LOADMAC LTD
Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Cessation of Mark John Hignett as a person with significant control on 2016-11-04 |
| 29/11/2429 November 2024 | Notification of Abt Loadmac Ltd as a person with significant control on 2016-11-04 |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-15 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Satisfaction of charge 1 in full |
| 22/12/2222 December 2022 | Satisfaction of charge 2 in full |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 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 |
| 17/09/1917 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/08/188 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/07/1713 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/07/1515 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 17/07/1417 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN HIGNETT / 07/06/2014 |
| 12/07/1312 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 27/06/1327 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 16/07/1216 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 11/05/1211 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/11/1112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN HIGNETT / 12/08/2010 |
| 08/07/118 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/07/1014 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM UNIT 2 THE GARAGE RUGBY ROAD RUGBY WARWICKSHIRE CV23 0HL |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM C/O ABT PRODUCTS LOADMAC LTD ABT PRODUCTS ASHBURTON INDUSTRIAL ESTATE ROSS-ON-WYE HEREFORDSHIRE HR9 7BW |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN HIGNETT / 23/06/2010 |
| 08/08/098 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN MAY |
| 09/07/099 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/06/0830 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/0830 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM UNIT 2, THE GARAGE RUGBY ROAD RUGBY WARWICKSHIRE CV23 0HR |
| 30/06/0830 June 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | NC INC ALREADY ADJUSTED 30/06/06 |
| 19/02/0719 February 2007 | £ NC 100/100000 30/06 |
| 19/02/0719 February 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 19/02/0719 February 2007 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 19/07/0619 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 29/03/0629 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0515 December 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: UNIT 2, THE GARAGE RUGBY ROAD RUGBY WARWICKSHIRE CV23 0HR |
| 05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN |
| 05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: UNIT 2, THE GARAGE RUGBY ROAD RUGBY WARWICKSHIRE CV23 0HR |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | SECRETARY RESIGNED |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED |
| 23/06/0523 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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