COLIN T. LLOYD LIMITED

Company Documents

DateDescription
04/03/164 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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15/02/1615 February 2016 PREVEXT FROM 31/05/2015 TO 30/11/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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02/11/152 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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12/12/1412 December 2014 Annual return made up to 31 October 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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06/02/146 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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21/11/1321 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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29/11/1229 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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10/11/1110 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 May 2010

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02/12/102 December 2010 Annual return made up to 31 October 2010 with full list of shareholders

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23/04/1023 April 2010 Annual accounts small company total exemption made up to 31 May 2009

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14/12/0914 December 2009 Annual return made up to 31 October 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMAS LLOYD / 31/10/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER PALMER / 31/10/2009

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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05/11/085 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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20/11/0620 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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21/11/0521 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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25/06/0525 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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30/11/0430 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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01/11/031 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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02/06/032 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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28/10/0228 October 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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28/10/0128 October 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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21/06/0121 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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06/11/006 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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23/03/0023 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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17/11/9917 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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06/04/996 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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15/12/9815 December 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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22/04/9822 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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10/11/9710 November 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS

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25/03/9725 March 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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02/12/962 December 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS

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12/06/9612 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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28/11/9528 November 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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29/03/9529 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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20/12/9420 December 1994 RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS

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29/03/9429 March 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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13/11/9313 November 1993 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS

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02/07/932 July 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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19/11/9219 November 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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07/10/927 October 1992 S386 DISP APP AUDS 15/09/92

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15/07/9215 July 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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09/03/929 March 1992 FULL ACCOUNTS MADE UP TO 30/09/90

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19/02/9219 February 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/02/9219 February 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/12/913 December 1991 RETURN MADE UP TO 04/11/91; FULL LIST OF MEMBERS

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26/09/9126 September 1991 REGISTERED OFFICE CHANGED ON 26/09/91 FROM:
1 CRAVEN HILL
LONDON
W2 3EW

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13/09/9113 September 1991 AUDITOR'S RESIGNATION

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04/09/914 September 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/09/914 September 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/07/9126 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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26/07/9126 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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30/05/9130 May 1991 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/05

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30/01/9130 January 1991 FULL GROUP ACCOUNTS MADE UP TO 30/09/89

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23/01/9123 January 1991 RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS

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01/02/901 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9010 January 1990 FULL GROUP ACCOUNTS MADE UP TO 30/09/88

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15/11/8915 November 1989 LOCATION OF REGISTER OF MEMBERS

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14/11/8914 November 1989 RETURN MADE UP TO 04/11/89; FULL LIST OF MEMBERS

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14/11/8914 November 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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27/09/8927 September 1989 FULL GROUP ACCOUNTS MADE UP TO 30/09/87

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08/09/888 September 1988 RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS

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17/12/8717 December 1987 RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS

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02/12/872 December 1987 LOCATION OF REGISTER OF MEMBERS

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25/11/8725 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/10/8719 October 1987 FULL GROUP ACCOUNTS MADE UP TO 30/09/86

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07/03/877 March 1987 FULL ACCOUNTS MADE UP TO 30/09/85

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17/02/8717 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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17/01/8717 January 1987 NEW DIRECTOR APPOINTED

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21/11/6621 November 1966 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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