LOUGHBOROUGH DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/12/241 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 17/11/2417 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/07/2414 July 2024 | Registered office address changed from 7 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB England to The Hayloft Nottingham Road Ab Kettleby Melton Mowbray LE14 3JB on 2024-07-14 |
| 14/07/2414 July 2024 | Change of details for Mr Matthew David James as a person with significant control on 2024-07-14 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 25/07/2325 July 2023 | Registration of charge 022013700014, created on 2023-07-20 |
| 03/05/233 May 2023 | Registration of charge 022013700013, created on 2023-04-28 |
| 03/04/233 April 2023 | Registered office address changed from 7 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB England to 7 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB on 2023-04-03 |
| 03/04/233 April 2023 | Registered office address changed from 6 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB England to 7 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB on 2023-04-03 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/11/221 November 2022 | Registration of charge 022013700012, created on 2022-11-01 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 28/09/2128 September 2021 | Registered office address changed from 1317 Melton Road Melton Road Syston Leicester LE7 2EN to 6 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB on 2021-09-28 |
| 28/09/2128 September 2021 | Change of details for Mr Matthew David James as a person with significant control on 2021-09-28 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/09/208 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/07/2027 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 28/11/1928 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/02/199 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022013700009 |
| 09/02/199 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022013700010 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 12/11/1812 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE SARAH JAMES / 19/10/2018 |
| 19/10/1819 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SARAH JAMES / 19/10/2018 |
| 19/10/1819 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID JAMES / 19/10/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 28/11/1728 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/02/1718 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/02/1621 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/02/1513 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 12/02/1512 February 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM THE OVAL 14 WEST WALK LEICESTER LE1 7NA |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/02/1410 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/02/138 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 10/02/1210 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/02/1111 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID JAMES / 07/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SARAH JAMES / 07/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/04/0819 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/04/0819 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/05/0511 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/07/043 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0416 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/10/038 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/032 April 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/05/0214 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: THE OVAL 14 WEST WALK LEICESTER LEICESTERSHIRE LE1 7NA |
| 22/03/0222 March 2002 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: LIONEL HOUSE, 35, MILLSTONE LANE, LEICESTER. LE1 5JN |
| 12/02/0212 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/02/016 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/03/003 March 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/03/994 March 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 14/12/9514 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9520 February 1995 | RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/03/9310 March 1993 | RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/05/925 May 1992 | REGISTERED OFFICE CHANGED ON 05/05/92 FROM: LIONEL HOUSE, 35 MILLSTONE LANE LEICESTER. LE1 5JN |
| 13/04/9213 April 1992 | RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS |
| 13/04/9213 April 1992 | REGISTERED OFFICE CHANGED ON 13/04/92 |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/05/917 May 1991 | RETURN MADE UP TO 07/02/91; NO CHANGE OF MEMBERS |
| 13/02/9113 February 1991 | NEW DIRECTOR APPOINTED |
| 03/12/903 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/903 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9020 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/06/9011 June 1990 | RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 22/05/8922 May 1989 | REGISTERED OFFICE CHANGED ON 22/05/89 FROM: 130 NEW WALK LEICESTER |
| 22/06/8822 June 1988 | ALTER MEM AND ARTS 110588 |
| 26/04/8826 April 1988 | WD 16/03/88 AD 17/02/88--------- £ SI 98@1=98 £ IC 2/100 |
| 08/04/888 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/8829 March 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/03/88 |
| 29/03/8829 March 1988 | COMPANY NAME CHANGED NO. 87 LEICESTER LIMITED CERTIFICATE ISSUED ON 30/03/88 |
| 23/03/8823 March 1988 | REGISTERED OFFICE CHANGED ON 23/03/88 FROM: 20 NEW WALK LEICESTER LE1 6TX |
| 02/12/872 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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