LOUDWATER TRADE AND FINANCE LIMITED



Company Documents

DateDescription
10/12/2010 December 2020CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES

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30/09/2030 September 2020Annual accounts for year ending 30 Sep 2020

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20/01/2020 January 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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19/12/1919 December 2019REGISTRATION OF A CHARGE / CHARGE CODE 026698500015

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19/12/1919 December 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026698500013

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19/12/1919 December 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026698500014

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10/12/1910 December 2019CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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30/09/1930 September 2019Annual accounts for year ending 30 Sep 2019

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10/12/1810 December 2018CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES

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30/09/1830 September 2018Annual accounts for year ending 30 Sep 2018

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12/12/1712 December 2017CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES

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30/09/1730 September 2017Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017REGISTRATION OF A CHARGE / CHARGE CODE 026698500014

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12/12/1612 December 2016CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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30/09/1630 September 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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04/01/164 January 2016Annual return made up to 10 December 2015 with full list of shareholders

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30/09/1530 September 2015Annual accounts for year ending 30 Sep 2015

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27/01/1527 January 2015Annual return made up to 10 December 2014 with full list of shareholders

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27/01/1527 January 2015DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE STIMLER / 09/12/2014

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27/01/1527 January 2015DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY STANLEY STIMLER / 09/12/2014

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30/09/1430 September 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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07/05/147 May 2014VARYING SHARE RIGHTS AND NAMES

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18/12/1318 December 2013Annual return made up to 10 December 2013 with full list of shareholders

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07/11/137 November 2013DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE STIMLER / 20/10/2013

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30/09/1330 September 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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01/05/131 May 2013REGISTRATION OF A CHARGE / CHARGE CODE 026698500013

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26/04/1326 April 2013REGISTRATION OF A CHARGE / CHARGE CODE 026698500013

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12/12/1212 December 2012Annual return made up to 10 December 2012 with full list of shareholders

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18/10/1218 October 2012DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE STIMLER / 01/10/2012

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30/09/1230 September 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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20/12/1120 December 2011Annual return made up to 10 December 2011 with full list of shareholders

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30/09/1130 September 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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10/06/1110 June 2011AMENDED FULL ACCOUNTS MADE UP TO 30/09/10

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24/05/1124 May 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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28/04/1128 April 2011APPOINTMENT TERMINATED, DIRECTOR MIRIAM STIMLER

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28/04/1128 April 2011APPOINTMENT TERMINATED, SECRETARY MIRIAM STIMLER

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27/01/1127 January 2011Annual return made up to 10 December 2010 with full list of shareholders

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22/12/1022 December 2010PREVEXT FROM 30/04/2010 TO 30/09/2010

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09/11/109 November 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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30/09/1030 September 2010FULL ACCOUNTS MADE UP TO 30/09/10

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28/01/1028 January 2010Annual return made up to 10 December 2009 with full list of shareholders

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28/01/1028 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM STIMLER / 01/10/2009

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28/01/1028 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MAURICE STIMLER / 01/10/2009

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28/01/1028 January 2010DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY STANLEY STIMLER / 01/10/2009

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30/04/0930 April 2009FULL ACCOUNTS MADE UP TO 30/04/09

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18/12/0818 December 2008DIRECTOR'S CHANGE OF PARTICULARS / MAURICE STIMLER / 11/12/2007

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18/12/0818 December 2008DIRECTOR'S PARTICULARS MAURICE STIMLER

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18/12/0818 December 2008RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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05/06/085 June 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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05/06/085 June 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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30/04/0830 April 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08

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12/02/0812 February 2008DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/01/0810 January 2008DIRECTOR'S PARTICULARS CHANGED

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10/01/0810 January 2008RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007FULL ACCOUNTS MADE UP TO 30/04/07

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18/12/0618 December 2006RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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17/07/0617 July 2006REGISTERED OFFICE CHANGED ON 17/07/06 FROM: HONEYPOT HOUSE 15 TARIFF ROAD LONDON N17 0DY

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26/05/0626 May 2006PARTICULARS OF MORTGAGE/CHARGE

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30/04/0630 April 2006FULL ACCOUNTS MADE UP TO 30/04/06

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04/02/064 February 2006PARTICULARS OF MORTGAGE/CHARGE

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26/01/0626 January 2006RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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03/06/053 June 2005PARTICULARS OF MORTGAGE/CHARGE

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30/04/0530 April 2005FULL ACCOUNTS MADE UP TO 30/04/05

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03/03/053 March 2005DELIVERY EXT'D 3 MTH 30/04/04

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23/12/0423 December 2004RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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18/09/0418 September 2004NEW DIRECTOR APPOINTED

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13/05/0413 May 2004PARTICULARS OF MORTGAGE/CHARGE

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30/04/0430 April 2004FULL ACCOUNTS MADE UP TO 30/04/04

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03/03/043 March 2004DELIVERY EXT'D 3 MTH 30/04/03

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09/12/039 December 2003RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003FULL ACCOUNTS MADE UP TO 30/04/03

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05/03/035 March 2003DELIVERY EXT'D 3 MTH 30/04/02

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20/02/0320 February 2003PARTICULARS OF MORTGAGE/CHARGE

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21/01/0321 January 2003RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS

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21/01/0321 January 2003RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/01/03

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08/05/028 May 2002PARTICULARS OF MORTGAGE/CHARGE

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30/04/0230 April 2002FULL ACCOUNTS MADE UP TO 30/04/02

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12/02/0212 February 2002RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS

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07/09/017 September 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/0130 April 2001FULL ACCOUNTS MADE UP TO 30/04/01

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09/01/019 January 2001RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS

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30/04/0030 April 2000FULL ACCOUNTS MADE UP TO 30/04/00

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11/01/0011 January 2000RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99

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12/01/9912 January 1999RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS

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30/04/9830 April 1998FULL ACCOUNTS MADE UP TO 30/04/98

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19/12/9719 December 1997RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS

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30/04/9730 April 1997FULL ACCOUNTS MADE UP TO 30/04/97

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10/12/9610 December 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/12/963 December 1996RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS

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06/08/966 August 1996PARTICULARS OF MORTGAGE/CHARGE

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30/04/9630 April 1996FULL ACCOUNTS MADE UP TO 30/04/96

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17/01/9617 January 1996RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS

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02/09/952 September 1995PARTICULARS OF MORTGAGE/CHARGE

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02/08/952 August 1995£ NC 1000/50000 25/04/95

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02/08/952 August 1995NC INC ALREADY ADJUSTED 25/04/95

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02/08/952 August 1995AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/95

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02/08/952 August 1995CAP £49,000 25/04/95

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02/08/952 August 1995NC INC ALREADY ADJUSTED 25/04/95 AUTH ALLOT OF SECURITY 25/04/95 CAP �49,000 25/04/95

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30/04/9530 April 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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08/02/958 February 1995RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS

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30/04/9430 April 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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18/01/9418 January 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/01/944 January 1994RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS

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21/06/9321 June 1993PARTICULARS OF MORTGAGE/CHARGE

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30/04/9330 April 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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24/02/9324 February 1993RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS

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29/09/9229 September 1992ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04

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18/05/9218 May 1992PARTICULARS OF MORTGAGE/CHARGE

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09/04/929 April 1992COMPANY NAME CHANGED TREATSERVE LIMITED CERTIFICATE ISSUED ON 09/04/92

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10/03/9210 March 1992REGISTERED OFFICE CHANGED ON 10/03/92 FROM: 97 THE RIDGEWAY LONDON NW11 9RX

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10/03/9210 March 1992REGISTERED OFFICE CHANGED ON 10/03/92 FROM: G OFFICE CHANGED 10/03/92 97 THE RIDGEWAY LONDON NW11 9RX

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13/01/9213 January 1992REGISTERED OFFICE CHANGED ON 13/01/92 FROM: 2 BACHES STREET LONDON N1 6UB

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13/01/9213 January 1992REGISTERED OFFICE CHANGED ON 13/01/92 FROM: G OFFICE CHANGED 13/01/92 2 BACHES STREET LONDON N1 6UB

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13/01/9213 January 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/01/9213 January 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/12/9110 December 1991INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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