LOADING BAY SERVICE LTD
Company number 04597156 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 1 Dec 2025 | Director's details changed for Mr Warren Craig on 2025-12-01 · 2 pages | View document |
| 1 Dec 2025 | Change of details for Mr Warren Craig as a person with significant control on 2025-12-01 · 2 pages | View document |
| 1 Dec 2025 | Confirmation statement made on 2025-11-21 with no updates · 3 pages | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Confirmation statement made on 2024-11-21 with no updates · 3 pages | View document |
| 21 Nov 2024 | Change of details for Mr Warren Craig as a person with significant control on 2024-11-21 · 2 pages | View document |
| 22 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Nov 2023 | Confirmation statement made on 2023-11-21 with no updates · 3 pages | View document |
| 21 Nov 2023 | Registered office address changed from C/O Cotterell & Co the Curve 83 Tempest Street Wolverhampton West Midlands WV2 1AA to C/O Muras Baker Jones Regent House Bath Avenue Wolverhampton WV1 4EG on 2023-11-21 · 1 page | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Nov 2022 | Confirmation statement made on 2022-11-21 with no updates · 3 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-21 with no updates · 3 pages | View document |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 25 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE CRAIG / 25/11/2014 | View document |
| 25 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN CRAIG / 25/11/2014 | View document |
| 25 Nov 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 7 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Nov 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Nov 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 26 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Nov 2011 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Nov 2010 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Dec 2009 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN CRAIG / 21/11/2009 | View document |
| 22 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Mar 2009 | REGISTERED OFFICE CHANGED ON 03/03/09 FROM: GISTERED OFFICE CHANGED ON 03/03/2009 FROM C/O COTTERELL & CO THE CHUBB BUILDINGS FRYER STREET WOLVERHAMPTON WEST MIDLANDS WV1 1HT | View document |
| 10 Dec 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Dec 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: G OFFICE CHANGED 02/01/07 WHITEHEADS BUILDING 26A SNOW HILL WOLVERHAMPTON WEST MIDLANDS WV2 4AF | View document |
| 2 Jan 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Jan 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Dec 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | View document |
| 25 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Jan 2004 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 15 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 2002 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM: G OFFICE CHANGED 09/12/02 29 ABBOTSFORD AVENUE GREAT BARR BIRMINGHAM WEST MIDLANDS B43 6HA | View document |
| 21 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |