LOUGHTON CONTRACTS PLC
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Register(s) moved to registered inspection location 6th Floor 9 Appold Street London EC2A 2AP |
| 11/07/2511 July 2025 | Register inspection address has been changed to 6th Floor 9 Appold Street London EC2A 2AP |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-19 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/10/2431 October 2024 | Director's details changed for Mr Paul Derek Smyth on 2018-04-12 |
| 31/10/2431 October 2024 | Director's details changed for Mr Ian Michael Brownjohn on 2022-11-19 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 25/06/2425 June 2024 | Full accounts made up to 2023-12-31 |
| 12/01/2412 January 2024 | Termination of appointment of Anthony Vincent Mills as a director on 2023-12-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 29/06/2329 June 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Resolutions |
| 15/12/2215 December 2022 | Resolutions |
| 12/12/2212 December 2022 | Memorandum and Articles of Association |
| 18/11/2218 November 2022 | Registration of charge 027528110007, created on 2022-11-16 |
| 01/11/221 November 2022 | Termination of appointment of Emma Louise Smyth as a director on 2022-11-01 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-25 with updates |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 03/06/213 June 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 01/06/201 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 07/04/207 April 2020 | PSC'S CHANGE OF PARTICULARS / LOUGHTON 2011 LIMITED / 07/04/2020 |
| 07/04/207 April 2020 | REGISTERED OFFICE CHANGED ON 07/04/2020 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/11/1911 November 2019 | AUDITOR'S RESIGNATION |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 12/09/1912 September 2019 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 03/09/193 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MICHAEL BROWNJOHN / 03/09/2019 |
| 03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL BROWNJOHN / 03/09/2019 |
| 03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL BROWNJOHN / 03/09/2019 |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR ANTHONY VINCENT MILLS |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/03/189 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK SMYTH / 08/03/2018 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/12/1514 December 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 05/10/155 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 02/06/152 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL BROWNJOHN / 20/02/2015 |
| 02/06/152 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MICHAEL BROWNJOHN / 20/02/2015 |
| 08/05/158 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/11/1420 November 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 19/11/1419 November 2014 | SECRETARY APPOINTED MR IAN MICHAEL BROWNJOHN |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR IAN MICHAEL BROWNJOHN |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR JOHN MICHAEL DRAGE |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN SPREADBOROUGH |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN BROWNJOHN |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, SECRETARY IAN BROWNJOHN |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SPREADBOROUGH / 30/09/2013 |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/11/138 November 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK SMYTH |
| 28/10/1328 October 2013 | 28/10/13 STATEMENT OF CAPITAL GBP 99999.99 |
| 28/10/1328 October 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/10/1328 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLLIER |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/11/122 November 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 06/06/126 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/01/1225 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 18/01/1218 January 2012 | DISS40 (DISS40(SOAD)) |
| 17/01/1217 January 2012 | FIRST GAZETTE |
| 11/01/1211 January 2012 | Annual return made up to 21 September 2011 with full list of shareholders |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED IAN MICHAEL BROWNJOHN |
| 27/07/1127 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/07/1115 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/07/1112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/07/112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSEDALE TRANSACTIONS LTD |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK FRANCIS SMYTH / 09/05/2011 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK FRANCIS SMYTH / 08/05/2011 |
| 27/05/1127 May 2011 | SECRETARY APPOINTED IAN MICHAEL BROWNJOHN |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, SECRETARY ROSEDALE TRANSACTIONS LTD |
| 13/04/1113 April 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 |
