LOADPOINT LIMITED

Company Documents

Date	Description
18/08/2518 August 2025 New	Full accounts made up to 2024-12-31 View Document
04/06/254 June 2025	Appointment of Mr Peng Zhang as a director on 2025-05-22 View Document
03/06/253 June 2025	Termination of appointment of Steven Andrew Tillman as a director on 2025-05-22 View Document
03/06/253 June 2025	Termination of appointment of Sheryl Jarrett as a director on 2025-05-20 View Document
15/04/2515 April 2025	Appointment of Ms Sheryl Jarrett as a director on 2025-04-06 View Document
15/11/2415 November 2024	Termination of appointment of Philip Jones as a secretary on 2024-11-15 View Document
15/11/2415 November 2024	Termination of appointment of Mark Richard Taylor as a director on 2024-11-13 View Document
13/11/2413 November 2024	Confirmation statement made on 2024-11-13 with no updates View Document
25/09/2425 September 2024	Full accounts made up to 2023-12-31 View Document
27/08/2427 August 2024	Director's details changed for Mr Stephen Andrew Tillman on 2024-08-27 View Document
29/02/2429 February 2024	Director's details changed for Ms Yan Yan Hu on 2024-02-29 View Document
28/02/2428 February 2024	Appointment of Mr Stephen Andrew Tillman as a director on 2024-02-16 View Document
28/02/2428 February 2024	Termination of appointment of Tongyu Zhao as a director on 2024-02-16 View Document
28/02/2428 February 2024	Termination of appointment of Jonathan Mark Everett as a director on 2024-02-16 View Document
28/02/2428 February 2024	Director's details changed for Ms Yan Yan Hu on 2024-02-28 View Document
28/02/2428 February 2024	Appointment of Mr Mark Richard Taylor as a director on 2024-02-16 View Document
27/11/2327 November 2023	Confirmation statement made on 2023-11-13 with no updates View Document
06/09/236 September 2023	Full accounts made up to 2022-12-31 View Document
16/01/2316 January 2023	Director's details changed for Mr Jon Everett on 2023-01-16 View Document
16/01/2316 January 2023	Appointment of Mr Jon Everett as a director on 2023-01-03 View Document
05/01/235 January 2023	Termination of appointment of David Kennedy Newbigging as a director on 2022-12-31 View Document
05/01/235 January 2023	Appointment of Mr Philip Jones as a secretary on 2022-12-16 View Document
30/11/2230 November 2022	Termination of appointment of Bernard Scanlan as a director on 2022-11-26 View Document
30/11/2230 November 2022	Confirmation statement made on 2022-11-13 with no updates View Document
28/03/2228 March 2022	Accounts for a small company made up to 2021-12-31 View Document
15/11/2115 November 2021	Confirmation statement made on 2021-11-13 with no updates View Document
23/09/2123 September 2021	Accounts for a small company made up to 2020-12-31 View Document
24/09/1924 September 2019	View Document
23/04/1923 April 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
28/11/1828 November 2018	REGISTRATION OF A CHARGE / CHARGE CODE 072065190003 View Document
26/09/1826 September 2018	CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES View Document
26/09/1826 September 2018	SAIL ADDRESS CHANGED FROM: 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL ENGLAND View Document
26/09/1826 September 2018	SAIL ADDRESS CHANGED FROM: SWATTON BARN BADBURY SWINDON SN4 0EU ENGLAND View Document
09/04/189 April 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
30/11/1730 November 2017	DIRECTOR APPOINTED MR JONATHAN MICHAEL PARKES View Document
16/10/1716 October 2017	DIRECTOR APPOINTED SIR DAVID KENNEDY NEWBIGGING View Document
26/09/1726 September 2017	CESSATION OF ANDREW GILBERT SAUNDERS AS A PSC View Document
26/09/1726 September 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GILBERT SAUNDERS / 19/09/2017 View Document
26/09/1726 September 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BOND / 19/09/2017 View Document
26/09/1726 September 2017	CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES View Document
26/09/1726 September 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZHENGZHOU GL TECHNOLOGY COP., LTD View Document
26/09/1726 September 2017	CESSATION OF CLIVE BOND AS A PSC View Document
16/06/1716 June 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
08/12/168 December 2016	ADOPT ARTICLES 22/11/2016 View Document
23/11/1623 November 2016	DIRECTOR APPOINTED MS YAN YAN HU View Document
23/11/1623 November 2016	DIRECTOR APPOINTED MR ZHIHONG HU View Document
23/11/1623 November 2016	DIRECTOR APPOINTED MR TONGYU ZHAO View Document
22/11/1622 November 2016	22/11/16 STATEMENT OF CAPITAL GBP 120 View Document

22/11/1622 November 2016	CURRSHO FROM 31/03/2017 TO 31/12/2016 View Document
17/11/1617 November 2016	CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES View Document
07/11/167 November 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
26/07/1626 July 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
26/05/1626 May 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
18/12/1518 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
29/09/1529 September 2015	Annual return made up to 23 September 2015 with full list of shareholders View Document
10/09/1510 September 2015	RETURN OF PURCHASE OF OWN SHARES View Document
20/08/1520 August 2015	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRADBURY View Document
10/04/1510 April 2015	REGISTRATION OF A CHARGE / CHARGE CODE 072065190002 View Document
18/12/1418 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
29/09/1429 September 2014	Annual return made up to 23 September 2014 with full list of shareholders View Document
24/12/1324 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
30/09/1330 September 2013	Annual return made up to 23 September 2013 with full list of shareholders View Document
30/09/1330 September 2013	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR View Document
25/07/1325 July 2013	04/03/13 STATEMENT OF CAPITAL GBP 150.0 View Document
25/07/1325 July 2013	VARYING SHARE RIGHTS AND NAMES View Document
11/07/1311 July 2013	Annual return made up to 30 March 2013 with full list of shareholders View Document
22/05/1322 May 2013	Annual return made up to 29 March 2013 with full list of shareholders View Document
21/05/1321 May 2013	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR View Document
20/05/1320 May 2013	SAIL ADDRESS CREATED View Document
03/04/133 April 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
03/04/133 April 2013	04/03/13 STATEMENT OF CAPITAL GBP 1500 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
22/03/1322 March 2013	DIRECTOR APPOINTED ANTHONY CHRISTOPHER BRADBURY View Document
04/03/134 March 2013	APPOINTMENT TERMINATED, SECRETARY CLAIRE PAISH View Document
04/03/134 March 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID PEDLEY View Document
13/08/1213 August 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
11/04/1211 April 2012	Annual return made up to 29 March 2012 with full list of shareholders View Document
29/06/1129 June 2011	REGISTERED OFFICE CHANGED ON 29/06/2011 FROM LAWRENCE HOUSE LOWER BRISTOL ROAD BATH BA2 9ET View Document
27/06/1127 June 2011	SECRETARY APPOINTED MISS CLAIRE PAISH View Document
27/06/1127 June 2011	APPOINTMENT TERMINATED, SECRETARY RUTH COOK View Document
22/06/1122 June 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
15/06/1115 June 2011	SECRETARY'S CHANGE OF PARTICULARS / RUTH COOK / 28/03/2011 View Document
15/06/1115 June 2011	Annual return made up to 29 March 2011 with full list of shareholders View Document
08/06/118 June 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
08/06/118 June 2011	06/09/10 STATEMENT OF CAPITAL GBP 100 View Document
08/06/118 June 2011	SUB-DIVISION 06/09/10 View Document
23/09/1023 September 2010	COMPANY NAME CHANGED PLUSMEAD LIMITED CERTIFICATE ISSUED ON 23/09/10 View Document
23/09/1023 September 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
20/08/1020 August 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
23/06/1023 June 2010	DIRECTOR APPOINTED CLIVE BOND View Document
23/06/1023 June 2010	DIRECTOR APPOINTED DAVID BERNARD PEDLEY View Document
23/06/1023 June 2010	APPOINTMENT TERMINATED, DIRECTOR SUSAN BUHAGIAR View Document
23/06/1023 June 2010	DIRECTOR APPOINTED ANDREW GILBERT SAUNDERS View Document
23/06/1023 June 2010	SECRETARY APPOINTED RUTH COOK View Document
23/06/1023 June 2010	REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 14 FERNBANK CLOSE CHATHAM KENT ME5 9NH View Document
29/03/1029 March 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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