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LOUGHBOROUGH PROJECTS LIMITED

Company number 01674887

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	View PDF Confirmation statement made on 28 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	TM01	Termination of appointment of Clive Bass as a director on 31 December 2017	View PDF Termination of appointment of Clive Bass as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
29 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
01 Jul 2016	AD03	Register(s) moved to registered inspection location The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE	View PDF Register(s) moved to registered inspection location The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE - link opens in a new window - 1 page (1 page)
01 Jul 2016	AD02	Register inspection address has been changed to The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE	View PDF Register inspection address has been changed to The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE - link opens in a new window - 1 page (1 page)
31 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 10,000	View PDF Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
18 Nov 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
12 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 10,000	View PDF Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
23 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
21 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 10,000	View PDF Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
21 May 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
05 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	View PDF Annual return made up to 12 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jun 2013	CH01	Director's details changed for Clive Bass on 12 May 2013	View PDF Director's details changed for Clive Bass on 12 May 2013 - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	TM02	Termination of appointment of Andrew Sanders as a secretary	View PDF Termination of appointment of Andrew Sanders as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	TM01	Termination of appointment of Andrew Sanders as a director	View PDF Termination of appointment of Andrew Sanders as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	AP03	Appointment of Richard Hillier as a secretary	View PDF Appointment of Richard Hillier as a secretary - link opens in a new window - 3 pages (3 pages)
11 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
18 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
26 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	View PDF Annual return made up to 12 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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LOUGHBOROUGH PROJECTS LIMITED

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