LOUGHBOROUGH PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/05/202 May 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 07/10/197 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 22/05/1922 May 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 17/04/1917 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016748870008 |
| 04/01/194 January 2019 | ADOPT ARTICLES 26/11/2018 |
| 21/12/1821 December 2018 | CORPORATE SECRETARY APPOINTED THE WHITTINGTON PARTNERSHIP LLP |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR DAVID ANDREW WILLIAMS |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD HILLIER |
| 21/12/1821 December 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM UNIT C4 THORNFIELD INDUSTRIAL ESTATE SWINGBRIDGE ROAD LOUGHBOROUGH LE11 5JB |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR MARK ASHLEY ANSLOW |
| 14/12/1814 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016748870004 |
| 14/12/1814 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016748870007 |
| 14/12/1814 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016748870005 |
| 14/12/1814 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016748870006 |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BASS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 26/04/1726 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | SAIL ADDRESS CREATED |
| 01/07/161 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 31/05/1631 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 18/11/1518 November 2015 | AUDITOR'S RESIGNATION |
| 28/09/1528 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | SAIL ADDRESS CREATED |
| 21/05/1421 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 20/09/1320 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BASS / 12/05/2013 |
| 05/06/135 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SANDERS |
| 26/07/1226 July 2012 | SECRETARY APPOINTED RICHARD HILLIER |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW SANDERS |
| 11/06/1211 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HILLIER / 12/05/2010 |
| 14/06/1014 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW SANDERS / 12/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BASS / 12/05/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SANDERS / 12/05/2010 |
| 14/06/1014 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 23/04/1023 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/05/0922 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HILLIER / 01/07/2008 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/07/0210 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | WORKING CAP LOAN 28/06/02 |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0215 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 15/05/9815 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS |
| 12/06/9712 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/02/9714 February 1997 | DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | NEW SECRETARY APPOINTED |
| 03/07/963 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/07/963 July 1996 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/07/954 July 1995 | RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS |
| 29/06/9429 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/06/9317 June 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 17/06/9317 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS |
| 24/06/9224 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 18/10/9118 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS |
| 03/07/903 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 03/07/903 July 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 06/09/896 September 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 01/07/881 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 01/07/881 July 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | REGISTERED OFFICE CHANGED ON 08/06/88 FROM: ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3TF |
| 22/01/8822 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/8727 July 1987 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 27/12/8627 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/8623 September 1986 | RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS |
| 11/07/8611 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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