G.LOOSEMORE & SON LIMITED


Registered number: 00657764
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Name: G.LOOSEMORE & SON LIMITED
G.LOOSEMORE & SON LTD
Address: LOOSEMORE HOUSE BRANNAM CRESCENT, ROUNDSWELL BUSINESS PARK, BARNSTAPLE, DEVON, EX31 3TD
Incorporation Date: 1960-04-29

Company status: Active


Company Documents

date name form type
2021-04-26 CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES CS01
2021-03-30 31/03/20 TOTAL EXEMPTION FULL AA
2020-12-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2020-10-16 REGISTRATION OF A CHARGE / CHARGE CODE 006577640006 MR01
2020-04-27 CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES CS01
2019-04-23 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES CS01
2019-12-20 31/03/19 TOTAL EXEMPTION FULL AA
2018-04-16 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES CS01
2018-11-06 31/03/18 TOTAL EXEMPTION FULL AA
2018-04-04 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS LOOSEMORE / 19/03/2018 CH01
2017-11-09 31/03/17 TOTAL EXEMPTION FULL AA
2017-09-12 DIRECTOR APPOINTED MR MARK SHERIDAN CANN AP01
2017-09-06 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS LOOSEMORE / 01/07/2017 CH01
2017-04-27 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS LOOSEMORE / 01/01/2017 CH03
2017-05-02 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES CS01
2017-09-06 PSC'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS LOOSEMORE / 01/07/2017 PSC04
2016-05-10 11/04/16 NO CHANGES AR01
2016-11-17 31/03/16 TOTAL EXEMPTION SMALL AA
2016-11-30 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DENIS LOOSEMORE / 19/10/2015 CH01
2015-10-28 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-13 11/04/15 FULL LIST AR01
2014-06-27 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2014-07-22 APPOINTMENT TERMINATED, SECRETARY MARK LOOSEMORE TM02
2014-07-22 SECRETARY APPOINTED MR ANDREW NICHOLAS LOOSEMORE AP03
2014-10-16 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-29 11/04/14 NO CHANGES AR01
2014-07-22 APPOINTMENT TERMINATED, DIRECTOR MARK LOOSEMORE TM01
2013-04-25 11/04/13 NO CHANGES AR01
2013-10-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2013-12-11 31/03/13 TOTAL EXEMPTION SMALL AA
2012-04-11 11/04/12 FULL LIST AR01
2012-12-18 31/03/12 TOTAL EXEMPTION SMALL AA
2011-04-19 11/04/11 NO CHANGES AR01
2011-04-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2011-12-20 31/03/11 TOTAL EXEMPTION SMALL AA
2010-04-22 SAIL ADDRESS CREATED AD02
2010-04-22 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-04-23 11/04/10 FULL LIST AR01
2010-10-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2010-06-02 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS LOOSEMORE / 02/06/2010 CH01
2009-10-23 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS LOOSEMORE / 23/10/2009 CH01
2009-09-27 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 AA
2009-04-23 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS 363a
2008-09-19 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 AA
2008-04-30 LOCATION OF REGISTER OF MEMBERS 353
2008-04-30 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS 363a
2007-10-18 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 AA
2007-09-20 NEW DIRECTOR APPOINTED 288a
2007-05-15 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS 363a
2006-12-20 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 AA
2006-01-03 FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-04-19 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS 363s
2005-04-15 RETURN MADE UP TO 11/04/05; NO CHANGE OF MEMBERS 363a
2005-02-03 FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-04-20 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS 363s
2004-01-14 CONSENT TO VARY DIVIDEND RIGHTS MISC
2003-10-27 REGISTERED OFFICE CHANGED ON 27/10/03 FROM:26 BEAR STREETBARNSTAPLEDEVONEX32 7BX 287
2003-12-29 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-07-22 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS 363s
2002-12-30 FULL ACCOUNTS MADE UP TO 31/03/02 AA

Last update: 2021-05-11 06:46:46