LOCHPLACE HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 30/04/2530 April 2025 | Change of details for Mrs Valerie Anne Good Stephenson as a person with significant control on 2025-04-30 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 04/05/224 May 2022 | Change of details for Mr Richard Good Stephenson as a person with significant control on 2022-05-01 |
| 04/05/224 May 2022 | Change of details for Mrs Valerie Anne Good Stephenson as a person with significant control on 2022-05-01 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 22/12/2022 December 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 20/11/1820 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 24/11/1724 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 09/05/179 May 2017 | SAIL ADDRESS CHANGED FROM: 34 CORNFIELD ROAD REIGATE SURREY RH2 7HE ENGLAND |
| 29/04/1729 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033673000021 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 01/09/161 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033673000020 |
| 09/05/169 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 28/11/1528 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 11/05/1511 May 2015 | SAIL ADDRESS CHANGED FROM: SOUTHERN CROSS CHURCH ROAD REDHILL RH1 6QA ENGLAND |
| 11/05/1511 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 08/05/148 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 30/05/1330 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 30/05/1330 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 29/05/1329 May 2013 | SAIL ADDRESS CREATED |
| 29/05/1329 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE ANNE GOOD-STEPHENSON / 01/03/2013 |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GOOD STEPHENSON / 01/03/2013 |
| 18/04/1318 April 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM SURREY TW20 9HY |
| 30/11/1230 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 14/06/1214 June 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 05/12/115 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 20/05/1120 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 23/11/1023 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 23/07/1023 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 23/07/1023 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 23/07/1023 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/07/1023 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 11/05/1011 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 14/04/1014 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 14/04/1014 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 14/04/1014 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 14/04/1014 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 14/04/1014 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 14/04/1014 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 14/04/1014 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 14/04/1014 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 14/04/1014 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 14/04/1014 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GOOD STEPHENSON / 01/02/2010 |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE ANNE GOOD-STEPHENSON / 01/02/2010 |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 24/08/0924 August 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 24/08/0924 August 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 12/08/0912 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 09/05/099 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 24/03/0924 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 08/05/078 May 2007 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 9HY |
| 08/05/078 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 08/05/078 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/078 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 04/01/064 January 2006 | DELIVERY EXT'D 3 MTH 28/02/05 |
| 24/11/0524 November 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: EUROPE HOUSE BANCROFT ROAD REIGATE SURREY RH2 7RP |
| 26/05/0526 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 03/06/043 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 06/09/026 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/024 September 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 10/10/0110 October 2001 | REGISTERED OFFICE CHANGED ON 10/10/01 FROM: CHART HOUSE EFFINGHAM ROAD REIGATE SURREY RH2 7JN |
| 22/05/0122 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 08/12/008 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0022 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: 1 EFFINGHAM ROAD REIGATE SURREY RH2 7JN |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 26/02/9926 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9916 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9826 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9828 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9824 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 21/06/9821 June 1998 | CONVERSION OF SHARES 23/06/97 |
| 21/06/9821 June 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 21/06/9821 June 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/06/9821 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/97 |
| 12/03/9812 March 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 28/02/98 |
| 01/10/971 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9729 July 1997 | COMPANY NAME CHANGED EVENLOAD UK LIMITED CERTIFICATE ISSUED ON 30/07/97 |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | NEW SECRETARY APPOINTED |
| 28/05/9728 May 1997 | REGISTERED OFFICE CHANGED ON 28/05/97 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 25/05/9725 May 1997 | DIRECTOR RESIGNED |
| 25/05/9725 May 1997 | SECRETARY RESIGNED |
| 08/05/978 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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