| 21/09/1021 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE SMYTH / 30/06/2009 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMYTH / 13/02/2009 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE SMYTH / 20/06/2009 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLLIER / 11/12/2009 |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK FRANCIS SMYTH / 24/04/2010 |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED IAN SPREADBOROUGH |
| 21/09/0921 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATE, DIRECTOR RICHARD FACER SOTHERAN LOGGED FORM |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD SOTHERAN |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK SMYTH / 28/03/2008 |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED RICHARD FACER SOTHERAN |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED ROSEDALE TRANSACTIONS LTD |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY KERR |
| 03/03/083 March 2008 | SECRETARY APPOINTED ROSEDALE TRANSACTIONS LTD |
| 02/01/082 January 2008 | SECRETARY RESIGNED |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 105 ST PETERS STREET ST ALBANS HERTFORDSHIRE AL1 3EJ |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0627 January 2006 | S-DIV 20/09/05 |
| 12/12/0512 December 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 10/10/0510 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0510 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0524 May 2005 | COMPANY NAME CHANGED LOUGHTON CONTRACT CARPETS PLC CERTIFICATE ISSUED ON 24/05/05 |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | REGISTERED OFFICE CHANGED ON 21/11/03 FROM: 105 ST PETERS STREET ST. ALBANS HERTFORDSHIRE AL1 3EJ |
| 21/11/0321 November 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: HARMILE HOUSE 54 SAINT MARYS LANE UPMINSTER ESSEX RM14 2QT |
| 15/10/0315 October 2003 | AUDITOR'S RESIGNATION |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 26/03/0326 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0228 November 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02 |
| 24/10/0224 October 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 840-844 HIGH ROAD LEYTON LONDON E10 6AE |
| 20/08/0220 August 2002 | £ NC 100000/600000 02/08/02 |
| 20/08/0220 August 2002 | NC INC ALREADY ADJUSTED 02/08/02 |
| 29/05/0229 May 2002 | AUDITOR'S RESIGNATION |
| 13/05/0213 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | REGISTERED OFFICE CHANGED ON 28/12/01 FROM: HARMILE HOUSE 54 ST MARYS LANE UPMINSTER ESSEX RM14 2QT |
| 09/10/019 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0126 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 20/02/0120 February 2001 | REREGISTRATION PRI-PLC 09/01/01 |
| 20/02/0120 February 2001 | AUDITORS' REPORT |
| 20/02/0120 February 2001 | AUDITORS' STATEMENT |
| 20/02/0120 February 2001 | BALANCE SHEET |
| 20/02/0120 February 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 20/02/0120 February 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/02/0120 February 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/02/0120 February 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 20/02/0120 February 2001 | ADOPT MEM AND ARTS 09/01/01 |
| 05/10/005 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 08/10/968 October 1996 | RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
| 18/04/9618 April 1996 | S366A DISP HOLDING AGM 12/04/96 |
| 18/04/9618 April 1996 | S252 DISP LAYING ACC 12/04/96 |
| 18/04/9618 April 1996 | S386 DISP APP AUDS 12/04/96 |
| 15/03/9615 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 04/01/964 January 1996 | SECRETARY RESIGNED |
| 04/01/964 January 1996 | NEW SECRETARY APPOINTED |
| 29/11/9529 November 1995 | REGISTERED OFFICE CHANGED ON 29/11/95 FROM: 22 MELTON STREET LONDON NW1 2BW |
| 29/11/9529 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/11/951 November 1995 | RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 04/05/954 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/01/95 |
| 04/05/954 May 1995 | NC INC ALREADY ADJUSTED 16/01/95 |
| 04/05/954 May 1995 | £ NC 10000/100000 16/01/95 |
| 09/03/959 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS |
| 06/07/946 July 1994 | REGISTERED OFFICE CHANGED ON 06/07/94 FROM: 401 ST JOHN ST LONDON EC1 |
| 17/05/9417 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 02/12/932 December 1993 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/9211 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/12/929 December 1992 | COMPANY NAME CHANGED SEYMAC 27 LIMITED CERTIFICATE ISSUED ON 10/12/92 |
| 09/12/929 December 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/12/92 |
| 07/12/927 December 1992 | £ NC 1000/10000 02/12/92 |
| 07/12/927 December 1992 | REGISTERED OFFICE CHANGED ON 07/12/92 FROM: 51 QUARRY STREET GUILDFORD SURREY GU1 3UA |
| 07/12/927 December 1992 | NC INC ALREADY ADJUSTED 02/12/92 |
| 02/10/922 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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