LLOYD IP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-08-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MRS CATHERINE MARY LLOYD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/08/1520 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN LLOYD |
| 11/08/1411 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/12/1311 December 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MISS VICKY LLOYD |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LLOYD |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LLOYD |
| 07/12/127 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/09/125 September 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE LLOYD / 04/09/2012 |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LLOYD / 04/09/2012 |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY LLOYD / 04/09/2012 |
| 04/09/124 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / VICKY LLOYD / 04/09/2012 |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE LLOYD / 23/09/2011 |
| 22/09/1122 September 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR JOHN GEORGE LLOYD |
| 08/10/108 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/08/106 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 29/07/1029 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / VICKY LLOYD / 15/07/2010 |
| 25/06/1025 June 2010 | SECRETARY APPOINTED VICKY LLOYD |
| 08/06/108 June 2010 | DISS40 (DISS40(SOAD)) |
| 07/06/107 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/05/1029 May 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, SECRETARY CATHERINE LLOYD |
| 02/03/102 March 2010 | FIRST GAZETTE |
| 18/11/0918 November 2009 | Annual return made up to 6 August 2009 with full list of shareholders |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED SECRETARY GORDON HOWES |
| 21/09/0921 September 2009 | SECRETARY APPOINTED CATHERINE MARY LLOYD |
| 02/07/092 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0712 December 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS |
| 10/07/0710 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | NEW SECRETARY APPOINTED |
| 12/06/0612 June 2006 | SECRETARY RESIGNED |
| 06/06/066 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 21/09/0521 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/058 September 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | SECRETARY RESIGNED |
| 25/01/0525 January 2005 | NEW SECRETARY APPOINTED |
| 23/08/0423 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 12/07/0412 July 2004 | COMPANY NAME CHANGED OGK (EUROPE) LIMITED CERTIFICATE ISSUED ON 12/07/04 |
| 22/06/0422 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/06/03 |
| 02/05/032 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | REGISTERED OFFICE CHANGED ON 22/09/00 FROM: SUITE 25366 72 NEW BOND STREET LONDON W1Y 9DD |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | SECRETARY RESIGNED |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | NEW SECRETARY APPOINTED |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | NEW SECRETARY APPOINTED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | SECRETARY RESIGNED |
| 06/08/996 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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