LOADHOG LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Appointment of Ms Joanne Lesley Ritzema as a director on 2025-07-22 |
| 02/04/252 April 2025 | Registration of charge 046271170016, created on 2025-03-27 |
| 01/04/251 April 2025 | Satisfaction of charge 046271170012 in full |
| 01/04/251 April 2025 | Registration of charge 046271170015, created on 2025-03-28 |
| 01/04/251 April 2025 | Satisfaction of charge 1 in full |
| 01/04/251 April 2025 | Satisfaction of charge 046271170011 in full |
| 27/03/2527 March 2025 | Registration of charge 046271170014, created on 2025-03-27 |
| 11/03/2511 March 2025 | Satisfaction of charge 046271170010 in full |
| 10/03/2510 March 2025 | Satisfaction of charge 046271170006 in full |
| 10/03/2510 March 2025 | Satisfaction of charge 046271170007 in full |
| 10/03/2510 March 2025 | Satisfaction of charge 3 in full |
| 10/03/2510 March 2025 | Satisfaction of charge 046271170008 in full |
| 10/03/2510 March 2025 | Satisfaction of charge 5 in full |
| 10/03/2510 March 2025 | Satisfaction of charge 4 in full |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-02 with updates |
| 26/07/2426 July 2024 | Appointment of Mr Peter Conway Hartland as a director on 2024-07-23 |
| 02/05/242 May 2024 | Termination of appointment of David Arthur Routledge as a director on 2024-05-01 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-02 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Change of share class name or designation |
| 01/08/231 August 2023 | Particulars of variation of rights attached to shares |
| 23/05/2323 May 2023 | Memorandum and Articles of Association |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Resolutions |
| 03/02/233 February 2023 | Registration of charge 046271170013, created on 2023-01-27 |
| 03/02/233 February 2023 | Part of the property or undertaking has been released from charge 1 |
| 27/01/2327 January 2023 | Part of the property or undertaking has been released from charge 2 |
| 26/01/2326 January 2023 | Satisfaction of charge 046271170009 in full |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-02 with updates |
| 12/01/2312 January 2023 | Termination of appointment of Roger Hall as a director on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Director's details changed for Mr Michael Hodgson on 2022-12-20 |
| 23/09/2223 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 20/05/2220 May 2022 | Memorandum and Articles of Association |
| 19/05/2219 May 2022 | Change of share class name or designation |
| 19/05/2219 May 2022 | Particulars of variation of rights attached to shares |
| 17/05/2217 May 2022 | Appointment of Deboarah Jean Oxley as a director on 2022-05-05 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-02 with updates |
| 05/01/225 January 2022 | Registration of charge 046271170012, created on 2021-12-20 |
| 05/01/225 January 2022 | Change of share class name or designation |
| 04/01/224 January 2022 | Particulars of variation of rights attached to shares |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/11/2126 November 2021 | Director's details changed for Mr Hugh David Facey on 2021-11-26 |
| 26/11/2126 November 2021 | Director's details changed for Mr Roger Hall on 2021-11-26 |
| 22/11/2122 November 2021 | Director's details changed for Mr Shah Nawaz Khan on 2021-11-22 |
| 11/08/2111 August 2021 | Director's details changed for Dave Routledge on 2021-08-11 |
| 17/07/2117 July 2021 | Change of share class name or designation |
| 14/07/2114 July 2021 | Particulars of variation of rights attached to shares |
| 19/06/2119 June 2021 | Resolutions |
| 19/06/2119 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Particulars of variation of rights attached to shares |
| 14/06/2114 June 2021 | Change of share class name or designation |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/08/1928 August 2019 | 23/08/19 STATEMENT OF CAPITAL GBP 5673112 |
| 03/06/193 June 2019 | ADOPT ARTICLES 02/05/2019 |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MR JAMES DAVID SALLOWS |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MR SHAH NAWAZ KHAN |
| 28/11/1828 November 2018 | CHANGE PERSON AS DIRECTOR |
| 15/11/1815 November 2018 | 05/11/18 STATEMENT OF CAPITAL GBP 5523112 |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/08/1823 August 2018 | 22/08/18 STATEMENT OF CAPITAL GBP 5473112 |
| 04/05/184 May 2018 | 26/04/2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | ADOPT ARTICLES 27/04/2017 |
| 23/02/1723 February 2017 | 03/02/17 STATEMENT OF CAPITAL GBP 5458112 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN PETER STUBBS / 08/02/2017 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | 30/11/16 STATEMENT OF CAPITAL GBP 5449652 |
