LARGEMORTGAGELOANS.COM LIMITED
Company number 05070990 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2025 | Liquidators' statement of receipts and payments to 2025-08-30 · 14 pages | View document |
| 31 Oct 2024 | Liquidators' statement of receipts and payments to 2024-08-30 · 26 pages | View document |
| 20 Sep 2023 | Statement of affairs · 10 pages | View document |
| 20 Sep 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Sep 2023 | Resolutions | View document |
| 20 Sep 2023 | Resolutions · 1 page | View document |
| 20 Sep 2023 | Registered office address changed from Aegon House Ground Floor Suite 13 Lanark Square London E14 9QD England to Jupiter House the Drive Warley Hill Business Park Brentwood CM13 3BE on 2023-09-20 · 2 pages | View document |
| 18 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-17 · 3 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-03-11 with updates · 5 pages | View document |
| 19 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 13 May 2022 | Statement of capital following an allotment of shares on 2022-05-06 · 3 pages | View document |
| 15 Feb 2022 | Second filing of Confirmation Statement dated 2021-03-11 · 3 pages | View document |
| 15 Feb 2022 | Second filing of Confirmation Statement dated 2020-03-11 · 3 pages | View document |
| 15 Feb 2022 | Second filing of Confirmation Statement dated 2020-03-11 · 3 pages | View document |
| 15 Feb 2022 | Second filing of Confirmation Statement dated 2019-03-11 · 3 pages | View document |
| 15 Feb 2022 | Second filing of Confirmation Statement dated 2017-03-11 · 3 pages | View document |
| 15 Feb 2022 | Second filing of Confirmation Statement dated 2018-03-11 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Dec 2021 | Termination of appointment of Eric John Cater as a director on 2021-09-30 · 1 page | View document |
| 15 Oct 2021 | Director's details changed for Paul Welch on 2021-08-01 · 2 pages | View document |
| 15 Oct 2021 | Change of details for Mr Paul Welch as a person with significant control on 2021-08-01 · 2 pages | View document |
| 21 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2021 | Confirmation statement made on 2021-03-11 with updates · 5 pages | View document |
| 16 Apr 2021 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2020 | Confirmation statement made on 2020-03-11 with updates · 5 pages | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MERRETT | View document |
| 15 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATT | View document |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MERRETT / 04/03/2019 | View document |
| 15 Mar 2019 | Confirmation statement made on 2019-03-11 with updates · 4 pages | View document |
| 15 Mar 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM AEGON HOUSE GROUND FLOOR SUITE 13 LANARK SQUARE LONDON E14 9QD ENGLAND | View document |
| 15 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WELCH / 04/03/2019 | View document |
| 15 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JOHN CATER / 04/03/2019 | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES | View document |
| 15 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL WELCH / 04/03/2019 | View document |
| 15 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT PRATT / 04/03/2019 | View document |
| 4 Mar 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 8 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050709900001 | View document |
| 19 Mar 2018 | Confirmation statement made on 2018-03-11 with no updates · 3 pages | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES | View document |
| 9 Jan 2018 | DIRECTOR APPOINTED MR RICHARD JOHN MERRETT | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Sep 2017 | DIRECTOR APPOINTED MR ANDREW ROBERT PRATT | View document |
| 29 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 21 Mar 2017 | Confirmation statement made on 2017-03-11 with updates · 6 pages | View document |
| 11 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL REDCLIFFE | View document |
| 12 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURGESS | View document |
| 29 Mar 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 May 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Apr 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Apr 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Sep 2012 | 23/07/12 STATEMENT OF CAPITAL GBP 10062 | View document |
| 19 Apr 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 15 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WELCH / 01/01/2012 | View document |
| 25 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WELCH / 30/09/2011 | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Jun 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 21 Jun 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 | View document |
| 20 May 2010 | DIRECTOR APPOINTED ERIC JOHN CATER | View document |
| 20 May 2010 | DIRECTOR APPOINTED ALAN DAVID BURGESS | View document |
| 5 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 23 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN CLARK | View document |
| 23 Apr 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 16 Apr 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR | View document |
| 31 Mar 2010 | DIRECTOR APPOINTED MR NEIL GRAHAM MORGAN REDCLIFFE | View document |
| 26 Mar 2010 | TERMINATE DIR APPOINTMENT | View document |
| 26 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ROYSTON CLEGG | View document |
| 26 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BELLAMY | View document |
| 9 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Mar 2010 | COMPANY NAME CHANGED CLEGG GIFFORD PRIVATE CLIENTS LIMITED CERTIFICATE ISSUED ON 09/03/10 | View document |
| 16 Nov 2009 | Annual return made up to 11 March 2009 with full list of shareholders | View document |
| 12 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 18 May 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 19 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 | View document |
| 2 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2004 | SECRETARY RESIGNED | View document |
| 18 Mar 2004 | DIRECTOR RESIGNED | View document |
| 11 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |