ALWAY LOUGHBOROUGH LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 18/11/2418 November 2024 | Satisfaction of charge 019127990005 in full |
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 16/02/2416 February 2024 | Registration of charge 019127990005, created on 2024-02-15 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 25/05/2325 May 2023 | Termination of appointment of Alan David Mee as a director on 2023-05-16 |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 01/02/221 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/09/149 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/09/1323 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/10/1215 October 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 27/09/1227 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/09/115 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON RICHARD LARKE / 05/09/2011 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID MEE / 05/09/2011 |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY JASON LARKE |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/10/105 October 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 23/10/0923 October 2009 | Annual return made up to 27 August 2009 with full list of shareholders |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/11/0819 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/08 FROM: HOCKEY CLOSE OFF PAVILION WAY LOUGHBOROUGH LEIC'S LE11 5GW |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 05/12/075 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/075 December 2007 | NC INC ALREADY ADJUSTED 17/07/06 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/10/07 |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 07/09/057 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0315 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0313 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 04/03/004 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 07/11/967 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 27/08/96; NO CHANGE OF MEMBERS |
| 28/09/9528 September 1995 | DIRECTOR RESIGNED |
| 14/09/9514 September 1995 | RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS |
| 14/09/9514 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED |
| 26/08/9426 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 26/08/9426 August 1994 | RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS |
| 22/02/9422 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | SECRETARY RESIGNED |
| 22/11/9322 November 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/934 October 1993 | RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/934 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 09/10/929 October 1992 | RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/10/92 |
| 09/10/929 October 1992 | REGISTERED OFFICE CHANGED ON 09/10/92 |
| 07/10/927 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/9225 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9212 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS |
| 10/09/9010 September 1990 | RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS |
| 31/08/9031 August 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 23/08/8923 August 1989 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
| 15/02/8915 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/02/8915 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 07/12/877 December 1987 | RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
| 20/11/8720 November 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 01/09/871 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/8628 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 28/11/8628 November 1986 | RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS |
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