LOVERING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Resolutions |
| 28/03/2528 March 2025 | |
| 28/03/2528 March 2025 | Statement of capital on 2025-03-28 |
| 28/03/2528 March 2025 | Resolutions |
| 28/03/2528 March 2025 | Resolutions |
| 28/03/2528 March 2025 | |
| 20/12/2420 December 2024 | Full accounts made up to 2024-03-30 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 21/11/2421 November 2024 | Registered office address changed from Red Central 60 High Street Redhill RH1 1SH England to London Court 39 London Road Reigate RH2 9AQ on 2024-11-21 |
| 26/01/2426 January 2024 | Confirmation statement made on 2023-11-30 with no updates |
| 02/01/242 January 2024 | Full accounts made up to 2023-03-25 |
| 13/12/2213 December 2022 | Full accounts made up to 2022-03-26 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 07/01/227 January 2022 | Full accounts made up to 2021-03-27 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 17/12/1817 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 19/01/1819 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT CHARLES SHEPHERD / 06/01/2018 |
| 19/01/1819 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK SEXTON / 06/01/2018 |
| 20/12/1720 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/17 |
| 18/01/1718 January 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM RED CENTRAL HIGH STREET REDHILL SURREY RH1 1NY |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/16 |
| 15/01/1615 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 03/12/153 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 |
| 22/01/1522 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 28/10/1428 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
| 14/01/1414 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM CROWN HOUSE 2-8 GLOUCESTER ROAD REDHILL SURREY RH1 1FH UNITED KINGDOM |
| 09/12/139 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 29/01/1329 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/12 |
| 25/01/1225 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 23/08/1123 August 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM KINGFISHER HOUSE MID STREET SOUTH NUTFIELD REDHILL RH1 4JY |
| 21/07/1121 July 2011 | FULL ACCOUNTS MADE UP TO 26/03/11 |
| 11/02/1111 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 27/03/10 |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LOVERING |
| 28/04/1028 April 2010 | RE WAIVER OF INTERCOMPANY DEBT 27/03/2010 |
| 22/01/1022 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/05/079 May 2007 | S366A DISP HOLDING AGM 16/04/07 |
| 24/01/0724 January 2007 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/05 |
| 26/08/0526 August 2005 | SECRETARY RESIGNED |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/08/0526 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/08/0526 August 2005 | RE:GUARANTEE DEBENTURE 12/08/05 |
| 26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 62 WILSON STREET LONDON EC2A 2BU |
| 26/08/0526 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/08/0526 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0524 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | £ IC 8645856/8574411 14/01/05 £ SR 71445@1=71445 |
| 19/01/0519 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 27/06/04; NO CHANGE OF MEMBERS |
| 05/02/045 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | PUR ALL ISS SH CAP 13/12/02 |
| 28/05/0328 May 2003 | NC INC ALREADY ADJUSTED 12/12/02 |
| 28/05/0328 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0328 May 2003 | £ NC 2000/8646845 12/1 |
| 29/04/0329 April 2003 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 62 WILSON STREET LONDON EC2A 2BU |
| 17/04/0317 April 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: KINGFISHER HOUSE MID STREET SOUTH NUTFIELD SURREY RH1 4JY |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | SECRETARY RESIGNED |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: 82 ST JOHN STREET LONDON EC1M 4JN |
| 23/10/0223 October 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 23/10/0223 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company