ST LOO LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-01-28 with updates |
| 30/01/2530 January 2025 | Director's details changed for Mrs Emerentiana Waaijer Herbosch on 2025-01-30 |
| 30/01/2530 January 2025 | Director's details changed for Catherine Margaret Jane Fellowes on 2025-01-30 |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-24 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
| 02/10/232 October 2023 | Director's details changed for Ms Emerentiana Waaijer Herbosch on 2023-10-02 |
| 02/10/232 October 2023 | Director's details changed for Mr Michael Andrew Thornhill on 2023-10-02 |
| 02/10/232 October 2023 | Director's details changed for Catherine Margaret Jane Fellowes on 2023-10-02 |
| 02/10/232 October 2023 | Registered office address changed from 52 Sheep Street Northampton NN1 2LZ England to The Stables Church Walk Daventry Northants NN11 4BL on 2023-10-02 |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-24 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-01-28 with updates |
| 24/03/2324 March 2023 | Registered office address changed from 52 Sheep Street Northampton NN1 2LZ England to 52 Sheep Street Northampton NN1 2LZ on 2023-03-24 |
| 24/12/2224 December 2022 | Annual accounts for year ending 24 Dec 2022 |
| 29/11/2229 November 2022 | Appointment of Ms Emerentiana Waaijer Herbosch as a director on 2022-11-01 |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-24 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 24/12/2124 December 2021 | Annual accounts for year ending 24 Dec 2021 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-24 |
| 21/08/2021 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19 |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, SECRETARY SP PROPERTY GROUP |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18 |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, SECRETARY QUADRANT PROPERTY MANAGEMENT LIMITED |
| 30/04/1930 April 2019 | CORPORATE SECRETARY APPOINTED SP PROPERTY GROUP |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE FRANCEY STABLES |
| 14/06/1814 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 20/04/1720 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MRS KATHERINE FRANCEY STABLES |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR KAYHAN KAMALI |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR MICHAEL ANDREW THORNHILL |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BERGNE |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 24 December 2015 |
| 17/12/1517 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 24/12/14 |
| 10/12/1410 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 24/12/13 |
| 18/12/1318 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 13/08/1313 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/12/12 |
| 13/12/1213 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRIS / 17/09/2012 |
| 24/09/1224 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/12/11 |
| 14/12/1114 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, SECRETARY EASTGATE ACCOUNTS OFFICE LIMITED |
| 20/07/1120 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/12/10 |
| 07/04/117 April 2011 | CORPORATE SECRETARY APPOINTED QUADRANT PROPERTY MANAGEMENT LIMITED |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED CATHERINE MARGARET JANE FELLOWES |
| 15/12/1015 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 10/08/1010 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/12/09 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NOEL MACKWORTH JAMES / 06/12/2009 |
| 10/12/0910 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EASTGATE ACCOUNTS OFFICE LIMITED / 06/12/2009 |
| 10/12/0910 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE BERGNE / 06/12/2009 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR FIONA ERLEIGH |
| 20/07/0920 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/12/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/0813 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/12/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS |
| 25/10/0725 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/12/06 |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/12/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/12/04 |
| 30/08/0530 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0422 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/12/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 04/10/034 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0314 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/034 July 2003 | NEW SECRETARY APPOINTED |
| 24/06/0324 June 2003 | SECRETARY RESIGNED |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | FULL ACCOUNTS MADE UP TO 24/12/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/12/01 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/12/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 24/12/99 |
| 04/01/004 January 2000 | REGISTERED OFFICE CHANGED ON 04/01/00 FROM: EASTGATE HOUSE 11 CHEYNE WALK NORTHAMPTON NORTHAMPTONSHIRE NN1 5PT |
| 30/12/9930 December 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 24/12/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 24/12/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 06/12/97; CHANGE OF MEMBERS |
| 10/10/9710 October 1997 | FULL ACCOUNTS MADE UP TO 24/12/96 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/9626 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9626 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 24/12/95 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 06/12/95; CHANGE OF MEMBERS |
| 08/01/968 January 1996 | ALTER MEM AND ARTS 03/10/94 |
| 31/10/9531 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 24/12/94 |
| 24/03/9524 March 1995 | DIRECTOR RESIGNED |
| 24/03/9524 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9524 March 1995 | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS |
| 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 |
| 12/10/9412 October 1994 | NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 24/12/93 |
| 17/03/9417 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/9428 February 1994 | SECRETARY RESIGNED |
| 18/01/9418 January 1994 | REGISTERED OFFICE CHANGED ON 18/01/94 FROM: 27 MONTPELIER STREET KNIGHTSBRIDGE LONDON SW7 1HF |
| 18/01/9418 January 1994 | FULL ACCOUNTS MADE UP TO 24/12/92 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS |
| 18/01/9418 January 1994 | RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS |
| 17/01/9417 January 1994 | ORDER OF COURT - RESTORATION 15/01/94 |
| 28/09/9328 September 1993 | STRUCK OFF AND DISSOLVED |
| 01/06/931 June 1993 | FIRST GAZETTE |
| 17/12/9217 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 24/12 |
| 06/12/916 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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