LLOYD & WHYTE LIMITED



Company Documents

DateDescription
20/12/2320 December 2023 Confirmation statement made on 2023-12-19 with updates

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03/08/233 August 2023 Appointment of Mr Tristan Lennox-Gentle as a director on 2023-08-01

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17/07/2317 July 2023 Full accounts made up to 2022-12-31

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05/04/235 April 2023

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05/04/235 April 2023 Resolutions

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05/04/235 April 2023 Resolutions

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05/04/235 April 2023 Resolutions

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05/04/235 April 2023 Statement of capital on 2023-04-05

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05/04/235 April 2023

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20/12/2220 December 2022 Confirmation statement made on 2022-12-19 with no updates

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27/09/2227 September 2022 Termination of appointment of Peter Francis Lishman as a director on 2022-07-31

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21/12/2121 December 2021 Confirmation statement made on 2021-12-19 with no updates

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/12/19

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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13/11/1913 November 2019 DIRECTOR APPOINTED MR DAVID ROBERT MOORE

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14/10/1914 October 2019 ADOPT ARTICLES 30/09/2019

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02/10/192 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 036867650007

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02/10/192 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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02/10/192 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES

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21/11/1721 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 036867650006

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02/06/172 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MERVYN PYKE / 02/06/2017

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02/06/172 June 2017 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ASTLEY / 02/06/2017

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31/12/1631 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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04/01/164 January 2016 Annual return made up to 22 December 2015 with full list of shareholders

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31/12/1531 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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31/12/1431 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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22/12/1422 December 2014 Annual return made up to 22 December 2014 with full list of shareholders

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05/12/145 December 2014 DIRECTOR APPOINTED PETER FRANCIS LISHMAN

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11/03/1411 March 2014 DIRECTOR APPOINTED STEPHEN ASTLEY

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11/03/1411 March 2014 APPOINTMENT TERMINATED, DIRECTOR MERVYN PYKE

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03/01/143 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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03/01/133 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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02/04/122 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/03/122 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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02/03/122 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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23/12/1123 December 2011 Annual return made up to 22 December 2011 with full list of shareholders

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09/09/119 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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09/09/119 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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05/01/115 January 2011 Annual return made up to 22 December 2010 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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22/12/0922 December 2009 SAIL ADDRESS CREATED

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22/12/0922 December 2009 Annual return made up to 22 December 2009 with full list of shareholders

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23/04/0923 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/01/097 January 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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23/12/0823 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/07/082 July 2008 ALTER ARTICLES 01/04/2008

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02/07/082 July 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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02/06/082 June 2008 SECRETARY APPOINTED STEPHEN ASTLEY

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02/06/082 June 2008 APPOINTMENT TERMINATED SECRETARY ALASDAIR MILLER

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02/06/082 June 2008 SECRETARY RESIGNED ALASDAIR MILLER

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16/01/0816 January 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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16/11/0716 November 2007 REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 9 THE CRESCENT TAUNTON SOMERSET TA1 4EA

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16/11/0716 November 2007 LOCATION OF REGISTER OF MEMBERS

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01/02/071 February 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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01/02/061 February 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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19/10/0519 October 2005 DIRECTOR'S PARTICULARS CHANGED

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02/08/052 August 2005 DIRECTOR RESIGNED

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20/06/0520 June 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS; AMEND

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13/01/0513 January 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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24/08/0424 August 2004 NEW SECRETARY APPOINTED

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24/08/0424 August 2004 SECRETARY RESIGNED

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27/01/0427 January 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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22/01/0322 January 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS

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13/01/0313 January 2003 REGISTERED OFFICE CHANGED ON 13/01/03 FROM: SECOND FLOOR OFFICES 1 HIGH STREET TAUNTON SOMERSET TA1 3PG

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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08/10/028 October 2002 NC INC ALREADY ADJUSTED 30/11/01

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08/10/028 October 2002 £ NC 1000/1000000 30/1

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17/05/0217 May 2002 DIRECTOR RESIGNED

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17/05/0217 May 2002 DIRECTOR RESIGNED

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04/04/024 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/01/027 January 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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04/01/014 January 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS

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04/01/014 January 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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17/02/0017 February 2000 REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 9 THE CRESCENT TAUNTON SOMERSET TA1 4EA

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17/01/0017 January 2000 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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13/01/9913 January 1999 NEW DIRECTOR APPOINTED

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13/01/9913 January 1999 NEW DIRECTOR APPOINTED

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13/01/9913 January 1999 NEW DIRECTOR APPOINTED

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13/01/9913 January 1999 NEW DIRECTOR APPOINTED

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04/01/994 January 1999 SECRETARY RESIGNED

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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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