LOANS.CO.UK LIMITED

Company number 03391635 · Monitor this company

Active

210 filings

Date	Filing
26 May 2026	Confirmation statement made on 2026-05-19 with no updates · 3 pages	View document
19 May 2026	Full accounts made up to 2025-12-31 · 13 pages	View document
24 Jun 2025	Termination of appointment of Hiral Gogoi as a director on 2025-06-18 · 1 page	View document
6 Jun 2025	Full accounts made up to 2024-12-31 · 18 pages	View document
19 May 2025	Confirmation statement made on 2025-05-19 with no updates · 3 pages	View document
13 May 2025	Secretary's details changed for Alyson Elizabeth Mulholland on 2025-05-12 · 1 page	View document
5 Jun 2024	Full accounts made up to 2023-12-31 · 16 pages	View document
28 May 2024	Confirmation statement made on 2024-05-23 with no updates · 3 pages	View document
21 Jun 2023	Full accounts made up to 2022-12-31 · 17 pages	View document
23 May 2023	Confirmation statement made on 2023-05-23 with no updates · 3 pages	View document
3 Mar 2023	Termination of appointment of Israel Santos Perez as a director on 2023-02-24 · 1 page	View document
2 Mar 2023	Appointment of Mr Anish Bipin Ambani as a director on 2023-03-01 · 2 pages	View document
11 Jan 2023	Termination of appointment of Elyn Jane Corfield as a director on 2023-01-09 · 1 page	View document
11 Jan 2023	Appointment of Ms Hiral Gogoi as a director on 2023-01-09 · 2 pages	View document
4 Oct 2021	Statement of company's objects · 2 pages	View document
23 Jul 2021	Full accounts made up to 2020-12-31 · 16 pages	View document
26 May 2020	CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES	View document
20 Mar 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR ISRAEL SANTOS PEREZ / 11/03/2020	View document
18 Dec 2019	DIRECTOR APPOINTED MR ISRAEL SANTOS PEREZ	View document
22 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR SEAN HUMPHREYS	View document
22 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR BRIAN YATES	View document
21 May 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
20 May 2019	CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES	View document
14 May 2019	ADOPT ARTICLES 26/04/2019	View document
8 May 2019	SECRETARY'S CHANGE OF PARTICULARS / ALYSON ELIZABETH MULHOLLAND / 04/03/2019	View document
22 Feb 2019	REGISTERED OFFICE CHANGED ON 22/02/2019 FROM STANSFIELD HOUSE CHESTER BUSINESS PARK CHESTER CH4 9QQ	View document
22 Feb 2019	PSC'S CHANGE OF PARTICULARS / MBNA LIMITED / 22/02/2019	View document
6 Feb 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RAYMOND YATES / 31/01/2019	View document
6 Feb 2019	DIRECTOR'S CHANGE OF PARTICULARS / ELYN JANE CORFIELD / 31/01/2019	View document
6 Feb 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN KIERAN HUMPHREYS / 31/01/2019	View document
31 Jan 2019	DIRECTOR'S CHANGE OF PARTICULARS / ELYN JANE CORFIELD / 31/01/2019	View document
13 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR PETER HENDERSON	View document
10 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
29 May 2018	CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES	View document
2 Feb 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN KIERAN HUMPHREYS / 16/01/2018	View document
23 Nov 2017	DIRECTOR APPOINTED MR BRIAN RAYMOND YATES	View document
13 Nov 2017	DIRECTOR APPOINTED MR PETER FORREST HENDERSON	View document
10 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR IAN O'DOHERTY	View document
17 Jun 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
13 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR CAROLINE HAYNES	View document
25 May 2017	CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES	View document
10 Jan 2017	19/12/16 STATEMENT OF CAPITAL GBP 165000100	View document
19 May 2016	Annual return made up to 19 May 2016 with full list of shareholders	View document
5 Apr 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
13 Aug 2015	Annual return made up to 22 July 2015 with full list of shareholders	View document
4 Aug 2015	DIRECTOR'S CHANGE OF PARTICULARS / IAN O'DOHERTY / 20/07/2015	View document
3 Aug 2015	23/07/15 STATEMENT OF CAPITAL GBP 85000100	View document
8 Jul 2015	DIRECTOR APPOINTED ELYN JANE CORFIELD	View document
28 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR COLIN BRADLEY	View document
17 Apr 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
5 Aug 2014	Annual return made up to 22 July 2014 with full list of shareholders	View document
28 Apr 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
15 Apr 2014	DIRECTOR APPOINTED COLIN WALTER BRADLEY	View document
17 Dec 2013	DIRECTOR APPOINTED MR SEAN KIERAN HUMPHREYS	View document
10 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
8 Aug 2013	Annual return made up to 22 July 2013 with full list of shareholders	View document
1 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR IAN CRAIG	View document
