LOADSTONE LIMITED

Company number 04186507 ·

Active

84 filings

Date Filing
15 Apr 2026 Confirmation statement made on 2026-03-23 with no updates · 3 pages View document
30 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 6 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
4 Apr 2025 Confirmation statement made on 2025-03-23 with no updates · 3 pages View document
29 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
5 Apr 2024 Confirmation statement made on 2024-03-23 with no updates · 3 pages View document
27 Mar 2024 Micro company accounts made up to 2023-06-30 · 5 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
27 Jun 2023 Micro company accounts made up to 2022-06-30 · 5 pages View document
28 Mar 2023 Confirmation statement made on 2023-03-23 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
5 Apr 2022 Confirmation statement made on 2022-03-23 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES View document
31 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES View document
29 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
19 Sep 2018 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM SUITE 4.34 WINDSOR HOUSE CORNWALL ROAD HARROGATE HG1 2PW ENGLAND View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES View document
20 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
6 Feb 2018 REGISTERED OFFICE CHANGED ON 06/02/2018 FROM UNITS 1&2 MANOR DAIRY FARM CRAG LANE KILLINGHALL HARROGATE HG3 2BD ENGLAND View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
30 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
29 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES View document
17 Mar 2017 REGISTERED OFFICE CHANGED ON 17/03/2017 FROM UNIT 4 RED HOUSE FARM BRIDGE HEWICK RIPON N YORKSHIRE HG4 5AY View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
11 Apr 2016 Annual return made up to 23 March 2016 with full list of shareholders View document
22 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
12 Jan 2016 DIRECTOR APPOINTED MRS MANJULA GARTLAND View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
23 Apr 2015 Annual return made up to 23 March 2015 with full list of shareholders View document
27 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
2 Apr 2014 Annual return made up to 23 March 2014 with full list of shareholders View document
28 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
12 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JUSTIN GARTLAND / 01/06/2013 View document
3 Apr 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
8 Nov 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
19 Apr 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS MANJULA GARTLAND / 19/04/2012 View document
19 Apr 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
19 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JUSTIN GARTLAND / 19/04/2012 View document
29 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
13 Apr 2011 Annual return made up to 23 March 2011 with full list of shareholders View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
8 Apr 2010 Annual return made up to 23 March 2010 with full list of shareholders View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JUSTIN GARTLAND / 08/04/2010 View document
1 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
6 Jul 2009 REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 3 ALL SAINTS COURT CHURCH LANE PANNAL HARROGATE NORTH YORKSHIRE HG3 1NH View document
21 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
21 Apr 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View document
30 Apr 2008 30/06/07 TOTAL EXEMPTION FULL View document
21 Apr 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS View document
9 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
3 Apr 2007 SECRETARY'S PARTICULARS CHANGED View document
3 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Apr 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS View document
23 Nov 2006 REGISTERED OFFICE CHANGED ON 23/11/06 FROM: FLAT 2 18 RIPON ROAD HARROGATE NORTH YORKSHIRE HG1 2JJ View document
4 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
26 Apr 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS View document
16 May 2005 REGISTERED OFFICE CHANGED ON 16/05/05 FROM: FLAT 2 18 RIPON ROAD HARROGATE NORTH YORKSHIRE HG1 2JJ View document
11 May 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS View document
6 Apr 2005 REGISTERED OFFICE CHANGED ON 06/04/05 FROM: WINDSOR HOUSE CORNWALL ROAD HARROGATE NORTH YORKSHIRE HG1 2PW View document
22 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
28 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
28 Apr 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS View document
31 Mar 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS View document
27 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
22 Nov 2002 SECRETARY'S PARTICULARS CHANGED View document
22 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
22 Apr 2002 REGISTERED OFFICE CHANGED ON 22/04/02 FROM: CROWN CHAMBERS PRINCES STREET HARROGATE NORTH YORKSHIRE HG1 1NJ View document
3 Apr 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS View document
27 Jun 2001 COMPANY NAME CHANGED APPLEDOREBAY LIMITED CERTIFICATE ISSUED ON 27/06/01 View document
7 Jun 2001 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 View document
4 Jun 2001 REGISTERED OFFICE CHANGED ON 04/06/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
4 Jun 2001 SECRETARY RESIGNED View document
4 Jun 2001 DIRECTOR RESIGNED View document
4 Jun 2001 NEW DIRECTOR APPOINTED View document
4 Jun 2001 NEW SECRETARY APPOINTED View document
23 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document