LOAN TALK LIMITED

04677141
CAPITAL HOUSE PRIDE PLACE PRIDE PARK DERBY DE24 8QR

Documents

Documents
Date Category Description Pages
15 Aug 2024 officers Termination of appointment of secretary (Fabien Holler) 1 Buy now
27 Jun 2024 officers Appointment of director (Ms Emilie Nadia Marcelline Burgaud Mccarthy) 2 Buy now
14 Jun 2024 officers Termination of appointment of director (Lucy Claire Tilley) 1 Buy now
04 Jun 2024 accounts Annual Accounts 2 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2023 accounts Annual Accounts 2 Buy now
03 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2022 accounts Annual Accounts 2 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2021 accounts Annual Accounts 2 Buy now
13 Jan 2021 officers Appointment of secretary (Mr Fabien Holler) 2 Buy now
13 Jan 2021 officers Termination of appointment of secretary (Lucy Claire Tilley) 1 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2020 accounts Annual Accounts 2 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2019 officers Change of particulars for director (Mrs Lucy Claire Tilley) 2 Buy now
22 Jul 2019 officers Change of particulars for director (Mr Benjamin David Thompson) 2 Buy now
12 Jul 2019 officers Appointment of director (Mr Benjamin David Thompson) 2 Buy now
12 Jul 2019 officers Termination of appointment of director (David Robert Preece) 1 Buy now
29 Apr 2019 accounts Annual Accounts 2 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2018 accounts Annual Accounts 2 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2017 accounts Annual Accounts 2 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2016 accounts Annual Accounts 2 Buy now
25 Jul 2016 officers Appointment of secretary (Mrs Lucy Claire Tilley) 2 Buy now
25 Jul 2016 officers Termination of appointment of secretary (Paul James Robinson) 1 Buy now
17 Nov 2015 annual-return Annual Return 4 Buy now
11 Nov 2015 officers Appointment of director (Mrs Lucy Claire Tilley) 2 Buy now
11 Nov 2015 officers Termination of appointment of director (Paul James Robinson) 1 Buy now
14 May 2015 accounts Annual Accounts 2 Buy now
21 Oct 2014 annual-return Annual Return 4 Buy now
16 Oct 2014 officers Termination of appointment of director (Peter William James Birch) 1 Buy now
21 Jul 2014 capital Return of Allotment of shares 3 Buy now
21 Jul 2014 accounts Annual Accounts 2 Buy now
17 Apr 2014 annual-return Annual Return 5 Buy now
13 Sep 2013 accounts Annual Accounts 2 Buy now
19 Mar 2013 annual-return Annual Return 5 Buy now
27 Sep 2012 accounts Annual Accounts 2 Buy now
25 Jun 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 May 2012 officers Appointment of secretary (Paul James Robinson) 1 Buy now
25 May 2012 officers Termination of appointment of director (Simon Frankish) 1 Buy now
25 May 2012 officers Termination of appointment of secretary (James Giddings) 1 Buy now
25 May 2012 officers Appointment of director (Mr Paul James Robinson) 2 Buy now
25 May 2012 officers Appointment of director (David Robert Preece) 2 Buy now
25 May 2012 officers Appointment of director (Mr Peter Christopher Steven Brodnicki) 2 Buy now
25 May 2012 officers Appointment of director (Peter Birch) 2 Buy now
25 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Mar 2012 annual-return Annual Return 4 Buy now
11 Aug 2011 accounts Annual Accounts 1 Buy now
05 Mar 2011 annual-return Annual Return 4 Buy now
22 Jul 2010 accounts Annual Accounts 1 Buy now
30 Mar 2010 annual-return Annual Return 4 Buy now
30 Mar 2010 officers Change of particulars for director (Simon Andrew Frankish) 2 Buy now
22 May 2009 accounts Annual Accounts 1 Buy now
22 May 2009 accounts Annual Accounts 1 Buy now
08 May 2009 annual-return Return made up to 25/02/09; full list of members 3 Buy now
27 Mar 2008 annual-return Return made up to 25/02/08; full list of members 3 Buy now
15 Aug 2007 accounts Annual Accounts 1 Buy now
10 Mar 2007 officers Director resigned 1 Buy now
10 Mar 2007 annual-return Return made up to 25/02/07; full list of members 7 Buy now
07 Sep 2006 officers New director appointed 2 Buy now
07 Sep 2006 accounts Annual Accounts 1 Buy now
27 Feb 2006 annual-return Return made up to 25/02/06; full list of members 6 Buy now
02 Nov 2005 accounts Annual Accounts 1 Buy now
14 Jun 2005 annual-return Return made up to 25/02/05; full list of members 6 Buy now
14 Jun 2005 officers Director's particulars changed 1 Buy now
27 May 2004 accounts Annual Accounts 1 Buy now
13 Mar 2004 annual-return Return made up to 25/02/04; full list of members 6 Buy now
28 Apr 2003 officers Secretary resigned 1 Buy now
28 Apr 2003 officers Director resigned 1 Buy now
28 Apr 2003 officers New secretary appointed 2 Buy now
28 Apr 2003 officers New director appointed 2 Buy now
15 Apr 2003 accounts Accounting reference date shortened from 29/02/04 to 31/10/03 1 Buy now
15 Apr 2003 address Registered office changed on 15/04/03 from: 12 park square leeds west yorkshire LS1 2LF 1 Buy now
03 Mar 2003 change-of-name Certificate Change Of Name Company 2 Buy now
25 Feb 2003 incorporation Incorporation Company 17 Buy now