29 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR MICHELE GREENE	View document
14 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / IAN O'DOHERTY / 14/05/2013	View document
11 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
10 Aug 2012	Annual return made up to 22 July 2012 with full list of shareholders	View document
10 Aug 2012	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JUNE HAYNES / 22/07/2012	View document
30 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / IAN O'DOHERTY / 10/07/2006	View document
11 Oct 2011	SECOND FILING WITH MUD 22/07/11 FOR FORM AR01 · 18 pages	View document
27 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JUNE HAYNES / 21/09/2011 · 2 pages	View document
12 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 13 pages	View document
19 Aug 2011	Annual return made up to 22 July 2011 with full list of shareholders	View document
7 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR GINA SVENDSEN · 1 page	View document
21 Jan 2011	23/12/10 STATEMENT OF CAPITAL GBP 85000100	View document
13 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
6 Aug 2010	Annual return made up to 22 July 2010 with full list of shareholders	View document
30 Jan 2010	ADOPT ARTICLES 25/01/2010	View document
26 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN CRAIG / 26/11/2009	View document
26 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / GINA SVENDSEN / 26/11/2009	View document
16 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
21 Aug 2009	GBP NC 1000/15001000 18/08/09	View document
18 Aug 2009	RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS	View document
18 Aug 2009	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HAYNES / 17/08/2009	View document
18 Aug 2009	REGISTERED OFFICE CHANGED ON 18/08/2009 FROM STANSFIELD HOUSE CHESTER BUSINESS PARK CHESTER CH2 9QQ	View document
17 Aug 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN CRAIG / 17/08/2009	View document
31 Mar 2009	APPOINTMENT TERMINATED DIRECTOR ALEX SATCHELL	View document
19 Feb 2009	REGISTERED OFFICE CHANGED ON 19/02/2009 FROM BUILDING 2 CROXLEY GREEN BUSINESS PARK WATFORD HERTS WD18 8TD	View document
16 Oct 2008	APPOINTMENT TERMINATED DIRECTOR JULIEANN GREER	View document
10 Sep 2008	DIRECTOR APPOINTED IAN ASHLEY CRAIG	View document
6 Aug 2008	RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS	View document
18 Apr 2008	DIRECTOR APPOINTED ALEX SHERWIN GUY SATCHELL	View document
12 Mar 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
29 Feb 2008	REGISTERED OFFICE CHANGED ON 29/02/2008 FROM BUILDING 2 CROXLEY BUSINESS PARK WATFORD HERTS WD18 8TD	View document
28 Feb 2008	REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 6 MARLIN HOUSE CROXLEY BUSINESS PARK WATFORD HERTS WD18 8TD	View document
18 Feb 2008	NEW SECRETARY APPOINTED	View document
23 Jan 2008	SECRETARY RESIGNED	View document
28 Dec 2007	NEW DIRECTOR APPOINTED	View document
20 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
3 Oct 2007	DIRECTOR RESIGNED	View document
28 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
15 Aug 2007	RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS	View document
24 Jul 2007	DIRECTOR RESIGNED	View document
25 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
6 Mar 2007	SECRETARY'S PARTICULARS CHANGED	View document
25 Jan 2007	DIRECTOR RESIGNED	View document
12 Jan 2007	NEW DIRECTOR APPOINTED	View document
3 Jan 2007	DIRECTOR RESIGNED	View document
8 Dec 2006	DIRECTOR RESIGNED	View document
25 Oct 2006	AUDITOR'S RESIGNATION	View document
25 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
18 Oct 2006	NEW DIRECTOR APPOINTED	View document
17 Oct 2006	DIRECTOR RESIGNED	View document
17 Aug 2006	NEW DIRECTOR APPOINTED	View document
17 Aug 2006	NEW DIRECTOR APPOINTED	View document
14 Aug 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
18 Jul 2006	RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS	View document
11 May 2006	DIRECTOR RESIGNED	View document
21 Apr 2006	NEW DIRECTOR APPOINTED	View document
19 Apr 2006	NEW DIRECTOR APPOINTED	View document
21 Mar 2006	DIRECTOR RESIGNED	View document
14 Mar 2006	DIRECTOR RESIGNED	View document
6 Mar 2006	DIRECTOR RESIGNED	View document
6 Mar 2006	DIRECTOR RESIGNED	View document
2 Mar 2006	DIRECTOR RESIGNED	View document
2 Mar 2006	DIRECTOR RESIGNED	View document
1 Mar 2006	NEW DIRECTOR APPOINTED	View document
25 Jan 2006	DIRECTOR RESIGNED	View document
11 Jan 2006	NEW SECRETARY APPOINTED	View document
11 Jan 2006	SECRETARY RESIGNED	View document
20 Dec 2005	S366A DISP HOLDING AGM 29/11/05	View document
20 Dec 2005	REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 1ST FLOOR 46 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JJ	View document
20 Dec 2005	S386 DISP APP AUDS 29/11/05	View document
17 Nov 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
20 Sep 2005	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05	View document
