CRAIG-LLOYD LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 16/05/2416 May 2024 | Director's details changed for Mr James Selwyn Lloyd on 2024-04-30 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/12/237 December 2023 | Micro company accounts made up to 2023-03-31 |
| 06/06/236 June 2023 | Change of details for Angus Selwyn Lloyd as a person with significant control on 2023-05-19 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 25/05/2325 May 2023 | Director's details changed for Mr James Selwyn Lloyd on 2023-04-03 |
| 25/05/2325 May 2023 | Secretary's details changed for Mrs Wanda Marian Lloyd on 2023-05-19 |
| 24/05/2324 May 2023 | Director's details changed for Mrs Wanda Marian Lloyd on 2023-05-19 |
| 24/05/2324 May 2023 | Director's details changed for Angus Selwyn Lloyd on 2023-05-19 |
| 16/01/2316 January 2023 | Termination of appointment of Frederick Howard Michael Craig-Cooper as a director on 2022-12-31 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2022-03-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 11/10/2111 October 2021 | Micro company accounts made up to 2021-03-31 |
| 23/09/2023 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/10/1916 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 10/07/1810 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HENRY LLOYD |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR JAMES SELWYN LLOYD |
| 06/12/176 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/05/1619 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 19/04/1619 April 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 3RD FLOOR NORTH SIDE DUKES COURT 32 DUKE STREET ST. JAMES'S LONDON SW1Y 6DF |
| 18/01/1618 January 2016 | SUB-DIVISION 16/12/15 |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, SECRETARY BADGER HAKIM SECRETARIES LIMITED |
| 06/05/156 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/05/1415 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS WANDA MARIAN LLOYD / 15/10/2013 |
| 14/05/1414 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS WANDA MARIAN LLOYD / 15/10/2013 |
| 14/05/1414 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS SELWYN LLOYD / 15/10/2013 |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WANDA MARIAN LLOYD / 15/10/2013 |
| 17/07/1317 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 04/07/134 July 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/06/1226 June 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 3RD FLOOR NORTH DUKES COURT, 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF UNITED KINGDOM |
| 19/05/1119 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 18/05/1118 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BADGER HAKIM SECRETARIES LIMITED / 04/05/2011 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WANDA MARIAN LLOYD / 04/05/2011 |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/05/1020 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 26/02/1026 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BADGER HAKIM SECRETARIES LIMITED / 03/12/2009 |
| 11/12/0911 December 2009 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 3RD FLOOR NORTH SIDE DUKES COURT, 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF UNITED KINGDOM |
| 03/12/093 December 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 10 DOVER STREET LONDON W1S 4LQ |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/06/089 June 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | NC INC ALREADY ADJUSTED 23/10/03 |
| 15/07/0415 July 2004 | NC INC ALREADY ADJUSTED 23/10/03 |
| 15/07/0415 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 15/07/0415 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/0417 June 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0317 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/07/0318 July 2003 | REGISTERED OFFICE CHANGED ON 18/07/03 FROM: TUNSGATE SQUARE 98/110 HIGH STREET GUILDFORD SURREY , GU1 3HE |
| 18/07/0318 July 2003 | NEW SECRETARY APPOINTED |
| 17/07/0317 July 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
| 12/05/9512 May 1995 | |
| 12/05/9512 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
| 08/01/958 January 1995 | Accounts for a small company made up to 1994-03-31 |
| 08/01/958 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/05/949 May 1994 | |
| 09/05/949 May 1994 | RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | Accounts for a small company made up to 1993-03-31 |
| 24/06/9324 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | |
| 13/08/9213 August 1992 | Accounts for a small company made up to 1992-03-31 |
| 13/08/9213 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 14/05/9214 May 1992 | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS |
| 14/05/9214 May 1992 | |
| 14/05/9214 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9130 August 1991 | Full accounts made up to 1991-03-31 |
| 30/08/9130 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/07/9111 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9112 June 1991 | RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | |
| 17/05/9017 May 1990 | |
| 17/05/9017 May 1990 | Accounts for a small company made up to 1990-03-31 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 19/01/9019 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/8919 December 1989 | |
| 19/12/8919 December 1989 | Accounts for a small company made up to 1989-03-31 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 05/12/895 December 1989 | REGISTERED OFFICE CHANGED ON 05/12/89 FROM: THE OFFICES OF MESSRS CLEMENTS HAKIM & CO WESTGATE HOUSE CHALK LANE EPSOM SURREY KT18 7AJ |
| 27/07/8827 July 1988 | |
| 27/07/8827 July 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 27/07/8827 July 1988 | Accounts for a small company made up to 1988-03-31 |
| 15/01/8815 January 1988 | Accounts for a small company made up to 1987-03-31 |
| 15/01/8815 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 05/10/875 October 1987 | |
| 05/10/875 October 1987 | RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS |
| 24/06/8624 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 24/06/8624 June 1986 | Accounts for a small company made up to 1986-03-31 |
| 24/06/8624 June 1986 | |
| 24/06/8624 June 1986 | RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS |
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