LLOYD WARWICK LIMITED
Company number 02776818 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-08-18 with no updates · 3 pages | View document |
| 23 Jul 2026 | Registered office address changed from 8 Flux Drive Deddington Banbury OX15 0AF England to 19 19 Teesdale Gardens Lane End High Wycombe HP14 3FR on 2026-07-23 · 1 page | View document |
| 25 Sep 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-18 with no updates · 3 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2025-01-03 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Nov 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 5 Jun 2024 | Termination of appointment of Margaret Ann Dean as a secretary on 2024-05-20 · 1 page | View document |
| 9 Apr 2024 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-03 with no updates · 3 pages | View document |
| 20 Jan 2024 | Compulsory strike-off action has been discontinued | View document |
| 20 Jan 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Dec 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Dec 2023 | First Gazette notice for compulsory strike-off | View document |
| 24 May 2023 | Registered office address changed from The Old Corner House Market Place Deddington Banbury Oxfordshire OX15 0SF to 8 Flux Drive Deddington Banbury OX15 0AF on 2023-05-24 · 1 page | View document |
| 11 Jan 2023 | Confirmation statement made on 2023-01-03 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 14 Jan 2022 | Confirmation statement made on 2022-01-03 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2020 | APPOINTMENT TERMINATED, SECRETARY MARGARET DEAN | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 19 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Jan 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 3 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY VICTORIA CHAPMAN | View document |
| 17 Mar 2015 | SECRETARY APPOINTED MISS MARGARET ANN DEAN | View document |
| 27 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Feb 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 26 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027768180007 | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 · 5 pages | View document |
| 18 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 18 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 18 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 18 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 14 Jan 2013 | DIRECTOR APPOINTED MRS CHRISTINE CHAPMAN | View document |
| 14 Jan 2013 | DIRECTOR APPOINTED MR DUDLEY CHAPMAN | View document |
| 10 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY MARGARET DEAN | View document |
| 10 Jan 2013 | SECRETARY APPOINTED MISS VICTORIA HELEN CHAPMAN | View document |
| 10 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CHAPMAN | View document |
| 10 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY CHAPMAN | View document |
| 9 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 6 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Jan 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 5 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY EILEEN LOUISE DUGAN / 05/12/2011 | View document |
| 28 Nov 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 | View document |
| 15 Nov 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6 | View document |
| 15 Nov 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA HELEN CHAPMAN / 01/01/2011 | View document |
| 5 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUDLEY CHAPMAN / 01/01/2011 | View document |
| 5 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY EILEEN LOUISE CHAPMAN / 01/01/2011 | View document |
| 5 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS MARGARET ANN DEAN / 01/01/2011 | View document |
| 5 Jan 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 5 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE CHAPMAN / 01/01/2011 | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CHAPMAN / 18/01/2010 | View document |
| 18 Jan 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA HELEN CHAPMAN / 18/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY EILEEN LOUISE CHAPMAN / 18/01/2010 | View document |
| 24 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Feb 2009 | AUDITOR'S RESIGNATION | View document |
| 29 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY CHAPMAN / 29/01/2009 | View document |
| 29 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY CHAPMAN / 29/01/2009 | View document |
| 29 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Jan 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Jan 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM THE OLD CORNER HOUSE MARKET PLACE DEDDINGTON OXFORDSHIRE OX15 0SF | View document |
| 3 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM CHURCHILL HOUSE CHALVEY ROAD EAST SLOUGH BERKSHIRE SL1 2LS | View document |
| 29 Jan 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Feb 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | View document |
| 10 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Mar 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 14 LANGDALE COURT MARKET SQUARE WITNEY OXFORDSHIRE OX28 6FQ | View document |
| 30 Mar 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | View document |
| 6 Mar 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 28 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 Jan 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 9 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 21 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 3 Feb 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | View document |
| 31 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 20 Jan 1998 | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 27 Jan 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS | View document |
| 1 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 24 Sep 1996 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 19 Sep 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1996 | FIRST GAZETTE | View document |
| 3 Feb 1995 | RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 17 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 1994 | REGISTERED OFFICE CHANGED ON 31/05/94 FROM: BLOSSOM HILL YELFORD WITNEY OXFORDSHIRE OX8 7XA | View document |
| 27 Jan 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS | View document |
| 27 Jan 1994 | REGISTERED OFFICE CHANGED ON 27/01/94 | View document |
| 24 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 4 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 31 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |