LOVEDAY ENGINEERING LIMITED
Company number 04410668 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-19 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 May 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-08 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 May 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-04-08 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 May 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-08 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2021 | CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES | View document |
| 7 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Apr 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN SHAW | View document |
| 24 Dec 2015 | SECRETARY APPOINTED MRS JEANETTE FENN | View document |
| 24 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN SHAW | View document |
| 19 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 12 Mar 2015 | PREVEXT FROM 30/06/2014 TO 31/12/2014 | View document |
| 14 Apr 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 15 Apr 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 4 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 14 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 4 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 4 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN SHAW / 04/05/2011 | View document |
| 4 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID FENN / 05/04/2011 | View document |
| 4 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SHAW / 05/04/2011 | View document |
| 18 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 24 Jun 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 24 Jun 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM, ANGLIA CIRCUITS (ENGINEERING) LTD UNIT 4 ANGLIA WORKS, BURREL ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 3LB, UNITED KINGDOM | View document |
| 24 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 15 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 21 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM, GARRICK HOUSE, 76-80 HIGH STREET, OLD FLETTON, PETERBOROUGH, PE2 8ST | View document |
| 16 May 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Apr 2008 | DIRECTOR APPOINTED GRAHAM DAVID FENN | View document |
| 14 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED ALAN SHAW | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED SECRETARY DEBORAH LOVEDAY | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ROCK LOVEDAY | View document |
| 14 Apr 2008 | AUDITOR'S RESIGNATION | View document |
| 14 Apr 2008 | AUDITOR'S RESIGNATION | View document |
| 14 Apr 2008 | ALTER MEMORANDUM 31/03/2008 | View document |
| 10 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH LOVEDAY / 13/07/2007 | View document |
| 12 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 4 May 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 31 Jul 2006 | £ SR 6600@1 31/12/05 | View document |
| 31 Jul 2006 | £ SR 6600@1 28/02/06 | View document |
| 31 Jul 2006 | £ SR 6600@1 30/06/05 | View document |
| 31 Jul 2006 | £ SR 2333@1 30/12/04 | View document |
| 31 Jul 2006 | £ SR 6600@1 31/07/05 | View document |
| 31 Jul 2006 | £ SR 6600@1 31/08/05 | View document |
| 31 Jul 2006 | £ SR 6600@1 30/11/05 | View document |
| 31 Jul 2006 | £ SR 6600@1 31/01/06 | View document |
| 31 Jul 2006 | £ SR 6600@1 31/10/05 | View document |
| 31 Jul 2006 | £ SR 6600@1 31/03/05 | View document |
| 31 Jul 2006 | £ SR 6600@1 31/01/05 | View document |
| 31 Jul 2006 | £ SR 6600@1 30/04/05 | View document |
| 31 Jul 2006 | £ SR 6600@1 30/09/05 | View document |
| 31 Jul 2006 | £ SR 6600@1 28/02/05 | View document |
| 31 Jul 2006 | £ SR 6600@1 31/05/05 | View document |
| 31 Jul 2006 | £ IC 6394/100 30/06/06 £ SR 6294@1=6294 | View document |
| 31 Jul 2006 | £ IC 12994/6394 31/05/06 £ SR 6600@1=6600 | View document |
| 31 Jul 2006 | £ IC 19594/12994 30/04/06 £ SR 6600@1=6600 | View document |
| 31 Jul 2006 | £ SR 6600@1 31/03/06 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 19 Apr 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2005 | SECRETARY RESIGNED | View document |
| 17 Jan 2005 | £ IC 125094/120927 31/12/04 £ SR 4167@1=4167 | View document |
| 17 Jan 2005 | £ IC 133428/129261 10/01/05 £ SR 4167@1=4167 | View document |
| 17 Jan 2005 | £ IC 129261/125094 30/11/04 £ SR 4167@1=4167 | View document |
| 29 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 13 Oct 2004 | £ SR 4167@1 31/03/03 | View document |
| 13 Oct 2004 | £ IC 145929/141762 31/07/04 £ SR 4167@1=4167 | View document |
| 13 Oct 2004 | £ SR 4167@1 31/12/03 | View document |
| 13 Oct 2004 | £ IC 158430/154263 30/04/04 £ SR 4167@1=4167 | View document |
| 13 Oct 2004 | £ SR 4167@1 30/11/03 | View document |
| 13 Oct 2004 | £ SR 4167@1 28/02/04 | View document |
| 13 Oct 2004 | £ SR 4167@1 31/01/04 | View document |
| 13 Oct 2004 | £ SR 4167@1 30/09/03 | View document |
| 13 Oct 2004 | £ SR 4167@1 30/06/03 | View document |
| 13 Oct 2004 | £ IC 150096/145929 30/06/04 £ SR 4167@1=4167 | View document |
| 13 Oct 2004 | £ IC 141762/137595 31/08/04 £ SR 4167@1=4167 | View document |
| 13 Oct 2004 | £ SR 4167@1 31/08/03 | View document |
| 13 Oct 2004 | £ IC 154263/150096 31/05/04 £ SR 4167@1=4167 | View document |
| 13 Oct 2004 | £ SR 4167@1 31/10/03 | View document |
| 13 Oct 2004 | £ SR 4167@1 31/07/03 | View document |
| 13 Oct 2004 | £ IC 137595/133428 30/09/04 £ SR 4167@1=4167 | View document |
| 23 Apr 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | View document |
| 12 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 29 Apr 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 | View document |
| 23 Apr 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2002 | SECRETARY RESIGNED | View document |
| 19 Apr 2002 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: 31 CORSHAM STREET, LONDON, N1 6DR | View document |
| 19 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2002 | DIRECTOR RESIGNED | View document |
| 8 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |