MCADAM LLOYD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/03/245 March 2024 | Micro company accounts made up to 2023-09-30 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-16 with updates |
| 20/11/2320 November 2023 | Change of details for Mr Jeremy Peter Richards as a person with significant control on 2023-07-20 |
| 20/11/2320 November 2023 | Change of details for Mrs Amie King as a person with significant control on 2023-07-20 |
| 20/11/2320 November 2023 | Termination of appointment of Amie Marie King as a secretary on 2023-07-20 |
| 20/11/2320 November 2023 | Termination of appointment of Amie Marie King as a director on 2023-07-20 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/08/234 August 2023 | Resolutions |
| 04/08/234 August 2023 | Change of share class name or designation |
| 04/08/234 August 2023 | Resolutions |
| 04/08/234 August 2023 | Memorandum and Articles of Association |
| 03/08/233 August 2023 | Particulars of variation of rights attached to shares |
| 18/05/2318 May 2023 | Micro company accounts made up to 2022-09-30 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 15/11/2215 November 2022 | Notification of Douglas Peter William King as a person with significant control on 2016-10-11 |
| 15/11/2215 November 2022 | Notification of Jeremy Peter Richards as a person with significant control on 2016-10-11 |
| 15/11/2215 November 2022 | Change of details for Mrs Katherine Mcadam Richards as a person with significant control on 2022-11-15 |
| 15/11/2215 November 2022 | Change of details for Mrs Amie King as a person with significant control on 2022-11-15 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 11/01/2211 January 2022 | Micro company accounts made up to 2021-09-30 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 11/06/2111 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/06/2010 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/06/1919 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/06/185 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM STOVER TRADING ESTATE LAWRENCE DRIVE YATE BRISTOL BS37 5PG ENGLAND |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 1 FRIARY TEMPLE QUAY BRISTOL BS1 6EA |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 17/06/1717 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 17/05/1617 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 05/05/155 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCIN SPYCHALA |
| 22/04/1422 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/10/1328 October 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 4 |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR DOULAS PETER KIN |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMIE MARIE KING / 18/06/2013 |
| 19/06/1319 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051073670001 |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/04/1322 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/04/1223 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARCIN ANTONI SPYCHALA / 20/04/2012 |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MARCIN ANTONI SPYCHALA |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM UNIT J LAWRENCE DRIVE YATE BRISTOL BS37 5PG |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/04/1120 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/04/1022 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMIE MARIE KING / 12/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMIE MARIE KING / 12/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MC ADAM RICHARDS / 12/10/2009 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 20/04/07; CHANGE OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: UNIT J LAWRENCE DRIVE YATE BRISTOL BS37 5PG |
| 07/01/077 January 2007 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 18/05/0418 May 2004 | SECRETARY RESIGNED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 20/04/0420 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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