LOOP POLYMERS LTD
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 26/11/2226 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-11-15 with no updates |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/01/2116 January 2021 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/03/2014 March 2020 | CESSATION OF CLAIRE LOUISE CHAPMAN PROCTOR AS A PSC |
| 14/03/2014 March 2020 | APPOINTMENT TERMINATED, SECRETARY CLAIRE CHAPMAN PROCTOR |
| 14/03/2014 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CHAPMAN PROCTOR |
| 14/03/2014 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALEXANDER DONALDSON |
| 13/12/1913 December 2019 | COMPANY NAME CHANGED BIRKS SINCLAIR PROPERTY MANAGEMENT LTD. CERTIFICATE ISSUED ON 13/12/19 |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR JAMES ALEXANDER DONALDSON |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 14/06/1914 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/12/1830 December 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 30/12/1830 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SINCLAIR |
| 12/11/1812 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 22/01/1822 January 2018 | REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 6A ROUNDHILL ROAD, HURWORTH DARLINGTON COUNTY DURHAM DL2 2DX |
| 18/10/1718 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/01/165 January 2016 | Annual return made up to 15 November 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/12/1423 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/11/1325 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/01/1219 January 2012 | Annual return made up to 15 November 2011 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/01/116 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 07/12/107 December 2010 | PREVSHO FROM 31/08/2010 TO 31/03/2010 |
| 03/12/103 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CHAPMAN PROCTOR / 11/11/2009 |
| 14/12/0914 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANGLIN SINCLAIR / 15/11/2009 |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR CLAIRE PROCTOR |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED SECRETARY CLAIRE PROCTOR |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | NEW SECRETARY APPOINTED |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: PALATINE HOUSE BELMONT BUSINESS PARK BELMONT DURHAM DH1 1TW |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 04/12/074 December 2007 | DIRECTOR RESIGNED |
| 04/12/074 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/12/074 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/12/074 December 2007 | DIRECTOR RESIGNED |
| 04/12/074 December 2007 | SECRETARY RESIGNED |
| 04/12/074 December 2007 | NEW DIRECTOR APPOINTED |
| 04/12/074 December 2007 | NEW SECRETARY APPOINTED |
| 04/12/074 December 2007 | REGISTERED OFFICE CHANGED ON 04/12/07 FROM: GATEHOUSE SUITE PALATINE HOUSE BELMONT BUSINESS PARK BELMONT DURHAM DH1 1TW |
| 05/12/065 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | COMPANY NAME CHANGED BIRKS SINCLAIR STRATEGIES LTD CERTIFICATE ISSUED ON 24/05/05 |
| 07/04/057 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 1E MOUNTJOY RESEARCH CENTRE DURHAM COUNTY DURHAM DH1 3SW |
| 16/03/0416 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/08/00 |
| 13/01/0013 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/007 January 2000 | ALTERARTICLES06/12/99 |
| 07/01/007 January 2000 | COMPANY NAME CHANGED CALLGARD LIMITED CERTIFICATE ISSUED ON 10/01/00 |
| 06/01/006 January 2000 | S366A DISP HOLDING AGM 06/12/99 |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | NEW SECRETARY APPOINTED |
| 05/01/005 January 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | SECRETARY RESIGNED |
| 04/01/004 January 2000 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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