LLOYD & WHYTE LIMITED
Company number 03686765 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | AGREEMENT2 · 1 page | View document |
| 15 Sep 2026 | GUARANTEE2 · 3 pages | View document |
| 15 Sep 2026 | PARENT_ACC · 173 pages | View document |
| 15 Sep 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 18 pages | View document |
| 12 Apr 2026 | Director's details changed for Mr David Robert Moore on 2026-03-28 · 2 pages | View document |
| 13 Feb 2026 | Director's details changed for Mr David Robert Moore on 2026-02-12 · 2 pages | View document |
| 31 Dec 2025 | Confirmation statement made on 2025-12-19 with no updates · 3 pages | View document |
| 26 Sep 2025 | Statement of capital on 2025-09-26 · 2 pages | View document |
| 18 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 18 Aug 2025 | PARENT_ACC · 39 pages | View document |
| 18 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages | View document |
| 18 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-12-19 with no updates · 3 pages | View document |
| 8 Nov 2024 | Termination of appointment of Tristan Lennox-Gentle as a director on 2024-10-31 · 1 page | View document |
| 4 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 25 pages | View document |
| 4 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 4 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 4 Jun 2024 | PARENT_ACC · 44 pages | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-12-19 with updates · 4 pages | View document |
| 3 Aug 2023 | Appointment of Mr Tristan Lennox-Gentle as a director on 2023-08-01 · 2 pages | View document |
| 17 Jul 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 5 Apr 2023 | Resolutions · 1 page | View document |
| 5 Apr 2023 | Statement of capital on 2023-04-05 · 5 pages | View document |
| 5 Apr 2023 | CAP-SS · 1 page | View document |
| 5 Apr 2023 | Resolutions · 1 page | View document |
| 5 Apr 2023 | Resolutions | View document |
| 5 Apr 2023 | SH20 · 1 page | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-19 with no updates · 3 pages | View document |
| 27 Sep 2022 | Termination of appointment of Peter Francis Lishman as a director on 2022-07-31 · 1 page | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-19 with no updates · 3 pages | View document |
| 12 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | View document |
| 13 Nov 2019 | DIRECTOR APPOINTED MR DAVID ROBERT MOORE | View document |
| 14 Oct 2019 | ADOPT ARTICLES 30/09/2019 | View document |
| 2 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 2 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036867650007 | View document |
| 2 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 10 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES | View document |
| 29 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | View document |
| 21 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036867650006 | View document |
| 15 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 2 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ASTLEY / 02/06/2017 | View document |
| 2 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MERVYN PYKE / 02/06/2017 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 22 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 4 Jan 2016 | Annual return made up to 22 December 2015 with full list of shareholders | View document |
| 12 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 22 Dec 2014 | Annual return made up to 22 December 2014 with full list of shareholders | View document |
| 5 Dec 2014 | DIRECTOR APPOINTED PETER FRANCIS LISHMAN | View document |
| 20 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 11 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MERVYN PYKE | View document |
| 11 Mar 2014 | DIRECTOR APPOINTED STEPHEN ASTLEY | View document |
| 3 Jan 2014 | Annual return made up to 22 December 2013 with full list of shareholders | View document |
| 25 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 3 Jan 2013 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 1 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 2 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 2 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 Dec 2011 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 3 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 9 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 5 Jan 2011 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 30 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 22 Dec 2009 | Annual return made up to 22 December 2009 with full list of shareholders | View document |
| 22 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 3 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 23 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 2 Jul 2008 | ALTER ARTICLES 01/04/2008 | View document |
| 2 Jun 2008 | APPOINTMENT TERMINATED SECRETARY ALASDAIR MILLER | View document |
| 2 Jun 2008 | SECRETARY APPOINTED STEPHEN ASTLEY | View document |
| 16 Jan 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Nov 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 9 THE CRESCENT TAUNTON SOMERSET TA1 4EA | View document |
| 7 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Aug 2005 | DIRECTOR RESIGNED | View document |
| 20 Jun 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS; AMEND | View document |
| 13 Jan 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 2004 | SECRETARY RESIGNED | View document |
| 8 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Jan 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: SECOND FLOOR OFFICES 1 HIGH STREET TAUNTON SOMERSET TA1 3PG | View document |
| 8 Oct 2002 | £ NC 1000/1000000 30/1 | View document |
| 8 Oct 2002 | NC INC ALREADY ADJUSTED 30/11/01 | View document |
| 1 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 May 2002 | DIRECTOR RESIGNED | View document |
| 17 May 2002 | DIRECTOR RESIGNED | View document |
| 4 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Jan 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | View document |
| 7 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 17 Feb 2000 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 9 THE CRESCENT TAUNTON SOMERSET TA1 4EA | View document |
| 17 Jan 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | View document |
| 13 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1999 | SECRETARY RESIGNED | View document |
| 22 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |