LIPSON LLOYD-JONES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 09/10/249 October 2024 | Change of details for Mrs Marian Elaine Lloyd-Jones as a person with significant control on 2023-11-09 |
| 09/10/249 October 2024 | Director's details changed for Marian Elaine Lloyd Jones on 2023-11-09 |
| 09/10/249 October 2024 | Director's details changed for Marian Elaine Lloyd Jones on 2023-11-09 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-06 with updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 10/09/2010 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 18/10/1918 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 24/08/1724 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 12/10/1512 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 01/09/151 September 2015 | ADOPT ARTICLES 30/07/2015 |
| 13/08/1513 August 2015 | SUB-DIVISION 30/07/15 |
| 20/05/1520 May 2015 | 16/04/15 STATEMENT OF CAPITAL GBP 50 |
| 20/05/1520 May 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/05/1520 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON LIPSON |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON LIPSON |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 19/11/1419 November 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 22/11/1322 November 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 23/11/1223 November 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 21/11/1121 November 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 02/12/102 December 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 02/12/102 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/12/102 December 2010 | SAIL ADDRESS CREATED |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN ELAINE LLOYD JONES / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK LIPSON / 01/10/2009 |
| 23/11/0923 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON MARK LIPSON / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY BOYD / 01/10/2009 |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR BERNADETTE LYONS |
| 28/11/0728 November 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 4TH FLOOR, 127 CHEAPSIDE, LONDON. EC2V 6BT |
| 28/10/0728 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 10/11/0610 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/01/05 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 18/07/9718 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS |
| 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 |
| 08/04/948 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 07/11/927 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/927 November 1992 | RETURN MADE UP TO 06/10/92; NO CHANGE OF MEMBERS |
| 07/11/927 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/11/9122 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS |
| 13/03/9113 March 1991 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 13/03/9113 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 12/02/9012 February 1990 | REGISTERED OFFICE CHANGED ON 12/02/90 FROM: SUITE 331 PREMIER HOUSE 10 GREY COAT PLACE LONDON SW1P 1SB |
| 23/11/8923 November 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 24/10/8924 October 1989 | NEW DIRECTOR APPOINTED |
| 02/03/892 March 1989 | REGISTERED OFFICE CHANGED ON 02/03/89 FROM: 125 HERKOMER ROAD BUSHEY HERTS WD2 3LS |
| 02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 02/11/882 November 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 02/10/872 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 06/08/876 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/07/878 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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