| Name: |
LOADWISE INTERNATIONAL LIMITED
LOADWISE INTERNATIONAL LTD |
| Address: | TIMOTEX HOUSE, LODGE ROAD, STOURPORT-ON-SEVERN, WORCESTERSHIRE, ENGLAND, DY13 9HE |
| Incorporation Date: | 1985-01-14 |
| date | name | form type |
| 2023-01-18 | CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES | CS01 |
| 2022-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2021-03-31 | 31/03/20 UNAUDITED ABRIDGED | AA |
| 2021-12-31 | 31/03/21 UNAUDITED ABRIDGED | AA |
| 2021-12-31 | CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES | CS01 |
| 2021-11-16 | REGISTERED OFFICE CHANGED ON 16/11/2021 FROM50 WOOLMER WAYBORDONHAMPSHIREGU35 9QF | AD01 |
| 2020-01-02 | 31/03/19 UNAUDITED ABRIDGED | AA |
| 2020-01-02 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | CS01 |
| 2020-12-31 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | CS01 |
| 2019-01-02 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | CS01 |
| 2018-01-02 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | CS01 |
| 2018-12-31 | 31/03/18 UNAUDITED ABRIDGED | AA |
| 2017-12-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-01-03 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2016-01-25 | 31/12/15 FULL LIST | AR01 |
| 2016-12-23 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-01-01 | 31/12/14 FULL LIST | AR01 |
| 2015-12-31 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-27 | 31/12/13 FULL LIST | AR01 |
| 2013-12-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-14 | 31/12/12 FULL LIST | AR01 |
| 2012-11-19 | APPOINTMENT TERMINATED, SECRETARY JOYCE BARLEY | TM02 |
| 2012-01-11 | 31/12/11 FULL LIST | AR01 |
| 2012-12-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-11-01 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-04 | 31/12/10 FULL LIST | AR01 |
| 2010-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARRY BRANDER MILLAR / 31/12/2009 | CH01 |
| 2010-06-25 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-12 | 31/12/09 FULL LIST | AR01 |
| 2010-01-12 | SAIL ADDRESS CREATED | AD02 |
| 2009-06-08 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-06 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-08-05 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-03 | DIRECTOR RESIGNED | 288b |
| 2008-01-03 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-05 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-26 | NEW SECRETARY APPOINTED | 288a |
| 2006-06-30 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-06-30 | DIRECTOR RESIGNED | 288b |
| 2006-07-03 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2006-07-04 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2006-07-04 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2006-06-30 | DIRECTOR RESIGNED | 288b |
| 2006-01-17 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-06-26 | SECRETARY RESIGNED | 288b |
| 2006-06-02 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-07-26 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 | 225 |
| 2006-07-26 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM:31 IVANHOE ROADHOGWOOD LANE INDUSTRIAL ESTATEFINCHAMPSTEADBERKSHIRE RG40 4QQ | 287 |
| 2006-06-30 | SALE OR PROPERTY 16/06/06 | RES13 |
| 2006-07-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-03-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-10-06 | NEW SECRETARY APPOINTED | 288a |
| 2005-03-04 | SECRETARY RESIGNED | 288b |
| 2004-07-26 | NEW SECRETARY APPOINTED | 288a |
| 2004-07-08 | NEW DIRECTOR APPOINTED | 288a |
| 2004-07-09 | DIRECTOR RESIGNED | 288b |
| 2004-07-13 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2004-07-08 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-10 08:01:22