LLOYD PASCAL & CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Registered office address changed from Elan House Park Lane Castle Vale Birmingham B35 6LJ to Phoenix House Manor Road Atherstone Warwickshire CV9 1QY on 2025-01-10 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-30 with updates |
| 10/01/2510 January 2025 | Cessation of Michael Keith Bates as a person with significant control on 2024-12-06 |
| 10/12/2410 December 2024 | Termination of appointment of Michael Keith Bates as a director on 2024-12-09 |
| 10/12/2410 December 2024 | Termination of appointment of Shaun Nigel Bates as a director on 2024-12-09 |
| 07/10/247 October 2024 | Satisfaction of charge 003690930014 in full |
| 07/10/247 October 2024 | Satisfaction of charge 13 in full |
| 07/10/247 October 2024 | Satisfaction of charge 5 in full |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 29/02/2429 February 2024 | Notification of Slemcka (Dms) Limited as a person with significant control on 2016-04-06 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 29/01/1529 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | AUD RES 519 |
| 31/01/1431 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM CHERRYWOOD ROAD, BORDESLEY GREEN BIRMINGHAM B9 4JJ |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 12/11/1212 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 12/11/1212 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/08/116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 06/08/116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN NIGEL BATES / 31/12/2010 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEITH BATES / 31/12/2010 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MAXWELL BATES / 31/12/2010 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN BATES / 31/12/2010 |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, DIRECTOR EILEEN BATES |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | DIRECTOR RESIGNED HAROLD HAMILTON |
| 19/02/0919 February 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/03/062 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/029 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0229 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0118 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/03/0023 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0017 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 26/10/9626 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/05/962 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9630 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/07/948 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9429 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/941 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 07/11/937 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 03/02/933 February 1993 | REGISTERED OFFICE CHANGED ON 03/02/93 |
| 03/02/933 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/02/93 |
| 03/02/933 February 1993 | DIRECTOR RESIGNED |
| 04/11/924 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 24/02/9224 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/02/9214 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9214 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 18/03/9118 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/919 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/02/907 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/10/896 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/04/8825 April 1988 | NEW DIRECTOR APPOINTED |
| 26/10/8726 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/01/8724 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/01/8724 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 22/09/8622 September 1986 | SECRETARY RESIGNED |
| 01/06/821 June 1982 | MEMORANDUM OF ASSOCIATION |
| 24/04/8224 April 1982 | ANNUAL RETURN MADE UP TO 08/02/82 |
| 13/01/7613 January 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/09/75 |
| 22/02/7522 February 1975 | ANNUAL ACCOUNTS MADE UP DATE 30/09/74 |
| 01/02/751 February 1975 | ANNUAL ACCOUNTS MADE UP DATE 30/09/73 |
| 04/06/524 June 1952 | SHARES AGREEMENT |
| 02/09/412 September 1941 | CERTIFICATE OF INCORPORATION |
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