A P LOVERIDGE LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-13 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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18/03/2418 March 2024 Confirmation statement made on 2024-03-13 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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16/03/2316 March 2023 Confirmation statement made on 2023-03-13 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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01/10/191 October 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARD

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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04/07/184 July 2018 30/09/17 TOTAL EXEMPTION FULL

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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18/04/1818 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE EILEEN BELCHER / 13/03/2018

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06/06/176 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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22/02/1722 February 2017 REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 186 SOMERFORD ROAD CHRISTCHURCH DORSET BH23 3QG

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/05/165 May 2016 Annual return made up to 13 March 2016 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/04/1516 April 2015 Annual return made up to 13 March 2015 with full list of shareholders

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/04/1411 April 2014 Annual return made up to 13 March 2014 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/04/135 April 2013 Annual return made up to 13 March 2013 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/04/122 April 2012 Annual return made up to 13 March 2012 with full list of shareholders

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07/10/117 October 2011 DIRECTOR APPOINTED KEITH ANDREW BROWN

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29/07/1129 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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29/07/1129 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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29/07/1129 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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29/07/1129 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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29/07/1129 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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29/07/1129 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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29/07/1129 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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29/07/1129 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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29/07/1129 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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29/07/1129 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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29/07/1129 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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28/07/1128 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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28/07/1128 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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07/04/117 April 2011 Annual return made up to 13 March 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/04/116 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK LOVERIDGE / 13/03/2011

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06/04/116 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN SUSAN LOVERIDGE / 13/03/2011

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08/01/118 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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08/01/118 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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30/12/1030 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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29/04/1029 April 2010 DIRECTOR APPOINTED ELIZABETH RUTH O'CONNOR

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26/04/1026 April 2010 Annual return made up to 13 March 2010 with full list of shareholders

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23/04/1023 April 2010 GBP SR 5000@1 GBP SR 14349@1

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/07/0922 July 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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29/04/0929 April 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROGER MITCHELL / 25/05/2007

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24/04/0824 April 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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01/11/071 November 2007 REGISTERED OFFICE CHANGED ON 01/11/07 FROM: SOUTHBROOK ROAD SOUTHAMPTON HAMPSHIRE SO15 1BH

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20/08/0720 August 2007 COMPANY NAME CHANGED J M LOVERIDGE LIMITED CERTIFICATE ISSUED ON 20/08/07

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24/05/0724 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06

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24/04/0724 April 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 SECRETARY RESIGNED

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24/04/0724 April 2007 NEW SECRETARY APPOINTED

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05/06/065 June 2006 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS; AMEND

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22/05/0622 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

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28/04/0628 April 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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19/04/0519 April 2005 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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19/04/0519 April 2005 REREGISTRATION MEMORANDUM AND ARTICLES

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19/04/0519 April 2005 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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19/04/0519 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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18/04/0518 April 2005 DIRECTOR'S PARTICULARS CHANGED

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18/04/0518 April 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

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04/03/054 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/04/0423 April 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03

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22/04/0422 April 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 DIRECTOR RESIGNED

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24/02/0424 February 2004 DIRECTOR RESIGNED

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05/07/035 July 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02

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07/04/037 April 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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11/04/0211 April 2002 DIRECTOR'S PARTICULARS CHANGED

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11/04/0211 April 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01

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21/05/0121 May 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS

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11/05/0111 May 2001 DIRECTOR'S PARTICULARS CHANGED

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01/05/011 May 2001 FULL GROUP ACCOUNTS MADE UP TO 30/09/00

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12/04/0112 April 2001 DIRECTOR'S PARTICULARS CHANGED

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08/09/008 September 2000 DIRECTOR RESIGNED

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13/04/0013 April 2000 FULL GROUP ACCOUNTS MADE UP TO 30/09/99

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29/03/0029 March 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS

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22/03/0022 March 2000 DIRECTOR'S PARTICULARS CHANGED

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22/03/0022 March 2000 DIRECTOR'S PARTICULARS CHANGED

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22/03/0022 March 2000 DIRECTOR'S PARTICULARS CHANGED

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29/10/9929 October 1999 NEW DIRECTOR APPOINTED

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29/10/9929 October 1999 NEW DIRECTOR APPOINTED

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29/10/9929 October 1999 NEW DIRECTOR APPOINTED

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06/04/996 April 1999 RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS

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26/02/9926 February 1999 FULL GROUP ACCOUNTS MADE UP TO 30/09/98

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22/05/9822 May 1998 RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS

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30/03/9830 March 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/97

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17/06/9717 June 1997 DIRECTOR RESIGNED

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17/06/9717 June 1997 RETURN MADE UP TO 13/03/97; CHANGE OF MEMBERS

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08/04/978 April 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/96

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16/01/9716 January 1997 NEW DIRECTOR APPOINTED

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01/04/961 April 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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20/03/9620 March 1996 RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS

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02/05/952 May 1995 RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS

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01/05/951 May 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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25/03/9425 March 1994 RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS

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25/03/9425 March 1994 DIRECTOR'S PARTICULARS CHANGED

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21/03/9421 March 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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04/12/934 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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21/04/9321 April 1993 RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS

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06/04/936 April 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/92

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02/04/922 April 1992 RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS

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02/04/922 April 1992 NEW DIRECTOR APPOINTED

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02/04/922 April 1992 REGISTERED OFFICE CHANGED ON 02/04/92

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02/04/922 April 1992 DIRECTOR'S PARTICULARS CHANGED

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23/03/9223 March 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/91

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15/05/9115 May 1991 FULL GROUP ACCOUNTS MADE UP TO 30/09/90

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12/04/9112 April 1991 RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS

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05/04/915 April 1991 NEW DIRECTOR APPOINTED

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25/04/9025 April 1990 NEW DIRECTOR APPOINTED

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25/04/9025 April 1990 RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS

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25/04/9025 April 1990 FULL GROUP ACCOUNTS MADE UP TO 30/09/89

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15/06/8915 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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25/05/8925 May 1989 RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS

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25/05/8925 May 1989 FULL GROUP ACCOUNTS MADE UP TO 05/10/88

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24/03/8824 March 1988 RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS

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08/03/888 March 1988 FULL GROUP ACCOUNTS MADE UP TO 30/09/87

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02/03/872 March 1987 RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS

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02/03/872 March 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/86

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12/05/5412 May 1954 PARTICULARS OF MORTGAGE/CHARGE

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13/08/4713 August 1947 PARTICULARS OF MORTGAGE/CHARGE

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24/10/4624 October 1946 PARTICULARS OF MORTGAGE/CHARGE

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08/06/448 June 1944 CERTIFICATE OF INCORPORATION

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