LOOPFIRE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 12/02/2512 February 2025 | Appointment of Mr Joseph Henry Hudson as a director on 2025-02-10 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 14/10/2414 October 2024 | Registered office address changed from Leicester Road Ibstock Leicestershire LE67 6HS England to Leicester Road Ibstock Leicestershire LE67 6HS on 2024-10-14 |
| 14/10/2414 October 2024 | Change of details for Ibstock Plc as a person with significant control on 2024-10-14 |
| 31/07/2431 July 2024 | Termination of appointment of Rebecca Anne Parker as a secretary on 2024-07-31 |
| 31/07/2431 July 2024 | Appointment of Mr Nicholas David Martin Giles as a secretary on 2024-07-31 |
| 21/07/2421 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 24/07/2324 July 2023 | Full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Appointment of Mr Christopher Mark Mcleish as a director on 2023-05-02 |
| 27/01/2327 January 2023 | Appointment of Mrs Rebecca Anne Parker as a secretary on 2023-01-27 |
| 27/01/2327 January 2023 | Termination of appointment of Nicholas David Martin Giles as a secretary on 2023-01-27 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-03 with updates |
| 09/05/229 May 2022 | Termination of appointment of Angus William Bennion as a director on 2022-05-06 |
| 05/05/225 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 03/10/213 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 13/09/1813 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 03/07/173 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 12/10/1612 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | SECRETARY APPOINTED MR ROBERT DOUGLAS |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, SECRETARY SHAMSHAD KHALFEY |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM RUSSET FARM REDLANDS LANE SALEHURST ROBERTSBRIDGE EAST SUSSEX TN32 5NG |
| 17/11/1517 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 14/11/1514 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | SECRETARY APPOINTED MRS SHAMSHAD KHALFEY |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR DARREN BOWKETT |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDY |
| 05/11/145 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 26/02/1426 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/11/1311 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 16/04/1316 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/11/1230 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 21/05/1221 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR ANGUS WILLIAM BENNION |
| 08/11/118 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 18/10/1118 October 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 27/09/1127 September 2011 | Annual return made up to 3 November 2010 with full list of shareholders |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/06/1125 June 2011 | DISS40 (DISS40(SOAD)) |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY MARIANNE BARRETT ROGERS |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR STEPHEN PHILIP HARDY |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ADAMS |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALD KEAY |
| 25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM GREENDALE COURT CLYST ST MARY EXETER DEVON EX5 1AW |
| 15/01/1015 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/01/1015 January 2010 | COMPANY NAME CHANGED SILVERDALE PARK LIMITED CERTIFICATE ISSUED ON 15/01/10 |
| 09/11/099 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD WALTER KEAY / 06/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CHARLES ADAMS / 06/11/2009 |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/11/085 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/11/059 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/01/0410 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 07/12/017 December 2001 | SECRETARY RESIGNED |
| 23/11/0123 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | SECRETARY RESIGNED |
| 22/01/0122 January 2001 | NEW SECRETARY APPOINTED |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED |
| 14/11/0014 November 2000 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 14/11/0014 November 2000 | SECRETARY RESIGNED |
| 06/11/006 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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