LOADES LIMITED

Company number 00374485 ·

Active

154 filings

Date Filing
13 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 10 pages View document
5 Mar 2026 Confirmation statement made on 2026-02-28 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
10 Mar 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
16 Dec 2024 Total exemption full accounts made up to 2024-06-30 · 26 pages View document
5 Apr 2024 Confirmation statement made on 2024-02-29 with no updates · 3 pages View document
7 Jan 2024 Total exemption full accounts made up to 2023-06-30 · 26 pages View document
3 Apr 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
17 Jan 2023 Total exemption full accounts made up to 2022-06-30 · 26 pages View document
8 Apr 2022 Confirmation statement made on 2022-02-28 with updates · 8 pages View document
14 Jan 2022 Group of companies' accounts made up to 2021-06-30 · 38 pages View document
24 Sep 2021 Notification of a person with significant control statement · 2 pages View document
22 Jun 2021 Statement of company's objects · 2 pages View document
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES View document
10 Dec 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 View document
8 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES View document
8 Mar 2019 SAIL ADDRESS CHANGED FROM: NEVILLE HOUSE 18 LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA View document
4 Dec 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 View document
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES View document
28 Dec 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 View document
14 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR AART VAN DER TEMPEL View document
19 May 2017 DIRECTOR APPOINTED MR STEWART PATON WEAVERS View document
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
25 Nov 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 View document
23 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / AART VAN DER TEMPEL / 28/02/2016 View document
23 Mar 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
23 Mar 2016 SECRETARY'S CHANGE OF PARTICULARS / STEWART PATON WEAVERS / 19/06/2015 View document
19 Jan 2016 REGISTERED OFFICE CHANGED ON 19/01/2016 FROM BODMIN ROAD COVENTRY CV2 5DB View document
10 Dec 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 View document
1 Apr 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
12 Nov 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 View document
15 Apr 2014 RETURN OF PURCHASE OF OWN SHARES View document
15 Apr 2014 15/04/14 STATEMENT OF CAPITAL GBP 448918.75 View document
11 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
4 Oct 2013 04/10/13 STATEMENT OF CAPITAL GBP 448968.75 View document
4 Oct 2013 RETURN OF PURCHASE OF OWN SHARES View document
3 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 View document
10 Sep 2013 RETURN OF PURCHASE OF OWN SHARES View document
10 Sep 2013 10/09/13 STATEMENT OF CAPITAL GBP 448991.25 View document
26 Jun 2013 26/06/13 STATEMENT OF CAPITAL GBP 449241.25 View document
26 Jun 2013 RETURN OF PURCHASE OF OWN SHARES View document
11 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
30 Nov 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 View document
30 Mar 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
3 Nov 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 View document
23 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
9 Dec 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 View document
16 Apr 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
16 Dec 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 View document
16 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
16 Oct 2009 SAIL ADDRESS CREATED View document
21 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
10 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
4 Dec 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 View document
28 Mar 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
25 Jan 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 View document
27 Mar 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
30 Jan 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 View document
13 Dec 2006 CANCEL ADMISSION 03/11/06 View document
11 Dec 2006 £ IC 459500/449692 01/11/06 £ SR [email protected]=9808 View document
16 Mar 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
1 Feb 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 View document
17 Nov 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS; AMEND View document
16 Mar 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
5 Mar 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Feb 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 View document
10 Jan 2005 £ IC 460500/459500 23/12/04 £ SR [email protected]=1000 View document
20 Sep 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 View document
31 Mar 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
13 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 View document
23 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jul 2003 £ IC 500000/460500 29/04/03 £ SR [email protected]=39500 View document
25 Jun 2003 REGISTERED OFFICE CHANGED ON 25/06/03 FROM: BAYTON ROAD EXHALL COVENTRY CV7 9EJ View document
24 Apr 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 View document
12 Mar 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
15 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View document
2 Feb 2002 DIRECTOR RESIGNED View document
24 Dec 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 View document
24 Sep 2001 SECRETARY'S PARTICULARS CHANGED View document
15 Mar 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View document
24 Jan 2001 FULL GROUP ACCOUNTS MADE UP TO 30/09/00 View document
7 Mar 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS View document
23 Dec 1999 FULL GROUP ACCOUNTS MADE UP TO 30/09/99 View document
9 May 1999 FULL GROUP ACCOUNTS MADE UP TO 30/09/98 View document
11 Mar 1999 RETURN MADE UP TO 28/02/99; BULK LIST AVAILABLE SEPARATELY View document
3 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 1998 SECRETARY RESIGNED View document
30 Apr 1998 NEW SECRETARY APPOINTED View document
26 Mar 1998 RETURN MADE UP TO 28/02/98; BULK LIST AVAILABLE SEPARATELY View document
17 Mar 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/97 View document
19 Mar 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/96 View document
19 Mar 1997 RETURN MADE UP TO 28/02/97; BULK LIST AVAILABLE SEPARATELY View document
20 Mar 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/95 View document
20 Mar 1996 RETURN MADE UP TO 28/02/96; BULK LIST AVAILABLE SEPARATELY View document
29 Mar 1995 RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS View document
29 Mar 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/94 View document
9 Feb 1995 NEW DIRECTOR APPOINTED View document
9 Feb 1995 REGISTERED OFFICE CHANGED ON 09/02/95 FROM: BODMIN RD COVENTRY CV2 5DB View document
27 Oct 1994 Certificate of change of name View document
27 Oct 1994 COMPANY NAME CHANGED ABBEY PANELS INVESTMENTS P.L.C. CERTIFICATE ISSUED ON 28/10/94 View document
27 Oct 1994 Certificate of change of name · 2 pages View document
27 Oct 1994 Certificate of change of name · 2 pages View document
15 Jun 1994 LOCATION OF REGISTER OF MEMBERS View document
18 Apr 1994 RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS View document
18 Apr 1994 FULL GROUP ACCOUNTS MADE UP TO 30/09/93 View document
12 Mar 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/92 View document
12 Mar 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS View document
14 Apr 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/91 View document
14 Apr 1992 RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS View document
14 Apr 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
2 Apr 1991 FULL GROUP ACCOUNTS MADE UP TO 30/09/90 View document
2 Apr 1991 RETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS View document
6 Apr 1990 FULL GROUP ACCOUNTS MADE UP TO 30/09/89 View document
6 Apr 1990 RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS View document
30 Mar 1989 RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS View document
30 Mar 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
25 Apr 1988 RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS View document
23 Mar 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
24 Jun 1987 DIRECTOR RESIGNED View document
27 Mar 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
27 Mar 1987 RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS View document
11 May 1983 ANNUAL ACCOUNTS MADE UP DATE 30/09/82 View document
10 May 1982 ANNUAL ACCOUNTS MADE UP DATE 30/09/81 View document
10 May 1982 ANNUAL RETURN MADE UP TO 12/04/82 View document
18 Jan 1981 ANNUAL ACCOUNTS MADE UP DATE 30/09/80 View document
27 Apr 1967 ALTER MEM AND ARTS View document
13 Jun 1942 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document