LOUGHTON CONTRACTS PLC

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Company Documents

DateDescription
11/07/2511 July 2025 NewRegister(s) moved to registered inspection location 6th Floor 9 Appold Street London EC2A 2AP

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11/07/2511 July 2025 NewRegister inspection address has been changed to 6th Floor 9 Appold Street London EC2A 2AP

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19/05/2519 May 2025 Confirmation statement made on 2025-05-19 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/10/2431 October 2024 Director's details changed for Mr Paul Derek Smyth on 2018-04-12

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31/10/2431 October 2024 Director's details changed for Mr Ian Michael Brownjohn on 2022-11-19

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30/10/2430 October 2024 Confirmation statement made on 2024-10-25 with no updates

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25/06/2425 June 2024 Full accounts made up to 2023-12-31

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12/01/2412 January 2024 Termination of appointment of Anthony Vincent Mills as a director on 2023-12-15

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

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25/10/2325 October 2023 Confirmation statement made on 2023-10-25 with no updates

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29/06/2329 June 2023 Full accounts made up to 2022-12-31

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

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15/12/2215 December 2022 Resolutions

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15/12/2215 December 2022 Resolutions

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12/12/2212 December 2022 Memorandum and Articles of Association

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18/11/2218 November 2022 Registration of charge 027528110007, created on 2022-11-16

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01/11/221 November 2022 Termination of appointment of Emma Louise Smyth as a director on 2022-11-01

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26/10/2226 October 2022 Confirmation statement made on 2022-10-25 with updates

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05/10/225 October 2022 Confirmation statement made on 2022-09-21 with no updates

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

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07/10/217 October 2021 Confirmation statement made on 2021-09-21 with no updates

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03/06/213 June 2021 FULL ACCOUNTS MADE UP TO 31/12/20

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

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES

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01/06/201 June 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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07/04/207 April 2020 PSC'S CHANGE OF PARTICULARS / LOUGHTON 2011 LIMITED / 07/04/2020

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07/04/207 April 2020 REGISTERED OFFICE CHANGED ON 07/04/2020 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/11/1911 November 2019 AUDITOR'S RESIGNATION

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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12/09/1912 September 2019 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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03/09/193 September 2019 SECRETARY'S CHANGE OF PARTICULARS / MR IAN MICHAEL BROWNJOHN / 03/09/2019

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03/09/193 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL BROWNJOHN / 03/09/2019

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03/09/193 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL BROWNJOHN / 03/09/2019

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05/07/195 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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07/08/187 August 2018 DIRECTOR APPOINTED MR ANTHONY VINCENT MILLS

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04/07/184 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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09/03/189 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK SMYTH / 08/03/2018

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES

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13/07/1713 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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05/07/165 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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14/12/1514 December 2015 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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05/10/155 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL BROWNJOHN / 20/02/2015

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02/06/152 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR IAN MICHAEL BROWNJOHN / 20/02/2015

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08/05/158 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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20/11/1420 November 2014 Annual return made up to 21 September 2014 with full list of shareholders

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19/11/1419 November 2014 SECRETARY APPOINTED MR IAN MICHAEL BROWNJOHN

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19/11/1419 November 2014 DIRECTOR APPOINTED MR IAN MICHAEL BROWNJOHN

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13/11/1413 November 2014 DIRECTOR APPOINTED MR JOHN MICHAEL DRAGE

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13/11/1413 November 2014 APPOINTMENT TERMINATED, DIRECTOR IAN SPREADBOROUGH

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11/09/1411 September 2014 APPOINTMENT TERMINATED, DIRECTOR IAN BROWNJOHN

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11/09/1411 September 2014 APPOINTMENT TERMINATED, SECRETARY IAN BROWNJOHN

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05/08/145 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN SPREADBOROUGH / 30/09/2013

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08/07/148 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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08/11/138 November 2013 Annual return made up to 21 September 2013 with full list of shareholders

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28/10/1328 October 2013 APPOINTMENT TERMINATED, DIRECTOR DEREK SMYTH

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28/10/1328 October 2013 28/10/13 STATEMENT OF CAPITAL GBP 99999.99

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28/10/1328 October 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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28/10/1328 October 2013 RETURN OF PURCHASE OF OWN SHARES

