LOADER HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Resolutions |
| 13/05/2513 May 2025 | Memorandum and Articles of Association |
| 13/05/2513 May 2025 | Change of share class name or designation |
| 12/05/2512 May 2025 | Particulars of variation of rights attached to shares |
| 22/04/2522 April 2025 | Change of details for Mr Phillip Michael Loader as a person with significant control on 2025-04-22 |
| 22/04/2522 April 2025 | Director's details changed for Mr Phillip Michael Loader on 2025-04-22 |
| 22/04/2522 April 2025 | Secretary's details changed for Mrs Joanne Louise Loader on 2025-04-22 |
| 22/04/2522 April 2025 | Change of details for Mrs Joanne Louise Loader as a person with significant control on 2025-04-22 |
| 10/04/2510 April 2025 | Registered office address changed from 8 High Street Brentwood Essex CM14 4AB to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 2025-04-10 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-03 with updates |
| 04/11/244 November 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-08-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-14 with updates |
| 01/11/221 November 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with updates |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 22/11/1922 November 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 29/10/1829 October 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 08/12/178 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 01/02/161 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/01/1526 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 30/01/1430 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/02/1311 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/02/123 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MICHAEL LOADER / 20/01/2011 |
| 31/01/1131 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE LOADER / 20/01/2011 |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 02/03/102 March 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / |MR PHILLIP MICHAEL LOADER / 21/01/2010 |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 15/04/0815 April 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL LOADER |
| 09/04/089 April 2008 | DIRECTOR APPOINTED |MR PHILLIP MICHAEL LOADER |
| 03/04/083 April 2008 | SECRETARY APPOINTED MRS JOANNE LOUISE LOADER |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED SECRETARY DELPHINE LOADER |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR DELPHINE LOADER |
| 28/01/0828 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 02/03/032 March 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | AUDITOR'S RESIGNATION |
| 29/01/0229 January 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 15/05/0115 May 2001 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 80/83 LONG LANE LONDON EC1A 9RL |
| 09/02/019 February 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 14/07/0014 July 2000 | £ NC 1000/9000 10/07/0 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS |
| 06/01/996 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS |
| 16/12/9716 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS |
| 10/01/9610 January 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS |
| 20/01/9520 January 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94 |
| 05/02/945 February 1994 | RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS |
| 24/12/9324 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 16/11/9316 November 1993 | AD 02/03/87--------- £ SI 1000@1 |
| 16/11/9316 November 1993 | SHARES AGREEMENT OTC |
| 26/04/9326 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 21/01/93; NO CHANGE OF MEMBERS |
| 03/03/923 March 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/91 |
| 05/02/925 February 1992 | RETURN MADE UP TO 21/01/92; NO CHANGE OF MEMBERS |
| 02/05/912 May 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/90 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 21/01/91; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/89 |
| 17/02/8917 February 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/88 |
| 01/11/881 November 1988 | REGISTERED OFFICE CHANGED ON 01/11/88 FROM: 14 IRONMONGER LANE LONDON EC2V 8HA |
| 04/03/884 March 1988 | RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS |
| 04/03/884 March 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/87 |
| 11/11/8711 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 14/11/8614 November 1986 | COMPANY NAME CHANGED DARING LIMITED CERTIFICATE ISSUED ON 14/11/86 |
| 14/11/8614 November 1986 | ***** MEM AND ARTS ******** |
| 22/08/8622 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/8621 August 1986 | REGISTERED OFFICE CHANGED ON 21/08/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 01/07/861 July 1986 | CERTIFICATE OF INCORPORATION |
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