LOADPOINT BEARINGS LIMITED

02269205
UNIT B, 6 NIMROD WAY STIRLING BUSINESS PARK EAST DORSET TRADE PARK WIMBORNE BH21 7SH

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 17 Buy now
27 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Feb 2024 officers Appointment of secretary (Mr Philip Jones) 2 Buy now
28 Feb 2024 officers Change of particulars for director (Ms Yan Yan Hu) 2 Buy now
28 Feb 2024 officers Appointment of director (Mr Steven Andrew Tillman) 2 Buy now
28 Feb 2024 officers Appointment of director (Mr Mark Richard Taylor) 2 Buy now
28 Feb 2024 officers Termination of appointment of director (Tongyu Zhao) 1 Buy now
28 Feb 2024 officers Termination of appointment of director (Jonathan Mark Everett) 1 Buy now
06 Sep 2023 accounts Annual Accounts 15 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2023 officers Termination of appointment of director (David Kennedy Newbigging) 1 Buy now
16 Jan 2023 officers Appointment of director (Mr Jonathan Mark Everett) 2 Buy now
30 Nov 2022 officers Termination of appointment of director (Bernard Scanlan) 1 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2022 accounts Annual Accounts 8 Buy now
23 Sep 2021 accounts Annual Accounts 11 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2020 capital Return of Allotment of shares 3 Buy now
07 Oct 2020 accounts Annual Accounts 13 Buy now
21 Sep 2020 officers Termination of appointment of director (Clive Bond) 1 Buy now
10 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jul 2020 officers Termination of appointment of director (Jonathan Parkes) 1 Buy now
30 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jun 2020 officers Termination of appointment of director (Yunpeng Shi) 1 Buy now
22 Jun 2020 officers Termination of appointment of director (Zhihong Hu) 1 Buy now
22 Jun 2020 officers Appointment of director (Mr Bernard Scanlan) 2 Buy now
22 Jun 2020 officers Termination of appointment of director (Richard Keith Broom) 1 Buy now
22 Jun 2020 officers Termination of appointment of director (Jason Richard Brailey) 1 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2019 mortgage Registration of a charge 24 Buy now
24 Apr 2019 accounts Annual Accounts 13 Buy now
11 Oct 2018 auditors Auditors Resignation Company 1 Buy now
20 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 May 2018 accounts Annual Accounts 9 Buy now
19 Dec 2017 officers Change of particulars for director (Mr Jason Richard Brailey) 2 Buy now
17 Dec 2017 officers Appointment of director (Mr Clive Bond) 2 Buy now
14 Nov 2017 accounts Annual Accounts 11 Buy now
31 Oct 2017 officers Appointment of director (Sir David Kennedy Newbigging) 2 Buy now
19 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Aug 2017 capital Notice of name or other designation of class of shares 2 Buy now
23 Aug 2017 resolution Resolution 30 Buy now
18 Aug 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Aug 2017 officers Termination of appointment of director (David Gilham) 1 Buy now
18 Aug 2017 officers Appointment of director (Mr Tongyu Zhao) 2 Buy now
18 Aug 2017 officers Appointment of director (Mr Zhihong Hu) 2 Buy now
18 Aug 2017 officers Appointment of director (Ms Yan Yan Hu) 2 Buy now
18 Aug 2017 officers Appointment of director (Mr Yunpeng Shi) 2 Buy now
18 Aug 2017 officers Appointment of director (Mr Jason Richard Brailey) 2 Buy now
18 Aug 2017 officers Appointment of director (Mr Richard Keith Broom) 2 Buy now
17 Jun 2017 mortgage Statement of satisfaction of a charge 3 Buy now
17 Jun 2017 mortgage Statement of satisfaction of a charge 3 Buy now
21 Dec 2016 accounts Annual Accounts 11 Buy now
27 Oct 2016 officers Termination of appointment of director (Tony Snow) 1 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2015 accounts Annual Accounts 8 Buy now
07 Oct 2015 annual-return Annual Return 7 Buy now
01 Oct 2014 accounts Annual Accounts 8 Buy now
13 Aug 2014 annual-return Annual Return 7 Buy now
13 Aug 2014 officers Change of particulars for director (Jonathan Parkes) 2 Buy now
06 Dec 2013 incorporation Memorandum Articles 37 Buy now
03 Dec 2013 accounts Annual Accounts 8 Buy now
16 Oct 2013 capital Return of purchase of own shares 3 Buy now
10 Oct 2013 resolution Resolution 8 Buy now
09 Oct 2013 capital Notice of cancellation of shares 5 Buy now
09 Oct 2013 resolution Resolution 1 Buy now
09 Oct 2013 resolution Resolution 5 Buy now
30 Jul 2013 annual-return Annual Return 6 Buy now
24 Dec 2012 accounts Annual Accounts 7 Buy now
02 Aug 2012 annual-return Annual Return 6 Buy now
27 Sep 2011 accounts Annual Accounts 6 Buy now
16 Sep 2011 capital Return of Allotment of shares 4 Buy now
16 Sep 2011 capital Return of Allotment of shares 4 Buy now
16 Sep 2011 capital Return of Allotment of shares 4 Buy now
09 Aug 2011 annual-return Annual Return 6 Buy now
11 Apr 2011 resolution Resolution 1 Buy now
11 Apr 2011 capital Notice of name or other designation of class of shares 2 Buy now
16 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Aug 2010 annual-return Annual Return 6 Buy now
17 Aug 2010 accounts Annual Accounts 6 Buy now
06 May 2010 resolution Resolution 35 Buy now
06 May 2010 capital Notice of name or other designation of class of shares 2 Buy now
24 Dec 2009 officers Appointment of director (Jonathan Parkes) 3 Buy now
20 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Oct 2009 capital Return of purchase of own shares 2 Buy now
15 Oct 2009 mortgage Particulars of a mortgage or charge 4 Buy now
10 Oct 2009 resolution Resolution 5 Buy now
08 Oct 2009 mortgage Particulars of a mortgage or charge 8 Buy now
06 Oct 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Oct 2009 officers Termination of appointment of secretary (Mark Sweet) 2 Buy now
06 Oct 2009 officers Termination of appointment of director (John Sweet) 2 Buy now
29 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 2 4 Buy now
16 Sep 2009 accounts Annual Accounts 7 Buy now
25 Jul 2009 annual-return Return made up to 23/07/09; full list of members 6 Buy now
19 May 2009 annual-return Return made up to 15/05/09; full list of members 4 Buy now