JOHN LOADER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/02/1926 February 2019 | STRUCK OFF AND DISSOLVED |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 22/11/1722 November 2017 | 22/11/17 STATEMENT OF CAPITAL GBP 1 |
| 22/11/1722 November 2017 | REDUCE ISSUED CAPITAL 20/11/2017 |
| 22/11/1722 November 2017 | SOLVENCY STATEMENT DATED 20/11/17 |
| 22/11/1722 November 2017 | STATEMENT BY DIRECTORS |
| 13/11/1713 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY ASKEW |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE STEUART |
| 22/03/1722 March 2017 | AUDITOR'S RESIGNATION |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/12/1518 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/12/1416 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 28/04/1428 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR STEUART |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, SECRETARY AUDREY COOK |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STEUART |
| 31/12/1331 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL ASKEW / 17/07/2013 |
| 22/08/1322 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 02/11/112 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 02/11/112 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/10/1128 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED MR GARY MICHAEL ASKEW |
| 16/12/1016 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/01/1022 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE THEODOSIA STEUART / 13/01/2010 |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / AUDREY LUCIA COOK / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ALEXANDER STEUART / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR PAULL STEUART / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS OSBORNE STEUART / 13/01/2010 |
| 24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS STEUART / 29/03/2004 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/076 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/076 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | £ SR 100000@1 04/02/05 |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0319 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/04/0324 April 2003 | £ NC 10000/210000 07/02/03 |
| 24/04/0324 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0324 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/0324 April 2003 | 50000 07/02/03 |
| 24/04/0324 April 2003 | NC INC ALREADY ADJUSTED 07/02/03 |
| 23/01/0323 January 2003 | NEW SECRETARY APPOINTED |
| 14/01/0314 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/09/0114 September 2001 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: STATION MILL, FORDINGBRIDGE, HANTS SP6 1BY |
| 29/03/0129 March 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9927 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 13/01/9913 January 1999 | £ SR 1628@1 20/11/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 14/12/96; CHANGE OF MEMBERS |
| 08/06/968 June 1996 | SECRETARY RESIGNED |
| 08/06/968 June 1996 | NEW SECRETARY APPOINTED |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 17/02/9517 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/02/9417 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 30/03/9330 March 1993 | £ SR 2359@1 23/01/92 |
| 22/03/9322 March 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 22/03/9322 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9325 February 1993 | ALTER MEM AND ARTS 10/01/92 |
| 19/01/9319 January 1993 | NEW DIRECTOR APPOINTED |
| 22/08/9222 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9217 February 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 03/02/923 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 31/05/9131 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 19/03/9119 March 1991 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 15/03/9015 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 26/04/8926 April 1989 | RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 23/02/8823 February 1988 | RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 17/09/8717 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/8717 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/11/8620 November 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 20/11/8620 November 1986 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 03/03/703 March 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company