L. & R. ROADLINES LIMITED

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Company Documents

DateDescription
10/01/2510 January 2025 Confirmation statement made on 2024-12-29 with no updates

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10/06/2410 June 2024 Termination of appointment of Mark Oakes as a director on 2024-06-01

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05/01/245 January 2024 Confirmation statement made on 2023-12-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/09/238 September 2023 Full accounts made up to 2022-12-31

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10/01/2310 January 2023 Confirmation statement made on 2022-12-29 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/01/2211 January 2022 Confirmation statement made on 2021-12-29 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/11/2117 November 2021 Current accounting period shortened from 2022-03-31 to 2021-12-31

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Memorandum and Articles of Association

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Full accounts made up to 2021-03-31

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04/08/214 August 2021 Cessation of Jeremy Lloyd as a person with significant control on 2020-10-01

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04/08/214 August 2021 Cessation of Geoffrey Lloyd as a person with significant control on 2020-10-01

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04/08/214 August 2021 Notification of Hitex Holdings Limited as a person with significant control on 2017-09-01

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26/01/1526 January 2015 Annual return made up to 29 December 2014 with full list of shareholders

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19/12/1419 December 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14

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10/02/1410 February 2014 Annual return made up to 29 December 2013 with full list of shareholders

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20/11/1320 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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28/05/1328 May 2013 COMPANY BUSINESS 14/05/2013

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28/05/1328 May 2013 REGISTERED OFFICE CHANGED ON 28/05/2013 FROM
FORTH STREET
LIVERPOOL
L20 8JW

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22/05/1322 May 2013 RETURN OF PURCHASE OF OWN SHARES

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17/05/1317 May 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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17/05/1317 May 2013 17/05/13 STATEMENT OF CAPITAL GBP 500

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16/01/1316 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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12/12/1212 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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09/02/129 February 2012 Annual return made up to 29 December 2011 with full list of shareholders

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20/12/1120 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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26/01/1126 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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01/10/101 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LLOYD / 29/12/2009

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10/02/1010 February 2010 Annual return made up to 29 December 2009 with full list of shareholders

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03/11/093 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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21/03/0921 March 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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19/01/0919 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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19/02/0819 February 2008 RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS

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11/01/0811 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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24/01/0724 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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15/12/0615 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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05/01/065 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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03/01/063 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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02/02/052 February 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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29/10/0429 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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16/01/0416 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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05/01/045 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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23/06/0323 June 2003 NEW SECRETARY APPOINTED

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23/06/0323 June 2003 SECRETARY RESIGNED

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14/04/0314 April 2003 DIRECTOR RESIGNED

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31/12/0231 December 2002 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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17/01/0217 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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09/01/029 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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28/02/0128 February 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/01/0021 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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23/12/9923 December 1999 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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14/04/9914 April 1999 NEW DIRECTOR APPOINTED

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14/04/9914 April 1999 NEW DIRECTOR APPOINTED

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04/01/994 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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20/12/9820 December 1998 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS

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05/01/985 January 1998 RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS

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04/01/984 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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28/01/9728 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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09/01/979 January 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS

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21/12/9521 December 1995 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS

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14/12/9514 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/12/9420 December 1994 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS

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25/11/9425 November 1994 S386 DISP APP AUDS 10/11/94

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25/11/9425 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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13/02/9413 February 1994 S386 DISP APP AUDS 24/01/94

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13/02/9413 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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09/01/949 January 1994 SECRETARY'S PARTICULARS CHANGED

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09/01/949 January 1994 RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS

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26/07/9326 July 1993 AUDITOR'S RESIGNATION

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26/04/9326 April 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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12/01/9312 January 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS

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24/02/9224 February 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS

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31/01/9231 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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12/04/9112 April 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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12/04/9112 April 1991 RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS

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18/01/9018 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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18/01/9018 January 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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19/04/8919 April 1989 RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS

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13/03/8913 March 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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04/03/884 March 1988 RETURN MADE UP TO 30/01/88; FULL LIST OF MEMBERS

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04/03/884 March 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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27/03/8727 March 1987 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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28/02/8728 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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20/12/8620 December 1986 REGISTERED OFFICE CHANGED ON 20/12/86 FROM: G OFFICE CHANGED 20/12/86 S W BRUNSWICK DOCK LIVERPOOL L3 4AR

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20/12/8520 December 1985 ANNUAL ACCOUNTS MADE UP DATE 31/03/85

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26/03/8426 March 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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