C A LLEWELLYN LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/1726 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 27/01/1627 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/02/155 February 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 26/01/1526 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ANN BURNETT LLEWELLYN / 01/09/2014 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN BURNETT LLEWELLYN / 01/09/2014 |
| 08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN BURNETT LLEWELLYN / 08/09/2014 |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/01/1415 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/01/1314 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/01/1224 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 06/04/116 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN BURNETT LLEWELLYN / 08/01/2010 |
| 03/02/113 February 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 19/04/1019 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/04/1014 April 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 08/04/108 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ANN BURNETT LLEWELLYN / 08/01/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN BURNETT LLEWELLYN / 08/01/2010 |
| 07/06/097 June 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/056 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/03/044 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/044 March 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | COMPANY NAME CHANGED A. & C. LLEWELLYN LIMITED CERTIFICATE ISSUED ON 30/11/01 |
| 24/09/0124 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0124 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/04/9913 April 1999 | ﾽ NC 100/50000 08/03/99 |
| 13/04/9913 April 1999 | NC INC ALREADY ADJUSTED 08/03/99 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 05/10/985 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9810 March 1998 | RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 08/01/96; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/9510 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/951 February 1995 | RETURN MADE UP TO 08/01/95; FULL LIST OF MEMBERS |
| 17/11/9417 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9417 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 17/08/9417 August 1994 | STRIKE-OFF ACTION DISCONTINUED |
| 17/08/9417 August 1994 | RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS |
| 09/08/949 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | FIRST GAZETTE |
| 19/11/9319 November 1993 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06 |
| 20/05/9320 May 1993 | COMPANY NAME CHANGED H W F NUMBER TWO HUNDRED AND THI RTY LIMITED CERTIFICATE ISSUED ON 21/05/93 |
| 08/01/938 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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