A.LLOYD AND SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 16/08/2416 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/07/2020 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 21/10/1921 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 03/07/183 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 11/10/1711 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/06/1710 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 08/10/168 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN JONES / 05/05/2016 |
| 12/01/1612 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/01/1513 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 16/07/1416 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 09/01/149 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/01/1311 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW |
| 13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW UNITED KINGDOM |
| 27/02/1227 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/02/1227 February 2012 | 27/02/12 STATEMENT OF CAPITAL GBP 79999.75 |
| 26/01/1226 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED CHRISTINE MELANIE SMITH |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER LLOYD SMITH / 01/01/2012 |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SMITH |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, SECRETARY EDNA SMITH |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/04/117 April 2011 | DIRECTOR APPOINTED CHRISTINE MELANIE SMITH |
| 07/04/117 April 2011 | DIRECTOR APPOINTED BARBARA ANN JONES |
| 10/01/1110 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / EDNA MAY SMITH / 01/01/2011 |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/01/1011 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER SMITH |
| 09/01/099 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SMITH / 01/01/2009 |
| 05/01/095 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / EDNA SMITH / 01/01/2009 |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/01/069 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/051 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/051 February 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | S366A DISP HOLDING AGM 21/12/04 |
| 01/02/051 February 2005 | S386 DISP APP AUDS 21/12/04 |
| 22/07/0422 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 01/02/011 February 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/02/004 February 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS |
| 16/12/9716 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 15/08/9715 August 1997 | SECRETARY RESIGNED |
| 15/08/9715 August 1997 | NEW SECRETARY APPOINTED |
| 21/01/9721 January 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
| 19/11/9619 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/04/9614 April 1996 | REGISTERED OFFICE CHANGED ON 14/04/96 FROM: 25 LOWER BELGRAVE STREET LONDON SW1W OLS |
| 26/01/9626 January 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 22/02/9522 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9522 February 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 02/02/942 February 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
| 02/02/942 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/02/942 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9328 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9331 January 1993 | RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 26/02/9226 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9227 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 06/06/916 June 1991 | RETURN MADE UP TO 12/02/91; NO CHANGE OF MEMBERS |
| 07/03/917 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 15/03/9015 March 1990 | RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS |
| 15/03/9015 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 12/04/8912 April 1989 | RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 20/06/8820 June 1988 | NEW DIRECTOR APPOINTED |
| 19/04/8819 April 1988 | RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 13/02/8713 February 1987 | RETURN MADE UP TO 05/02/87; FULL LIST OF MEMBERS |
| 13/02/8713 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 11/02/1611 February 1916 | CERTIFICATE OF INCORPORATION |
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