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LOANGUARD LIMITED

Company number 01468061

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2016 AA Full accounts made up to 31 March 2015
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 920
05 Jan 2015 AA Full accounts made up to 31 March 2014
29 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 920
18 Dec 2013 AA Full accounts made up to 31 March 2013
14 May 2013 AP01 Appointment of Mr Paul Simon Backhouse as a director
09 Apr 2013 AP01 Appointment of Mr Robert William Gunningham as a director
29 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 Dec 2012 AA Full accounts made up to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
16 Jan 2012 CH01 Director's details changed for Mark Boyd Soleil on 16 January 2012
16 Jan 2012 CH01 Director's details changed for Mr. William John Perkins on 16 January 2012
16 Jan 2012 CH01 Director's details changed for Martin John Oates on 16 January 2012
16 Jan 2012 CH03 Secretary's details changed for Joanne Perkins on 16 January 2012
06 Jan 2012 AA Full accounts made up to 31 March 2011
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Jan 2011 AA Full accounts made up to 31 March 2010
09 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Business sale agreement 31/08/2010
28 Jan 2010 AA Full accounts made up to 31 March 2009
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Mark Boyd Soleil on 26 January 2010
26 Jan 2010 CH01 Director's details changed for William John Perkins on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Martin John Oates on 26 January 2010
03 Feb 2009 AA Full accounts made up to 31 March 2008
21 Jan 2009 363a Return made up to 31/12/08; full list of members