LOADPOINT PRECISION ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-13 with updates |
| 22/01/2422 January 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 26/05/2326 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 24/01/2224 January 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-23 with no updates |
| 29/01/2129 January 2021 | REGISTERED OFFICE CHANGED ON 29/01/2021 FROM 7 & 8 CHURCH STREET WIMBORNE DORSET BH21 1JH ENGLAND |
| 28/01/2128 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/05/2020 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/04/1915 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/03/1928 March 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILLIP BAKER / 31/01/2019 |
| 28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BAKER / 31/01/2019 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES |
| 21/02/1921 February 2019 | TERMINATE SEC APPOINTMENT |
| 21/02/1921 February 2019 | TERMINATE SEC APPOINTMENT |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID OAKLEY |
| 19/02/1919 February 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM 2 PRINCES COURT PRINCES ROAD FERNDOWN DORSET BH22 9JG |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/04/184 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/02/1717 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | 17/11/16 STATEMENT OF CAPITAL GBP 17049 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 07/12/167 December 2016 | ADOPT ARTICLES 17/11/2016 |
| 15/02/1615 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/01/1614 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/04/159 April 2015 | ARTICLES OF ASSOCIATION |
| 09/04/159 April 2015 | 25/11/09 STATEMENT OF CAPITAL GBP 15444 |
| 09/04/159 April 2015 | VARYING SHARE RIGHTS AND NAMES |
| 09/04/159 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/01/1520 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/01/148 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/01/133 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/01/125 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 23/04/1123 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/01/1113 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/02/1019 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BAKER / 01/10/2009 |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/01/0910 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | £ IC 144440/14444 30/12/05 £ SR 129996@1=129996 |
| 27/01/0627 January 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: CHELWORTH INDUSTRIAL ESTATE CHELWORTH ROAD, CRICKLADE SWINDON WILTSHIRE SN6 6HE |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED |
| 07/12/057 December 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | SECRETARY RESIGNED |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | ADOPT ARTICLES 13/02/01 |
| 21/01/0021 January 2000 | SECRETARY RESIGNED |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | NEW SECRETARY APPOINTED |
| 21/01/0021 January 2000 | REGISTERED OFFICE CHANGED ON 21/01/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 29/12/9929 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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