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16/08/1316 August 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN COLLIER

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04/07/134 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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02/11/122 November 2012 Annual return made up to 21 September 2012 with full list of shareholders

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06/06/126 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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05/03/125 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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25/01/1225 January 2012 VARYING SHARE RIGHTS AND NAMES

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18/01/1218 January 2012 DISS40 (DISS40(SOAD))

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17/01/1217 January 2012 FIRST GAZETTE

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11/01/1211 January 2012 Annual return made up to 21 September 2011 with full list of shareholders

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25/08/1125 August 2011 DIRECTOR APPOINTED IAN MICHAEL BROWNJOHN

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27/07/1127 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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15/07/1115 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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12/07/1112 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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05/07/115 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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02/07/112 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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16/06/1116 June 2011 APPOINTMENT TERMINATED, DIRECTOR ROSEDALE TRANSACTIONS LTD

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09/06/119 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEREK FRANCIS SMYTH / 09/05/2011

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08/06/118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEREK FRANCIS SMYTH / 08/05/2011

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27/05/1127 May 2011 SECRETARY APPOINTED IAN MICHAEL BROWNJOHN

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27/05/1127 May 2011 APPOINTMENT TERMINATED, SECRETARY ROSEDALE TRANSACTIONS LTD

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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

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21/09/1021 September 2010 Annual return made up to 21 September 2010 with full list of shareholders

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE SMYTH / 30/06/2009

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMYTH / 13/02/2009

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE SMYTH / 20/06/2009

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLLIER / 11/12/2009

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01/07/101 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK FRANCIS SMYTH / 24/04/2010

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17/12/0917 December 2009 DIRECTOR APPOINTED IAN SPREADBOROUGH

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21/09/0921 September 2009 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS

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18/09/0918 September 2009 APPOINTMENT TERMINATE, DIRECTOR RICHARD FACER SOTHERAN LOGGED FORM

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10/09/0910 September 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD SOTHERAN

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01/08/091 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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22/09/0822 September 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / DEREK SMYTH / 28/03/2008

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01/08/081 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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12/05/0812 May 2008 DIRECTOR APPOINTED RICHARD FACER SOTHERAN

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29/04/0829 April 2008 DIRECTOR APPOINTED ROSEDALE TRANSACTIONS LTD

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29/04/0829 April 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY KERR

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03/03/083 March 2008 SECRETARY APPOINTED ROSEDALE TRANSACTIONS LTD

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02/01/082 January 2008 SECRETARY RESIGNED

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21/12/0721 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0725 October 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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07/09/077 September 2007 DIRECTOR RESIGNED

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13/07/0713 July 2007 NEW DIRECTOR APPOINTED

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20/06/0720 June 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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26/10/0626 October 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 105 ST PETERS STREET ST ALBANS HERTFORDSHIRE AL1 3EJ

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03/08/063 August 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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27/01/0627 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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27/01/0627 January 2006 S-DIV 20/09/05

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12/12/0512 December 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05

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10/10/0510 October 2005 LOCATION OF REGISTER OF MEMBERS

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10/10/0510 October 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 DIRECTOR'S PARTICULARS CHANGED

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10/08/0510 August 2005 DIRECTOR'S PARTICULARS CHANGED

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10/08/0510 August 2005 DIRECTOR'S PARTICULARS CHANGED

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08/06/058 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/0524 May 2005 COMPANY NAME CHANGED LOUGHTON CONTRACT CARPETS PLC CERTIFICATE ISSUED ON 24/05/05

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16/05/0516 May 2005 FULL ACCOUNTS MADE UP TO 31/10/04

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09/02/059 February 2005 DIRECTOR RESIGNED

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28/09/0428 September 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 NEW DIRECTOR APPOINTED

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02/06/042 June 2004 FULL ACCOUNTS MADE UP TO 31/10/03

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12/03/0412 March 2004 NEW DIRECTOR APPOINTED

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21/11/0321 November 2003 REGISTERED OFFICE CHANGED ON 21/11/03 FROM: 105 ST PETERS STREET ST. ALBANS HERTFORDSHIRE AL1 3EJ

