(AA) Total exemption full company accounts data drawn up to January 30, 2023
filed on: 27th, October 2023
| accounts
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Free Download
(12 pages)
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(AD01) New registered office address 2 / 4 Siddals Road Derby DE1 2PW. Change occurred on February 20, 2023. Company's previous address: Progress House 4 Siddals Road Derby DE1 2PW England.
filed on: 20th, February 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to January 30, 2022
filed on: 14th, February 2022
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to January 30, 2021
filed on: 1st, September 2021
| accounts
|
Free Download
(12 pages)
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(AA01) Accounting period ending changed to July 30, 2020 (was January 30, 2021).
filed on: 29th, April 2021
| accounts
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Free Download
(1 page)
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(AP01) On February 10, 2020 new director was appointed.
filed on: 16th, February 2020
| officers
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Free Download
(2 pages)
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(AP03) Appointment (date: February 10, 2020) of a secretary
filed on: 16th, February 2020
| officers
|
Free Download
(2 pages)
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(AP01) On February 10, 2020 new director was appointed.
filed on: 16th, February 2020
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to July 30, 2019
filed on: 26th, November 2019
| accounts
|
Free Download
(13 pages)
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(AA) Total exemption full company accounts data drawn up to July 30, 2018
filed on: 28th, July 2019
| accounts
|
Free Download
(10 pages)
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(CH01) On May 22, 2019 director's details were changed
filed on: 23rd, May 2019
| officers
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Free Download
(2 pages)
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(SH01) Capital declared on May 7, 2019: 100.00 GBP
filed on: 8th, May 2019
| capital
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Free Download
(3 pages)
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(AA01) Previous accounting period shortened from July 31, 2018 to July 30, 2018
filed on: 30th, April 2019
| accounts
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Free Download
(1 page)
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(AD01) New registered office address Progress House 4 Siddals Road Derby DE1 2PW. Change occurred on February 21, 2019. Company's previous address: Bradgate House Derby Road Heanor Derbyshire DE75 7QL England.
filed on: 21st, February 2019
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 30, 2018
filed on: 30th, July 2018
| resolution
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Free Download
(3 pages)
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(AD01) New registered office address Bradgate House Derby Road Heanor Derbyshire DE75 7QL. Change occurred on July 28, 2018. Company's previous address: Episteme House Saxon Business Park Hanbury Road Stoke Prior Worcestershire B60 4AD England.
filed on: 28th, July 2018
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on July 31, 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on January 16, 2018
filed on: 17th, January 2018
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 15, 2017
filed on: 15th, November 2017
| resolution
|
Free Download
(3 pages)
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(AD01) New registered office address Episteme House Saxon Business Park Hanbury Road Stoke Prior Worcestershire B60 4AD. Change occurred on November 14, 2017. Company's previous address: Bradgate House Derby Road Heanor Derbyshire DE75 7QL.
filed on: 14th, November 2017
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 8th, April 2017
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 21, 2016
filed on: 23rd, June 2016
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 30th, April 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 21, 2015
filed on: 5th, June 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on June 5, 2015: 1.00 GBP
capital
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(CH03) On October 10, 2014 secretary's details were changed
filed on: 5th, June 2015
| officers
|
Free Download
(1 page)
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(CH01) On October 10, 2014 director's details were changed
filed on: 5th, June 2015
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 16th, January 2015
| accounts
|
Free Download
(6 pages)
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(AA01) Accounting period ending changed to April 30, 2014 (was July 31, 2014).
filed on: 24th, December 2014
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to April 21, 2014
filed on: 17th, May 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on May 17, 2014: 1.00 GBP
capital
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(AA) Dormant company accounts made up to April 30, 2013
filed on: 31st, January 2014
| accounts
|
Free Download
(2 pages)
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(AP03) Appointment (date: September 8, 2013) of a secretary
filed on: 8th, September 2013
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on September 8, 2013
filed on: 8th, September 2013
| officers
|
Free Download
(1 page)
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(AD01) Company moved to new address on September 8, 2013. Old Address: Leopold Villa 45 Leopold Street Derby Derbyshire DE1 2HF
filed on: 8th, September 2013
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on July 4, 2013
filed on: 4th, July 2013
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: July 4, 2013) of a secretary
filed on: 4th, July 2013
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on July 4, 2013
filed on: 4th, July 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to April 21, 2013
filed on: 10th, June 2013
| annual return
|
Free Download
(4 pages)
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(AP01) On June 10, 2013 new director was appointed.
