ANGERMANN GODDARD AND LOYD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-06 with no updates |
| 05/12/245 December 2024 | Unaudited abridged accounts made up to 2024-06-30 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 06/12/236 December 2023 | Unaudited abridged accounts made up to 2023-06-30 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-06 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/03/238 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 12/12/2212 December 2022 | Resolutions |
| 12/12/2212 December 2022 | Memorandum and Articles of Association |
| 12/12/2212 December 2022 | Resolutions |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-08-06 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 04/12/194 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 27/02/1927 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 21/09/1821 September 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 5556 |
| 21/09/1821 September 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 5500 |
| 21/09/1821 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 21/09/1821 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 07/06/187 June 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 5602 |
| 07/06/187 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 07/06/187 June 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 5648 |
| 07/06/187 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 14/02/1814 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 14/02/1814 February 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 5694 |
| 01/02/181 February 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 5740 |
| 01/02/181 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 17/01/1817 January 2018 | 30/09/17 STATEMENT OF CAPITAL GBP 5878 |
| 17/01/1817 January 2018 | 30/05/17 STATEMENT OF CAPITAL GBP 6062 |
| 17/01/1817 January 2018 | 30/06/17 STATEMENT OF CAPITAL GBP 6016 |
| 17/01/1817 January 2018 | 31/07/17 STATEMENT OF CAPITAL GBP 5970 |
| 17/01/1817 January 2018 | 31/08/17 STATEMENT OF CAPITAL GBP 5924 |
| 17/01/1817 January 2018 | 31/10/17 STATEMENT OF CAPITAL GBP 5832 |
| 17/01/1817 January 2018 | 30/11/17 STATEMENT OF CAPITAL GBP 5786 |
| 17/01/1817 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 17/01/1817 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 17/01/1817 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 17/01/1817 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 17/01/1817 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 17/01/1817 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 17/01/1817 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MR JONATHAN CHARLES SPEER |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MR PETER PAIN |
| 12/06/1712 June 2017 | 30/04/17 STATEMENT OF CAPITAL GBP 6132.00 |
| 12/06/1712 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/1720 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/1720 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/1720 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/1720 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/1720 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/1720 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/1720 April 2017 | 31/08/16 STATEMENT OF CAPITAL GBP 6696.00 |
| 20/04/1720 April 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 6206 |
| 20/04/1720 April 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 6276.00 |
| 20/04/1720 April 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 6346.00 |
| 20/04/1720 April 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 6416.00 |
| 20/04/1720 April 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 6486.00 |
| 20/04/1720 April 2017 | 31/10/16 STATEMENT OF CAPITAL GBP 6556.00 |
| 20/04/1720 April 2017 | 30/09/16 STATEMENT OF CAPITAL GBP 6626.00 |
| 20/04/1720 April 2017 | 29/07/16 STATEMENT OF CAPITAL GBP 6726.00 |
| 20/04/1720 April 2017 | 30/06/16 STATEMENT OF CAPITAL GBP 6836.00 |
| 20/04/1720 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/1720 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/1720 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/1720 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 12/01/1712 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 13/09/1613 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAMS / 01/08/2016 |
| 16/06/1616 June 2016 | SECRETARY APPOINTED MRS SARABJIT KAUR CHAWLA |
| 08/06/168 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/168 June 2016 | VARYING SHARE RIGHTS AND NAMES |
| 08/06/168 June 2016 | 13/05/16 STATEMENT OF CAPITAL GBP 6906 |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, SECRETARY MARTINE BIDDLE |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BIDDLE |
| 01/04/161 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 26/02/1626 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 14/04/1514 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 17/02/1517 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 23/10/1423 October 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 10000 |
| 04/09/144 September 2014 | 14/08/14 STATEMENT OF CAPITAL GBP 9400 |
| 04/09/144 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR ANTHONY WILLIAMS |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PIERS HOLDEN |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW BERNARD BAILEY / 23/06/2014 |
| 04/04/144 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 11/02/1411 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 14/08/1314 August 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM 26 MOUNT ROW MAYFAIR LONDON W1K 3SQ |
| 03/05/133 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES COOPER / 18/02/2013 |
| 18/02/1318 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER JOHN BERREVOETS / 18/02/2013 |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS RODERICK GEORGE HOLDEN / 18/02/2013 |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR JAMES RICHARD ELLIOTT ANDREW |
| 28/03/1228 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 06/03/126 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 10/02/1110 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS RODERICK GEORGE HOLDEN / 01/07/2010 |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL ROBERTS |
| 07/04/107 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE MICHAEL BIDDLE / 01/10/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW BERNARD BAILEY / 01/10/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER JOHN BERREVOETS / 01/10/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS RODERICK GEORGE HOLDEN / 01/10/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES COOPER / 01/10/2009 |
| 03/03/103 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 01/05/091 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | DIRECTOR APPOINTED MR ROBERT JAMES COOPER |
| 03/03/093 March 2009 | DIRECTOR APPOINTED MR PIERS RODERICK GEORGE HOLDEN |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER SERGINSON |
| 30/04/0830 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | SECRETARY RESIGNED |
| 23/12/0423 December 2004 | NEW SECRETARY APPOINTED |
| 26/11/0426 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0423 August 2004 | NEW SECRETARY APPOINTED |
| 19/08/0419 August 2004 | SECRETARY RESIGNED |
| 21/06/0421 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: FITZROY HOUSE 18-20 GRAFTON STREET LONDON W1X 4DD |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 09/03/029 March 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 06/03/006 March 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 19/03/9919 March 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | SECRETARY RESIGNED |
| 24/12/9824 December 1998 | NEW SECRETARY APPOINTED |
| 27/04/9827 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 26/08/9726 August 1997 | NEW SECRETARY APPOINTED |
| 26/08/9726 August 1997 | SECRETARY RESIGNED |
| 11/08/9711 August 1997 | REGISTERED OFFICE CHANGED ON 11/08/97 FROM: METRO HOUSE 58 ST JAMES'S STREET LONDON SW1A 1LD |
| 08/05/978 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9714 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 03/04/973 April 1997 | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS |
| 06/03/966 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 04/05/954 May 1995 | REGISTERED OFFICE CHANGED ON 04/05/95 FROM: 22 KING STREET ST JAMES LONDON SW1Y 6QZ |
| 20/04/9520 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/04/9520 April 1995 | NEW DIRECTOR APPOINTED |
| 12/04/9512 April 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | DIRECTOR RESIGNED |
| 26/01/9526 January 1995 | ADOPT MEM AND ARTS 17/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/10/946 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9428 September 1994 | NEW DIRECTOR APPOINTED |
| 21/07/9421 July 1994 | NEW DIRECTOR APPOINTED |
| 21/07/9421 July 1994 | NEW DIRECTOR APPOINTED |
| 14/07/9414 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 18/04/9418 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 15/04/9415 April 1994 | NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | REGISTERED OFFICE CHANGED ON 05/04/94 FROM: 548 CHISWICK HIGH ROAD CHISWICK LONDON W4 5RG |
| 21/02/9421 February 1994 | REGISTERED OFFICE CHANGED ON 21/02/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 21/02/9421 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | NEW SECRETARY APPOINTED |
| 09/02/949 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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