LOADPOINT LIMITED
Company number 07206519 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 27 Nov 2025 | Confirmation statement made on 2025-11-13 with no updates · 3 pages | View document |
| 18 Aug 2025 | Full accounts made up to 2024-12-31 · 35 pages | View document |
| 4 Jun 2025 | Appointment of Mr Peng Zhang as a director on 2025-05-22 · 2 pages | View document |
| 3 Jun 2025 | Termination of appointment of Sheryl Jarrett as a director on 2025-05-20 · 1 page | View document |
| 3 Jun 2025 | Termination of appointment of Steven Andrew Tillman as a director on 2025-05-22 · 1 page | View document |
| 15 Apr 2025 | Appointment of Ms Sheryl Jarrett as a director on 2025-04-06 · 2 pages | View document |
| 15 Nov 2024 | Termination of appointment of Philip Jones as a secretary on 2024-11-15 · 1 page | View document |
| 15 Nov 2024 | Termination of appointment of Mark Richard Taylor as a director on 2024-11-13 · 1 page | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-11-13 with no updates · 3 pages | View document |
| 25 Sep 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 27 Aug 2024 | Director's details changed for Mr Stephen Andrew Tillman on 2024-08-27 · 2 pages | View document |
| 29 Feb 2024 | Director's details changed for Ms Yan Yan Hu on 2024-02-29 · 2 pages | View document |
| 28 Feb 2024 | Termination of appointment of Tongyu Zhao as a director on 2024-02-16 · 1 page | View document |
| 28 Feb 2024 | Termination of appointment of Jonathan Mark Everett as a director on 2024-02-16 · 1 page | View document |
| 28 Feb 2024 | Appointment of Mr Mark Richard Taylor as a director on 2024-02-16 · 2 pages | View document |
| 28 Feb 2024 | Director's details changed for Ms Yan Yan Hu on 2024-02-28 · 2 pages | View document |
| 28 Feb 2024 | Appointment of Mr Stephen Andrew Tillman as a director on 2024-02-16 · 2 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-13 with no updates · 3 pages | View document |
| 6 Sep 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 16 Jan 2023 | Director's details changed for Mr Jon Everett on 2023-01-16 · 2 pages | View document |
| 16 Jan 2023 | Appointment of Mr Jon Everett as a director on 2023-01-03 · 2 pages | View document |
| 5 Jan 2023 | Termination of appointment of David Kennedy Newbigging as a director on 2022-12-31 · 1 page | View document |
| 5 Jan 2023 | Appointment of Mr Philip Jones as a secretary on 2022-12-16 · 2 pages | View document |
| 30 Nov 2022 | Termination of appointment of Bernard Scanlan as a director on 2022-11-26 · 1 page | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-13 with no updates · 3 pages | View document |
| 28 Mar 2022 | Accounts for a small company made up to 2021-12-31 · 15 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-13 with no updates · 3 pages | View document |
| 23 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 16 pages | View document |
| 24 Sep 2019 | ANNOTATION | View document |
| 23 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 28 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072065190003 | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES | View document |
| 26 Sep 2018 | SAIL ADDRESS CHANGED FROM: 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL ENGLAND | View document |
| 26 Sep 2018 | SAIL ADDRESS CHANGED FROM: SWATTON BARN BADBURY SWINDON SN4 0EU ENGLAND | View document |
| 9 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 30 Nov 2017 | DIRECTOR APPOINTED MR JONATHAN MICHAEL PARKES | View document |
| 16 Oct 2017 | DIRECTOR APPOINTED SIR DAVID KENNEDY NEWBIGGING | View document |
| 26 Sep 2017 | CESSATION OF ANDREW GILBERT SAUNDERS AS A PSC | View document |
| 26 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GILBERT SAUNDERS / 19/09/2017 | View document |
| 26 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BOND / 19/09/2017 | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | View document |
| 26 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZHENGZHOU GL TECHNOLOGY COP., LTD | View document |
| 26 Sep 2017 | CESSATION OF CLIVE BOND AS A PSC | View document |
| 16 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 8 Dec 2016 | ADOPT ARTICLES 22/11/2016 | View document |
| 23 Nov 2016 | DIRECTOR APPOINTED MR ZHIHONG HU | View document |
| 23 Nov 2016 | DIRECTOR APPOINTED MS YAN YAN HU | View document |
| 23 Nov 2016 | DIRECTOR APPOINTED MR TONGYU ZHAO | View document |
| 22 Nov 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 22 Nov 2016 | 22/11/16 STATEMENT OF CAPITAL GBP 120 | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 7 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Sep 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 10 Sep 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRADBURY | View document |
| 10 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072065190002 | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Sep 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Sep 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR | View document |
| 25 Jul 2013 | 04/03/13 STATEMENT OF CAPITAL GBP 150.0 | View document |
| 25 Jul 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Jul 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 22 May 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 21 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 20 May 2013 | SAIL ADDRESS CREATED | View document |
| 3 Apr 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Apr 2013 | 04/03/13 STATEMENT OF CAPITAL GBP 1500 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Mar 2013 | DIRECTOR APPOINTED ANTHONY CHRISTOPHER BRADBURY | View document |
| 4 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEDLEY | View document |
| 4 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE PAISH | View document |
| 13 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Apr 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 29 Jun 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM LAWRENCE HOUSE LOWER BRISTOL ROAD BATH BA2 9ET | View document |
| 27 Jun 2011 | SECRETARY APPOINTED MISS CLAIRE PAISH | View document |
| 27 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY RUTH COOK | View document |
| 22 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Jun 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 15 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / RUTH COOK / 28/03/2011 | View document |
| 8 Jun 2011 | SUB-DIVISION 06/09/10 | View document |
| 8 Jun 2011 | 06/09/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 8 Jun 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Sep 2010 | COMPANY NAME CHANGED PLUSMEAD LIMITED CERTIFICATE ISSUED ON 23/09/10 | View document |
| 20 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Jun 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 14 FERNBANK CLOSE CHATHAM KENT ME5 9NH | View document |
| 23 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BUHAGIAR | View document |
| 23 Jun 2010 | DIRECTOR APPOINTED DAVID BERNARD PEDLEY | View document |
| 23 Jun 2010 | SECRETARY APPOINTED RUTH COOK | View document |
| 23 Jun 2010 | DIRECTOR APPOINTED CLIVE BOND | View document |
| 23 Jun 2010 | DIRECTOR APPOINTED ANDREW GILBERT SAUNDERS | View document |
| 29 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |