ALEXANDER LLOYD LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-10 with updates |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 13/05/2413 May 2024 | Director's details changed for John James Richardson on 2024-05-10 |
| 13/05/2413 May 2024 | Director's details changed for Mr Michael Roy Goddard on 2024-05-10 |
| 13/05/2413 May 2024 | Director's details changed for Neil Quarendon on 2024-05-10 |
| 13/05/2413 May 2024 | Director's details changed for Simon George Daniel Geere on 2024-05-10 |
| 10/05/2410 May 2024 | Secretary's details changed for Neil Quarendon on 2024-05-10 |
| 10/05/2410 May 2024 | Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to 8-10 South Street Epsom Surrey KT18 7PF on 2024-05-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/10/221 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 17/03/2017 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 037542030002 |
| 07/08/197 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/05/163 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/05/1522 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE DANIEL GEERE / 20/11/2014 |
| 07/08/147 August 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM NORTHGATE HOUSE 115 HIGH STREET CRAWLEY WEST SUSSEX RH10 1FY |
| 07/08/147 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / NEIL QUARENDON / 04/08/2014 |
| 07/08/147 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROY GODDARD / 04/08/2014 |
| 07/08/147 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL QUARENDON / 04/08/2014 |
| 07/08/147 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES RICHARDSON / 04/08/2014 |
| 07/08/147 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE DANIEL GEERE / 04/08/2014 |
| 10/06/1410 June 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 627 |
| 10/06/1410 June 2014 | ADOPT ARTICLES 28/04/2014 |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED SIMON GEORGE DANIEL GEERE |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED JOHN JAMES RICHARDSON |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/04/1423 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 21/05/1321 May 2013 | ADOPT ARTICLES 30/04/2013 |
| 21/05/1321 May 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 21/05/1321 May 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 613 |
| 15/04/1315 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 03/04/133 April 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/04/133 April 2013 | 03/04/13 STATEMENT OF CAPITAL GBP 593 |
| 19/03/1319 March 2013 | TERMS OF CONTRACT 06/03/2013 |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN COLE |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/04/1216 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/04/1121 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 21/02/1121 February 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN COLE / 25/08/2010 |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM RICHMOND HOUSE, 105 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DD |
| 26/04/1026 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN COLE / 05/04/2010 |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | DIRECTOR APPOINTED MR MICHAEL ROY GODDARD |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/09/089 September 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/06/0827 June 2008 | SHARE AGREEMENT OTC |
| 03/06/083 June 2008 | NC INC ALREADY ADJUSTED 30/04/08 |
| 03/06/083 June 2008 | GBP NC 1000/100000 30/04/2008 |
| 03/06/083 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL QUARENDON / 12/12/2007 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/05/0624 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: SHAW HOUSE PEGLER WAY CRAWLEY WEST SUSSEX RH11 7AF |
| 07/04/067 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/067 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 30/10/0030 October 2000 | S366A DISP HOLDING AGM 20/10/00 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9926 April 1999 | SECRETARY RESIGNED |
| 19/04/9919 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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