LOOPMASTERS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Registration of charge 068052840006, created on 2025-06-17

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24/03/2524 March 2025 Confirmation statement made on 2025-01-23 with updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2023-12-31

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11/11/2411 November 2024 Registration of charge 068052840005, created on 2024-10-28

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24/10/2424 October 2024 Notification of Andrew Martin Axelrod as a person with significant control on 2020-12-18

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24/10/2424 October 2024 Withdrawal of a person with significant control statement on 2024-10-24

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25/01/2425 January 2024 Confirmation statement made on 2024-01-23 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/12/237 December 2023 Director's details changed for Robb Mcdaniels on 2023-12-01

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23/10/2323 October 2023 Appointment of Mr Matthew Christopher Gralen as a director on 2023-10-23

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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03/02/233 February 2023 Confirmation statement made on 2023-01-23 with no updates

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14/01/2314 January 2023 Second filing for the appointment of Mr Robb Alexander Mcdaniels as a director

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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14/02/2214 February 2022 Confirmation statement made on 2022-01-23 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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27/08/1927 August 2019 ADOPT ARTICLES 02/08/2019

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07/08/197 August 2019 DIRECTOR APPOINTED ROBB MCDANIELS

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07/08/197 August 2019 Appointment of Robb Mcdaniels as a director on 2019-08-02

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22/07/1922 July 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT PELLING / 22/07/2019

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22/07/1922 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT PELLING / 22/07/2019

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08/06/198 June 2019 SPECIAL DIVIDEND 20/05/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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30/10/1830 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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07/08/177 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/04/167 April 2016 REGISTERED OFFICE CHANGED ON 07/04/2016 FROM THE IRONWORKS CHEAPSIDE BRIGHTON EAST SUSSEX BN1 4GD

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/02/1610 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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10/02/1610 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT PELLING / 30/01/2015

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/02/159 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/02/1411 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/02/1321 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/01/1230 January 2012 Annual return made up to 29 January 2012 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/02/1114 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/08/1012 August 2010 01/07/10 STATEMENT OF CAPITAL GBP 100

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26/04/1026 April 2010 Annual return made up to 29 January 2010 with full list of shareholders

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03/08/093 August 2009 REGISTERED OFFICE CHANGED ON 03/08/2009 FROM OFFICE 47 AT 11 MARLBOROUGH PLACE BRIGHTON BN1 1UB UK

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18/02/0918 February 2009 CURREXT FROM 31/01/2010 TO 31/03/2010

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30/01/0930 January 2009 APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED

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29/01/0929 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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