filed on: 10th, June 2013
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed j f lloyd & son LIMITEDcertificate issued on 29/04/13
filed on: 29th, April 2013
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(RES15) Resolution on April 29, 2013 to change company name
change of name
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(AA) Dormant company accounts made up to April 30, 2012
filed on: 17th, January 2013
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 21, 2012
filed on: 25th, May 2012
| annual return
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to April 30, 2011
filed on: 30th, January 2012
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 21, 2011
filed on: 19th, May 2011
| annual return
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to April 30, 2010
filed on: 24th, January 2011
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 10, 2010
filed on: 20th, January 2011
| annual return
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 21, 2010
filed on: 18th, May 2010
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on April 30, 2010
filed on: 30th, April 2010
| officers
|
Free Download
(1 page)
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(AP01) On April 30, 2010 new director was appointed.
filed on: 30th, April 2010
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on April 30, 2010
filed on: 30th, April 2010
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: April 30, 2010) of a secretary
filed on: 30th, April 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on April 30, 2010
filed on: 30th, April 2010
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to April 30, 2009
filed on: 9th, January 2010
| accounts
|
Free Download
(2 pages)
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(363a) Period up to May 14, 2009 - Annual return with full member list
filed on: 14th, May 2009
| annual return
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to April 30, 2008
filed on: 30th, January 2009
| accounts
|
Free Download
(1 page)
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(363s) Period up to July 10, 2008 - Annual return with full member list
filed on: 10th, July 2008
| annual return
|
Free Download
(7 pages)
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(AA) Dormant company accounts made up to April 30, 2007
filed on: 5th, March 2008
| accounts
|
Free Download
(1 page)
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(363s) Period up to July 13, 2007 - Annual return with full member list
filed on: 13th, July 2007
| annual return
|
Free Download
(7 pages)
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(363s) Period up to July 13, 2007 - Annual return with full member list
filed on: 13th, July 2007
| annual return
|
Free Download
(7 pages)
|
(AA) Dormant company accounts made up to April 30, 2006
filed on: 17th, November 2006
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to April 30, 2006
filed on: 17th, November 2006
| accounts
|
Free Download
(1 page)
|
(363s) Period up to July 18, 2006 - Annual return with full member list
filed on: 18th, July 2006
| annual return
|
Free Download
(7 pages)
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(363s) Period up to July 18, 2006 - Annual return with full member list
filed on: 18th, July 2006
| annual return
|
Free Download
(7 pages)
|
(287) Registered office changed on 19/07/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 19th, July 2005
| address
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Free Download
(1 page)
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(287) Registered office changed on 19/07/05 from: marquess court 69 southampton row london WC1B 4ET
filed on: 19th, July 2005
| address
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Free Download
(1 page)
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(288b) On July 19, 2005 Secretary resigned
filed on: 19th, July 2005
| officers
|
Free Download
(1 page)
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(288b) On July 19, 2005 Director resigned
filed on: 19th, July 2005
| officers
|
Free Download
(1 page)
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(288a) On July 19, 2005 New director appointed
filed on: 19th, July 2005
| officers
|
Free Download
(2 pages)
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(288a) On July 19, 2005 New director appointed
filed on: 19th, July 2005
| officers
|
Free Download
(2 pages)
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(288a) On July 19, 2005 New secretary appointed;new director appointed
filed on: 19th, July 2005
| officers
|
Free Download
(2 pages)
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(288b) On July 19, 2005 Secretary resigned
filed on: 19th, July 2005
| officers
|
Free Download
(1 page)
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(288b) On July 19, 2005 Director resigned
filed on: 19th, July 2005
| officers
|
Free Download
(1 page)
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(288a) On July 19, 2005 New secretary appointed;new director appointed
filed on: 19th, July 2005
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, April 2005
| incorporation
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Free Download
(31 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, April 2005
| incorporation
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Free Download
(31 pages)
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