LLOYDS UDT HIRING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 05/02/195 February 2019 | FORM AD03/HISTORIC REGISTER OF PEOPLE WITH SIGNIFICANT CONTROL/HISTORIC REGISTER OF MEMBERS |
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 25 GRESHAM STREET LONDON EC2V 7HN |
| 25/01/1925 January 2019 | SAIL ADDRESS CREATED |
| 23/01/1923 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 23/01/1923 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 23/01/1923 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 20/02/1820 February 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR TONY NASH |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS |
| 05/05/175 May 2017 | SECRETARY APPOINTED MR DAVID DERMOT HENNESSEY |
| 12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 14/06/1614 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 05/02/165 February 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITHS |
| 18/06/1518 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 23/02/1523 February 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE SARFO-AGYARE |
| 21/08/1421 August 2014 | SAIL ADDRESS CREATED |
| 23/06/1423 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 28/02/2014 |
| 10/02/1410 February 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 05/07/135 July 2013 | SECRETARY APPOINTED MR PAUL GITTINS |
| 18/06/1318 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 08/02/138 February 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE KWASI SARFO-AGYARE / 24/01/2013 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FERGUSON / 21/01/2013 |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR. MICHAEL JOHN DAVID GRIFFITHS |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR CHRISTOPHER SUTTON |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, SECRETARY ALLISON CURRIE |
| 25/06/1225 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 19/04/1219 April 2012 | ADOPT ARTICLES 11/04/2012 |
| 19/04/1219 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 14/03/1214 March 2012 | SECRETARY APPOINTED MS ALLISON JANE CURRIE |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE |
| 24/06/1124 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 15/06/1015 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR CLAUDE KWASI SARFO-AGYARE |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MR GORDON FERGUSON |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID JARVIS |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 01/10/2009 |
| 29/10/0929 October 2009 | SECRETARY APPOINTED STEPHEN JOHN HOPKINS |
| 16/06/0916 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 30/04/2008 |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED ADRIAN PATRICK WHITE |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KILBEE |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 17/03/2008 |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 03/03/053 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0426 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/041 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 26/04/0426 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0324 September 2003 | NEW SECRETARY APPOINTED |
| 24/09/0324 September 2003 | SECRETARY RESIGNED |
| 26/06/0326 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET LONDON EC3P 3BS |
| 04/02/034 February 2003 | AUDITOR'S RESIGNATION |
| 20/06/0220 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 16/01/0216 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/019 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | REGISTERED OFFICE CHANGED ON 06/07/99 FROM: 51 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8EP |
| 02/07/992 July 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | COMPANY NAME CHANGED LLOYDS BOWMAKER HIRING LIMITED CERTIFICATE ISSUED ON 01/07/99 |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | NEW SECRETARY APPOINTED |
| 12/04/9912 April 1999 | SECRETARY RESIGNED |
| 28/09/9828 September 1998 | AUDITOR'S RESIGNATION |
| 22/06/9822 June 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/975 February 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 01/07/961 July 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 17/06/9417 June 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 20/03/9420 March 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 17/06/9317 June 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | REGISTERED OFFICE CHANGED ON 30/03/93 FROM: HOLLAND HOUSE OXFORD ROAD BOURNEMOUTH BH8 8EZ |
| 28/02/9328 February 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 21/06/9221 June 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 29/06/9129 June 1991 | S386 DISP APP AUDS 14/06/91 |
| 29/06/9129 June 1991 | RETURN MADE UP TO 14/06/91; CHANGE OF MEMBERS |
| 26/04/9126 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 08/06/908 June 1990 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | REGISTERED OFFICE CHANGED ON 05/03/90 FROM: 9-13 GROSVENOR STREET LONDON W1X 9FB |
| 09/11/899 November 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 22/08/8922 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/08/8922 August 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
| 08/03/898 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/8917 February 1989 | VARYING SHARE RIGHTS AND NAMES 21/12/88 |
| 10/02/8910 February 1989 | VARYING SHARE RIGHTS AND NAMES 21/12/88 |
| 01/02/891 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/8927 January 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | NEW DIRECTOR APPOINTED |
| 19/01/8919 January 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/01/89 |
| 19/01/8919 January 1989 | COMPANY NAME CHANGED DATSUN FINANCE LIMITED CERTIFICATE ISSUED ON 20/01/89 |
| 13/01/8913 January 1989 | DIRECTOR RESIGNED |
| 13/01/8913 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/8912 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/01/8912 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/01/8912 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/07/881 July 1988 | DIRECTOR RESIGNED |
| 16/02/8816 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/09/8611 September 1986 | RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS |
| 04/09/864 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
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