CompaniesInTheUK

LLOYD PASCAL & CO.LIMITED

Company number 00369093 ·

Active

112 filings

Date Filing
6 Jan 2026 Confirmation statement made on 2025-12-30 with no updates · 3 pages View document
24 Sep 2025 Full accounts made up to 2024-12-31 · 33 pages View document
10 Jan 2025 Confirmation statement made on 2024-12-30 with updates · 4 pages View document
10 Jan 2025 Cessation of Michael Keith Bates as a person with significant control on 2024-12-06 · 1 page View document
10 Jan 2025 Registered office address changed from Elan House Park Lane Castle Vale Birmingham B35 6LJ to Phoenix House Manor Road Atherstone Warwickshire CV9 1QY on 2025-01-10 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Dec 2024 Termination of appointment of Shaun Nigel Bates as a director on 2024-12-09 · 1 page View document
10 Dec 2024 Termination of appointment of Michael Keith Bates as a director on 2024-12-09 · 1 page View document
7 Oct 2024 Satisfaction of charge 5 in full · 1 page View document
7 Oct 2024 Satisfaction of charge 003690930014 in full · 1 page View document
7 Oct 2024 Satisfaction of charge 13 in full · 1 page View document
26 Sep 2024 Full accounts made up to 2023-12-31 · 33 pages View document
29 Feb 2024 Notification of Slemcka (Dms) Limited as a person with significant control on 2016-04-06 · 2 pages View document
2 Jan 2024 Confirmation statement made on 2023-12-30 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
3 Oct 2023 Full accounts made up to 2022-12-31 · 37 pages View document
4 Jan 2023 Confirmation statement made on 2022-12-30 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Oct 2022 Full accounts made up to 2021-12-31 · 31 pages View document
17 Jan 2022 Confirmation statement made on 2021-12-30 with no updates · 3 pages View document
6 Oct 2021 Full accounts made up to 2020-12-31 · 31 pages View document
29 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
31 Mar 2014 AUD RES 519 View document
31 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
26 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
13 Aug 2013 REGISTERED OFFICE CHANGED ON 13/08/2013 FROM · CHERRYWOOD ROAD, · BORDESLEY GREEN · BIRMINGHAM · B9 4JJ View document
23 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
12 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
12 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
26 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
29 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
6 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
6 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
17 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
17 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN NIGEL BATES / 31/12/2010 View document
17 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MAXWELL BATES / 31/12/2010 View document
17 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEITH BATES / 31/12/2010 View document
17 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN BATES / 31/12/2010 View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
3 Mar 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
22 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR EILEEN BATES View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
3 Sep 2009 DIRECTOR RESIGNED HAROLD HAMILTON View document
19 Feb 2009 RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS View document
2 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
2 Apr 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS View document
12 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
9 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
15 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 Mar 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
27 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
22 Feb 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
27 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
13 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
1 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
10 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
1 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
29 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Dec 2001 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
3 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
3 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
23 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
17 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
11 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
30 Mar 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 1999 NEW DIRECTOR APPOINTED View document
16 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
26 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
26 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
12 Jun 1997 NEW DIRECTOR APPOINTED View document
9 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
26 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
2 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
27 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
8 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
1 Nov 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
8 Jul 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Apr 1994 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
7 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
3 Feb 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/02/93 View document
3 Feb 1993 DIRECTOR RESIGNED View document
3 Feb 1993 REGISTERED OFFICE CHANGED ON 03/02/93 View document
4 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
24 Feb 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
14 Feb 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
14 Feb 1992 DIRECTOR'S PARTICULARS CHANGED View document
18 Mar 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
7 Feb 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
24 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
6 Oct 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
3 Nov 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
11 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
25 Apr 1988 NEW DIRECTOR APPOINTED View document
26 Oct 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
24 Jan 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
24 Jan 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
22 Sep 1986 SECRETARY RESIGNED View document
1 Jun 1982 MEMORANDUM OF ASSOCIATION View document
24 Apr 1982 ANNUAL RETURN MADE UP TO 08/02/82 View document
13 Jan 1976 ANNUAL ACCOUNTS MADE UP DATE 30/09/75 View document
22 Feb 1975 ANNUAL ACCOUNTS MADE UP DATE 30/09/74 View document
1 Feb 1975 ANNUAL ACCOUNTS MADE UP DATE 30/09/73 View document
4 Jun 1952 SHARES AGREEMENT View document
2 Sep 1941 CERTIFICATE OF INCORPORATION View document