LOYAL DEVELOPMENTS LTD.

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Company Documents

DateDescription
28/05/2528 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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21/09/2321 September 2023 Confirmation statement made on 2023-08-14 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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09/05/229 May 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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19/05/2119 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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15/08/2015 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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22/05/2022 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/08/1924 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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28/05/1928 May 2019 31/08/18 TOTAL EXEMPTION FULL

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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04/06/184 June 2018 31/08/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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21/09/1521 September 2015 Annual return made up to 14 August 2015 with full list of shareholders

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15/08/1515 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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08/05/158 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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12/09/1412 September 2014 Annual return made up to 14 August 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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23/08/1323 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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23/08/1323 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER HOWELL / 01/11/2012

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23/08/1323 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MR KARL PETER HOWELL / 01/09/2012

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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07/05/137 May 2013 REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 36 SMYTHE STREET ALYTH BLAIRGOWRIE PERTHSHIRE PH11 8BB UNITED KINGDOM

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23/11/1223 November 2012 Annual return made up to 14 August 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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17/08/1117 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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20/04/1120 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL PETER HOWELL / 14/08/2010

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20/04/1120 April 2011 Annual return made up to 14 August 2010 with full list of shareholders

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15/04/1115 April 2011 FIRST GAZETTE

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02/11/102 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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06/03/106 March 2010 DISS40 (DISS40(SOAD))

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03/03/103 March 2010 SECRETARY'S CHANGE OF PARTICULARS / KARL PETER HOWELL / 15/08/2009

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER HOWELL / 15/08/2009

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03/03/103 March 2010 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM LANDS OF LOYAL HOTEL LOYAL ROAD ALYTH PERTHSHIRE PH11 8JQ

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03/03/103 March 2010 Annual return made up to 14 August 2009 with full list of shareholders

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18/12/0918 December 2009 FIRST GAZETTE

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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23/10/0823 October 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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23/10/0823 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOWELL / 27/03/2008

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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23/04/0823 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33

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08/01/088 January 2008 PARTIC OF MORT/CHARGE *****

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08/01/088 January 2008 PARTIC OF MORT/CHARGE *****

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10/10/0710 October 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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17/08/0617 August 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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17/03/0617 March 2006 PARTIC OF MORT/CHARGE *****

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23/02/0623 February 2006 PARTIC OF MORT/CHARGE *****

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13/01/0613 January 2006 PARTIC OF MORT/CHARGE *****

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03/12/053 December 2005 PARTIC OF MORT/CHARGE *****

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20/09/0520 September 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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10/05/0510 May 2005 PARTIC OF MORT/CHARGE *****

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23/02/0523 February 2005 PARTIC OF MORT/CHARGE *****

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04/02/054 February 2005 PARTIC OF MORT/CHARGE *****

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20/01/0520 January 2005 PARTIC OF MORT/CHARGE *****

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09/12/049 December 2004 PARTIC OF MORT/CHARGE *****

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27/10/0427 October 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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07/08/047 August 2004 PARTIC OF MORT/CHARGE *****

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26/06/0426 June 2004 PARTIC OF MORT/CHARGE *****

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20/05/0420 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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18/05/0418 May 2004 PARTIC OF MORT/CHARGE *****

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17/02/0417 February 2004 PARTIC OF MORT/CHARGE *****

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07/02/047 February 2004 PARTIC OF MORT/CHARGE *****

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04/02/044 February 2004 PARTIC OF MORT/CHARGE *****

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04/02/044 February 2004 PARTIC OF MORT/CHARGE *****

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17/12/0317 December 2003 DEC MORT/CHARGE *****

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12/12/0312 December 2003 PARTIC OF MORT/CHARGE *****

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12/12/0312 December 2003 PARTIC OF MORT/CHARGE *****

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14/11/0314 November 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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11/11/0311 November 2003 PARTIC OF MORT/CHARGE *****

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30/10/0330 October 2003 PARTIC OF MORT/CHARGE *****

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06/08/036 August 2003 PARTIC OF MORT/CHARGE *****

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28/05/0328 May 2003 PARTIC OF MORT/CHARGE *****

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10/04/0310 April 2003 PARTIC OF MORT/CHARGE *****

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11/02/0311 February 2003 PARTIC OF MORT/CHARGE *****

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11/02/0311 February 2003 PARTIC OF MORT/CHARGE *****

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28/01/0328 January 2003 PARTIC OF MORT/CHARGE *****

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10/01/0310 January 2003 PARTIC OF MORT/CHARGE *****

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06/01/036 January 2003 PARTIC OF MORT/CHARGE *****

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19/12/0219 December 2002 PARTIC OF MORT/CHARGE *****

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10/09/0210 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/09/0210 September 2002 NEW DIRECTOR APPOINTED

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15/08/0215 August 2002 DIRECTOR RESIGNED

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15/08/0215 August 2002 SECRETARY RESIGNED

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14/08/0214 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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