LOVEDAY ENGINEERING LIMITED

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DateDescription
28/05/2528 May 2025 Total exemption full accounts made up to 2024-12-31

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15/04/2515 April 2025 Confirmation statement made on 2025-04-08 with no updates

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

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-12-31

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09/04/249 April 2024 Confirmation statement made on 2024-04-08 with no updates

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

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17/05/2317 May 2023 Total exemption full accounts made up to 2022-12-31

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18/04/2318 April 2023 Confirmation statement made on 2023-04-08 with no updates

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

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22/04/2222 April 2022 Total exemption full accounts made up to 2021-12-31

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

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11/05/2111 May 2021 31/12/20 TOTAL EXEMPTION FULL

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13/04/2113 April 2021 CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES

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

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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07/04/207 April 2020 31/12/19 TOTAL EXEMPTION FULL

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02/09/192 September 2019 31/12/18 TOTAL EXEMPTION FULL

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/05/1830 May 2018 31/12/17 TOTAL EXEMPTION FULL

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/09/174 September 2017 31/12/16 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/04/1612 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/01/164 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/12/1524 December 2015 SECRETARY APPOINTED MRS JEANETTE FENN

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24/12/1524 December 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN SHAW

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24/12/1524 December 2015 APPOINTMENT TERMINATED, SECRETARY ALAN SHAW

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/04/1514 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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12/03/1512 March 2015 PREVEXT FROM 30/06/2014 TO 31/12/2014

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14/04/1414 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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15/04/1315 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/05/124 May 2012 Annual return made up to 8 April 2012 with full list of shareholders

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID FENN / 05/04/2011

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04/05/114 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN SHAW / 04/05/2011

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SHAW / 05/04/2011

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04/05/114 May 2011 Annual return made up to 8 April 2011 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/06/1024 June 2010 Annual return made up to 8 April 2010 with full list of shareholders

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24/06/1024 June 2010 SAIL ADDRESS CREATED

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24/06/1024 June 2010 REGISTERED OFFICE CHANGED ON 24/06/2010 FROM, ANGLIA CIRCUITS (ENGINEERING) LTD UNIT 4 ANGLIA WORKS, BURREL ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 3LB, UNITED KINGDOM

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/04/0920 April 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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16/05/0816 May 2008 REGISTERED OFFICE CHANGED ON 16/05/2008 FROM, GARRICK HOUSE, 76-80 HIGH STREET, OLD FLETTON, PETERBOROUGH, PE2 8ST

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16/05/0816 May 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/04/0814 April 2008 DIRECTOR AND SECRETARY APPOINTED ALAN SHAW

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14/04/0814 April 2008 APPOINTMENT TERMINATED SECRETARY DEBORAH LOVEDAY

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14/04/0814 April 2008 APPOINTMENT TERMINATED DIRECTOR ROCK LOVEDAY

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14/04/0814 April 2008 AUDITOR'S RESIGNATION

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14/04/0814 April 2008 DIRECTOR APPOINTED GRAHAM DAVID FENN

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14/04/0814 April 2008 AUDITOR'S RESIGNATION

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14/04/0814 April 2008 ALTER MEMORANDUM 31/03/2008

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/03/0828 March 2008 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH LOVEDAY / 13/07/2007

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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04/05/074 May 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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31/07/0631 July 2006 £ SR 2333@1 30/12/04

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31/07/0631 July 2006 £ SR 6600@1 31/10/05

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31/07/0631 July 2006 £ SR 6600@1 31/03/05

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31/07/0631 July 2006 £ SR 6600@1 31/01/05

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31/07/0631 July 2006 £ SR 6600@1 30/04/05

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31/07/0631 July 2006 £ SR 6600@1 30/11/05

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31/07/0631 July 2006 £ SR 6600@1 31/07/05

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31/07/0631 July 2006 £ SR 6600@1 30/06/05

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31/07/0631 July 2006 £ SR 6600@1 31/12/05

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31/07/0631 July 2006 £ SR 6600@1 31/08/05

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31/07/0631 July 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 £ SR 6600@1 30/09/05

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31/07/0631 July 2006 £ SR 6600@1 28/02/05

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31/07/0631 July 2006 £ SR 6600@1 31/05/05

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31/07/0631 July 2006 £ IC 6394/100 30/06/06 £ SR 6294@1=6294

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31/07/0631 July 2006 £ IC 12994/6394 31/05/06 £ SR 6600@1=6600

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31/07/0631 July 2006 £ IC 19594/12994 30/04/06 £ SR 6600@1=6600

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31/07/0631 July 2006 £ SR 6600@1 31/03/06

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31/07/0631 July 2006 £ SR 6600@1 28/02/06

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31/07/0631 July 2006 £ SR 6600@1 31/01/06

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/04/0519 April 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 SECRETARY RESIGNED

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17/02/0517 February 2005 NEW SECRETARY APPOINTED

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17/01/0517 January 2005 £ IC 129261/125094 30/11/04 £ SR 4167@1=4167

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17/01/0517 January 2005 £ IC 125094/120927 31/12/04 £ SR 4167@1=4167

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17/01/0517 January 2005 £ IC 133428/129261 10/01/05 £ SR 4167@1=4167

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/10/0413 October 2004 £ IC 145929/141762 31/07/04 £ SR 4167@1=4167

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13/10/0413 October 2004 £ SR 4167@1 30/11/03

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13/10/0413 October 2004 £ SR 4167@1 28/02/04

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13/10/0413 October 2004 £ SR 4167@1 30/06/03

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13/10/0413 October 2004 £ SR 4167@1 31/12/03

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13/10/0413 October 2004 £ IC 158430/154263 30/04/04 £ SR 4167@1=4167

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13/10/0413 October 2004 £ IC 150096/145929 30/06/04 £ SR 4167@1=4167

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13/10/0413 October 2004 £ SR 4167@1 31/01/04

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13/10/0413 October 2004 £ IC 137595/133428 30/09/04 £ SR 4167@1=4167

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13/10/0413 October 2004 £ SR 4167@1 31/03/03

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13/10/0413 October 2004 £ IC 141762/137595 31/08/04 £ SR 4167@1=4167

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13/10/0413 October 2004 £ SR 4167@1 31/08/03

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13/10/0413 October 2004 £ IC 154263/150096 31/05/04 £ SR 4167@1=4167

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13/10/0413 October 2004 £ SR 4167@1 31/10/03

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13/10/0413 October 2004 £ SR 4167@1 31/07/03

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13/10/0413 October 2004 £ SR 4167@1 30/09/03

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23/04/0423 April 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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29/04/0329 April 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03

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23/04/0223 April 2002 VARYING SHARE RIGHTS AND NAMES

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19/04/0219 April 2002 NEW SECRETARY APPOINTED

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19/04/0219 April 2002 SECRETARY RESIGNED

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19/04/0219 April 2002 DIRECTOR RESIGNED

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19/04/0219 April 2002 REGISTERED OFFICE CHANGED ON 19/04/02 FROM: 31 CORSHAM STREET, LONDON, N1 6DR

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19/04/0219 April 2002 NEW DIRECTOR APPOINTED

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08/04/028 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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