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
15 Nov 2024 officers Termination of appointment of director (Mark Richard Taylor) 1 Buy now
15 Nov 2024 officers Termination of appointment of secretary (Philip Jones) 1 Buy now
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