LOVEN MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | |
| 27/08/2527 August 2025 New | |
| 27/08/2527 August 2025 New | |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-02 with no updates |
| 08/08/248 August 2024 | Accounts for a small company made up to 2023-12-29 |
| 29/12/2329 December 2023 | Annual accounts for year ending 29 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-29 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 23/06/2323 June 2023 | Registration of charge 070204510001, created on 2023-06-13 |
| 29/12/2229 December 2022 | Annual accounts for year ending 29 Dec 2022 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-02 with no updates |
| 20/09/2220 September 2022 | Accounts for a small company made up to 2021-12-29 |
| 29/12/2129 December 2021 | Annual accounts for year ending 29 Dec 2021 |
| 10/11/2110 November 2021 | Termination of appointment of Daniel Theodore Klein as a director on 2021-11-09 |
| 11/08/2111 August 2021 | Accounts for a small company made up to 2020-12-29 |
| 29/12/2029 December 2020 | Annual accounts for year ending 29 Dec 2020 |
| 30/06/2030 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/19 |
| 24/02/2024 February 2020 | PSC'S CHANGE OF PARTICULARS / MR ARIEH LEIB LEVISON / 05/03/2019 |
| 24/02/2024 February 2020 | PSC'S CHANGE OF PARTICULARS / MR ARIEH LEIB LEVISON / 05/03/2019 |
| 21/02/2021 February 2020 | PSC'S CHANGE OF PARTICULARS / MR ARIEH LEIB LEVISON / 05/03/2019 |
| 21/02/2021 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARIEH LEIB LEVISON / 05/03/2019 |
| 21/02/2021 February 2020 | PSC'S CHANGE OF PARTICULARS / LOVEN CARE HOMES LIMITED / 05/03/2019 |
| 29/12/1929 December 2019 | Annual accounts for year ending 29 Dec 2019 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 19/07/1919 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/18 |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 6TH FLOOR CARDINAL HOUSE 20 ST. MARYS PARSONAGE MANCHESTER M3 2LG ENGLAND |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS KLEIN |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 12/07/1812 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/17 |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR DANIEL THEODORE KLEIN |
| 21/12/1721 December 2017 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM P O BOX 7010 2ND FLOOR 38 WARREN STREET LONDON W1A 2EA |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 07/08/177 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/16 |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR FRANCOIS KLEIN |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 05/07/165 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/15 |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JACOB SOROTZIN |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, SECRETARY JACOB SOROTZKIN |
| 21/09/1521 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 06/07/156 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/14 |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB SOROTZKIN / 06/09/2014 |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIB LEVISON / 06/09/2014 |
| 17/11/1417 November 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
| 29/08/1429 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/09/1317 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 28/06/1328 June 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 04/06/134 June 2013 | COMPANY NAME CHANGED BONDCARE 6 LIMITED CERTIFICATE ISSUED ON 04/06/13 |
| 04/06/134 June 2013 | 04/06/13 STATEMENT OF CAPITAL GBP 100 |
| 22/04/1322 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 19/09/1219 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 08/06/128 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 16/09/1116 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 17/06/1117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY QA REGISTRARS LIMITED |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 16/09/1016 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED LEIB LEVISON |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 19/11/0919 November 2009 | SECRETARY APPOINTED JACOB SOROTZKIN |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED JACOB SOROTZKIN |
| 15/10/0915 October 2009 | COMPANY NAME CHANGED TURNOVER LIMITED CERTIFICATE ISSUED ON 15/10/09 |
| 15/10/0915 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/09/0916 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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