LOADES DESIGN LIMITED

Company number 02284138 ·

Active

98 filings

Date Filing
16 Mar 2026 Micro company accounts made up to 2025-06-30 · 5 pages View document
19 Jan 2026 Confirmation statement made on 2026-01-19 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
20 Jan 2025 Confirmation statement made on 2025-01-19 with no updates · 3 pages View document
16 Dec 2024 Accounts for a dormant company made up to 2024-06-30 · 3 pages View document
30 Jan 2024 Confirmation statement made on 2024-01-19 with no updates · 3 pages View document
7 Jan 2024 Accounts for a dormant company made up to 2023-06-30 · 3 pages View document
23 Jan 2023 Confirmation statement made on 2023-01-19 with no updates · 3 pages View document
17 Jan 2023 Accounts for a dormant company made up to 2022-06-30 · 3 pages View document
26 Jan 2022 Confirmation statement made on 2022-01-19 with updates · 4 pages View document
26 Jan 2022 Registered office address changed from C/O C/O Loades Plc the Hub 54 Bayton Road Exhall Coventry CV7 9th to C/O Loades Limited, the Hub, 54 Bayton Road Exhall Coventry CV7 9th on 2022-01-26 · 1 page View document
26 Jan 2022 Change of details for Loades Plc as a person with significant control on 2021-05-27 · 2 pages View document
14 Jan 2022 Accounts for a dormant company made up to 2021-06-30 · 3 pages View document
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES View document
5 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES View document
28 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View document
25 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
21 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / STEWART PATON WEAVERS / 19/06/2015 View document
21 Jan 2016 Annual return made up to 19 January 2016 with full list of shareholders View document
14 Jan 2016 REGISTERED OFFICE CHANGED ON 14/01/2016 FROM C/O LOADES PLC BODMIN ROAD WYKEN COVENTRY CV2 5DB View document
10 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
21 Jan 2015 Annual return made up to 19 January 2015 with full list of shareholders View document
21 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / STEWART PATON WEAVERS / 19/08/2014 View document
12 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
20 Jan 2014 Annual return made up to 19 January 2014 with full list of shareholders View document
3 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
25 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / STEWART PATON WEAVERS / 17/08/2012 View document
25 Jan 2013 Annual return made up to 19 January 2013 with full list of shareholders View document
30 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
26 Jan 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
3 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
25 Jan 2011 Annual return made up to 19 January 2011 with full list of shareholders View document
25 Jan 2011 REGISTERED OFFICE CHANGED ON 25/01/2011 FROM C/O LOADES DYANAMICS LTD BODMIN ROAD COVENTRY CV2 5DB View document
25 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD LOADES / 25/01/2011 View document
9 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
1 Mar 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
16 Dec 2009 30/06/09 TOTAL EXEMPTION FULL View document
26 Jan 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View document
4 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
29 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
29 Jan 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View document
25 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
7 Feb 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View document
30 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
13 Feb 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS View document
1 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
21 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
25 Jan 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS View document
20 Sep 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 View document
27 Jan 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS View document
16 Jan 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
20 Aug 2003 DIRECTOR RESIGNED View document
25 Jun 2003 REGISTERED OFFICE CHANGED ON 25/06/03 FROM: BAYTON ROAD EXHALL COVENTRY W MIDLANDS CV7 9NL View document
24 Apr 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
27 Jan 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS View document
2 Feb 2002 DIRECTOR RESIGNED View document
24 Jan 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS View document
24 Dec 2001 FULL ACCOUNTS MADE UP TO 30/09/01 View document
9 Oct 2001 DIRECTOR RESIGNED View document
20 Sep 2001 SECRETARY'S PARTICULARS CHANGED View document
24 Jan 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
23 Jan 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS View document
25 Jan 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS View document
23 Dec 1999 FULL ACCOUNTS MADE UP TO 30/09/99 View document
22 Apr 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
24 Jan 1999 RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS View document
16 Jun 1998 NEW DIRECTOR APPOINTED View document
30 Apr 1998 SECRETARY RESIGNED View document
30 Apr 1998 NEW SECRETARY APPOINTED View document
4 Feb 1998 RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS View document
4 Feb 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
28 Nov 1997 COMPANY NAME CHANGED DESCARTES DESIGN LIMITED CERTIFICATE ISSUED ON 01/12/97 View document
3 Feb 1997 RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS View document
3 Feb 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
20 Feb 1996 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
20 Feb 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
20 Feb 1996 RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS View document
14 Feb 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
14 Feb 1995 RETURN MADE UP TO 19/01/95; CHANGE OF MEMBERS View document
30 Mar 1994 DIRECTOR RESIGNED View document
17 Feb 1994 RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS View document
13 Feb 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
21 Jan 1993 RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS View document
21 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
21 Jan 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
21 Feb 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
21 Feb 1992 RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS View document
29 Jun 1991 NEW DIRECTOR APPOINTED View document
20 Feb 1991 SECT 366A, 252, 386 21/12/90 View document
9 Feb 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
9 Feb 1991 RETURN MADE UP TO 19/01/91; NO CHANGE OF MEMBERS View document
21 Feb 1990 RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS View document
21 Feb 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
18 Feb 1989 NEW DIRECTOR APPOINTED View document
5 Sep 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
4 Aug 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document