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LOOPMASTERS LIMITED

Company number 06805284

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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)
18 Dec 2020 MR01 Registration of charge 068052840002, created on 17 December 2020
18 Dec 2020 MR01 Registration of charge 068052840003, created on 17 December 2020
19 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
24 Aug 2020 AP01 Appointment of Mr Timothy Alexander Dawson as a director on 24 January 2020
03 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
27 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2019 AP01 Appointment of Robb Mcdaniels as a director on 2 August 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 14/01/2023
22 Jul 2019 CH01 Director's details changed for Mr Matthew Robert Pelling on 22 July 2019
22 Jul 2019 PSC04 Change of details for Mr Matthew Robert Pelling as a person with significant control on 22 July 2019
08 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Special dividend 20/05/2019
04 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
13 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
07 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
08 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Apr 2016 AD01 Registered office address changed from The Ironworks Cheapside Brighton East Sussex BN1 4GD to 1 Regency Mews Silverdale Road Eastbourne East Sussex BN20 7AB on 7 April 2016
10 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
10 Feb 2016 CH01 Director's details changed for Mr Matthew Robert Pelling on 30 January 2015
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
28 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013