LOOP POLYMERS LTD
Company number 03876863 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 17 Nov 2025 | Confirmation statement made on 2025-11-15 with no updates · 3 pages | View document |
| 29 Oct 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-11-15 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-11-15 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 26 Nov 2022 | Confirmation statement made on 2022-11-15 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2021 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Mar 2020 | CESSATION OF CLAIRE LOUISE CHAPMAN PROCTOR AS A PSC | View document |
| 14 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY CLAIRE CHAPMAN PROCTOR | View document |
| 14 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CHAPMAN PROCTOR | View document |
| 14 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALEXANDER DONALDSON | View document |
| 13 Dec 2019 | COMPANY NAME CHANGED BIRKS SINCLAIR PROPERTY MANAGEMENT LTD. CERTIFICATE ISSUED ON 13/12/19 | View document |
| 13 Dec 2019 | DIRECTOR APPOINTED MR JAMES ALEXANDER DONALDSON | View document |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES | View document |
| 14 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SINCLAIR | View document |
| 30 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 12 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | View document |
| 22 Jan 2018 | REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 6A ROUNDHILL ROAD, HURWORTH DARLINGTON COUNTY DURHAM DL2 2DX | View document |
| 18 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Jan 2016 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Dec 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Nov 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Jan 2012 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2010 | PREVSHO FROM 31/08/2010 TO 31/03/2010 | View document |
| 3 Dec 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CHAPMAN PROCTOR / 11/11/2009 | View document |
| 14 Dec 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANGLIN SINCLAIR / 15/11/2009 | View document |
| 6 Nov 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 17 Mar 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR CLAIRE PROCTOR | View document |
| 3 Jun 2008 | APPOINTMENT TERMINATED SECRETARY CLAIRE PROCTOR | View document |
| 12 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 1 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: PALATINE HOUSE BELMONT BUSINESS PARK BELMONT DURHAM DH1 1TW | View document |
| 1 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 2007 | REGISTERED OFFICE CHANGED ON 04/12/07 FROM: GATEHOUSE SUITE PALATINE HOUSE BELMONT BUSINESS PARK BELMONT DURHAM DH1 1TW | View document |
| 4 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Dec 2007 | DIRECTOR RESIGNED | View document |
| 4 Dec 2007 | SECRETARY RESIGNED | View document |
| 4 Dec 2007 | DIRECTOR RESIGNED | View document |
| 5 Dec 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 17 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 16 Dec 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | COMPANY NAME CHANGED BIRKS SINCLAIR STRATEGIES LTD CERTIFICATE ISSUED ON 24/05/05 | View document |
| 7 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 23 Nov 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 1E MOUNTJOY RESEARCH CENTRE DURHAM COUNTY DURHAM DH1 3SW | View document |
| 16 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 20 Nov 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 7 Nov 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | View document |
| 7 Nov 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | View document |
| 19 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | View document |
| 26 Jan 2001 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | View document |
| 23 Jan 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/08/00 | View document |
| 13 Jan 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jan 2000 | ALTERARTICLES06/12/99 | View document |
| 7 Jan 2000 | COMPANY NAME CHANGED CALLGARD LIMITED CERTIFICATE ISSUED ON 10/01/00 | View document |
| 6 Jan 2000 | S366A DISP HOLDING AGM 06/12/99 | View document |
| 5 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 5 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2000 | SECRETARY RESIGNED | View document |
| 4 Jan 2000 | DIRECTOR RESIGNED | View document |
| 15 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |