LOANGO ESTATES LTD

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-07-18 with no updates

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06/08/256 August 2025 NewTermination of appointment of David William Berkley as a director on 2025-07-11

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08/01/258 January 2025 Micro company accounts made up to 2024-03-31

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19/07/2419 July 2024 Confirmation statement made on 2024-07-18 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Micro company accounts made up to 2023-03-31

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02/08/232 August 2023 Confirmation statement made on 2023-07-18 with no updates

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04/01/234 January 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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24/09/2124 September 2021 Termination of appointment of Margaret Berkley as a secretary on 2019-05-16

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24/09/2124 September 2021 Confirmation statement made on 2021-07-18 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/12/1927 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JOSEPH BERKLEY

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM BERKLEY

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/07/1524 July 2015 Annual return made up to 18 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/07/1418 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/03/1420 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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11/12/1311 December 2013 31/03/13 TOTAL EXEMPTION FULL

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14/03/1314 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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07/02/137 February 2013 REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 185 PARK ROAD LIVERPOOL MERSEYSIDE L8 6SE

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/03/1215 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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03/01/123 January 2012 Annual return made up to 13 March 2011 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/05/1112 May 2011 Annual return made up to 12 March 2011 with full list of shareholders

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20/01/1120 January 2011 31/03/10 TOTAL EXEMPTION FULL

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER BERKLEY / 01/10/2009

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19/03/1019 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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19/03/1019 March 2010 APPOINTMENT TERMINATED, DIRECTOR PETER BERKLEY

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19/01/1019 January 2010 31/03/09 TOTAL EXEMPTION FULL

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12/03/0912 March 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 31/03/08 TOTAL EXEMPTION FULL

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28/03/0828 March 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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27/03/0727 March 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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10/10/0610 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/06/0624 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0624 March 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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09/12/059 December 2005 REGISTERED OFFICE CHANGED ON 09/12/05 FROM: GAW HILL LANE AUGHTON ORMSKIRK LANCASHIRE L39 4UH

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07/12/057 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0510 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/09/0510 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/07/052 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/03/0518 March 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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29/09/0429 September 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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23/07/0323 July 2003 NEW DIRECTOR APPOINTED

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19/03/0319 March 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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01/05/021 May 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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20/11/0120 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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12/06/0112 June 2001 RETURN MADE UP TO 12/03/01; NO CHANGE OF MEMBERS

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15/01/0115 January 2001 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS

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10/01/0110 January 2001 EXEMPTION FROM APPOINTING AUDITORS 01/04/00

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10/01/0110 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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05/01/005 January 2000 EXEMPTION FROM APPOINTING AUDITORS 01/04/99

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05/01/005 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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06/05/996 May 1999

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06/05/996 May 1999 RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS

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17/06/9817 June 1998 NEW DIRECTOR APPOINTED

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17/06/9817 June 1998 NEW SECRETARY APPOINTED

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17/06/9817 June 1998 NEW DIRECTOR APPOINTED

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17/06/9817 June 1998 NEW DIRECTOR APPOINTED

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17/06/9817 June 1998 NEW DIRECTOR APPOINTED

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20/03/9820 March 1998 DIRECTOR RESIGNED

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20/03/9820 March 1998 SECRETARY RESIGNED

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19/03/9819 March 1998 DIRECTOR RESIGNED

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19/03/9819 March 1998 SECRETARY RESIGNED

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12/03/9812 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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