LOFTBRIDGE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 02/01/242 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 05/01/235 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-30 with updates |
| 04/01/224 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 02/01/192 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 06/12/176 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | CURRSHO FROM 30/04/2018 TO 31/03/2018 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 18A BIDWELL ROAD RACKHEATH INDUSTRIAL ESTATE NORWICH NORFOLK NR13 6PT |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID LUNDEAN |
| 03/02/163 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 04/02/154 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 29/01/1429 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE DIANA WARNER / 08/08/2013 |
| 07/02/137 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 02/02/122 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN JOSEPH DUFFY / 07/10/2010 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE DIANA WARNER / 14/04/2011 |
| 09/02/119 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 13/01/1113 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY DUFFY / 24/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE DIANA WARNER / 24/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN JOSEPH DUFFY / 24/11/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN JOSEPH DUFFY / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE DIANA WARNER / 11/02/2010 |
| 11/02/1011 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | SAIL ADDRESS CREATED |
| 09/11/099 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 29/02/0829 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0717 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | £ IC 10000/5000 30/04/07 £ SR [email protected]=5000 |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 20/04/0520 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/052 March 2005 | RETURN MADE UP TO 28/01/05; NO CHANGE OF MEMBERS |
| 05/01/055 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0415 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0414 February 2004 | RETURN MADE UP TO 28/01/04; NO CHANGE OF MEMBERS |
| 15/10/0315 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: UNIT C THE HARFORD CENTRE, HALL ROAD, NORWICH, NORFOLK NR4 6DG |
| 18/11/0218 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | REGISTERED OFFICE CHANGED ON 27/07/99 FROM: 7 QUEEN STREET, NORWICH, NR2 4ST |
| 08/07/998 July 1999 | SHARES AGREEMENT OTC |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/99 |
| 26/02/9926 February 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00 |
| 28/01/9928 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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