LOOPDRAFT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/1810 July 2018 | FIRST GAZETTE |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 02/02/172 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 06/05/166 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 03/05/163 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN MARTIN FLOWER / 01/06/2015 |
| 04/03/164 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 07/05/157 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 05/05/155 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM ANGLIA HOUSE STANNETTS LAINDON BASILDON ESSEX SS15 6DN |
| 09/01/159 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 24/04/1424 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 05/02/145 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 29/04/1329 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 05/02/135 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 06/06/126 June 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 02/03/122 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 01/08/111 August 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 03/09/103 September 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 23/08/1023 August 2010 | Annual return made up to 19 April 2009 with full list of shareholders |
| 18/08/1018 August 2010 | Annual return made up to 19 April 2008 with full list of shareholders |
| 03/02/103 February 2010 | DISS40 (DISS40(SOAD)) |
| 02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 05/01/105 January 2010 | FIRST GAZETTE |
| 13/02/0913 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HAMMOND |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS |
| 12/06/0712 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/074 June 2007 | COMPANY NAME CHANGED THOROUGHBRED SOLUTIONS LIMITED CERTIFICATE ISSUED ON 04/06/07 |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 14/09/0514 September 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06 |
| 03/05/053 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | SECRETARY RESIGNED |
| 06/04/046 April 2004 | NEW SECRETARY APPOINTED |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 06/01/046 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 25/09/0325 September 2003 | DELIVERY EXT'D 3 MTH 30/11/02 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 20/09/0220 September 2002 | DELIVERY EXT'D 3 MTH 30/11/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0115 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 07/03/017 March 2001 | AUDITOR'S RESIGNATION |
| 02/03/012 March 2001 | COMPANY NAME CHANGED SOLUTION 4 BUSINESS LIMITED CERTIFICATE ISSUED ON 02/03/01 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/08/0018 August 2000 | ACC. REF. DATE SHORTENED FROM 02/01/01 TO 30/11/00 |
| 11/08/0011 August 2000 | NEW SECRETARY APPOINTED |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: G OFFICE CHANGED 11/08/00 BIRMINGHAM ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 0AS |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | SECRETARY RESIGNED |
| 05/08/005 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/04/9924 April 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 04/01/97 |
| 04/06/974 June 1997 | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS |
| 30/12/9630 December 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 02/01/97 |
| 09/10/969 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/969 October 1996 | NEW SECRETARY APPOINTED |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/05/961 May 1996 | RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/08/952 August 1995 | ALTER MEM AND ARTS 10/04/95 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/09/942 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/06/9412 June 1994 | RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | REGISTERED OFFICE CHANGED ON 23/12/93 FROM: G OFFICE CHANGED 23/12/93 10 NEWHALL STREET BIRMINGHAM B3 3LX |
| 22/12/9322 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/939 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/06/9321 June 1993 | RETURN MADE UP TO 27/04/93; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 17/12/9217 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 20/09/91 |
| 20/06/9220 June 1992 | RETURN MADE UP TO 27/04/92; FULL LIST OF MEMBERS |
| 02/03/922 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9214 February 1992 | S80A AUTH TO ALLOT SEC 31/01/92 |
| 05/02/925 February 1992 | NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | COMPANY NAME CHANGED COLLINGWOOD ENTERPRISES LIMITED CERTIFICATE ISSUED ON 13/01/92 |
| 25/09/9125 September 1991 | S252 DISP LAYING ACC 20/09/91 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 27/04/91; NO CHANGE OF MEMBERS |
| 02/07/912 July 1991 | DIRECTOR RESIGNED |
| 16/06/9116 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/05/911 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9114 February 1991 | NEW DIRECTOR APPOINTED |
| 30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/11/909 November 1990 | 27/07/90 FULL LIST NOF |
| 05/06/905 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/8923 November 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/06/8922 June 1989 | COMPANY NAME CHANGED MELLERWARE SALES LIMITED CERTIFICATE ISSUED ON 23/06/89 |
| 31/05/8931 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/04/8918 April 1989 | 12/05/88 FULL LIST NOF |
| 18/04/8918 April 1989 | NEW DIRECTOR APPOINTED |
| 14/04/8914 April 1989 | REGISTERED OFFICE CHANGED ON 14/04/89 FROM: G OFFICE CHANGED 14/04/89 MIDDLEMORE LANE WEST REDHOUSE INDUSTRIAL ESTATE ALDRIDGE WALSALL WEST MIDLANDS |
| 07/04/897 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/8827 July 1988 | DIRECTOR RESIGNED |
| 12/04/8812 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/02/883 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/8718 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/11/8717 November 1987 | DIRECTOR RESIGNED |
| 24/09/8724 September 1987 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | NEW DIRECTOR APPOINTED |
| 14/07/8714 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/8714 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/8623 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/07/8617 July 1986 | DIRECTOR RESIGNED |
| 04/07/864 July 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 12/05/8312 May 1983 | ALTER MEM AND ARTS |
| 13/03/8113 March 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/8113 March 1981 | CERTIFICATE OF INCORPORATION |
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