5 Sep 2005	NEW DIRECTOR APPOINTED	View document
31 Aug 2005	DIRECTOR RESIGNED	View document
31 Aug 2005	NEW DIRECTOR APPOINTED	View document
31 Aug 2005	NEW DIRECTOR APPOINTED	View document
31 Aug 2005	NEW DIRECTOR APPOINTED	View document
31 Aug 2005	NEW DIRECTOR APPOINTED	View document
31 Aug 2005	NEW DIRECTOR APPOINTED	View document
31 Aug 2005	NEW DIRECTOR APPOINTED	View document
31 Aug 2005	DIRECTOR RESIGNED	View document
31 Aug 2005	DIRECTOR RESIGNED	View document
31 Aug 2005	DIRECTOR RESIGNED	View document
31 Aug 2005	DIRECTOR RESIGNED	View document
20 Jul 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jul 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jul 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jul 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Jul 2005	SECRETARY'S PARTICULARS CHANGED	View document
19 Jul 2005	RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS	View document
20 Apr 2005	NEW DIRECTOR APPOINTED	View document
9 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
9 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
9 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
9 Mar 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
24 Jan 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
15 Nov 2004	DIRECTOR'S PARTICULARS CHANGED	View document
19 Aug 2004	NEW DIRECTOR APPOINTED	View document
21 Jul 2004	RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS	View document
13 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
21 May 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
31 Jan 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
9 Jan 2004	NEW DIRECTOR APPOINTED	View document
22 Jul 2003	RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS	View document
4 Jun 2003	REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 1ST FLOOR CENTINAL 46 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HE	View document
8 Feb 2003	NEW DIRECTOR APPOINTED	View document
4 Feb 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
17 Dec 2002	DIRECTOR'S PARTICULARS CHANGED	View document
7 Oct 2002	RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS	View document
26 Jun 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
26 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jun 2002	NEW SECRETARY APPOINTED	View document
28 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
28 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
24 May 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 May 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 May 2002	SECRETARY RESIGNED	View document
16 May 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 May 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
11 May 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
11 May 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
11 May 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
2 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
10 Dec 2001	NEW DIRECTOR APPOINTED	View document
10 Dec 2001	NEW DIRECTOR APPOINTED	View document
7 Aug 2001	RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS	View document
6 Aug 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
18 Jul 2001	NEW DIRECTOR APPOINTED	View document
15 May 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Apr 2001	REGISTERED OFFICE CHANGED ON 17/04/01 FROM: BAKER TILLY BLUECOATS HOUSE BLUECOATS AVENUE HERTFORD HERTFORDSHIRE SG14 1PB	View document
3 Nov 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
11 Sep 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Aug 2000	COMPANY NAME CHANGED PRIORITY ONE LIMITED CERTIFICATE ISSUED ON 31/08/00	View document
24 Jul 2000	RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS	View document
18 May 2000	NEW SECRETARY APPOINTED	View document
18 May 2000	DIRECTOR RESIGNED	View document
12 Aug 1999	RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS	View document
27 Jul 1999	NEW SECRETARY APPOINTED	View document
27 Jul 1999	SECRETARY RESIGNED	View document
26 Jul 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
3 Feb 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
4 Sep 1998	REGISTERED OFFICE CHANGED ON 04/09/98 FROM: RIGBY HOUSE 34 THE PARADE WATFORD HERTFORDSHIRE WD1 7EA	View document
5 Aug 1998	RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS	View document
26 Jul 1998	NEW DIRECTOR APPOINTED	View document
6 Aug 1997	ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98	View document
10 Jul 1997	NEW DIRECTOR APPOINTED	View document
10 Jul 1997	DIRECTOR RESIGNED	View document
10 Jul 1997	NEW SECRETARY APPOINTED	View document
10 Jul 1997	NEW DIRECTOR APPOINTED	View document
10 Jul 1997	SECRETARY RESIGNED	View document
10 Jul 1997	REGISTERED OFFICE CHANGED ON 10/07/97 FROM: 372 OLD STREET LONDON EC1V 9LT	View document
24 Jun 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document