  88. 13 June 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjA1MTg5NWFkaXF6a2N4.

  89. 8 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTYzNjE2NGFkaXF6a2N4.

  90. 8 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDE5OTQyOWFkaXF6a2N4.

  91. 8 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjIzNjkzMWFkaXF6a2N4.

  92. 8 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDgzNTQ0MWFkaXF6a2N4.

  93. 8 June 1997 Registered office changed on 08/06/97 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODQzNzM2OGFkaXF6a2N4.

  94. 19 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODU5MzI4N2FkaXF6a2N4.

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