LLOYD LOOM WEAVE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/01/1619 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 19/01/1619 January 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM LLOYD LOOM, WARDENTREE LANE PINCHBECK SPALDING LINCOLNSHIRE PE11 3UG |
| 19/01/1619 January 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 71-75 SHELTON STREET 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND |
| 17/10/1517 October 2015 | DISS40 (DISS40(SOAD)) |
| 07/07/157 July 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 31/03/1531 March 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 03/02/153 February 2015 | Annual return made up to 11 January 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 07/06/147 June 2014 | DISS40 (DISS40(SOAD)) |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/05/1413 May 2014 | FIRST GAZETTE |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JANET MOUNTAIN |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, SECRETARY JANET MOUNTAIN |
| 06/09/136 September 2013 | DIRECTOR APPOINTED MS YUN CHEN |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MR ANTHONY DRAXLER |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVENPORT |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/01/1317 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/02/123 February 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 10/02/1110 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/02/1015 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/02/0923 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHANIE DUNCOMBE |
| 02/12/082 December 2008 | DIRECTOR APPOINTED ELIZABETH JULIE DAVENPORT |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WALKER |
| 28/03/0828 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE DUNCOMBE / 01/10/2007 |
| 28/03/0828 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALKER / 01/10/2007 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 09/02/079 February 2007 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM: G OFFICE CHANGED 09/02/07 WARDENTREE LANE PINCHBECK SPALDING LINCOLNSHIRE PE11 3SY |
| 09/02/079 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/01/0720 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 09/02/069 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | NEW SECRETARY APPOINTED |
| 01/06/051 June 2005 | SECRETARY RESIGNED |
| 11/02/0511 February 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 27/08/0427 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | SECRETARY RESIGNED |
| 01/10/031 October 2003 | NEW SECRETARY APPOINTED |
| 22/01/0322 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/04/0223 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: G OFFICE CHANGED 14/04/00 WILKINS KENNEDY BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR |
| 27/03/0027 March 2000 | RETURN MADE UP TO 11/01/00; NO CHANGE OF MEMBERS |
| 09/02/009 February 2000 | NEW SECRETARY APPOINTED |
| 31/01/0031 January 2000 | SECRETARY RESIGNED |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 04/07/994 July 1999 | DIRECTOR RESIGNED |
| 19/02/9919 February 1999 | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS |
| 20/11/9820 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9810 August 1998 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/9820 July 1998 | NEW SECRETARY APPOINTED |
| 22/05/9822 May 1998 | SECRETARY RESIGNED |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | S366A DISP HOLDING AGM 22/04/97 |
| 07/05/977 May 1997 | S252 DISP LAYING ACC 22/04/97 |
| 11/03/9711 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS |
| 01/03/961 March 1996 | RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS |
| 09/11/959 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 09/02/959 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/959 February 1995 | RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/02/959 February 1995 | REGISTERED OFFICE CHANGED ON 09/02/95 |
| 17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/05/9423 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 15/03/9415 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9415 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/9415 February 1994 | ALTER MEM AND ARTS 17/01/94 |
| 14/02/9414 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | REGISTERED OFFICE CHANGED ON 03/02/94 FROM: G OFFICE CHANGED 03/02/94 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 26/01/9426 January 1994 | COMPANY NAME CHANGED BOOKMAN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 27/01/94 |
| 11/01/9411 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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