THE CLASSICAL LOO COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-19 with updates |
| 06/01/256 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 12/01/2312 January 2023 | Registered office address changed from 44 Santler Court 207 Worcester Road Malvern WR14 1SF England to 87 Millway Road Andover Hants SP10 3AY on 2023-01-12 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 04/12/204 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 03/01/203 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET MARY ROBERTS / 16/12/2019 |
| 16/12/1916 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN ROBERTS / 16/12/2019 |
| 16/12/1916 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET MARY ROBERTS / 16/12/2019 |
| 16/12/1916 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MARTIN ROBERTS / 16/12/2019 |
| 16/12/1916 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN ROBERTS / 16/12/2019 |
| 11/06/1911 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031884550002 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 17/10/1817 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 23/01/1823 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 28/07/1628 July 2016 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 12 WESLEY ROAD MARKYATE ST. ALBANS HERTFORDSHIRE AL3 8PN |
| 19/04/1619 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/04/1520 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/05/1416 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/06/134 June 2013 | ADOPT ARTICLES 01/05/2013 |
| 04/06/134 June 2013 | VARYING SHARE RIGHTS AND NAMES |
| 04/06/134 June 2013 | 02/05/13 STATEMENT OF CAPITAL GBP 500 |
| 04/06/134 June 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 100 |
| 06/05/136 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 06/05/136 May 2013 | REGISTERED OFFICE CHANGED ON 06/05/2013 FROM 12 WESLEY ROAD MARKYATE ST. ALBANS HERTFORDSHIRE AL3 8NA ENGLAND |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 05/05/125 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 44 SANTLER COURT 207 WORCESTER ROAD MALVERN WORCESTERSHIRE WR14 1SF |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/05/1117 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET MARY ROBERTS / 19/04/2010 |
| 19/05/1019 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN ROBERTS / 19/04/2010 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 17/12/0517 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 113 BROOKFARM DRIVE MALVERN WORCESTERSHIRE WR14 3SJ |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 21/06/0121 June 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 113 BROOKFARM DRIVE MALVERN WORCESTERSHIRE WR14 3SJ |
| 23/05/0123 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 27/03/0027 March 2000 | COMPANY NAME CHANGED SELECT MARQUEES LIMITED CERTIFICATE ISSUED ON 28/03/00 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | REGISTERED OFFICE CHANGED ON 15/10/97 FROM: 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 15/10/9715 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | SECRETARY RESIGNED |
| 15/10/9715 October 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 19/04/97 |
| 08/05/978 May 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 19/04/9619 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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