LOOPSTONE LIMITED
Company number 04034075 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Micro company accounts made up to 2025-07-31 · 3 pages | View document |
| 16 Dec 2025 | Confirmation statement made on 2025-11-11 with updates · 4 pages | View document |
| 10 Sep 2025 | Director's details changed for Mr. Robert Craig Leon on 2025-09-09 · 2 pages | View document |
| 9 Sep 2025 | Change of details for Mr. Robert Craig Leon as a person with significant control on 2025-09-09 · 2 pages | View document |
| 9 Sep 2025 | Registered office address changed from Trendalls Cottage Water End Road Breacons Bottom Buckinghamshire HP14 3XF to First Floor, 14-15 Berners Street London W1T 3LJ on 2025-09-09 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 4 Mar 2025 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-23 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 26 Dec 2023 | Confirmation statement made on 2023-12-21 with no updates · 3 pages | View document |
| 11 Oct 2023 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 26 Dec 2022 | Confirmation statement made on 2022-12-21 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 21 Dec 2021 | Confirmation statement made on 2021-12-21 with updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 20 Jul 2021 | Confirmation statement made on 2021-07-14 with no updates · 3 pages | View document |
| 31 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES | View document |
| 7 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES | View document |
| 22 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 14 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA | View document |
| 20 Mar 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/03/2019 | View document |
| 20 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / CASSELL WEBB LEON / 06/04/2016 | View document |
| 20 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CRAIG LEON / 06/04/2016 | View document |
| 17 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040340750001 | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES | View document |
| 19 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CRAIG LEON | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASSELL WEBB LEON | View document |
| 9 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 27 Jul 2015 | Annual return made up to 14 July 2015 with full list of shareholders | View document |
| 4 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 4 Aug 2014 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 1 Aug 2013 | Annual return made up to 14 July 2013 with full list of shareholders | View document |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 2 Aug 2012 | Annual return made up to 14 July 2012 with full list of shareholders | View document |
| 2 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 22 Aug 2011 | Annual return made up to 14 July 2011 with full list of shareholders | View document |
| 22 Aug 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND | View document |
| 15 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 16 Aug 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 2 Jun 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA | View document |
| 26 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | View document |
| 15 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 10 Aug 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | View document |
| 14 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 21 Jul 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | View document |
| 13 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 26 Jul 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 14 Jul 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 22 Jul 2003 | RETURN MADE UP TO 14/07/03; NO CHANGE OF MEMBERS | View document |
| 30 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 23 Jul 2002 | RETURN MADE UP TO 14/07/02; NO CHANGE OF MEMBERS | View document |
| 2 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 23 Jul 2001 | S386 DISP APP AUDS 14/07/01 | View document |
| 23 Jul 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: 55 LOUDOUN ROAD LONDON NW8 0DL | View document |
| 23 Jul 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | View document |
| 23 Jul 2001 | S366A DISP HOLDING AGM 14/07/01 | View document |
| 4 Sep 2000 | DIRECTOR RESIGNED | View document |
| 4 Sep 2000 | SECRETARY RESIGNED | View document |
| 4 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2000 | REGISTERED OFFICE CHANGED ON 04/09/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 25 Aug 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Aug 2000 | ALTER ARTICLES 21/08/00 | View document |
| 14 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |