Having been setup in 2003, Loadhog Ltd are based in Sheffield, it has a status of "Active". This company has 3 directors listed as Rosson, Georgina-mary, Routledge, Dave, Stubbs, Edward John Peter at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROUTLEDGE, Dave | 22 May 2020 | - | 1 |
| STUBBS, Edward John Peter | 07 April 2011 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSSON, Georgina-Mary | 01 March 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 27 May 2020 | |
| AP01 - Appointment of director | 22 May 2020 | |
| AP01 - Appointment of director | 22 May 2020 | |
| CH03 - Change of particulars for secretary | 26 March 2020 | |
| AP03 - Appointment of secretary | 11 March 2020 | |
| TM02 - Termination of appointment of secretary | 11 March 2020 | |
| SH01 - Return of Allotment of shares | 10 February 2020 | |
| CS01 - N/A | 14 January 2020 | |
| SH01 - Return of Allotment of shares | 14 November 2019 | |
| AA - Annual Accounts | 24 September 2019 | |
| SH01 - Return of Allotment of shares | 28 August 2019 | |
| RESOLUTIONS - N/A | 03 June 2019 | |
| AP01 - Appointment of director | 23 May 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AP01 - Appointment of director | 28 November 2018 | |
| CH01 - Change of particulars for director | 28 November 2018 | |
| SH01 - Return of Allotment of shares | 15 November 2018 | |
| AA - Annual Accounts | 20 September 2018 | |
| SH01 - Return of Allotment of shares | 23 August 2018 | |
| RESOLUTIONS - N/A | 04 May 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 20 September 2017 | |
| RESOLUTIONS - N/A | 12 May 2017 | |
| SH01 - Return of Allotment of shares | 23 February 2017 | |
| CH01 - Change of particulars for director | 09 February 2017 | |
| CS01 - N/A | 04 January 2017 | |
| SH01 - Return of Allotment of shares | 07 December 2016 | |
| AA - Annual Accounts | 19 September 2016 | |
| SH01 - Return of Allotment of shares | 19 May 2016 | |
| RESOLUTIONS - N/A | 05 May 2016 | |
| SH01 - Return of Allotment of shares | 10 February 2016 | |
| CH01 - Change of particulars for director | 20 January 2016 | |
| AR01 - Annual Return | 07 January 2016 | |
| CH01 - Change of particulars for director | 06 January 2016 | |
| MR01 - N/A | 14 December 2015 | |
| AA - Annual Accounts | 17 September 2015 | |
| SH01 - Return of Allotment of shares | 19 August 2015 | |
| SH01 - Return of Allotment of shares | 08 July 2015 | |
| RESOLUTIONS - N/A | 11 May 2015 | |
| MA - Memorandum and Articles | 11 May 2015 | |
| SH01 - Return of Allotment of shares | 04 March 2015 | |
| SH01 - Return of Allotment of shares | 25 February 2015 | |
| MR05 - N/A | 13 January 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| MR01 - N/A | 19 December 2014 | |
| MR01 - N/A | 04 December 2014 | |
| SH01 - Return of Allotment of shares | 29 October 2014 | |
| AA - Annual Accounts | 26 September 2014 | |
| MR01 - N/A | 18 September 2014 | |
| TM01 - Termination of appointment of director | 19 August 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| SH01 - Return of Allotment of shares | 08 January 2014 | |
| MR01 - N/A | 28 September 2013 | |
| AA - Annual Accounts | 13 September 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AA - Annual Accounts | 19 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 August 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 September 2011 | |
| AA - Annual Accounts | 21 June 2011 | |
| AP01 - Appointment of director | 18 May 2011 | |
| RESOLUTIONS - N/A | 19 April 2011 | |
| SH08 - Notice of name or other designation of class of shares | 19 April 2011 | |
| CC01 - Notice of restriction on the company's articles | 19 April 2011 | |
| SH01 - Return of Allotment of shares | 19 April 2011 | |
| CERTNM - Change of name certificate | 14 April 2011 | |
| CONNOT - N/A | 14 April 2011 | |
| AR01 - Annual Return | 19 January 2011 | |
| MISC - Miscellaneous document | 24 November 2010 | |
| AD01 - Change of registered office address | 11 November 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| RESOLUTIONS - N/A | 20 April 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| AA - Annual Accounts | 21 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 June 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| AA - Annual Accounts | 14 October 2008 | |
| 363s - Annual Return | 17 January 2008 | |
| AA - Annual Accounts | 04 October 2007 | |
| 363s - Annual Return | 06 February 2007 | |
| AA - Annual Accounts | 27 October 2006 | |
| 363s - Annual Return | 06 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2005 | |
| RESOLUTIONS - N/A | 08 December 2005 | |
| RESOLUTIONS - N/A | 08 December 2005 | |
| AA - Annual Accounts | 25 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2005 | |
| RESOLUTIONS - N/A | 29 June 2005 | |
| RESOLUTIONS - N/A | 29 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2005 | |
| 363s - Annual Return | 09 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2004 | |
| 287 - Change in situation or address of Registered Office | 24 June 2004 | |
| MEM/ARTS - N/A | 09 June 2004 | |
| 123 - Notice of increase in nominal capital | 08 May 2004 | |
| AA - Annual Accounts | 04 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2004 | |
| 363s - Annual Return | 22 January 2004 | |
| 225 - Change of Accounting Reference Date | 20 January 2004 | |
| RESOLUTIONS - N/A | 17 January 2004 | |
| RESOLUTIONS - N/A | 17 January 2004 | |
| RESOLUTIONS - N/A | 17 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2004 | |
| RESOLUTIONS - N/A | 24 December 2003 | |
| RESOLUTIONS - N/A | 24 December 2003 | |
| RESOLUTIONS - N/A | 24 December 2003 | |
| RESOLUTIONS - N/A | 24 December 2003 | |
| 123 - Notice of increase in nominal capital | 24 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2003 | |
| 287 - Change in situation or address of Registered Office | 23 December 2003 | |
| CERTNM - Change of name certificate | 13 March 2003 | |
| NEWINC - New incorporation documents | 02 January 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 December 2015 | Outstanding |
N/A |
| A registered charge | 12 December 2014 | Outstanding |
N/A |
| A registered charge | 28 November 2014 | Outstanding |
N/A |
| A registered charge | 15 September 2014 | Outstanding |
N/A |
| A registered charge | 25 September 2013 | Outstanding |
N/A |
| Debenture | 06 August 2012 | Outstanding |
N/A |
| Mortgage | 21 November 2011 | Outstanding |
N/A |
| Mortgage | 21 November 2011 | Outstanding |
N/A |
| Debenture | 21 September 2011 | Outstanding |
N/A |
| Debenture | 12 September 2011 | Outstanding |
N/A |
