LOATES BROS. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 16/05/2416 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 31/01/2331 January 2023 | Register(s) moved to registered inspection location C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR |
| 31/01/2331 January 2023 | Register inspection address has been changed to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR |
| 06/01/236 January 2023 | Secretary's details changed for Mr Robert Loates on 2023-01-06 |
| 06/01/236 January 2023 | Change of details for Mr Robert Loates as a person with significant control on 2023-01-06 |
| 06/01/236 January 2023 | Registered office address changed from Beardsall Farm Stokeham Retford Nottinghamshire DN22 0LA England to Blackthorn House Town Street South Leverton Retford Nottinghamshire DN22 0BT on 2023-01-06 |
| 06/01/236 January 2023 | Director's details changed for Mr Robert Loates on 2023-01-06 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 23/04/2123 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 15/04/2115 April 2021 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18 |
| 15/04/2115 April 2021 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17 |
| 29/03/2129 March 2021 | 31/08/19 TOTAL EXEMPTION FULL |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM POPLAR FARM SOUTH LEVERTON RETFORD NOTTINGHAMSHIRE |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/05/1829 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 15/02/1815 February 2018 | CESSATION OF DAVID HAROLD LOATES AS A PSC |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 15/02/1815 February 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT LOATES / 01/09/2017 |
| 20/12/1720 December 2017 | ADOPT ARTICLES 27/06/2017 |
| 15/12/1715 December 2017 | PREVEXT FROM 31/03/2017 TO 31/08/2017 |
| 25/09/1725 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 13/09/1713 September 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 743 |
| 08/09/178 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/09/178 September 2017 | ADOPT ARTICLES 31/08/2017 |
| 08/09/178 September 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 2880 |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LOATES |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOATES |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY LOATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/07/1717 July 2017 | REDUCE ISSUED CAPITAL 30/06/2017 |
| 17/07/1717 July 2017 | SOLVENCY STATEMENT DATED 30/06/17 |
| 17/07/1717 July 2017 | 17/07/17 STATEMENT OF CAPITAL GBP 2900 |
| 17/07/1717 July 2017 | STATEMENT BY DIRECTORS |
| 12/07/1712 July 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 2900 |
| 12/07/1712 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 11/07/1711 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/174 July 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 04/07/174 July 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 3300500 |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HAROLD LOATES |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HAROLD LOATES |
| 23/02/1623 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/03/152 March 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN LOATES |
| 20/02/1420 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/02/1319 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/01/1221 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/04/118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/04/117 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/04/117 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/02/119 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LOATES / 01/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LOATES / 01/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN LOATES / 01/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD LOATES / 01/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAROLD LOATES / 01/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY LOATES / 01/01/2010 |
| 09/02/109 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/02/093 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | NEW SECRETARY APPOINTED |
| 08/03/078 March 2007 | SECRETARY RESIGNED |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/02/0515 February 2005 | VARYING SHARE RIGHTS AND NAMES |
| 08/02/058 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/02/034 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9826 March 1998 | REGISTERED OFFICE CHANGED ON 26/03/98 FROM: GRANGE FARM NORTHORPE GAINSBOROUGH LINCS. |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/03/9721 March 1997 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 26/01/9526 January 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 16/02/9416 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9416 February 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 22/05/9322 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/939 February 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 09/02/939 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS |
| 27/01/9227 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 12/02/9112 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 05/04/905 April 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 25/04/8925 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 22/08/8822 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 28/07/8828 July 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 11/03/8711 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 11/03/8711 March 1987 | RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS |
| 28/03/5628 March 1956 | CERTIFICATE OF INCORPORATION |
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