LOANS 2 GO LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Full accounts made up to 2023-12-30 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-26 with no updates |
| 10/04/2410 April 2024 | Appointment of Mr Gavin St John-Heath as a director on 2024-04-08 |
| 09/04/249 April 2024 | Termination of appointment of Paul Robert Timmins as a director on 2024-03-31 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-30 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 01/02/231 February 2023 | Appointment of Mr Liam Hills as a director on 2023-01-18 |
| 31/01/2331 January 2023 | Appointment of Mr Paul Robert Timmins as a director on 2023-01-18 |
| 03/01/233 January 2023 | Full accounts made up to 2021-12-30 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 04/04/224 April 2022 | Appointment of Mrs Marieta Mitkova Kuzmanova as a director on 2022-04-04 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-30 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/09/1826 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON FURNIVAL |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN LORD |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED MR JAMES GODBOLD |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED MR SIMON FURNIVAL |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR LAWRENCE GEORGE BADEJO-ADEGBENGA |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 10/10/1610 October 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 02/12/152 December 2015 | SECRETARY APPOINTED MR LAWRENCE GEORGE BADEJO-ADEGBENGA |
| 02/12/152 December 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 297 OLDHAM ROAD ROCHDALE LANCASHIRE OL16 5JG |
| 06/11/156 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/10/1520 October 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SARA BURNEY |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN SMITH |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHNSON |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MISS SARA TRACY BURNEY |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR MARTIN JAMES RIX |
| 13/05/1513 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/05/1513 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/03/159 March 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 20000100 |
| 03/12/143 December 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BARNETT / 27/08/2014 |
| 07/05/147 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED DAVID JOHN BARNETT |
| 04/01/144 January 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/01/144 January 2014 | 03/12/13 STATEMENT OF CAPITAL GBP 14000100.00 |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MATTHEW CAMPBELL |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GERALD TAYLOR |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/09/1225 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM, LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUCKWORTH |
| 24/10/1124 October 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, SECRETARY DARREN SMITH |
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM, 297 OLDHAM ROAD, ROCHDALE, OL16 5JG |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED ANTHONY HAROLD DUCKWORTH |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR. GERALD BRIAN TAYLOR |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MR CHARLES EVANS JOHNSON |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/09/1124 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/09/1114 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED MR DAMIEN RICHARD LORD |
| 03/12/103 December 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LONERGAN |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/11/0927 November 2009 | Annual return made up to 27 August 2009 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/071 November 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | SECRETARY RESIGNED |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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