FOX LLOYD JONES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-10 with no updates |
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 01/09/201 September 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 07/10/197 October 2019 | DIRECTOR APPOINTED GAVIN BEEVERS |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 29/05/1929 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 15/11/1815 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOX LLOYD LIMITED |
| 15/11/1815 November 2018 | CESSATION OF JOTTAR LIMITED AS A PSC |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 06/06/186 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 07/07/167 July 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE FOX / 10/06/2015 |
| 14/07/1514 July 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELA JONES |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TIMOTHY JONES / 10/06/2014 |
| 07/07/147 July 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID LLOYD / 10/06/2014 |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JULIAN FOX / 10/06/2014 |
| 07/07/147 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / SIMON DAVID LLOYD / 10/06/2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/03/1431 March 2014 | PREVEXT FROM 30/06/2013 TO 31/08/2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 10/06/1310 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM CARLTON TOWER S 34 ST. PAULS STREET LEEDS LS1 2QB UNITED KINGDOM |
| 21/12/1221 December 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 30 PARK PLACE LEEDS WEST YORKSHIRE LS1 2SP |
| 13/06/1213 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/07/116 July 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 06/07/116 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIMON DAVID LLOYD / 01/01/2011 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID LLOYD / 01/01/2011 |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JULIAN FOX / 10/06/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TIMOTHY JONES / 10/06/2010 |
| 02/08/102 August 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID LLOYD / 10/06/2010 |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MRS CLAIRE LOUISE LLOYD |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MRS JOANNE FOX |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MRS ANGELA JONES |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/08/0827 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON LLOYD / 27/08/2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 11/08/0711 August 2007 | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: UNIT C3 CANALSIDE BUILDINGS GRAINGERS WAY ROUNDHOUSE BUSINESS PARK LEEDS WEST YORKSHIRE LS12 1AH |
| 20/08/0420 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 02/07/042 July 2004 | COMPANY NAME CHANGED CRYSTALBAND LIMITED CERTIFICATE ISSUED ON 02/07/04 |
| 30/06/0430 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/0430 June 2004 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0428 June 2004 | NC INC ALREADY ADJUSTED 01/06/04 |
| 28/06/0428 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | £ NC 1000/7500 01/06/0 |
| 28/06/0428 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/0420 April 2004 | SECRETARY RESIGNED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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