LOOPWHEELS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Confirmation statement made on 2025-08-30 with no updates |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/11/245 November 2024 | Certificate of change of name |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 04/09/234 September 2023 | Register inspection address has been changed from C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW United Kingdom to 14 London Road Newark Nottinghamshire NG24 1TW |
| 16/03/2316 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 31/01/2031 January 2020 | PREVEXT FROM 30/11/2019 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/08/1912 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 26/03/1926 March 2019 | 19/03/19 STATEMENT OF CAPITAL GBP 1216388 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 27/04/1827 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BLACKBURN PEARCE / 20/03/2018 |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA ELIZABETH PEARCE / 20/03/2018 |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MR IAN CARR ABBOTT |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 26/07/1726 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 18/05/1618 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 18/03/1618 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 04/02/164 February 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 14 LONDON ROAD NEWARK NOTTINGHAMSHIRE NG24 1TW |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 27/03/1527 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS GEMMA ELIZABETH PEARCE / 25/06/2014 |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BLACKBURN PEARCE / 17/03/2015 |
| 17/03/1517 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / GEMMA ELIZABETH PEARCE / 25/06/2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 15/04/1415 April 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 15/04/1415 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 22/05/1322 May 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 21/05/1321 May 2013 | ADOPT ARTICLES 22/03/2013 |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ELLEN TUPMAN |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 23/10/1223 October 2012 | 27/09/12 STATEMENT OF CAPITAL GBP 119.206 |
| 25/09/1225 September 2012 | 02/08/12 STATEMENT OF CAPITAL GBP 11.2804 |
| 25/04/1225 April 2012 | SUB-DIVISION 19/04/12 |
| 25/04/1225 April 2012 | 19/04/12 STATEMENT OF CAPITAL GBP 1.64 |
| 25/04/1225 April 2012 | SUB DIVISION AND PROVISIONS IN ARTS FOR SHARE CAPITAL REVOKED AND DIR AUTH TO ALLOT SHARES AND SECTIONS 570 561 560 19/04/2012 |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MRS ELLEN TUPMAN |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MS GEMMA ELIZABETH PEARCE |
| 16/03/1216 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 03/01/123 January 2012 | Annual return made up to 28 November 2011 with full list of shareholders |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 03/12/103 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 11/12/0911 December 2009 | SAIL ADDRESS CREATED |
| 11/12/0911 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL BLACKBURN PEARCE / 11/12/2009 |
| 02/11/092 November 2009 | SUB-DIVISION 07/10/09 |
| 02/11/092 November 2009 | SDIV |
| 26/08/0926 August 2009 | COMPANY NAME CHANGED SHAPESHIFTING LIMITED CERTIFICATE ISSUED ON 27/08/09 |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 03/01/083 January 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 02/01/072 January 2007 | SECRETARY RESIGNED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW SECRETARY APPOINTED |
| 28/11/0628 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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