LLOYD DOWSON LIMITED

Company number 03114610 ·

Active

117 filings

Date Filing
26 Jun 2026 Confirmation statement made on 2026-06-21 with updates · 5 pages View document
8 Jan 2026 Notification of Jayne Elizabeth Manson as a person with significant control on 2026-01-07 · 2 pages View document
8 Jan 2026 Cessation of Christine Dowson as a person with significant control on 2026-01-07 · 1 page View document
8 Jan 2026 Cessation of David William Dowson as a person with significant control on 2026-01-07 · 1 page View document
7 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Sep 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
21 Jun 2024 Confirmation statement made on 2024-06-21 with updates · 5 pages View document
7 May 2024 Cessation of Jonathan Richard Rowbottom as a person with significant control on 2024-04-30 · 1 page View document
7 May 2024 Notification of David William Dowson as a person with significant control on 2024-04-30 · 2 pages View document
7 May 2024 Notification of Christine Dowson as a person with significant control on 2024-04-30 · 2 pages View document
2 May 2024 Termination of appointment of Jonathan Richard Rowbottom as a director on 2024-04-30 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Oct 2023 Confirmation statement made on 2023-10-17 with updates · 7 pages View document
8 Sep 2023 Change of details for Mr Jonathan Richard Rowbottom as a person with significant control on 2023-09-08 · 2 pages View document
8 Sep 2023 Director's details changed for Mr Jonathan Richard Rowbottom on 2023-09-08 · 2 pages View document
29 Aug 2023 Appointment of Mrs Christine Dowson as a director on 2023-08-14 · 2 pages View document
24 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
22 May 2023 Resolutions View document
22 May 2023 Memorandum and Articles of Association · 12 pages View document
22 May 2023 Particulars of variation of rights attached to shares · 2 pages View document
22 May 2023 Change of share class name or designation · 2 pages View document
22 May 2023 Resolutions View document
22 May 2023 Resolutions · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
25 Oct 2022 Confirmation statement made on 2022-10-17 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
7 Feb 2022 Termination of appointment of Vanessa Rowbottom as a director on 2022-02-07 · 1 page View document
4 Jan 2022 Appointment of Mrs Jayne Elizabeth Manson as a director on 2022-01-01 · 2 pages View document
29 Oct 2021 Confirmation statement made on 2021-10-17 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Oct 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES View document
25 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
24 Oct 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES View document
12 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
14 May 2018 APPOINTMENT TERMINATED, DIRECTOR JAYNE MANSON View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
30 Jan 2018 DIRECTOR APPOINTED MRS VANESSA ROWBOTTOM View document
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES View document
1 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD ROWBOTTOM / 06/04/2016 View document
1 Nov 2017 CESSATION OF DAVID WILLIAM DOWSON AS A PSC View document
2 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
26 Oct 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View document
13 Jun 2016 31/03/16 TOTAL EXEMPTION FULL View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
10 Nov 2015 Annual return made up to 17 October 2015 with full list of shareholders View document
11 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Oct 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
11 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 Oct 2013 Annual return made up to 17 October 2013 with full list of shareholders View document
9 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
20 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
19 Oct 2012 Annual return made up to 17 October 2012 with full list of shareholders View document
31 May 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / TRACY SUSAN MEREDITH BAKER / 17/10/2011 View document
20 Oct 2011 Annual return made up to 17 October 2011 with full list of shareholders View document
31 Aug 2011 ALTER ARTICLES 23/05/2011 View document
1 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Apr 2011 DIRECTOR APPOINTED TRACY SUSAN MEREDITH BAKER View document
12 Apr 2011 NC INC ALREADY ADJUSTED 31/03/2011 View document
12 Apr 2011 31/03/11 STATEMENT OF CAPITAL GBP 103000 View document
19 Oct 2010 Annual return made up to 17 October 2010 with full list of shareholders View document
19 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE DOWSON / 17/10/2010 View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
14 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ELIZABETH MANSON / 17/10/2009 View document
19 Oct 2009 Annual return made up to 17 October 2009 with full list of shareholders View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD ROWBOTTOM / 17/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM DOWSON / 17/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES NUTTALL / 17/10/2009 View document
22 Oct 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
25 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
25 Oct 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS View document
25 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Sep 2007 NEW DIRECTOR APPOINTED View document
22 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
2 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
18 Dec 2006 DIRECTOR RESIGNED View document
24 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View document
14 Dec 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View document
1 Nov 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
30 Nov 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
22 Nov 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View document
18 May 2004 NEW DIRECTOR APPOINTED View document
18 May 2004 NEW DIRECTOR APPOINTED View document
25 Nov 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS View document
17 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
31 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
25 Oct 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS View document
18 Dec 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
30 Oct 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS View document
29 Mar 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 View document
29 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
1 Nov 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS View document
5 May 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 May 2000 ALTERARTICLES01/03/00 View document
13 Jan 2000 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS View document
3 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
10 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
8 Oct 1998 RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS View document
22 Jan 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
20 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 1997 RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS View document
18 Apr 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
23 Oct 1996 RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS View document
4 Jan 1996 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
9 Nov 1995 £ NC 1000/100000 05/11/95 View document
25 Oct 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Oct 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document