LOADES DYNAMICS LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES
2023-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2022-02-07 delete address THE HUB 54 BAYTON ROAD EXHALL COVENTRY CV7 9TH
2022-02-07 insert address C/O LOADES LIMITED, THE HUB, 54 BAYTON ROAD EXHALL COVENTRY ENGLAND CV7 9TH
2022-02-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-02-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-02-07 update reg_address_care_of C/O LOADES PLC => null
2022-02-07 update registered_address
2022-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2022 FROM C/O C/O LOADES PLC THE HUB 54 BAYTON ROAD EXHALL COVENTRY CV7 9TH
2022-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-01-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / LOADES PLC / 27/05/2021
2022-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-02-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2021-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-01-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-01-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-01-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-20 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-02-10 delete address C/O LOADES PLC BODMIN ROAD WYKEN COVENTRY CV2 5DB
2016-02-10 insert address THE HUB 54 BAYTON ROAD EXHALL COVENTRY CV7 9TH
2016-02-10 update reg_address_care_of null => C/O LOADES PLC
2016-02-10 update registered_address
2016-02-10 update returns_last_madeup_date 2015-01-19 => 2016-01-19
2016-02-10 update returns_next_due_date 2016-02-16 => 2017-02-16
2016-01-21 update statutory_documents 19/01/16 FULL LIST
2016-01-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEWART PATON WEAVERS / 19/06/2015
2016-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2016 FROM C/O LOADES PLC BODMIN ROAD WYKEN COVENTRY CV2 5DB
2016-01-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-01-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-02-07 update returns_last_madeup_date 2014-01-19 => 2015-01-19
2015-02-07 update returns_next_due_date 2015-02-16 => 2016-02-16
2015-01-21 update statutory_documents 19/01/15 FULL LIST
2015-01-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEWART PATON WEAVERS / 19/08/2014
2014-12-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-12-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-11-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-02-07 delete address C/O LOADES PLC BODMIN ROAD WYKEN COVENTRY ENGLAND CV2 5DB
2014-02-07 insert address C/O LOADES PLC BODMIN ROAD WYKEN COVENTRY CV2 5DB
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-19 => 2014-01-19
2014-02-07 update returns_next_due_date 2014-02-16 => 2015-02-16
2014-01-20 update statutory_documents 19/01/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-11-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-24 update returns_last_madeup_date 2012-01-19 => 2013-01-19
2013-06-24 update returns_next_due_date 2013-02-16 => 2014-02-16
2013-06-23 update account_category FULL => DORMANT
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-01-25 update statutory_documents 19/01/13 FULL LIST
2013-01-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEWART PATON WEAVERS / 17/08/2012
2012-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-01-26 update statutory_documents 19/01/12 FULL LIST
2011-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2011-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMILLAN
2011-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2011 FROM BODMIN ROAD COVENTRY CV2 5DB
2011-01-25 update statutory_documents 19/01/11 FULL LIST
2010-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2010-01-25 update statutory_documents 19/01/10 FULL LIST
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCMILLAN / 25/01/2010
2009-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2009-01-26 update statutory_documents RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2008-01-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2008-01-29 update statutory_documents RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2008-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2007-02-07 update statutory_documents RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2007-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2006-02-13 update statutory_documents RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2006-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2005-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-25 update statutory_documents RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2005-01-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-20 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04
2004-01-27 update statutory_documents RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2004-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-27 update statutory_documents RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-05-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-02 update statutory_documents DIRECTOR RESIGNED
2002-01-24 update statutory_documents RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-20 update statutory_documents DIRECTOR RESIGNED
2001-09-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-01-23 update statutory_documents RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2000-01-25 update statutory_documents RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
1999-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-01-24 update statutory_documents RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS
1998-04-30 update statutory_documents NEW SECRETARY APPOINTED
1998-04-30 update statutory_documents SECRETARY RESIGNED
1998-02-04 update statutory_documents RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
1998-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-02-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-02-03 update statutory_documents RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS
1997-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-02-20 update statutory_documents RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS
1996-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-02-13 update statutory_documents RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS
1995-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-02-10 update statutory_documents RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS
1994-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-01-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-21 update statutory_documents RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS
1993-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-02-20 update statutory_documents RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS
1992-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-02-20 update statutory_documents S366A,252,386 21/12/90
1991-02-06 update statutory_documents RETURN MADE UP TO 19/01/91; NO CHANGE OF MEMBERS
1991-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-02-20 update statutory_documents RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS
1990-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-02-23 update statutory_documents RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS
1988-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1988-02-12 update statutory_documents RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS
1988-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-10-26 update statutory_documents COMPANY NAME CHANGED LOADES PRECISION LIMITED CERTIFICATE ISSUED ON 27/10/87
1987-08-17 update statutory_documents DIRECTOR RESIGNED
1987-03-16 update statutory_documents ANNUAL RETURN MADE UP TO 20/01/87
1987-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1983-03-03 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/82
1982-03-10 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/81
1981-03-14 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/80