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L.D.C. Latvia Limited

Documents

Total Documents55
Total Pages235

Filing History

22 August 2017Accounts for a dormant company made up to 31 December 2016
3 August 2017Confirmation statement made on 30 July 2017 with no updates
21 October 2016Director's details changed for Mr Richard David Rance on 12 October 2016
10 August 2016Confirmation statement made on 30 July 2016 with updates
27 May 2016Total exemption small company accounts made up to 31 December 2015
31 July 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
29 May 2015Total exemption small company accounts made up to 31 December 2014
5 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
23 July 2014Total exemption small company accounts made up to 31 December 2013
28 January 2014Director's details changed for Mr Richard David Rance on 25 October 2013
20 September 2013Sub-division of shares on 16 September 2013
31 July 2013Annual return made up to 30 July 2013 with a full list of shareholders
30 May 2013Total exemption small company accounts made up to 31 December 2012
23 August 2012Total exemption small company accounts made up to 31 December 2011
8 August 2012Annual return made up to 30 July 2012 with a full list of shareholders
9 August 2011Annual return made up to 30 July 2011 with a full list of shareholders
18 March 2011Total exemption small company accounts made up to 31 December 2010
12 October 2010Director's details changed for Mr Richard David Rance on 12 October 2010
27 September 2010Appointment of Mr Richard David Rance as a director
2 September 2010Total exemption small company accounts made up to 31 December 2009
4 August 2010Annual return made up to 30 July 2010 with a full list of shareholders
4 August 2010Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009
4 August 2010Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009
4 August 2010Director's details changed for Ldc Corporate Director No 1 Limited on 1 October 2009
4 August 2010Director's details changed for Ldc Corporate Director No 1 Limited on 1 October 2009
8 September 2009Total exemption small company accounts made up to 31 December 2008
13 August 2009Return made up to 30/07/09; full list of members
30 July 2008Return made up to 30/07/08; full list of members
17 March 2008Accounts for a dormant company made up to 31 December 2007
22 October 2007Accounts for a dormant company made up to 31 December 2006
30 July 2007Return made up to 30/07/07; full list of members
18 October 2006Total exemption full accounts made up to 31 December 2005
11 August 2006Return made up to 30/07/06; full list of members
29 September 2005Total exemption full accounts made up to 31 December 2004
8 August 2005Return made up to 30/07/05; full list of members
8 October 2004Total exemption full accounts made up to 31 December 2003
12 August 2004Return made up to 30/07/04; full list of members
12 September 2003Return made up to 30/07/03; full list of members
6 April 2003Full accounts made up to 31 December 2002
9 August 2002Return made up to 30/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 July 2002Full accounts made up to 31 December 2001
9 August 2001Return made up to 30/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 April 2001Full accounts made up to 31 December 2000
1 November 2000Registered office changed on 01/11/00 from: princes house 95 gresham street london EC2V 7LY
11 August 2000Return made up to 30/07/00; full list of members
7 July 2000Full accounts made up to 31 December 1999
13 March 2000Accounting reference date shortened from 31/07/00 to 31/12/99
3 September 1999Registered office changed on 03/09/99 from: 200 aldersgate street london EC1A 4JJ
3 September 1999Director resigned
3 September 1999New director appointed
3 September 1999New secretary appointed
3 September 1999Director resigned
3 September 1999Secretary resigned
1 September 1999Company name changed pondlight LIMITED\certificate issued on 01/09/99
30 July 1999Incorporation
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