| 19/09/1619 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | 06/05/16 STATEMENT OF CAPITAL GBP 5446399 |
| 05/05/165 May 2016 | ADOPT ARTICLES 14/04/2016 |
| 10/02/1610 February 2016 | 05/02/16 STATEMENT OF CAPITAL GBP 5391135 |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DAVID FACEY / 04/01/2016 |
| 07/01/167 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DAVID FACEY / 06/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/12/1514 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046271170010 |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | 19/08/15 STATEMENT OF CAPITAL GBP 5389135 |
| 08/07/158 July 2015 | 08/07/15 STATEMENT OF CAPITAL GBP 5287135 |
| 11/05/1511 May 2015 | ALTER ARTICLES 16/04/2015 |
| 11/05/1511 May 2015 | ARTICLES OF ASSOCIATION |
| 04/03/154 March 2015 | 04/03/15 STATEMENT OF CAPITAL GBP 5280835 |
| 25/02/1525 February 2015 | 06/02/15 STATEMENT OF CAPITAL GBP 5280135 |
| 13/01/1513 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 |
| 07/01/157 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046271170009 |
| 04/12/144 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046271170008 |
| 29/10/1429 October 2014 | 02/07/14 STATEMENT OF CAPITAL GBP 5250224 |
| 26/09/1426 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/09/1418 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046271170007 |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNDON HADDON |
| 08/01/148 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 08/01/148 January 2014 | 07/08/13 STATEMENT OF CAPITAL GBP 5212431 |
| 28/09/1328 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046271170006 |
| 13/09/1313 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 19/09/1219 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/08/128 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/01/1218 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 23/11/1123 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/11/1123 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/09/1122 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/09/1117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/06/1121 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MR EDWARD JOHN PETER STUBBS |
| 19/04/1119 April 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 2534258 |
| 19/04/1119 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 19/04/1119 April 2011 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 14/04/1114 April 2011 | COMPANY NAME CHANGED LOADHOG HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/04/11 |
| 14/04/1114 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/01/1119 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 24/11/1024 November 2010 | SECTION 519 |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM THE HOG WORKS CARBROOK STREET SHEFFIELD SOUTH YORKSHIRE S9 2JE |
| 19/05/1019 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 11/01/1011 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 21/10/0921 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 02/01/08; BULK LIST AVAILABLE SEPARATELY |
| 04/10/074 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 02/01/07; BULK LIST AVAILABLE SEPARATELY |
| 27/10/0627 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 02/01/06; BULK LIST AVAILABLE SEPARATELY |
| 08/12/058 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0525 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/02/059 February 2005 | RETURN MADE UP TO 02/01/05; BULK LIST AVAILABLE SEPARATELY |
| 24/06/0424 June 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: OLD WEST GUN WORKS SAVILE STREET EAST SHEFFIELD SOUTH YORKSHIRE S4 7UQ |
| 09/06/049 June 2004 | ARTICLES OF ASSOCIATION |
| 08/05/048 May 2004 | NC INC ALREADY ADJUSTED 02/12/03 |
| 04/05/044 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 17/01/0417 January 2004 | ALLOTMENT AND TRANSFER 02/01/04 |
| 17/01/0417 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | NEW SECRETARY APPOINTED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/12/0324 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/12/0324 December 2003 | £ NC 100/2900000 02/1 |
| 24/12/0324 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0324 December 2003 | SECRETARY RESIGNED |
| 24/12/0324 December 2003 | NC INC ALREADY ADJUSTED 02/12/03 |
| 23/12/0323 December 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: ST PETERS HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL |
| 13/03/0313 March 2003 | COMPANY NAME CHANGED IMCO (92003) LIMITED CERTIFICATE ISSUED ON 13/03/03 |
| 02/01/032 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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