| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2022-12-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-12-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-12-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAYES |
| 2022-10-12 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN HAYES |
| 2022-09-23 |
update statutory_documents DIRECTOR APPOINTED MICHAEL BURT |
| 2022-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FAULKNER |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-09-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-09-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-10-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-10-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-10-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-10-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-09-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-09-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 2018-08-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ |
| 2018-08-28 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH JULIAN LISTER |
| 2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WATTS |
| 2017-11-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-10-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-10-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 2017-09-04 |
update statutory_documents SECOND FILING OF AP01 FOR DAVID FAULKNER |
| 2017-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LDC (HOLDINGS) LIMITED / 06/01/2017 |
| 2017-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LDC (HOLDINGS) LIMITED / 06/01/2017 |
| 2017-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LDC (HOLDINGS) LIMITED / 23/03/2017 |
| 2017-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LDC (HOLDINGS) PLC / 06/01/2017 |
| 2017-04-26 |
delete address THE CORE 40 ST THOMAS STREET BRISTOL BS1 6JX |
| 2017-04-26 |
insert address SOUTH QUAY TEMPLE BACK BRISTOL UNITED KINGDOM BS1 6FL |
| 2017-04-26 |
update registered_address |
| 2017-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2017 FROM
THE CORE
40 ST THOMAS STREET
BRISTOL
BS1 6JX |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FAULKNER |
| 2016-10-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LLOYD WATTS |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARDS |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2015-11-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY RICHARDS / 23/10/2015 |
| 2015-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY RICHARDS / 21/10/2015 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
| 2015-10-07 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
| 2015-09-29 |
update statutory_documents 07/09/15 FULL LIST |
| 2015-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT SZPOJNAROWICZ / 09/09/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
| 2014-10-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
| 2014-09-08 |
update statutory_documents 07/09/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
| 2013-11-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
| 2013-10-07 |
update statutory_documents 07/09/13 FULL LIST |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 7020 - Letting of own property |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-07 => 2012-09-07 |
| 2013-06-23 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
| 2013-03-20 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ |
| 2013-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW REID |
| 2012-10-18 |
update statutory_documents 07/09/12 FULL LIST |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-28 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS GUY RICHARDS |
| 2012-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNETT |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-21 |
update statutory_documents 07/09/11 FULL LIST |
| 2010-10-22 |
update statutory_documents 07/09/10 FULL LIST |
| 2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GRANT |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD GRANT / 04/01/2010 |
| 2009-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID MCDONALD |
| 2008-10-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-09-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 2008-07-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-07-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-07-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-07-01 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 2008-06-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-06-04 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 2008-05-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW MCDONALD |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARD GRANT |
| 2008-03-12 |
update statutory_documents COMPANY NAME CHANGED TOTALMAX LIMITED
CERTIFICATE ISSUED ON 12/03/08 |
| 2007-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/07 FROM:
THE CORE
40 ST THOMAS STREET
BRISTOL
BS1 6JX |
| 2007-09-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 2007-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/07 FROM:
THE CORE
40 ST THOMAS STREET
BRISTOL
BS1 6JZ |
| 2007-06-02 |
update statutory_documents S366A DISP HOLDING AGM 22/05/07 |
| 2006-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-09-07 |
update statutory_documents RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/06 FROM:
103 TEMPLE STREET
BRISTOL
BS1 6EN |
| 2005-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-16 |
update statutory_documents RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 2004-09-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-16 |
update statutory_documents RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 2004-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/04 FROM:
LAWRENCE HOUSE
LOWER BRISTOL ROAD
BATH
BA2 9ET |
| 2003-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-16 |
update statutory_documents RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 2003-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-20 |
update statutory_documents RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 2002-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-12 |
update statutory_documents RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 2000-11-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 2000-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/00 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BU |
| 2000-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |