LOAN.CO.UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Appointment of Mr Craig Peter Lewis as a director on 2025-04-06 |
| 31/01/2531 January 2025 | Termination of appointment of Philip Bailey as a director on 2024-12-12 |
| 11/12/2411 December 2024 | Full accounts made up to 2024-05-31 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 17/05/2417 May 2024 | Appointment of Mr Philip Bailey as a director on 2024-05-01 |
| 17/05/2417 May 2024 | Appointment of Mr Christopher Owen Steele as a director on 2024-05-01 |
| 28/02/2428 February 2024 | Full accounts made up to 2023-05-31 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-17 with updates |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-04 with updates |
| 12/06/2312 June 2023 | Termination of appointment of Dean Burley as a director on 2023-06-12 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-04 with updates |
| 28/03/2228 March 2022 | Director's details changed for Mr Dean Burley on 2022-03-28 |
| 06/01/226 January 2022 | Registered office address changed from Suite 2, Parkway House 28 Avenue Road Bournemouth BH2 5SL England to 46 Alexandra Street Southend on Sea SS1 1BJ on 2022-01-06 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-07-01 with updates |
| 22/12/2122 December 2021 | Cessation of Paul Simon Mcgerrigan as a person with significant control on 2021-06-30 |
| 22/12/2122 December 2021 | Change of details for Mr Marc James Bertola as a person with significant control on 2021-06-30 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-06-30 with updates |
| 22/11/2122 November 2021 | Appointment of Mr Dean Burley as a director on 2021-11-22 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-25 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 30/05/2130 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 27/08/2027 August 2020 | REGISTERED OFFICE CHANGED ON 27/08/2020 FROM UNIT 1 ST STEPHENS COURT 15-17 SAINT STEPHENS ROAD BOURNEMOUTH BH2 6LA ENGLAND |
| 25/06/2025 June 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK JAMES BERTOLA / 25/06/2020 |
| 25/06/2025 June 2020 | PSC'S CHANGE OF PARTICULARS / MARC JAMES BERTOLA / 25/06/2020 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 17/06/2017 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 054551710001 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 11/06/2011 June 2020 | 01/06/20 STATEMENT OF CAPITAL GBP 7797271 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 01/04/201 April 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | PREVSHO FROM 31/05/2019 TO 30/05/2019 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 15/01/2015 January 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL SIMON MCGERRIGAN / 15/01/2020 |
| 02/08/192 August 2019 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM UNIT 7 ST STEPHENS COURT 15-17 SAINT STEPHENS ROAD BOURNEMOUTH BH2 6LA ENGLAND |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 25/03/1925 March 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM 46 ALEXANDRA STREET SOUTHEND ON SEA SS1 1BJ ENGLAND |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 24/10/1824 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 02/03/182 March 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL SIMON MCGERRIGAN / 02/01/2018 |
| 02/03/182 March 2018 | PSC'S CHANGE OF PARTICULARS / MR MARC JAMES BERTOLA / 02/01/2018 |
| 01/03/181 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 02/01/182 January 2018 | 02/01/18 STATEMENT OF CAPITAL GBP 6525285 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 21/03/1721 March 2017 | 20/02/17 STATEMENT OF CAPITAL GBP 3636364 |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 46 ALEXANDRA STREET SOUTHEND-ON-SEA SS1 1BJ ENGLAND |
| 12/01/1612 January 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM BLACKFRIARS HOUSE SAINT MARYS PARSONAGE MANCHESTER M3 2JA |
| 28/09/1528 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, SECRETARY TRACEY FRENCH |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 29/01/1529 January 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM SUITE 31 PARAGON HOUSE 48 SEYMOUR GROVE MANCHESTER M16 0LN |
| 19/01/1519 January 2015 | 19/01/15 STATEMENT OF CAPITAL GBP 2000000 |
| 17/09/1417 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 01/07/141 July 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 26/09/1326 September 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 105 HAMLET COURT ROAD WESTCLIFF - ON SEA ESSEX SS0 7ES ENGLAND |
| 21/06/1321 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC BERTOLA |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR PAUL SIMON MCGERRIGAN |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 15/08/1215 August 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 16/06/1116 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 28/02/1128 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 04/08/104 August 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 23/04/1023 April 2010 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 46 ALEXANDRA STREET SOUTHEND ON SEA ESSEX SS1 1BJ |
| 08/03/108 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN ROE |
| 18/01/1018 January 2010 | SECRETARY APPOINTED MISS TRACEY FRENCH |
| 27/05/0927 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON JUNIPER |
| 26/05/0926 May 2009 | SECRETARY APPOINTED MRS SUSAN BARBARA ROE |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MR MARC JAMES BERTOLA |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED SECRETARY ANDREA JUNIPER |
| 17/03/0917 March 2009 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 03/02/093 February 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/01/0927 January 2009 | APPLICATION FOR STRIKING-OFF |
| 23/07/0823 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA JUNIPER / 19/05/2008 |
| 19/05/0819 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JUNIPER / 19/05/2008 |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 62 HIGH ROAD RAYLEIGH ESSEX SS6 7AD |
| 26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: ABILITY HOUSE 121 BROOKER ROAD WALTHAM ABBEY EN9 1JH |
| 15/01/0715 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | SECRETARY RESIGNED |
| 17/05/0517 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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