LLOYD NIELD LIMITED
Warning: The most recent accounts from 11 January 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
14/01/1514 January 2015 | CORPORATE DIRECTOR APPOINTED CWS (NO.1) LIMITED |
13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN NUTTALL |
12/01/1512 January 2015 | DIRECTOR APPOINTED ANTHONY PHILIP JAMES CROSSLAND |
09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH |
20/08/1420 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
16/05/1416 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/14 |
27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN SMITH / 27/02/2014 |
22/08/1322 August 2013 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SELLERS |
22/08/1322 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRANSON NUTTALL / 31/07/2013 |
12/06/1312 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/13 |
22/05/1322 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM NEW CENTURY HOUSE CORPORATION STREET MANCHESTER M60 4ES UNITED KINGDOM |
03/08/123 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/12 |
10/08/1110 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/11 |
03/08/103 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/10 |
19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BATTY |
29/03/1029 March 2010 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE |
26/03/1026 March 2010 | SECRETARY APPOINTED MRS CAROLINE JANE SELLERS |
26/03/1026 March 2010 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE |
26/03/1026 March 2010 | SECRETARY APPOINTED MRS CAROLINE JANE SELLERS |
26/08/0926 August 2009 | DIRECTOR APPOINTED MR PETER DAVID BATTY |
26/08/0926 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON FARQUHAR |
09/04/099 April 2009 | DIRECTOR APPOINTED ANTHONY JOHN SMITH |
02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BROCKLEHURST |
06/03/096 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09 |
11/08/0811 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
31/07/0831 July 2008 | LOCATION OF REGISTER OF MEMBERS |
31/07/0831 July 2008 | LOCATION OF DEBENTURE REGISTER |
31/07/0831 July 2008 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM NEW CENTURY HOUSE CORPORATION STREET MANCHESTER M60 4ES |
23/05/0823 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08 |
11/01/0811 January 2008 | DIRECTOR RESIGNED |
11/01/0811 January 2008 | NEW SECRETARY APPOINTED |
11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
11/01/0811 January 2008 | DIRECTOR RESIGNED |
11/01/0811 January 2008 | SECRETARY RESIGNED |
10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: WOOD HOUSE ETHURIA ROAD HANLEY STOKE-ON-TRENT STAFFORDSHIRE ST1 5NW |
10/12/0710 December 2007 | ACC. REF. DATE SHORTENED FROM 25/01/08 TO 11/01/08 |
19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
25/09/0725 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07 |
06/09/076 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
19/09/0619 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
07/04/067 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06 |
01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
20/02/0620 February 2006 | DIRECTOR RESIGNED |
20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
20/02/0620 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/11/0514 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/01/05 |
20/09/0520 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
14/09/0414 September 2004 | RETURN MADE UP TO 31/08/04; NO CHANGE OF MEMBERS |
11/08/0411 August 2004 | DIRECTOR RESIGNED |
11/08/0411 August 2004 | FILE FORMS 30/07/04 |
08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/04 |
20/11/0320 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/03 |
16/09/0316 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
19/09/0219 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
19/09/0219 September 2002 | DIRECTOR RESIGNED |
03/07/023 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/02 |
22/11/0122 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01 |
16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
01/10/011 October 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
17/09/0117 September 2001 | NEW SECRETARY APPOINTED |
17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
17/09/0117 September 2001 | SECRETARY RESIGNED |
26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
26/06/0126 June 2001 | DIRECTOR RESIGNED |
21/11/0021 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/01/00 |
12/09/0012 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
14/09/9914 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
17/08/9917 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/99 |
17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
17/02/9917 February 1999 | DIRECTOR RESIGNED |
23/09/9823 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
18/08/9818 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/98 |
11/02/9811 February 1998 | EXEMPTION FROM APPOINTING AUDITORS 16/01/98 |
27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 25/01/97 |
30/09/9730 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
25/09/9625 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
12/06/9612 June 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 25/01/97 |
12/06/9612 June 1996 | SECRETARY RESIGNED |
12/06/9612 June 1996 | REGISTERED OFFICE CHANGED ON 12/06/96 FROM: 6 STOCKPORT ROAD DENTON MANCHESTER |
12/06/9612 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/06/9612 June 1996 | AUDITOR'S RESIGNATION |
12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
12/06/9612 June 1996 | DIRECTOR RESIGNED |
12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
18/02/9618 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
06/09/956 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
06/09/946 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
24/06/9424 June 1994 | DIRECTOR RESIGNED |
24/02/9424 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
28/10/9328 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/10/9322 October 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
20/07/9320 July 1993 | LOCATION OF REGISTER OF MEMBERS |
28/06/9328 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
06/05/936 May 1993 | REGISTERED OFFICE CHANGED ON 06/05/93 FROM: SCOTTISH PROVIDENT HOUSE 52 BROWN STREET MANCHESTER M2 2LD |
16/03/9316 March 1993 | AUDITOR'S RESIGNATION |
11/09/9211 September 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
16/06/9216 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
22/11/9122 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
03/09/913 September 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
14/01/9114 January 1991 | LOCATION OF REGISTER OF MEMBERS |
14/01/9114 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
14/01/9114 January 1991 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
15/01/9015 January 1990 | DIRECTOR RESIGNED |
15/01/9015 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
18/10/8918 October 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
03/11/883 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
03/11/883 November 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
30/09/8730 September 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
30/09/8730 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
21/05/8621 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
21/05/8621 May 1986 | RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS |
14/09/7814 September 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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