LOADING BAY SERVICES LIMITED

Company Documents

DateDescription
20/12/2420 December 2024 Confirmation statement made on 2024-12-20 with updates

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20/12/2420 December 2024 Change of details for Mrs Geraldine Anne Meale as a person with significant control on 2024-12-20

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20/12/2420 December 2024 Change of details for Mr John Meale as a person with significant control on 2024-12-20

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11/07/2411 July 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Confirmation statement made on 2023-12-20 with updates

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11/01/2311 January 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Confirmation statement made on 2022-12-20 with updates

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02/03/222 March 2022 Registered office address changed from Station Lane Industrial Estate Old Whittington Sheffield S41 9QX to Unit 37 Station Lane Industrial Estate Old Whittington Sheffield S41 9QX on 2022-03-02

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Confirmation statement made on 2021-12-20 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/03/209 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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10/05/1910 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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09/02/189 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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09/02/179 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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17/09/1617 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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04/01/164 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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01/06/151 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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02/01/152 January 2015 Annual return made up to 23 December 2014 with full list of shareholders

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21/02/1421 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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08/01/148 January 2014 Annual return made up to 23 December 2013 with full list of shareholders

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05/02/135 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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10/01/1310 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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22/02/1222 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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08/02/128 February 2012 Annual return made up to 23 December 2011 with full list of shareholders

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24/02/1124 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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21/01/1121 January 2011 Annual return made up to 23 December 2010 with full list of shareholders

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09/02/109 February 2010 Annual return made up to 23 December 2009 with full list of shareholders

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06/02/106 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/04/093 April 2009 DIRECTOR APPOINTED JOHN MEALE

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03/04/093 April 2009 DIRECTOR AND SECRETARY APPOINTED GERALDINE ANNE MEALE

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24/12/0824 December 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS

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23/12/0823 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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