LLOYD & MCCARTHY LIMITED

Company Documents

DateDescription
06/11/156 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/09/154 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LLOYD / 23/02/2015

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04/09/154 September 2015 Annual return made up to 19 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/07/1425 July 2014 APPOINTMENT TERMINATED, SECRETARY JOANNE BISHOP

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25/07/1425 July 2014 APPOINTMENT TERMINATED, SECRETARY JOANNE BISHOP

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21/07/1421 July 2014 APPOINTMENT TERMINATED, SECRETARY EILEEN LLOYD

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21/07/1421 July 2014 Annual return made up to 19 July 2014 with full list of shareholders

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21/07/1421 July 2014 SECRETARY APPOINTED MRS JOANNE BISHOP

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21/07/1421 July 2014 REGISTERED OFFICE CHANGED ON 21/07/2014 FROM
23 REGENT ROAD
BURTON LATIMER
KETTERING
NORTHAMPTONSHIRE
NN15 5QR

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/08/1313 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS EILEEN PATRICIA LLOYD / 30/08/2012

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13/08/1313 August 2013 Annual return made up to 19 July 2013 with full list of shareholders

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13/08/1313 August 2013 APPOINTMENT TERMINATED, DIRECTOR EILEEN LLOYD

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04/12/124 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/07/1225 July 2012 Annual return made up to 19 July 2012 with full list of shareholders

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/07/1121 July 2011 Annual return made up to 19 July 2011 with full list of shareholders

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03/12/103 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/09/1021 September 2010 Annual return made up to 19 July 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN PATRICIA LLOYD / 19/07/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD LLOYD / 19/07/2010

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/08/093 August 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/08/0813 August 2008 RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS

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03/01/083 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/08/0715 August 2007 RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS

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03/10/063 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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25/07/0625 July 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/07/0527 July 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/07/0428 July 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04

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12/03/0412 March 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04

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21/08/0321 August 2003 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04

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31/07/0331 July 2003 NEW SECRETARY APPOINTED

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31/07/0331 July 2003 SECRETARY RESIGNED

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19/07/0319 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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