LOADES ESTATES LIMITED

Company number 03441389 ·

Active

80 filings

Date Filing
16 Mar 2026 Accounts for a dormant company made up to 2025-06-30 · 2 pages View document
30 Sep 2025 Confirmation statement made on 2025-09-29 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
16 Dec 2024 Accounts for a dormant company made up to 2024-06-30 · 3 pages View document
2 Oct 2024 Confirmation statement made on 2024-09-29 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
13 Oct 2023 Confirmation statement made on 2023-09-29 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
29 Sep 2022 Confirmation statement made on 2022-09-29 with no updates · 3 pages View document
26 Jan 2022 Registered office address changed from The Hub, 54 Bayton Road C/O Loades Limited the Hub, 54 Bayton Road, Exhall, Coventry Exhall CV7 9th England to C/O Loades Limited, the Hub, 54 Bayton Road Exhall Coventry CV7 9th on 2022-01-26 · 1 page View document
14 Jan 2022 Accounts for a dormant company made up to 2021-06-30 · 3 pages View document
8 Oct 2021 Cessation of Loades Plc as a person with significant control on 2021-05-27 · 1 page View document
1 Oct 2021 Registered office address changed from C/O C/O Loades Plc the Hub 54 Bayton Road Exhall Coventry CV7 9th England to The Hub, 54 Bayton Road C/O Loades Limited the Hub, 54 Bayton Road, Exhall, Coventry Exhall CV7 9th on 2021-10-01 · 1 page View document
1 Oct 2021 Confirmation statement made on 2021-09-29 with updates · 4 pages View document
1 Oct 2021 Notification of Loades Limited as a person with significant control on 2021-05-27 · 2 pages View document
3 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES View document
28 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES View document
25 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES View document
14 Jan 2016 REGISTERED OFFICE CHANGED ON 14/01/2016 FROM BODMIN ROAD COVENTRY CV2 5DB View document
10 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
7 Oct 2015 Annual return made up to 29 September 2015 with full list of shareholders View document
7 Oct 2015 SECRETARY'S CHANGE OF PARTICULARS / STEWART PATON WEAVERS / 19/06/2015 View document
18 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMILLAN View document
12 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
10 Oct 2014 Annual return made up to 29 September 2014 with full list of shareholders View document
10 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / STEWART PATON WEAVERS / 26/08/2012 View document
3 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
2 Oct 2013 Annual return made up to 29 September 2013 with full list of shareholders View document
30 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
5 Oct 2012 Annual return made up to 29 September 2012 with full list of shareholders View document
5 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / STEWART PATON WEAVERS / 17/08/2012 View document
3 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
5 Oct 2011 Annual return made up to 29 September 2011 with full list of shareholders View document
9 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
6 Oct 2010 Annual return made up to 29 September 2010 with full list of shareholders View document
16 Dec 2009 30/06/09 TOTAL EXEMPTION FULL View document
9 Oct 2009 Annual return made up to 29 September 2009 with full list of shareholders View document
4 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
2 Oct 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS View document
25 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
23 Oct 2007 RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS View document
30 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
16 Oct 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS View document
1 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
14 Oct 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS View document
21 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
5 Oct 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS View document
20 Sep 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 View document
22 Jul 2004 NEW DIRECTOR APPOINTED View document
16 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
6 Oct 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS View document
19 Sep 2003 COMPANY NAME CHANGED DESCARTES DESIGN LIMITED CERTIFICATE ISSUED ON 19/09/03 View document
25 Jun 2003 REGISTERED OFFICE CHANGED ON 25/06/03 FROM: BAYTON ROAD COVENTRY WEST MIDLANDS CV7 9NL View document
24 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
25 Oct 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS View document
2 Feb 2002 DIRECTOR RESIGNED View document
24 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
4 Oct 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS View document
20 Sep 2001 SECRETARY'S PARTICULARS CHANGED View document
24 Jan 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
3 Oct 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS View document
23 Dec 1999 FULL ACCOUNTS MADE UP TO 30/09/99 View document
5 Oct 1999 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS View document
22 Apr 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
24 Dec 1998 S366A DISP HOLDING AGM 30/09/98 View document
7 Oct 1998 RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS View document
30 Apr 1998 NEW SECRETARY APPOINTED View document
30 Apr 1998 SECRETARY RESIGNED View document
28 Nov 1997 COMPANY NAME CHANGED LOADES DESIGN LIMITED CERTIFICATE ISSUED ON 01/12/97 View document
16 Oct 1997 SECRETARY RESIGNED View document
16 Oct 1997 DIRECTOR RESIGNED View document
16 Oct 1997 NEW DIRECTOR APPOINTED View document
16 Oct 1997 NEW DIRECTOR APPOINTED View document
16 Oct 1997 NEW DIRECTOR APPOINTED View document
15 Oct 1997 REGISTERED OFFICE CHANGED ON 15/10/97 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX View document
15 Oct 1997 NEW SECRETARY APPOINTED View document
29 Sep 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document