LOOPPACK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 30/01/2430 January 2024 | Appointment of Mr Roger Ian William Howison as a director on 2024-01-29 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 12/01/2312 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/11/198 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM HOWISON / 01/11/2019 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 08/11/198 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS WILLIAM HOWISON / 01/11/2019 |
| 08/11/198 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CARRICK HOWISON / 01/11/2019 |
| 08/11/198 November 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMAS HOWISON / 01/11/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/11/1815 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA CARRICK HOWISON |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM HOWISON / 20/11/2017 |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CARRICK HOWISON / 20/11/2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/11/1512 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/11/144 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/11/1312 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/11/1214 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/11/1121 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/11/1025 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM HOWISON / 26/10/2009 |
| 16/11/0916 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CARRICK HOWISON / 26/10/2009 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 12/05/0312 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 28/04/0328 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 19/11/0219 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 18/11/0218 November 2002 | SECRETARY RESIGNED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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