LLOYD JAMES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/146 October 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/09/132 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ROHMAN |
| 13/11/1213 November 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CANTLON |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/05/1225 May 2012 | ADOPT ARTICLES 14/05/2012 |
| 23/05/1223 May 2012 | REDUCE CAPITAL REDEMPTION RESERVE TO NIL 14/05/2012 |
| 23/05/1223 May 2012 | SOLVENCY STATEMENT DATED 14/05/12 |
| 23/05/1223 May 2012 | 23/05/12 STATEMENT OF CAPITAL GBP 100 |
| 23/05/1223 May 2012 | REDUCE ISSUED CAPITAL 14/05/2012 |
| 23/05/1223 May 2012 | STATEMENT BY DIRECTORS |
| 23/09/1123 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD JAMES / 01/08/2011 |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN STEVENS / 01/08/2011 |
| 22/09/1122 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / LYNN STEVENS / 01/08/2011 |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREL LINEHAN / 01/08/2011 |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ROHMAN / 01/02/2011 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES CANTLON / 15/02/2011 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ROHMAN / 15/02/2011 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES CANTLON / 01/02/2011 |
| 24/09/1024 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 24/09/1024 September 2010 | SAIL ADDRESS CREATED |
| 24/09/1024 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 24/09/1024 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 24/09/1024 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ROHMAN / 02/05/2009 |
| 25/09/0925 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA REILLY / 01/05/2009 |
| 25/09/0925 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CANTLON / 30/05/2008 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/03/095 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/11/0812 November 2008 | AUDITOR'S RESIGNATION |
| 09/09/089 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR GLYN DAVIES |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/073 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/073 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/10/0619 October 2006 | SECRETARY RESIGNED |
| 19/10/0619 October 2006 | NEW SECRETARY APPOINTED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 26/09/0626 September 2006 | REREG PLC-PRI 14/09/06 |
| 26/09/0626 September 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/09/0626 September 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/04/067 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/067 April 2006 | NC INC ALREADY ADJUSTED 31/03/06 |
| 29/11/0529 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/11/041 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0416 August 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/049 June 2004 | � NC 50000/100000 21/04 |
| 09/06/049 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/049 June 2004 | NC INC ALREADY ADJUSTED 21/04/04 |
| 20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 27/10/0327 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0313 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0330 August 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | RETURN MADE UP TO 23/08/02; NO CHANGE OF MEMBERS |
| 10/03/0310 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 28/02/0328 February 2003 | NC INC ALREADY ADJUSTED 25/02/03 |
| 28/02/0328 February 2003 | NEW SECRETARY APPOINTED |
| 28/02/0328 February 2003 | SECRETARY RESIGNED |
| 28/02/0328 February 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 28/02/0328 February 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 28/02/0328 February 2003 | AUDITORS' REPORT |
| 28/02/0328 February 2003 | AUDITORS' STATEMENT |
| 28/02/0328 February 2003 | BALANCE SHEET |
| 28/02/0328 February 2003 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 28/02/0328 February 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/02/0328 February 2003 | REREG PRI-PLC 25/02/03 |
| 28/02/0328 February 2003 | � NC 1000/50000 25/02/ |
| 28/02/0328 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/0328 February 2003 | RE SHARES 25/02/03 |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/027 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0226 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0226 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 09/07/029 July 2002 | COMPANY NAME CHANGED LLOYD JAMES LIST BROKING SERVICE S LTD. CERTIFICATE ISSUED ON 09/07/02 |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: G OFFICE CHANGED 04/09/01 5 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0024 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS |
| 23/12/9923 December 1999 | SECRETARY RESIGNED |
| 25/08/9925 August 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/08/9925 August 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 25/08/9925 August 1999 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/997 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 20/10/9620 October 1996 | RETURN MADE UP TO 23/08/96; CHANGE OF MEMBERS |
| 15/09/9615 September 1996 | NEW SECRETARY APPOINTED |
| 22/08/9622 August 1996 | � IC 264/252 30/07/96 � SR 12@1=12 |
| 07/08/967 August 1996 | � IC 288/276 30/05/96 � SR 12@1=12 |
| 07/08/967 August 1996 | � IC 276/264 28/06/96 � SR 12@1=12 |
| 23/05/9623 May 1996 | � IC 300/288 30/04/96 � SR 12@1=12 |
| 16/05/9616 May 1996 | DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/04/96 |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/12/945 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/09/949 September 1994 | RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS |
| 15/08/9415 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9424 March 1994 | � NC 100/1000 17/11/93 |
| 24/03/9424 March 1994 | ADOPT MEM AND ARTS 17/11/93 |
| 25/01/9425 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 31/08/9331 August 1993 | RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS |
| 11/09/9211 September 1992 | RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/03/9219 March 1992 | COMPANY NAME CHANGED LLOYD JAMES LIST BROKERS LIMITED CERTIFICATE ISSUED ON 20/03/92 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS |
| 24/01/9224 January 1992 | REGISTERED OFFICE CHANGED ON 24/01/92 FROM: G OFFICE CHANGED 24/01/92 164/166, HIGH ROAD, ILFORD, ESSEX. IG1 1LL |
| 24/01/9224 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9125 September 1991 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 24/01/9124 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9023 November 1990 | COMPANY NAME CHANGED PAGE EXPRESS LTD. CERTIFICATE ISSUED ON 26/11/90 |
| 19/11/9019 November 1990 | ADOPT MEM AND ARTS 13/11/90 |
| 16/11/9016 November 1990 | REGISTERED OFFICE CHANGED ON 16/11/90 FROM: G OFFICE CHANGED 16/11/90 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 16/11/9016 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9023 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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