About

Registered Number: 03369482
Date of Incorporation: 12/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Suite 2 Atlas Office Park, Balby Carr Bank, Doncaster, Yorks, DN4 5JT

 

Established in 1997, Loyalfirm Ltd have registered office in Doncaster, Yorks, it's status at Companies House is "Active". We don't know the number of employees at this organisation. The company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALMOND, Anita 23 May 1997 - 1
POULTON, Neil 01 November 2019 - 1
Secretary Name Appointed Resigned Total Appointments
ALMOND, Anthony Peter 23 May 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Neil Poulton/
1959-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AP01 - Appointment of director 01 November 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 12 May 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 May 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 May 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 19 January 2011
CH01 - Change of particulars for director 25 May 2010
CH03 - Change of particulars for secretary 25 May 2010
AR01 - Annual Return 24 May 2010
AD01 - Change of registered office address 17 February 2010
AA - Annual Accounts 08 February 2010
288c - Notice of change of directors or secretaries or in their particulars 20 August 2009
363a - Annual Return 29 July 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 15 May 2008
AA - Annual Accounts 20 March 2008
363s - Annual Return 29 June 2007
AA - Annual Accounts 22 November 2006
363s - Annual Return 18 May 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 23 May 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 05 May 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 27 June 2003
AA - Annual Accounts 12 March 2003
287 - Change in situation or address of Registered Office 04 February 2003
363s - Annual Return 14 July 2002
AA - Annual Accounts 03 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2001
363s - Annual Return 05 July 2001
RESOLUTIONS - N/A 21 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2000
123 - Notice of increase in nominal capital 21 November 2000
123 - Notice of increase in nominal capital 20 November 2000
AA - Annual Accounts 27 October 2000
363s - Annual Return 23 May 2000
AA - Annual Accounts 23 March 2000
363s - Annual Return 12 May 1999
RESOLUTIONS - N/A 28 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 1999
AA - Annual Accounts 10 November 1998
225 - Change of Accounting Reference Date 03 July 1998
363s - Annual Return 26 May 1998
225 - Change of Accounting Reference Date 05 March 1998
288a - Notice of appointment of directors or secretaries 23 June 1997
288a - Notice of appointment of directors or secretaries 23 June 1997
287 - Change in situation or address of Registered Office 23 June 1997
288b - Notice of resignation of directors or secretaries 23 June 1997
288b - Notice of resignation of directors or secretaries 23 June 1997
NEWINC - New incorporation documents 12 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.