LOOP DESIGN (UK) LIMITED

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DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-06-13 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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26/06/2426 June 2024 Confirmation statement made on 2024-06-13 with updates

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10/04/2410 April 2024 Appointment of Mrs Sally Clarke as a director on 2024-04-06

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10/04/2410 April 2024 Change of details for Mr Phillip John Clarke as a person with significant control on 2024-02-14

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10/04/2410 April 2024 Notification of Sally Clarke as a person with significant control on 2024-02-14

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/03/241 March 2024 Statement of capital following an allotment of shares on 2024-02-14

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11/07/2311 July 2023 Total exemption full accounts made up to 2023-03-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-13 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/10/2221 October 2022 Total exemption full accounts made up to 2022-03-31

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06/10/226 October 2022 Previous accounting period shortened from 2022-06-30 to 2022-03-31

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27/09/2227 September 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

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-06-30

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08/07/218 July 2021 Confirmation statement made on 2021-06-13 with no updates

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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 Total exemption full accounts made up to 2020-06-30

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

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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20/03/1920 March 2019 30/06/18 TOTAL EXEMPTION FULL

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

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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15/03/1815 March 2018 30/06/17 TOTAL EXEMPTION FULL

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01/10/171 October 2017 APPOINTMENT TERMINATED, SECRETARY SALLY CLARKE

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

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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24/04/1724 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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

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25/06/1625 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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25/03/1625 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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

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14/06/1514 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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26/04/1526 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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

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15/06/1415 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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21/05/1421 May 2014 REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 4 GRANGE HOUSE, GRANGE ROAD MIDHURST WEST SUSSEX GU29 9LS

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17/05/1417 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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07/07/137 July 2013 Annual return made up to 14 June 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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18/03/1318 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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

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29/06/1229 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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11/03/1211 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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01/07/111 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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01/07/111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP CLARKE / 01/07/2011

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01/07/111 July 2011 SECRETARY'S CHANGE OF PARTICULARS / SALLY CLARKE / 01/07/2011

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26/02/1126 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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06/07/106 July 2010 SECRETARY'S CHANGE OF PARTICULARS / SALLY CLARKE / 14/06/2010

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06/07/106 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP CLARKE / 14/06/2010

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30/03/1030 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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17/06/0917 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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17/06/0817 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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14/06/0714 June 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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14/06/0614 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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