SCOTT LLOYD LTD

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Company Documents

DateDescription
20/12/2420 December 2024 Micro company accounts made up to 2024-07-31

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28/09/2428 September 2024 Memorandum and Articles of Association

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28/09/2428 September 2024 Resolutions

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24/09/2424 September 2024 Statement of company's objects

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12/08/2412 August 2024 Previous accounting period shortened from 2024-12-31 to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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18/07/2418 July 2024 Appointment of Jenny Louise Bishop as a director on 2024-06-18

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18/07/2418 July 2024 Confirmation statement made on 2024-07-06 with updates

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18/07/2418 July 2024 Director's details changed for Jenny Louise Bishop on 2024-07-18

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24/06/2424 June 2024 Termination of appointment of Dieter Stephen Lloyd as a secretary on 2024-06-18

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24/06/2424 June 2024 Appointment of Mr Matthew Hill as a director on 2024-06-18

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24/06/2424 June 2024 Cessation of Pamela Anne Lloyd as a person with significant control on 2024-06-18

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24/06/2424 June 2024 Cessation of Dieter Stephen Lloyd as a person with significant control on 2024-06-18

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24/06/2424 June 2024 Appointment of Ms Christina Fairminer as a director on 2024-06-18

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24/06/2424 June 2024 Termination of appointment of Pamela Anne Lloyd as a director on 2024-06-18

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24/06/2424 June 2024 Termination of appointment of Dieter Stephen Lloyd as a director on 2024-06-18

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24/06/2424 June 2024 Notification of Nice Four Limited as a person with significant control on 2024-06-18

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20/06/2420 June 2024 Registration of charge 056301630001, created on 2024-06-18

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08/03/248 March 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/07/2311 July 2023 Confirmation statement made on 2023-07-06 with updates

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06/07/236 July 2023 Change of details for Mrs Pamela Anne Lloyd as a person with significant control on 2023-05-17

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20/04/2320 April 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/12/221 December 2022 Confirmation statement made on 2022-11-20 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/12/212 December 2021 Confirmation statement made on 2021-11-20 with updates

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23/09/2123 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/09/2022 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES

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02/12/192 December 2019 SECRETARY'S CHANGE OF PARTICULARS / MR DIETER STEPHEN LLOYD / 02/12/2019

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20/11/1920 November 2019 PSC'S CHANGE OF PARTICULARS / MRS PAMELA ANNE LLOYD / 03/09/2019

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20/11/1920 November 2019 PSC'S CHANGE OF PARTICULARS / MR DIETER STEPHEN LLOYD / 03/09/2019

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20/11/1920 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DIETER STEPHEN LLOYD / 03/09/2019

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20/11/1920 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANNE LLOYD / 03/09/2019

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03/09/193 September 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 7 MONTPELIER COURT STATION ROAD MONTPELIER BRISTOL BS6 5EA

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18/06/1918 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES

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24/05/1824 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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15/11/1715 November 2017 ADOPT ARTICLES 31/10/2017

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15/06/1715 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/12/1515 December 2015 Annual return made up to 20 November 2015 with full list of shareholders

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/12/141 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/11/1320 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/11/1221 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/05/1218 May 2012 ALTER ARTICLES 19/04/2012

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02/05/122 May 2012 STATEMENT OF COMPANY'S OBJECTS

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18/04/1218 April 2012 29/03/12 STATEMENT OF CAPITAL GBP 102

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/11/1122 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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03/11/113 November 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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01/12/101 December 2010 REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 205B GLOUCESTER ROAD BISHOPSTON BRISTOL BS7 8NN

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01/12/101 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANNE LLOYD / 23/11/2009

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23/11/0923 November 2009 Annual return made up to 20 November 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DIETER STEPHEN LLOYD / 23/11/2009

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/12/0815 December 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/04/089 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIETER LLOYD / 26/03/2008

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09/04/089 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS DIETER STEPHEN LLOYD LOGGED FORM

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09/04/089 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA LLOYD / 26/03/2008

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27/12/0727 December 2007 DIRECTOR'S PARTICULARS CHANGED

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27/12/0727 December 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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27/12/0727 December 2007 DIRECTOR'S PARTICULARS CHANGED

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27/12/0727 December 2007 SECRETARY'S PARTICULARS CHANGED

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/08/0722 August 2007 DIRECTOR'S PARTICULARS CHANGED

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22/08/0722 August 2007 REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 5 DULVERTON ROAD BISHOPSTON BRISTOL BS7 8HT

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22/08/0722 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/04/0716 April 2007 COMPANY NAME CHANGED PAM LLOYD LIMITED CERTIFICATE ISSUED ON 16/04/07

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04/04/074 April 2007 NEW DIRECTOR APPOINTED

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20/12/0620 December 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 DIRECTOR RESIGNED

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16/12/0516 December 2005 NEW SECRETARY APPOINTED

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16/12/0516 December 2005 NEW DIRECTOR APPOINTED

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16/12/0516 December 2005 SECRETARY RESIGNED

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14/12/0514 December 2005 REGISTERED OFFICE CHANGED ON 14/12/05 FROM: SEAGRY HEATH COTTAGE SEAGRY HEATH, GREAT SOMERFORD NEAR CHIPPENHAM WILTSHIRE SN15 5EN

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14/12/0514 December 2005 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07

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20/11/0520 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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