LOADPOINT PRECISION ENGINEERING LIMITED

03900309
52 52 FORE STREET CALLINGTON CORNWALL PL17 7AJ

Documents

Documents
Date Category Description Pages
22 Jan 2024 accounts Annual Accounts 6 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2023 accounts Annual Accounts 6 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jan 2022 accounts Annual Accounts 6 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2021 accounts Annual Accounts 3 Buy now
20 May 2020 accounts Annual Accounts 8 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Apr 2019 accounts Annual Accounts 9 Buy now
28 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2019 officers Change of particulars for director (Philip Baker) 2 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2019 officers Termination of appointment of secretary 1 Buy now
21 Feb 2019 officers Termination of appointment of secretary 1 Buy now
20 Feb 2019 officers Termination of appointment of secretary (David Lawrence Oakley) 1 Buy now
19 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2018 accounts Annual Accounts 7 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2017 accounts Annual Accounts 2 Buy now
05 Jan 2017 capital Return of Allotment of shares 4 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2016 resolution Resolution 17 Buy now
15 Feb 2016 accounts Annual Accounts 4 Buy now
14 Jan 2016 annual-return Annual Return 5 Buy now
03 Jun 2015 capital Notice of particulars of variation of rights attached to shares 4 Buy now
09 Apr 2015 capital Return of Allotment of shares 4 Buy now
09 Apr 2015 capital Notice of name or other designation of class of shares 2 Buy now
09 Apr 2015 incorporation Memorandum Articles 5 Buy now
09 Apr 2015 resolution Resolution 4 Buy now
09 Apr 2015 resolution Resolution 1 Buy now
30 Mar 2015 accounts Annual Accounts 6 Buy now
20 Jan 2015 annual-return Annual Return 5 Buy now
05 Mar 2014 accounts Annual Accounts 5 Buy now
08 Jan 2014 annual-return Annual Return 5 Buy now
26 Apr 2013 accounts Annual Accounts 7 Buy now
03 Jan 2013 annual-return Annual Return 5 Buy now
18 Apr 2012 accounts Annual Accounts 8 Buy now
05 Jan 2012 annual-return Annual Return 5 Buy now
23 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
22 Mar 2011 accounts Annual Accounts 7 Buy now
13 Jan 2011 annual-return Annual Return 5 Buy now
12 May 2010 accounts Annual Accounts 7 Buy now
19 Feb 2010 annual-return Annual Return 4 Buy now
19 Feb 2010 officers Change of particulars for director (Philip Baker) 2 Buy now
19 Oct 2009 accounts Annual Accounts 6 Buy now
10 Jan 2009 annual-return Return made up to 29/12/08; full list of members 3 Buy now
14 Mar 2008 accounts Annual Accounts 6 Buy now
25 Jan 2008 annual-return Return made up to 29/12/07; full list of members 2 Buy now
22 May 2007 accounts Annual Accounts 13 Buy now
21 Feb 2007 annual-return Return made up to 29/12/06; full list of members 6 Buy now
14 Jun 2006 annual-return Return made up to 29/12/05; full list of members 6 Buy now
05 Apr 2006 accounts Annual Accounts 6 Buy now
08 Feb 2006 officers Secretary's particulars changed 1 Buy now
02 Feb 2006 capital £ ic 144440/14444 30/12/05 £ sr 129996@1=129996 1 Buy now
27 Jan 2006 address Registered office changed on 27/01/06 from: chelworth industrial estate chelworth road, cricklade swindon wiltshire SN6 6HE 1 Buy now
22 Dec 2005 officers New secretary appointed 2 Buy now
07 Dec 2005 capital Declaration of shares redemption:auditor's report 3 Buy now
05 Dec 2005 officers Director resigned 1 Buy now
05 Dec 2005 officers Secretary resigned 1 Buy now
23 Sep 2005 accounts Annual Accounts 6 Buy now
23 Dec 2004 annual-return Return made up to 29/12/04; full list of members 7 Buy now
30 Sep 2004 accounts Annual Accounts 4 Buy now
24 Jan 2004 annual-return Return made up to 29/12/03; full list of members 7 Buy now
18 Jul 2003 accounts Annual Accounts 4 Buy now
30 Dec 2002 annual-return Return made up to 29/12/02; full list of members 7 Buy now
02 Oct 2002 accounts Annual Accounts 4 Buy now
31 Dec 2001 annual-return Return made up to 29/12/01; full list of members 6 Buy now
16 Oct 2001 accounts Annual Accounts 5 Buy now
08 Mar 2001 annual-return Return made up to 29/12/00; full list of members 6 Buy now
20 Feb 2001 resolution Resolution 18 Buy now
09 Oct 2000 capital Ad 13/09/00--------- £ si 44440@1=44440 £ ic 199999/244439 2 Buy now
14 Apr 2000 capital Ad 21/01/00--------- £ si 99999@1=99999 £ ic 100000/199999 2 Buy now
25 Feb 2000 capital Ad 21/01/00--------- £ si 99999@1=99999 £ ic 1/100000 2 Buy now
21 Jan 2000 address Registered office changed on 21/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
21 Jan 2000 officers New secretary appointed 2 Buy now
21 Jan 2000 officers New director appointed 2 Buy now
21 Jan 2000 officers New director appointed 2 Buy now
21 Jan 2000 officers Director resigned 1 Buy now
21 Jan 2000 officers Secretary resigned 1 Buy now
29 Dec 1999 incorporation Incorporation Company 14 Buy now