LLOYD & WHYTE LIMITED
Company Documents
Date | Description |
---|---|
20/12/2320 December 2023 | Confirmation statement made on 2023-12-19 with updates |
03/08/233 August 2023 | Appointment of Mr Tristan Lennox-Gentle as a director on 2023-08-01 |
17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
05/04/235 April 2023 | |
05/04/235 April 2023 | Resolutions |
05/04/235 April 2023 | Resolutions |
05/04/235 April 2023 | Resolutions |
05/04/235 April 2023 | Statement of capital on 2023-04-05 |
05/04/235 April 2023 | |
20/12/2220 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
27/09/2227 September 2022 | Termination of appointment of Peter Francis Lishman as a director on 2022-07-31 |
21/12/2121 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/19 |
20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
13/11/1913 November 2019 | DIRECTOR APPOINTED MR DAVID ROBERT MOORE |
14/10/1914 October 2019 | ADOPT ARTICLES 30/09/2019 |
02/10/192 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036867650007 |
02/10/192 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
02/10/192 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
31/12/1731 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
21/11/1721 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036867650006 |
02/06/172 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MERVYN PYKE / 02/06/2017 |
02/06/172 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ASTLEY / 02/06/2017 |
31/12/1631 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
04/01/164 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
31/12/1531 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
22/12/1422 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
05/12/145 December 2014 | DIRECTOR APPOINTED PETER FRANCIS LISHMAN |
11/03/1411 March 2014 | DIRECTOR APPOINTED STEPHEN ASTLEY |
11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MERVYN PYKE |
03/01/143 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
03/01/133 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
02/04/122 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
02/03/122 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
02/03/122 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
23/12/1123 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
09/09/119 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
09/09/119 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
05/01/115 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
22/12/0922 December 2009 | SAIL ADDRESS CREATED |
22/12/0922 December 2009 | Annual return made up to 22 December 2009 with full list of shareholders |
23/04/0923 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
07/01/097 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
02/07/082 July 2008 | ALTER ARTICLES 01/04/2008 |
02/07/082 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/06/082 June 2008 | SECRETARY APPOINTED STEPHEN ASTLEY |
02/06/082 June 2008 | APPOINTMENT TERMINATED SECRETARY ALASDAIR MILLER |
02/06/082 June 2008 | SECRETARY RESIGNED ALASDAIR MILLER |
16/01/0816 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
16/11/0716 November 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 9 THE CRESCENT TAUNTON SOMERSET TA1 4EA |
16/11/0716 November 2007 | LOCATION OF REGISTER OF MEMBERS |
01/02/071 February 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
01/02/061 February 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
02/08/052 August 2005 | DIRECTOR RESIGNED |
20/06/0520 June 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS; AMEND |
13/01/0513 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
24/08/0424 August 2004 | NEW SECRETARY APPOINTED |
24/08/0424 August 2004 | SECRETARY RESIGNED |
27/01/0427 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
22/01/0322 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
13/01/0313 January 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: SECOND FLOOR OFFICES 1 HIGH STREET TAUNTON SOMERSET TA1 3PG |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
08/10/028 October 2002 | NC INC ALREADY ADJUSTED 30/11/01 |
08/10/028 October 2002 | £ NC 1000/1000000 30/1 |
17/05/0217 May 2002 | DIRECTOR RESIGNED |
17/05/0217 May 2002 | DIRECTOR RESIGNED |
04/04/024 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
07/01/027 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
04/01/014 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
04/01/014 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
17/02/0017 February 2000 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 9 THE CRESCENT TAUNTON SOMERSET TA1 4EA |
17/01/0017 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
04/01/994 January 1999 | SECRETARY RESIGNED |
22/12/9822 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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