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J M LOVERIDGE LIMITED

Company number 06072278

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Apr 2017 CS01 Confirmation statement made on 29 January 2017 with updates
28 Mar 2017 MA Memorandum and Articles of Association
06 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 27/01/2017
10 Feb 2017 MR01 Registration of charge 060722780005, created on 31 January 2017
09 Feb 2017 MR04 Satisfaction of charge 060722780002 in full
09 Feb 2017 MR04 Satisfaction of charge 1 in full
08 Feb 2017 MR01 Registration of charge 060722780004, created on 31 January 2017
03 Feb 2017 MR01 Registration of charge 060722780003, created on 31 January 2017
21 Oct 2016 SH02 Sub-division of shares on 22 July 2016
09 Oct 2016 AA Audited abridged accounts made up to 31 December 2015
05 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 22/07/2016
15 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 22/07/2016
18 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
12 Oct 2015 AA Accounts for a small company made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
13 Feb 2014 MR01 Registration of charge 060722780002
30 Jan 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1,000
27 Dec 2013 AUD Auditor's resignation
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
29 Jan 2013 MISC Section 519
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
10 Jul 2012 AP01 Appointment of Mr Padraic Marc Obrien as a director
10 Jul 2012 CH01 Director's details changed for Mr Phillip Didlick on 1 May 2012