LOADING BAY SPECIALISTS LIMITED

01699363
MARK ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN

Documents

Documents
Date Category Description Pages
22 Aug 2024 accounts Annual Accounts 8 Buy now
20 Jan 2024 officers Termination of appointment of director (Olof Mattias Aurell) 1 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2023 accounts Annual Accounts 8 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 8 Buy now
30 Sep 2022 officers Termination of appointment of director (Julius Schubert) 1 Buy now
07 Sep 2022 officers Appointment of director (Olof Mattias Aurell) 2 Buy now
07 Sep 2022 officers Termination of appointment of director (David Pinion) 1 Buy now
25 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2021 accounts Annual Accounts 7 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 7 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Sep 2019 accounts Annual Accounts 7 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2018 accounts Annual Accounts 7 Buy now
24 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 10 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Dec 2016 officers Appointment of director (Susanne Schubert) 2 Buy now
18 Dec 2016 officers Termination of appointment of director (Robin George Taylor) 1 Buy now
11 Aug 2016 accounts Annual Accounts 8 Buy now
05 Apr 2016 officers Appointment of secretary (David Allan Hunt) 2 Buy now
04 Apr 2016 officers Termination of appointment of secretary (Nadine Lockley-Read) 1 Buy now
26 Nov 2015 annual-return Annual Return 5 Buy now
17 Sep 2015 accounts Annual Accounts 8 Buy now
22 Nov 2014 annual-return Annual Return 5 Buy now
27 Jul 2014 officers Appointment of director (Mr Robin George Taylor) 2 Buy now
27 Jul 2014 officers Termination of appointment of secretary (Christopher Edward Knollys) 1 Buy now
27 Jul 2014 officers Termination of appointment of director (Christopher Edward Knollys) 1 Buy now
27 Jul 2014 officers Appointment of secretary (Nadine Lockley-Read) 2 Buy now
24 Jul 2014 accounts Annual Accounts 6 Buy now
05 Nov 2013 annual-return Annual Return 5 Buy now
20 Sep 2013 officers Appointment of secretary (Mr Christopher Edward Knollys) 1 Buy now
20 Sep 2013 officers Termination of appointment of secretary (Steven Hales) 1 Buy now
17 May 2013 officers Appointment of director (Christopher Edward Knollys) 2 Buy now
16 May 2013 accounts Annual Accounts 7 Buy now
19 Nov 2012 annual-return Annual Return 4 Buy now
24 Jul 2012 accounts Annual Accounts 7 Buy now
04 Nov 2011 annual-return Annual Return 4 Buy now
21 Sep 2011 accounts Annual Accounts 30 Buy now
08 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Mar 2011 officers Appointment of secretary (Steven Hales) 1 Buy now
08 Mar 2011 officers Termination of appointment of secretary (Lindsay Hales) 1 Buy now
18 Jan 2011 annual-return Annual Return 5 Buy now
19 Jul 2010 accounts Annual Accounts 28 Buy now
03 Nov 2009 annual-return Annual Return 6 Buy now
03 Nov 2009 officers Change of particulars for director (David Pinion) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Julius Schubert) 2 Buy now
30 Sep 2009 accounts Annual Accounts 21 Buy now
18 Mar 2009 annual-return Return made up to 29/10/07; full list of members 7 Buy now
10 Nov 2008 annual-return Return made up to 29/10/08; full list of members 4 Buy now
02 Nov 2008 accounts Annual Accounts 21 Buy now
18 Apr 2007 accounts Annual Accounts 21 Buy now
05 Jan 2007 officers New director appointed 1 Buy now
04 Dec 2006 annual-return Return made up to 29/10/06; full list of members 2 Buy now
14 Nov 2006 accounts Annual Accounts 21 Buy now
09 Aug 2006 officers Director resigned 1 Buy now
27 Mar 2006 annual-return Return made up to 29/10/05; full list of members 2 Buy now
05 Oct 2005 accounts Annual Accounts 21 Buy now
09 Feb 2005 officers New director appointed 2 Buy now
27 Jan 2005 annual-return Return made up to 29/10/04; full list of members 8 Buy now
27 Jan 2005 officers Secretary resigned 1 Buy now
14 Sep 2004 officers New secretary appointed 2 Buy now
14 Sep 2004 officers Director resigned 1 Buy now
07 Jun 2004 accounts Annual Accounts 20 Buy now
21 May 2004 officers Director resigned 1 Buy now
26 Apr 2004 officers Director resigned 1 Buy now
19 Feb 2004 annual-return Return made up to 29/10/03; full list of members 7 Buy now
20 Nov 2003 officers New director appointed 2 Buy now
20 Nov 2003 officers Director resigned 1 Buy now
28 Sep 2003 accounts Annual Accounts 21 Buy now
13 May 2003 annual-return Return made up to 29/10/02; full list of members 7 Buy now
13 May 2003 address Registered office changed on 13/05/03 from: 12 york gate london NW1 4QS 1 Buy now
02 Nov 2002 accounts Annual Accounts 18 Buy now
31 Dec 2001 annual-return Return made up to 29/10/01; full list of members 6 Buy now
18 Jul 2001 accounts Annual Accounts 18 Buy now
22 Dec 2000 annual-return Return made up to 29/10/00; full list of members 6 Buy now
15 Dec 2000 officers Director resigned 1 Buy now
15 Dec 2000 officers New director appointed 2 Buy now
07 Sep 2000 accounts Annual Accounts 19 Buy now
17 Jul 2000 annual-return Return made up to 29/10/99; full list of members 7 Buy now
20 Jun 2000 officers New director appointed 2 Buy now
20 Jun 2000 officers Director resigned 1 Buy now
14 Oct 1999 accounts Annual Accounts 17 Buy now
12 May 1999 mortgage Particulars of mortgage/charge 3 Buy now
07 Dec 1998 annual-return Return made up to 29/10/98; full list of members 8 Buy now
02 Nov 1998 accounts Annual Accounts 17 Buy now
21 Sep 1998 incorporation Memorandum Articles 16 Buy now
21 Sep 1998 resolution Resolution 13 Buy now
06 Mar 1998 officers New director appointed 2 Buy now
06 Mar 1998 officers Director resigned 1 Buy now
01 Dec 1997 annual-return Return made up to 29/10/97; full list of members 7 Buy now