LOOP CONCEPTS DESIGN LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Termination of appointment of Catherine Jane Hartley as a secretary on 2025-06-25

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12/03/2512 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Confirmation statement made on 2024-06-28 with updates

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04/03/244 March 2024 Micro company accounts made up to 2023-06-30

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12/01/2412 January 2024 Registered office address changed from Unit 7a Cartwright Court Bradley Business Park Huddersfield West Yorkshire HD2 1GN England to Manor Court 37 Manor Road Farnley Tyas Huddersfield HD4 6UL on 2024-01-12

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-06-28 with no updates

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18/04/2318 April 2023 Certificate of change of name

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11/04/2311 April 2023 Certificate of change of name

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08/03/238 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-29 with no updates

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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08/12/208 December 2020 DISS40 (DISS40(SOAD))

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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01/12/201 December 2020 FIRST GAZETTE

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/01/1917 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/11/1722 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/02/1722 February 2017 REGISTERED OFFICE CHANGED ON 22/02/2017 FROM C/O HEY'S BUSINESS SERVICES LTD UNIT 7A CARTWRIGHT COURT DYSON WOOD WAY BRADLEY BUSINESS PARK BRADLEY HUDDERSFIELD HD2 1GN ENGLAND

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23/12/1623 December 2016 REGISTERED OFFICE CHANGED ON 23/12/2016 FROM PROSPECT HOUSE PROSPECT STREET HUDDERSFIELD HD1 2NU

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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01/12/161 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MICHAEL DRUMMOND STEELE / 22/11/2016

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/03/1611 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/07/1529 July 2015 Annual return made up to 20 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/07/1430 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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31/07/1331 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/02/1314 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL DRUMMOND STEELE / 14/02/2013

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14/02/1314 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL DRUMMOND STEELE / 01/01/2013

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14/02/1314 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE JANE STEELE / 30/06/2012

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26/07/1226 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/11/118 November 2011 30/06/11 TOTAL EXEMPTION FULL

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10/08/1110 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL DRUMMOND STEELE / 01/08/2011

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10/08/1110 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

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10/08/1110 August 2011 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE JANE STEELE / 01/08/2011

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03/10/103 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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10/09/1010 September 2010 Annual return made up to 20 July 2010 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL DRUMMOND STEELE / 07/01/2010

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22/07/0922 July 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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20/07/0920 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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27/10/0827 October 2008 SECRETARY APPOINTED CATHERINE JANE STEELE

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27/10/0827 October 2008 DIRECTOR APPOINTED ANTHONY STEELE

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04/06/084 June 2008 APPOINTMENT TERMINATED DIRECTOR TCS DIRECTORS LTD

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04/06/084 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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