LOADEX LIMITED

Company number 05031559 ·

Active

79 filings

Date Filing
10 Feb 2026 Confirmation statement made on 2026-02-02 with no updates · 3 pages View document
9 Feb 2026 Director's details changed for Benedict Thomas Elliot on 2026-01-01 · 2 pages View document
9 Feb 2026 Director's details changed for Mrs Judith Elaine Elliott on 2026-01-01 · 2 pages View document
26 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 6 pages View document
11 Mar 2025 Confirmation statement made on 2025-02-02 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
28 Nov 2024 Accounts for a dormant company made up to 2024-02-29 · 6 pages View document
8 Mar 2024 Confirmation statement made on 2024-02-02 with no updates · 3 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
28 Nov 2023 Accounts for a dormant company made up to 2023-02-28 · 6 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
17 Feb 2023 Confirmation statement made on 2023-02-02 with updates · 4 pages View document
24 Nov 2022 Accounts for a dormant company made up to 2022-02-28 · 6 pages View document
24 Nov 2022 Cessation of Bte Plant Sales Ltd as a person with significant control on 2022-07-21 · 1 page View document
24 Nov 2022 Notification of Benedict Thomas Elliott as a person with significant control on 2022-07-21 · 2 pages View document
24 Nov 2022 Registered office address changed from 85 Ashby Road Markfield Leicester LE6 9UA to 85 Ashby Road Markfield LE67 9UA on 2022-11-24 · 1 page View document
22 Nov 2022 Termination of appointment of David Hawley as a director on 2022-11-09 · 1 page View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
16 Feb 2022 Confirmation statement made on 2022-02-02 with updates · 5 pages View document
2 Dec 2021 Total exemption full accounts made up to 2021-02-28 · 6 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
19 Feb 2021 29/02/20 TOTAL EXEMPTION FULL View document
10 Feb 2021 CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
4 Feb 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES View document
26 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 View document
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
19 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES View document
11 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 View document
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES View document
27 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 View document
24 Feb 2016 APPOINTMENT TERMINATED, SECRETARY SUSAN LOWE View document
24 Feb 2016 Annual return made up to 2 February 2016 with full list of shareholders View document
16 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 View document
4 Mar 2015 Annual return made up to 2 February 2015 with full list of shareholders View document
20 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 View document
28 Feb 2014 Annual return made up to 2 February 2014 with full list of shareholders View document
16 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 View document
18 Apr 2013 Annual return made up to 2 February 2013 with full list of shareholders View document
15 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 View document
8 Mar 2012 ADOPT ARTICLES 05/03/2012 View document
8 Mar 2012 05/03/12 STATEMENT OF CAPITAL GBP 76 View document
8 Mar 2012 STATEMENT OF COMPANY'S OBJECTS View document
23 Feb 2012 SAIL ADDRESS CHANGED FROM: 39 CASTLE STREET LEICESTER LE1 5WN ENGLAND View document
23 Feb 2012 Annual return made up to 2 February 2012 with full list of shareholders View document
23 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAWLEY / 02/02/2012 View document
23 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARGARET LOWE / 02/02/2012 View document
23 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ELAINE ELLIOTT / 02/02/2012 View document
23 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT THOMAS ELLIOT / 02/02/2012 View document
20 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 View document
8 Feb 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
8 Feb 2011 SAIL ADDRESS CREATED View document
8 Feb 2011 Annual return made up to 2 February 2011 with full list of shareholders View document
7 Feb 2011 DIRECTOR APPOINTED MRS JUDITH ELAINE ELLIOTT View document
25 Sep 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT THOMAS ELLIOT / 02/02/2010 View document
24 Feb 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
23 Jun 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
24 Feb 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS View document
24 Feb 2009 APPOINTMENT TERMINATED SECRETARY DAVID HAWLEY View document
3 Jul 2008 DIRECTOR AND SECRETARY APPOINTED DAVID HAWLEY View document
26 Jun 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
27 Feb 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View document
11 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
30 Mar 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS View document
26 Mar 2007 £ IC 100/75 08/05/06 £ SR 25@1=25 View document
13 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
18 May 2006 DIRECTOR RESIGNED View document
18 May 2006 DIRECTOR RESIGNED View document
10 Mar 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS View document
13 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
7 Apr 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS View document
19 Mar 2004 S366A DISP HOLDING AGM 12/03/04 View document
11 Feb 2004 NEW SECRETARY APPOINTED View document
11 Feb 2004 SECRETARY RESIGNED View document
2 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document