LLOYD ANDREWS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/06/201 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 20/08/1920 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM SUITE 66, 10 BARLEY MOW PASSAGE CHISWICK LONDON W4 4PH |
| 31/05/1931 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 31/05/2019 |
| 05/03/195 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 10/10/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 07/08/187 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/10/1527 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/11/145 November 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 21/08/1321 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 21/08/2013 |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/06/1312 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD MINNETT / 08/06/2012 |
| 08/06/128 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD MINNETT / 09/05/2012 |
| 07/07/117 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 06/07/2011 |
| 08/06/118 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/06/1011 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD MINNET / 07/10/2009 |
| 09/07/099 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MINNET / 08/07/2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/07/082 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | SECRETARY RESIGNED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | NEW SECRETARY APPOINTED |
| 14/02/0714 February 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 6 ALBEMARLE STREET LONDON W1S 4HG |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/0613 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 08/06/05; NO CHANGE OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 08/06/04; NO CHANGE OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: 10 LONDON MEWS LONDON W2 1HY |
| 02/05/022 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/06/0126 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 08/06/01; NO CHANGE OF MEMBERS |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 08/06/00; NO CHANGE OF MEMBERS |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 04/08/974 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 09/07/979 July 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/07/9622 July 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/9612 July 1996 | NEW SECRETARY APPOINTED |
| 12/07/9612 July 1996 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 08/06/95; 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 |
| 02/12/942 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 08/11/938 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
| 17/06/9317 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9215 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 10/06/9210 June 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 16/09/9116 September 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 27/06/9027 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 27/06/9027 June 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 09/04/909 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 24/09/8724 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 24/09/8724 September 1987 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 02/10/862 October 1986 | RETURN MADE UP TO 17/03/86; FULL LIST OF MEMBERS |
| 15/08/8615 August 1986 | REGISTERED OFFICE CHANGED ON 15/08/86 FROM: 23 COLLEGE HILL LONDON EC4R 2RD |
| 15/08/8615 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/8422 October 1984 | CERTIFICATE OF INCORPORATION |
| 22/10/8422 October 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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