LOOP1 UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 28/09/2428 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 03/04/243 April 2024 | Registered office address changed from Ground Floor, 101/102 Cirencester Business Park Love Lane Cirencester GL7 1XD England to 201 Cirencester Business Park Love Lane Cirencester GL7 1XD on 2024-04-03 |
| 03/04/243 April 2024 | Termination of appointment of Anthony Bettanin as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 31/03/2331 March 2023 | Appointment of Mr Anthony Bettanin as a director on 2023-03-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 29/06/2029 June 2020 | COMPANY NAME CHANGED KENSON NETWORK ENGINEERING LIMITED CERTIFICATE ISSUED ON 29/06/20 |
| 03/06/203 June 2020 | SECRETARY APPOINTED MRS DENISE MARION BAILEY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/08/1930 August 2019 | ADOPT ARTICLES 31/07/2019 |
| 27/08/1927 August 2019 | CESSATION OF STUART ALAN ROBINS AS A PSC |
| 27/08/1927 August 2019 | CESSATION OF NU HOLDINGS LTD AS A PSC |
| 27/08/1927 August 2019 | CESSATION OF JOHN GILMAN WOOLFROD AS A PSC |
| 27/08/1927 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM FITZPATRICK |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR WILLIAM FITZPATRICK |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLFORD |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBINS |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN WOOLFORD |
| 19/08/1919 August 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 19/08/1919 August 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM UNIT 3 IMPERIAL COURT LAPORTE WAY LUTON BEDFORDSHIRE LU4 8FE |
| 15/08/1915 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026315360004 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 10/06/1910 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/04/195 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/08/1824 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/09/1729 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 20/09/1620 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 29/09/1529 September 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 30/07/1530 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 30/08/1430 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 30/07/1430 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 18/09/1318 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 25/07/1325 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 21/08/1221 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 31/07/1231 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 09/09/119 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 27/07/1127 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ALAN ROBINS / 27/07/2011 |
| 12/11/1012 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 26/07/1026 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 31/10/0931 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/07/0927 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/07/0828 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM REGENT COURT 1ST FLOOR LAPORTE WAY LUTON BEDFORDSHIRE LU4 8AE |
| 13/12/0713 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 29 DEVIZES ROAD SWINDON WILTSHIRE SN1 4BG |
| 29/10/0329 October 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | AUDITOR'S RESIGNATION |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | SECRETARY RESIGNED |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 04/08/024 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | REGISTERED OFFICE CHANGED ON 02/08/99 FROM: 15 THE WOOLMARKET DYER STREET CIRENCESTER GLOUCESTERSHIRE GL7 2PR |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS |
| 27/04/9827 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS |
| 22/05/9722 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9624 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 01/09/951 September 1995 | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS |
| 17/08/9517 August 1995 | REGISTERED OFFICE CHANGED ON 17/08/95 FROM: 95 HIGH STREET CRICKLADE SWINDON WILTS SN6 6DF |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 13/09/9413 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9413 September 1994 | RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS |
| 05/04/945 April 1994 | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | £ NC 1000/10000 23/03/94 |
| 29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | NC INC ALREADY ADJUSTED 23/03/94 |
| 01/03/941 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 25/08/9325 August 1993 | AUDITOR'S RESIGNATION |
| 29/07/9329 July 1993 | REGISTERED OFFICE CHANGED ON 29/07/93 FROM: 95 HIGH STREET CRICKLADE SWINDON WILTS SN6 6DF |
| 23/06/9323 June 1993 | REGISTERED OFFICE CHANGED ON 23/06/93 FROM: 21 MARKET PLACE CIRENCESTER GLOS GL7 2NX |
| 03/03/933 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/925 November 1992 | S386 DISP APP AUDS 16/10/92 |
| 18/10/9218 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 22/09/9222 September 1992 | RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS |
| 16/09/9216 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/08/917 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 29/07/9129 July 1991 | SECRETARY RESIGNED |
| 23/07/9123 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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