A.C. LLOYD (ASSET MANAGEMENT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Satisfaction of charge 035142060002 in full |
| 28/07/2528 July 2025 New | Director's details changed for Mr Peter Charles Beddoes on 2025-07-25 |
| 19/03/2519 March 2025 | Group of companies' accounts made up to 2024-09-30 |
| 03/03/253 March 2025 | Appointment of Mr Hans Peter Skeat as a director on 2025-03-01 |
| 03/03/253 March 2025 | Appointment of Mr Hans Peter Skeat as a secretary on 2025-03-01 |
| 02/02/252 February 2025 | Appointment of Mr Robert Alistair Clark as a director on 2025-02-01 |
| 02/02/252 February 2025 | Termination of appointment of Hans Peter Skeat as a director on 2025-01-31 |
| 02/02/252 February 2025 | Termination of appointment of Hans Peter Skeat as a secretary on 2025-01-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-09 with updates |
| 02/01/252 January 2025 | Termination of appointment of Robert Alistair Clark as a director on 2024-12-31 |
| 12/03/2412 March 2024 | Registered office address changed from Nicholls House Homer Close Tachbrook Park Warwick Warwickshire CV34 6TT to 5a Tournament Court Edgehill Drive Warwick CV34 6LG on 2024-03-12 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-09 with updates |
| 25/01/2425 January 2024 | Group of companies' accounts made up to 2023-09-30 |
| 18/10/2318 October 2023 | Termination of appointment of Desmond Patrick Wynne as a director on 2023-09-30 |
| 27/09/2327 September 2023 | Registration of charge 035142060008, created on 2023-09-20 |
| 27/09/2327 September 2023 | Registration of charge 035142060009, created on 2023-09-20 |
| 01/06/231 June 2023 | Group of companies' accounts made up to 2022-09-30 |
| 18/04/2318 April 2023 | Director's details changed for Michael John Stallard on 2023-04-18 |
| 23/02/2323 February 2023 | Director's details changed for Mr Desmond Patrick Wynne on 2023-02-23 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with updates |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 30/03/2230 March 2022 | Group of companies' accounts made up to 2021-09-30 |
| 18/01/2218 January 2022 | Director's details changed for Michael John Stallard on 2022-01-18 |
| 12/05/2012 May 2020 | CESSATION OF JANET ELIZABETH STALLARD AS A PSC |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 27/03/2027 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 26/09/1926 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035142060007 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 25/03/1925 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 10/04/1810 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR MARK ROYSTON EDWARDS |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 24/03/1724 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 11/05/1611 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 22/03/1622 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 18/05/1518 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 26/03/1526 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN STALLARD |
| 30/09/1430 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035142060006 |
| 16/09/1416 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035142060004 |
| 16/09/1416 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035142060005 |
| 16/09/1416 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035142060003 |
| 12/09/1412 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035142060002 |
| 24/07/1424 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035142060001 |
| 01/05/141 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 19/03/1419 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 24/02/1424 February 2014 | AUDITOR'S RESIGNATION |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL READING |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL READING |
| 16/10/1316 October 2013 | SECRETARY APPOINTED MR HANS PETER SKEAT |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON NICHOLLS |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM C/O BAKER TILLY ST PHILIPS POINT TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5AF |
| 08/05/138 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 26/03/1326 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 08/05/128 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 03/04/123 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR ROBERT ALISTAIRE CLARK |
| 10/05/1110 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS PETER SKEAT / 01/04/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STALLARD / 01/04/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH STALLARD / 01/04/2011 |
| 04/04/114 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR PETER CHARLES BEDDOES |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR HANS PETER SKEAT |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH STALLARD / 30/04/2010 |
| 13/05/1013 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN CECELIA RICHARDSON / 30/04/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND PATRICK WYNNE / 30/04/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STALLARD / 30/04/2010 |
| 25/03/1025 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 09/03/099 March 2009 | DIRECTOR APPOINTED MR DESMOND PATRICK WYNNE |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN RICHARDSON / 25/02/2009 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM CITY PLAZA TEMPLE ROW BIRMINGHAM B2 5AF |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 30/04/05; NO CHANGE OF MEMBERS |
| 15/04/0515 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 30/04/04; CHANGE OF MEMBERS |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 13/09/0113 September 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: SCOTTISH LIFE HOUSE 154 GREAT CHARLES STREET BIRMINGHAM B3 3HN |
| 24/05/0124 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 23/05/9923 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 08/03/998 March 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | SHARES AGREEMENT OTC |
| 24/04/9824 April 1998 | SHARES AGREEMENT OTC |
| 20/03/9820 March 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/09/98 |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | REGISTERED OFFICE CHANGED ON 04/03/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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