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21/11/0321 November 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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29/10/0329 October 2003 REGISTERED OFFICE CHANGED ON 29/10/03 FROM: HARMILE HOUSE 54 SAINT MARYS LANE UPMINSTER ESSEX RM14 2QT

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15/10/0315 October 2003 AUDITOR'S RESIGNATION

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18/06/0318 June 2003 NEW DIRECTOR APPOINTED

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18/06/0318 June 2003 NEW DIRECTOR APPOINTED

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04/06/034 June 2003 FULL ACCOUNTS MADE UP TO 31/10/02

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26/03/0326 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/01/0329 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0228 November 2002 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02

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24/10/0224 October 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02

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15/10/0215 October 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS

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09/10/029 October 2002 REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 840-844 HIGH ROAD LEYTON LONDON E10 6AE

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20/08/0220 August 2002 £ NC 100000/600000 02/08/02

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20/08/0220 August 2002 NC INC ALREADY ADJUSTED 02/08/02

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29/05/0229 May 2002 AUDITOR'S RESIGNATION

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13/05/0213 May 2002 FULL ACCOUNTS MADE UP TO 31/10/01

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29/01/0229 January 2002 NEW DIRECTOR APPOINTED

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28/12/0128 December 2001 REGISTERED OFFICE CHANGED ON 28/12/01 FROM: HARMILE HOUSE 54 ST MARYS LANE UPMINSTER ESSEX RM14 2QT

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09/10/019 October 2001 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS

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17/08/0117 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/02/0126 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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20/02/0120 February 2001 REREGISTRATION PRI-PLC 09/01/01

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20/02/0120 February 2001 AUDITORS' REPORT

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20/02/0120 February 2001 AUDITORS' STATEMENT

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20/02/0120 February 2001 BALANCE SHEET

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20/02/0120 February 2001 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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20/02/0120 February 2001 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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20/02/0120 February 2001 REREGISTRATION MEMORANDUM AND ARTICLES

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20/02/0120 February 2001 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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20/02/0120 February 2001 ADOPT MEM AND ARTS 09/01/01

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05/10/005 October 2000 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS

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24/03/0024 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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11/10/9911 October 1999 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS

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17/06/9917 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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07/10/987 October 1998 RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS

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17/08/9817 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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07/10/977 October 1997 RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS

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21/05/9721 May 1997 NEW DIRECTOR APPOINTED

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21/05/9721 May 1997 NEW DIRECTOR APPOINTED

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20/05/9720 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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08/10/968 October 1996 RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS

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18/04/9618 April 1996 S366A DISP HOLDING AGM 12/04/96

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18/04/9618 April 1996 S252 DISP LAYING ACC 12/04/96

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18/04/9618 April 1996 S386 DISP APP AUDS 12/04/96

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15/03/9615 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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04/01/964 January 1996 SECRETARY RESIGNED

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04/01/964 January 1996 NEW SECRETARY APPOINTED

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29/11/9529 November 1995 REGISTERED OFFICE CHANGED ON 29/11/95 FROM: 22 MELTON STREET LONDON NW1 2BW

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29/11/9529 November 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/11/951 November 1995 RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS

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06/06/956 June 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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04/05/954 May 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/01/95

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04/05/954 May 1995 NC INC ALREADY ADJUSTED 16/01/95

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04/05/954 May 1995 £ NC 10000/100000 16/01/95

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09/03/959 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/10/9414 October 1994 RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS

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06/07/946 July 1994 REGISTERED OFFICE CHANGED ON 06/07/94 FROM: 401 ST JOHN ST LONDON EC1

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17/05/9417 May 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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02/12/932 December 1993 RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS

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19/05/9319 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/12/9223 December 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/12/9211 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/12/929 December 1992 COMPANY NAME CHANGED SEYMAC 27 LIMITED CERTIFICATE ISSUED ON 10/12/92

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09/12/929 December 1992 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/12/92

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07/12/927 December 1992 £ NC 1000/10000 02/12/92

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07/12/927 December 1992 REGISTERED OFFICE CHANGED ON 07/12/92 FROM: 51 QUARRY STREET GUILDFORD SURREY GU1 3UA

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07/12/927 December 1992 NC INC ALREADY ADJUSTED 02/12/92

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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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