Loadhog 2011 Ltd was established in 2001, it has a status of "Active". Loadhog 2011 Ltd has 2 directors listed as Rosson, Georgina-mary, Haddon, Lyndon at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HADDON, Lyndon | 26 March 2003 | 30 April 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSSON, Georgina-Mary | 14 August 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 27 August 2020 | |
| CS01 - N/A | 26 August 2020 | |
| AP03 - Appointment of secretary | 26 August 2020 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 26 August 2019 | |
| AA - Annual Accounts | 20 September 2018 | |
| CS01 - N/A | 25 August 2018 | |
| AA - Annual Accounts | 20 September 2017 | |
| CS01 - N/A | 30 August 2017 | |
| AA - Annual Accounts | 19 September 2016 | |
| CS01 - N/A | 01 September 2016 | |
| CH01 - Change of particulars for director | 06 January 2016 | |
| AA - Annual Accounts | 17 September 2015 | |
| AR01 - Annual Return | 25 August 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| TM01 - Termination of appointment of director | 19 August 2014 | |
| AA - Annual Accounts | 05 September 2013 | |
| AR01 - Annual Return | 28 August 2013 | |
| AA - Annual Accounts | 19 September 2012 | |
| AR01 - Annual Return | 29 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 September 2011 | |
| AR01 - Annual Return | 24 August 2011 | |
| AA - Annual Accounts | 21 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 April 2011 | |
| CERTNM - Change of name certificate | 14 April 2011 | |
| CONNOT - N/A | 14 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 December 2010 | |
| AD01 - Change of registered office address | 11 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 29 September 2010 | |
| AR01 - Annual Return | 01 September 2010 | |
| CH01 - Change of particulars for director | 01 September 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 January 2010 | |
| AA - Annual Accounts | 21 October 2009 | |
| 363a - Annual Return | 25 August 2009 | |
| 395 - Particulars of a mortgage or charge | 14 August 2009 | |
| 395 - Particulars of a mortgage or charge | 11 June 2009 | |
| AA - Annual Accounts | 14 October 2008 | |
| 395 - Particulars of a mortgage or charge | 14 October 2008 | |
| 363a - Annual Return | 27 August 2008 | |
| AA - Annual Accounts | 04 October 2007 | |
| 363a - Annual Return | 29 August 2007 | |
| 395 - Particulars of a mortgage or charge | 19 December 2006 | |
| AA - Annual Accounts | 27 October 2006 | |
| 363a - Annual Return | 13 September 2006 | |
| AA - Annual Accounts | 25 October 2005 | |
| 363a - Annual Return | 01 September 2005 | |
| 353 - Register of members | 01 September 2005 | |
| 395 - Particulars of a mortgage or charge | 08 October 2004 | |
| AA - Annual Accounts | 17 September 2004 | |
| 363s - Annual Return | 06 September 2004 | |
| 287 - Change in situation or address of Registered Office | 24 June 2004 | |
| RESOLUTIONS - N/A | 09 June 2004 | |
| RESOLUTIONS - N/A | 09 June 2004 | |
| RESOLUTIONS - N/A | 09 June 2004 | |
| 395 - Particulars of a mortgage or charge | 04 November 2003 | |
| 363s - Annual Return | 11 September 2003 | |
| AA - Annual Accounts | 24 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2003 | |
| CERTNM - Change of name certificate | 28 November 2002 | |
| 363s - Annual Return | 16 September 2002 | |
| 287 - Change in situation or address of Registered Office | 25 April 2002 | |
| 225 - Change of Accounting Reference Date | 25 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2002 | |
| CERTNM - Change of name certificate | 09 April 2002 | |
| NEWINC - New incorporation documents | 24 August 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 28 January 2011 | Outstanding |
N/A |
| Mortgage | 08 December 2010 | Outstanding |
N/A |
| Mortgage | 27 September 2010 | Outstanding |
N/A |
| Debenture | 24 February 2010 | Fully Satisfied |
N/A |
| Mortgage | 26 January 2010 | Outstanding |
N/A |
| Mortgage | 13 August 2009 | Outstanding |
N/A |
| Mortgage | 29 May 2009 | Outstanding |
N/A |
| Mortgage | 09 October 2008 | Outstanding |
N/A |
| Mortgage | 15 December 2006 | Outstanding |
N/A |
| Debenture | 07 October 2004 | Fully Satisfied |
N/A |
| Deed of charge | 28 October 2003 | Fully Satisfied |
N/A |
