ANDREW LLOYD & ASSOCIATES LIMITED

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DateDescription
13/03/2513 March 2025 Total exemption full accounts made up to 2024-12-31

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10/03/2510 March 2025 Confirmation statement made on 2025-02-28 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/05/2415 May 2024 Total exemption full accounts made up to 2023-12-31

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29/02/2429 February 2024 Confirmation statement made on 2024-02-28 with updates

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

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22/05/2322 May 2023 Total exemption full accounts made up to 2022-12-31

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06/03/236 March 2023 Confirmation statement made on 2023-02-28 with updates

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01/03/231 March 2023 Director's details changed for Ms Juliette Cecile Schmitt on 2023-02-01

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01/03/231 March 2023 Change of details for Juliette Cecile Schmitt as a person with significant control on 2023-02-01

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

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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01/03/221 March 2022 Director's details changed for Ms Juliette Cecile Schmitt on 2021-10-31

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01/03/221 March 2022 Change of details for Juliette Cecile Schmitt as a person with significant control on 2021-10-31

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01/03/221 March 2022 Confirmation statement made on 2022-02-28 with updates

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

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23/03/2123 March 2021 PSC'S CHANGE OF PARTICULARS / JULIETTE CECILE DOS SANTOS / 09/11/2020

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23/03/2123 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE CECILE DOS SANTOS / 09/11/2020

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22/03/2122 March 2021 31/12/20 TOTAL EXEMPTION FULL

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10/03/2110 March 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES

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

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18/09/2018 September 2020 31/12/19 TOTAL EXEMPTION FULL

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES

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

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19/06/1919 June 2019 31/12/18 TOTAL EXEMPTION FULL

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06/03/196 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE CECILE DOS SANTOS / 28/02/2019

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06/03/196 March 2019 PSC'S CHANGE OF PARTICULARS / JULIETTE CECILE DOS SANTOS / 28/02/2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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

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20/11/1820 November 2018 PSC'S CHANGE OF PARTICULARS / JULIETTE CECILE DOS SANTOS / 20/11/2018

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30/10/1830 October 2018 REGISTERED OFFICE CHANGED ON 30/10/2018 FROM 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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12/04/1812 April 2018 31/12/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 APPOINTMENT TERMINATED, DIRECTOR YANN DOS SANTOS

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27/04/1727 April 2017 31/12/16 TOTAL EXEMPTION FULL

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/04/164 April 2016 Annual return made up to 28 February 2016 with full list of shareholders

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05/06/155 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/05/155 May 2015 Annual return made up to 28 February 2015 with full list of shareholders

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/03/1411 March 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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11/03/1411 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/03/1318 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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18/03/1318 March 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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18/03/1318 March 2013 SAIL ADDRESS CREATED

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25/02/1325 February 2013 PREVSHO FROM 30/04/2013 TO 31/12/2012

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07/12/127 December 2012 DIRECTOR APPOINTED MR YANN JOEL DOS SANTOS

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03/12/123 December 2012 DIRECTOR APPOINTED JULIETTE CECILE DOS SANTOS

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03/12/123 December 2012 REGISTERED OFFICE CHANGED ON 03/12/2012 FROM BRIGHTON BUSINESS CENTRE 95 DITCHLING ROAD BRIGHTON EAST SUSSEX BN1 4ST

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30/11/1230 November 2012 APPOINTMENT TERMINATED, SECRETARY MARK BENSON

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30/11/1230 November 2012 APPOINTMENT TERMINATED, DIRECTOR MARK BENSON

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30/11/1230 November 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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19/03/1219 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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19/03/1219 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROY HOLLWAY LLOYD / 02/05/2011

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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28/03/1128 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY BENSON / 28/02/2010

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22/03/1022 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARK HENRY BENSON / 28/02/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROY HOLLWAY LLOYD / 28/02/2010

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22/03/1022 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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16/04/0916 April 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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19/03/0819 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LLOYD / 17/03/2008

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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22/03/0722 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/03/0622 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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18/04/0518 April 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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24/03/0424 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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17/03/0317 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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13/12/0213 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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12/03/0212 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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20/03/0120 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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15/02/0115 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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10/03/0010 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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12/01/0012 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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17/03/9917 March 1999 RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS

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25/02/9925 February 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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23/03/9823 March 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS

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03/03/983 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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01/04/971 April 1997 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS

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23/01/9723 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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14/03/9614 March 1996 RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS

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15/01/9615 January 1996 REGISTERED OFFICE CHANGED ON 15/01/96 FROM: 33 SILLWOOD ROAD BRIGHTON EAST SUSSEX BN1 2LE

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03/01/963 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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07/03/957 March 1995 S366A DISP HOLDING AGM 24/02/95

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07/03/957 March 1995 RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS

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21/10/9421 October 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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12/03/9412 March 1994 REGISTERED OFFICE CHANGED ON 12/03/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY

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12/03/9412 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/03/9412 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/02/9428 February 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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