50 LOOP ROAD MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/01/2525 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 12/10/2412 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 21/01/2421 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 14/10/2314 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 20/10/2220 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 22/01/2222 January 2022 | Confirmation statement made on 2022-01-14 with updates |
| 22/01/2222 January 2022 | Statement of capital following an allotment of shares on 2021-01-25 |
| 22/01/2222 January 2022 | Notification of Carol Chetwood as a person with significant control on 2021-01-25 |
| 02/10/212 October 2021 | Appointment of Miss Carol Chetwood as a director on 2021-10-02 |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 02/10/212 October 2021 | Cessation of John Robert Gilby as a person with significant control on 2021-01-25 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 12/01/2112 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 13/10/1913 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 14/10/1814 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 17/10/1717 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 16/10/1616 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/01/1625 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 19/10/1519 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 01/02/151 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 20/10/1420 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 26/01/1426 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 26/01/1426 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DOUGLAS |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, SECRETARY ROSS DOUGLAS |
| 29/10/1329 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROSS JAMES DOUGLAS / 01/01/2013 |
| 31/01/1331 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 27/10/1227 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 27/01/1227 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 27/10/1127 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 01/02/111 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER CLARE DOUGLAS / 19/01/2010 |
| 20/01/1020 January 2010 | SAIL ADDRESS CREATED |
| 20/01/1020 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 20/01/1020 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MATHIESON READ / 19/01/2010 |
| 24/11/0924 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 09/02/099 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JOY / 11/12/2008 |
| 11/12/0811 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | NEW SECRETARY APPOINTED |
| 27/11/0627 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | NEW SECRETARY APPOINTED |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | SECRETARY RESIGNED |
| 12/02/0312 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 05/02/025 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | SECRETARY RESIGNED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | NEW SECRETARY APPOINTED |
| 13/04/9913 April 1999 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ |
| 29/01/9929 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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