LORETTAS LIMITED

Company number 06039532 ·

Active

77 filings

Date Filing
13 Jan 2026 Confirmation statement made on 2026-01-02 with no updates · 3 pages View document
26 Nov 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Jan 2025 Confirmation statement made on 2025-01-02 with no updates · 3 pages View document
21 Nov 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Jan 2024 Confirmation statement made on 2024-01-02 with no updates · 3 pages View document
9 Nov 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
11 Jan 2023 Confirmation statement made on 2023-01-02 with updates · 4 pages View document
20 Dec 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Jan 2022 Confirmation statement made on 2022-01-02 with no updates · 3 pages View document
16 Dec 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
14 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS FFIONA ANN REID-OWEN / 14/01/2021 View document
14 Jan 2021 CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
21 Jan 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES View document
15 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES View document
19 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
24 Jan 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES View document
4 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTHEA JAYNE OWEN View document
4 Jan 2018 PSC'S CHANGE OF PARTICULARS / MRS FFIONA ANN OWEN / 04/01/2018 View document
21 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
9 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 060395320001 View document
22 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS FFIONA ANN REID-OWEN / 27/03/2017 View document
19 May 2017 REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 11 THE GABLES ONGAR ESSEX CM5 0GA View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES View document
10 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MENDOZA View document
10 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ALTHEA OWEN View document
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
6 Jan 2016 Annual return made up to 2 January 2016 with full list of shareholders View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
24 Aug 2015 REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 15 LEICESTER ROAD LONDON E11 2DW View document
8 Apr 2015 DIRECTOR APPOINTED ALTHEA JANE OWEN View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS FFIONA ANN OWEN / 01/01/2015 View document
17 Feb 2015 Annual return made up to 2 January 2015 with full list of shareholders View document
30 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Dec 2014 APPOINTMENT TERMINATED, SECRETARY LONSDALE SECRETARIES LIMITED View document
22 Dec 2014 REGISTERED OFFICE CHANGED ON 22/12/2014 FROM C/O KINGHAM & CO KINGHAM CHAMBERS 3-5 NELSON STREET LIVERPOOL L1 5DW View document
22 Dec 2014 DIRECTOR APPOINTED MR LAWRENCE ROBERT MENDOZA View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
27 Mar 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 View document
13 Jan 2014 Annual return made up to 2 January 2014 with full list of shareholders View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
2 Jan 2013 Annual return made up to 2 January 2013 with full list of shareholders View document
28 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
31 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Jan 2012 Annual return made up to 2 January 2012 with full list of shareholders View document
21 Feb 2011 Annual return made up to 2 January 2011 with full list of shareholders View document
19 Jan 2011 19/01/11 STATEMENT OF CAPITAL GBP 2 View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONSDALE SECRETARIES LIMITED / 19/01/2010 View document
19 Jan 2010 REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 5 NELSON STREET LIVERPOOL L1 5DW View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / FFIONA ANN OWEN / 19/01/2010 View document
19 Jan 2010 Annual return made up to 2 January 2010 with full list of shareholders View document
30 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 Jan 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS View document
19 Aug 2008 CURRSHO FROM 31/01/2008 TO 31/03/2007 View document
19 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
2 Jan 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS View document
23 Jan 2007 NEW DIRECTOR APPOINTED View document
23 Jan 2007 NEW SECRETARY APPOINTED View document
9 Jan 2007 SECRETARY RESIGNED View document
9 Jan 2007 DIRECTOR RESIGNED View document
2 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document