LOOP MANAGEMENT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 31/07/2531 July 2025 New | Director's details changed for Mr. Dominic Robert Scowen Burgess on 2024-12-05 |
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 02/08/242 August 2024 | Director's details changed for Mr. Dominic Robert Scowen Burgess on 2024-07-31 |
| 02/08/242 August 2024 | Director's details changed for Ms Liliana Hristova on 2024-07-31 |
| 10/06/2410 June 2024 | Memorandum and Articles of Association |
| 31/05/2431 May 2024 | Resolutions |
| 31/05/2431 May 2024 | Resolutions |
| 30/05/2430 May 2024 | Statement of company's objects |
| 22/05/2422 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 24/12/2224 December 2022 | Confirmation statement made on 2022-07-20 with no updates |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 13/05/2113 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 24/12/2024 December 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 08/05/208 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 21/05/1921 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MR MARC LAWRENCE LEVY |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 30/05/1630 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 19/05/1619 May 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR CLIVE ROBERT BURGESS |
| 01/06/151 June 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/05/147 May 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 29/04/1329 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 24/12/1224 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE ROBERT BURGESS / 01/06/2012 |
| 22/12/1222 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ROBERT SCOWEN BURGESS / 01/06/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 27/06/1227 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE ROBERT BURGESS / 27/06/2012 |
| 23/05/1223 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MS LILIANA HRISTOVA |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/04/117 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 14/05/1014 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ROBERT SCOWEN BURGESS / 01/10/2009 |
| 12/04/1012 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 167 CANNON WORKSHOPS 3 CANNON DRIVE, LONDON E14 4AS |
| 27/05/0927 May 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 14/04/0914 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 14/06/0714 June 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 20/07/0620 July 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 5 ARDMORE ROAD SOUTH OCKENDON ESSEX RM15 5TH |
| 09/06/069 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS; AMEND |
| 20/05/0520 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 06/05/056 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0429 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | SECRETARY RESIGNED |
| 11/06/0411 June 2004 | NEW SECRETARY APPOINTED |
| 28/05/0428 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0314 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 03/06/033 June 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/08/02 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | COMPANY NAME CHANGED RICHMOND TRADING LIMITED CERTIFICATE ISSUED ON 25/06/01 |
| 03/04/013 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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