LOO OF THE YEAR AWARDS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-05 with updates |
| 03/03/253 March 2025 | Second filing for the appointment of Mr Charles Stephen Wall as a director |
| 22/08/2422 August 2024 | Micro company accounts made up to 2024-03-31 |
| 22/07/2422 July 2024 | Registered office address changed from 4 the Sheepcote Lumber Lane Lugwardine Hereford Herefordshire HR1 4AG England to Suite 7 Penn House Broad Street Hereford HR4 9AP on 2024-07-22 |
| 30/04/2430 April 2024 | Change of details for Mr Charles Stephen Wall as a person with significant control on 2024-04-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 23/05/2323 May 2023 | Second filing for the appointment of Mr Charles Stephen Wall as a director |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/11/2116 November 2021 | Change of details for Mrs Rebecca Jane Wall Bem as a person with significant control on 2021-04-01 |
| 15/11/2115 November 2021 | Cessation of Donna Marie Bone as a person with significant control on 2021-04-01 |
| 15/11/2115 November 2021 | Notification of Rebecca Jane Wall Bem as a person with significant control on 2021-04-01 |
| 15/11/2115 November 2021 | Termination of appointment of Donna Marie Bone as a secretary on 2021-04-01 |
| 15/11/2115 November 2021 | Termination of appointment of Michael Anthony Bone as a director on 2021-11-05 |
| 15/11/2115 November 2021 | Appointment of Mrs Rebecca Jane Wall Bem as a director on 2021-04-01 |
| 15/11/2115 November 2021 | Notification of Charles Stephen Wall as a person with significant control on 2021-04-01 |
| 15/11/2115 November 2021 | Appointment of Mr Charles Stephen Wall as a director on 2021-11-05 |
| 15/11/2115 November 2021 | Cessation of Michael Anthony Bone as a person with significant control on 2021-04-01 |
| 02/08/212 August 2021 | Registered office address changed from Sandy Farm Business Centre the Sands Farnham Surrey GU10 1PX to 4 the Sheepcote Lumber Lane Lugwardine Hereford Herefordshire HR1 4AG on 2021-08-02 |
| 25/07/2125 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/08/203 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 09/09/199 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 10/08/1710 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/03/1718 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/03/1619 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/04/155 April 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/03/1417 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/03/1316 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/03/1215 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM LANE END EDWARD ROAD ST CROSS WINCHESTER HAMPSHIRE SO23 9RB |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/03/1123 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY BONE / 12/05/2010 |
| 19/03/1019 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/04/082 April 2008 | DIRECTOR APPOINTED MR MICHAEL ANTHONY BONE |
| 01/04/081 April 2008 | SECRETARY APPOINTED MRS DONNA MARIE BONE |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED SECRETARY MAUREEN CHISNELL |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD CHISNELL |
| 19/03/0819 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 28/03/0328 March 2003 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 2 BELVEDERE GARDENS CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8GB |
| 28/03/0328 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | SECRETARY RESIGNED |
| 17/04/0217 April 2002 | NEW SECRETARY APPOINTED |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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