LOYALDRIVE LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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11/03/2511 March 2025 Confirmation statement made on 2025-03-10 with no updates

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26/06/2426 June 2024 Total exemption full accounts made up to 2024-03-31

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05/04/245 April 2024 Confirmation statement made on 2024-03-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/08/2310 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/03/2310 March 2023 Confirmation statement made on 2023-03-10 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/10/2112 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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22/08/1922 August 2019 31/03/19 TOTAL EXEMPTION FULL

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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10/10/1810 October 2018 31/03/18 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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10/10/1710 October 2017 31/03/17 TOTAL EXEMPTION FULL

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/03/1611 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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11/03/1611 March 2016 REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 117 GLADSTONE WAY GLADSTONE WAY HAWARDEN DEESIDE CLWYD CH5 3HE

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/04/158 April 2015 Annual return made up to 10 March 2015 with full list of shareholders

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/03/1410 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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09/07/139 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/03/1312 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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12/03/1312 March 2013 SECRETARY'S CHANGE OF PARTICULARS / FRANCES CHADWICK / 01/03/2013

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11/03/1311 March 2013 REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 117 GLADSTONE WAY GLADSTONE WAY HAWARDEN DEESIDE CLWYD CH5 3HE UNITED KINGDOM

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11/03/1311 March 2013 REGISTERED OFFICE CHANGED ON 11/03/2013 FROM TY NEWYDD RHEWL MOSTYN CLWYD CH8 9HW

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11/03/1311 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOAN CHADWICK / 01/03/2013

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/03/1215 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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19/08/1119 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/03/1117 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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06/07/106 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOAN CHADWICK / 23/03/2010

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23/03/1023 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/04/0921 April 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/07/0823 July 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/04/0716 April 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/03/0620 March 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/04/0520 April 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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02/08/042 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/03/0416 March 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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19/07/0319 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/03/0318 March 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/03/0218 March 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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11/09/0111 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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27/03/0127 March 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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16/11/0016 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/03/0013 March 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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24/11/9924 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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10/03/9910 March 1999 RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS

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15/12/9815 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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15/12/9815 December 1998 SECRETARY RESIGNED

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12/03/9812 March 1998 DIRECTOR RESIGNED

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12/03/9812 March 1998 NEW SECRETARY APPOINTED

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12/03/9812 March 1998 RETURN MADE UP TO 10/03/98; CHANGE OF MEMBERS

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18/09/9718 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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21/03/9721 March 1997 RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS

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12/11/9612 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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16/09/9616 September 1996 RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS

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05/04/955 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/04/955 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/04/955 April 1995 REGISTERED OFFICE CHANGED ON 05/04/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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10/03/9510 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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