AMLLOYD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Change of share class name or designation |
| 12/05/2512 May 2025 | Change of share class name or designation |
| 02/05/252 May 2025 | Resolutions |
| 02/05/252 May 2025 | Memorandum and Articles of Association |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 01/10/221 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FUGLIO GARRARD AMANDINI / 27/10/2014 |
| 27/10/1427 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 27/10/1427 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAUL FUGLIO GARRARD AMANDINI / 27/10/2014 |
| 05/09/145 September 2014 | SAIL ADDRESS CHANGED FROM: THE QUADRANT 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ UNITED KINGDOM |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/10/1328 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 27/03/1327 March 2013 | SAIL ADDRESS CREATED |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/11/1213 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 27/10/1127 October 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN LLOYD / 30/09/2011 |
| 17/03/1117 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL AMANDINI / 16/03/2011 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL AMANDINI / 16/03/2011 |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/10/1027 October 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/10/0927 October 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/12/071 December 2007 | S366A DISP HOLDING AGM 19/11/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/037 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | NEW SECRETARY APPOINTED |
| 25/09/0225 September 2002 | SECRETARY RESIGNED |
| 24/01/0224 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/016 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0030 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 13/07/9913 July 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
| 07/07/997 July 1999 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS |
| 21/06/9621 June 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS |
| 21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 26/10/9426 October 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/10/9426 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/10/9426 October 1994 | RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/949 January 1994 | REGISTERED OFFICE CHANGED ON 09/01/94 FROM: 2 DUKE STREET ST JAMES'S LONDON SW1Y 6BJ |
| 09/01/949 January 1994 | NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | COMPANY NAME CHANGED INGATE LIMITED CERTIFICATE ISSUED ON 02/12/93 |
| 27/10/9327 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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