LOOP DESIGN (UK) LIMITED

Company number 05846100 ·

Active

63 filings

Date Filing
2 Jul 2026 Confirmation statement made on 2026-06-13 with updates · 5 pages View document
29 Jun 2026 Director's details changed for Phillip Clarke on 2026-06-12 · 2 pages View document
13 Jun 2025 Confirmation statement made on 2025-06-13 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
26 Jun 2024 Confirmation statement made on 2024-06-13 with updates · 4 pages View document
10 Apr 2024 Notification of Sally Clarke as a person with significant control on 2024-02-14 · 2 pages View document
10 Apr 2024 Appointment of Mrs Sally Clarke as a director on 2024-04-06 · 2 pages View document
10 Apr 2024 Change of details for Mr Phillip John Clarke as a person with significant control on 2024-02-14 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
1 Mar 2024 Statement of capital following an allotment of shares on 2024-02-14 · 3 pages View document
11 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
14 Jun 2023 Confirmation statement made on 2023-06-13 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
6 Oct 2022 Previous accounting period shortened from 2022-06-30 to 2022-03-31 · 1 page View document
27 Sep 2022 Registered office address changed from Corners Carron Lane Midhurst West Sussex GU29 9QH to Corners Carron Lane Midhurst GU29 9LD on 2022-09-27 · 1 page View document
22 Feb 2022 Total exemption full accounts made up to 2021-06-30 · 8 pages View document
8 Jul 2021 Confirmation statement made on 2021-06-13 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 9 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
27 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES View document
20 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES View document
15 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
1 Oct 2017 APPOINTMENT TERMINATED, SECRETARY SALLY CLARKE View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
24 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
25 Jun 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
25 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
14 Jun 2015 Annual return made up to 14 June 2015 with full list of shareholders View document
26 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
15 Jun 2014 Annual return made up to 14 June 2014 with full list of shareholders View document
21 May 2014 REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 4 GRANGE HOUSE, GRANGE ROAD MIDHURST WEST SUSSEX GU29 9LS View document
17 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
7 Jul 2013 Annual return made up to 14 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
18 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
29 Jun 2012 Annual return made up to 14 June 2012 with full list of shareholders View document
11 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
1 Jul 2011 Annual return made up to 14 June 2011 with full list of shareholders View document
1 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP CLARKE / 01/07/2011 View document
1 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / SALLY CLARKE / 01/07/2011 View document
26 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
6 Jul 2010 Annual return made up to 14 June 2010 with full list of shareholders View document
6 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / SALLY CLARKE / 14/06/2010 View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP CLARKE / 14/06/2010 View document
30 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
17 Jun 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS View document
16 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
17 Jun 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View document
5 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
14 Jun 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS View document
14 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document