HOWARD LLOYD & COMPANY,LIMITED - History of Changes


DateDescription
2023-10-28 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22
2023-10-28 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-10-28 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DIXON
2023-08-29 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-08-29 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES
2021-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DIXON / 25/05/2021
2021-05-24 update statutory_documents DIRECTOR APPOINTED MR JOHN DIXON
2021-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENSMITH
2020-12-23 update statutory_documents DIRECTOR APPOINTED JAMES EDWARD HODGES
2020-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR PEACH
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES
2020-07-21 update statutory_documents DIRECTOR APPOINTED MR ALASDAIR JAMES PEACH
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON NEVILLE
2020-06-16 update statutory_documents SECRETARY APPOINTED JAMES EDWARD HODGES
2020-06-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE LOGAN
2020-06-11 update statutory_documents DIRECTOR APPOINTED TIMOTHY JOHN MARTEL
2020-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIMMIS
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-08-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW NEVILLE / 15/08/2019
2019-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TIMMIS / 17/01/2019
2018-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TIMMIS / 30/06/2018
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-04 update statutory_documents SOLVENCY STATEMENT DATED 30/08/18
2018-09-04 update statutory_documents CANCEL SHARE PREMIUM ACCOUNT 30/08/2018
2018-09-04 update statutory_documents 04/09/18 STATEMENT OF CAPITAL GBP 77181
2018-09-04 update statutory_documents STATEMENT BY DIRECTORS
2018-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES
2018-04-23 update statutory_documents DIRECTOR APPOINTED MR SIMON ANDREW NEVILLE
2017-12-20 update statutory_documents DIRECTOR APPOINTED JONATHAN TIMMIS
2017-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CANDIDA DAVIES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK CLEMENTS
2016-05-09 update statutory_documents DIRECTOR APPOINTED RICHARD MARK GREENSMITH
2015-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORDAN
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-07 update returns_last_madeup_date 2014-08-01 => 2015-08-01
2015-09-07 update returns_next_due_date 2015-08-29 => 2016-08-29
2015-08-11 update statutory_documents 01/08/15 FULL LIST
2014-12-17 update statutory_documents SECRETARY APPOINTED CHRISTINE ANNE-MARIE LOGAN
2014-12-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDSON
2014-12-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDSON
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-07 update returns_last_madeup_date 2013-08-01 => 2014-08-01
2014-09-07 update returns_next_due_date 2014-08-29 => 2015-08-29
2014-08-01 update statutory_documents 01/08/14 FULL LIST
2013-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-06 update returns_last_madeup_date 2012-08-01 => 2013-08-01
2013-09-06 update returns_next_due_date 2013-08-29 => 2014-08-29
2013-08-01 update statutory_documents 01/08/13 FULL LIST
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 64205 - Activities of financial services holding companies
2013-06-22 update returns_last_madeup_date 2011-08-01 => 2012-08-01
2013-06-22 update returns_next_due_date 2012-08-29 => 2013-08-29
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-07 update statutory_documents DIRECTOR APPOINTED PATRICK NORRIS CLEMENTS
2013-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENNING ANDERSEN
2013-02-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE RICHARDSON / 11/02/2013
2012-08-15 update statutory_documents 01/08/12 FULL LIST
2012-08-01 update statutory_documents DIRECTOR APPOINTED CANDIDA JANE DAVIES
2012-08-01 update statutory_documents DIRECTOR APPOINTED HENNING LANG ANDERSEN
2012-08-01 update statutory_documents DIRECTOR APPOINTED MR WILLIAM RICHARD MORDAN
2012-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WALTERS
2012-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANISH DAWAR
2012-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN KEELEY
2011-10-11 update statutory_documents ADOPT ARTICLES 28/09/2011
2011-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-27 update statutory_documents 01/08/11 NO CHANGES
2011-01-19 update statutory_documents 20/12/10 STATEMENT OF CAPITAL GBP 77181
2010-11-26 update statutory_documents DIRECTOR APPOINTED MR MANISH DAWAR
2010-11-02 update statutory_documents DIRECTOR APPOINTED MR DAVID NORMAN WALTERS
2010-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON
2010-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY EDWARDS / 06/09/2010
2010-09-07 update statutory_documents 01/08/10 FULL LIST
2010-08-17 update statutory_documents 23/07/10 STATEMENT OF CAPITAL GBP 76181
2010-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-08-04 update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-09 update statutory_documents DIRECTOR APPOINTED MARTIN SPENCER KEELEY
2009-02-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK WILSON
2008-08-22 update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-08 update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2006-08-18 update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-08-24 update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2004-12-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-12 update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2003-10-28 update statutory_documents DIRECTOR RESIGNED
2003-08-21 update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-17 update statutory_documents DIRECTOR RESIGNED
2003-03-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-17 update statutory_documents DIRECTOR RESIGNED
2003-03-17 update statutory_documents DIRECTOR RESIGNED
2002-10-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/01
2002-08-05 update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-01-31 update statutory_documents NEW SECRETARY APPOINTED
2002-01-31 update statutory_documents SECRETARY RESIGNED
2002-01-17 update statutory_documents NEW SECRETARY APPOINTED
2002-01-17 update statutory_documents SECRETARY RESIGNED
2001-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-13 update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-05-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-09 update statutory_documents DIRECTOR RESIGNED
2001-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 67 ALMA ROAD WINDSOR BERKSHIRE SL4 3HD
2000-08-15 update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-07-19 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-18 update statutory_documents DIRECTOR RESIGNED
2000-07-12 update statutory_documents DIRECTOR RESIGNED
2000-06-30 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/00 FROM: ONE BURLINGTON LANE LONDON W4 2RW
1999-12-21 update statutory_documents DIRECTOR RESIGNED
1999-12-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/99
1999-08-27 update statutory_documents RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
1998-09-22 update statutory_documents AUDITOR'S RESIGNATION
1998-08-07 update statutory_documents RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
1998-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/98
1998-04-16 update statutory_documents DIRECTOR RESIGNED
1998-04-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-08 update statutory_documents RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
1997-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/97
1997-03-10 update statutory_documents DIRECTOR RESIGNED
1996-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/95
1996-08-09 update statutory_documents RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
1996-03-14 update statutory_documents NEW SECRETARY APPOINTED
1996-03-14 update statutory_documents SECRETARY RESIGNED
1995-11-09 update statutory_documents NEW SECRETARY APPOINTED
1995-11-09 update statutory_documents SECRETARY RESIGNED
1995-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-09-05 update statutory_documents RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
1994-08-06 update statutory_documents RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
1994-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/94
1994-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/94 FROM: CLERK GREEN MILLS BATLEY YORKS WF17 5RU
1993-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/93
1993-08-21 update statutory_documents RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS
1992-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/92
1992-08-18 update statutory_documents RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS
1992-01-04 update statutory_documents DIRECTOR RESIGNED
1991-11-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-07 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-07 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-08-30 update statutory_documents RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS
1990-09-18 update statutory_documents DIRECTOR RESIGNED
1990-08-29 update statutory_documents RETURN MADE UP TO 01/08/90; NO CHANGE OF MEMBERS
1990-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/89
1989-08-25 update statutory_documents RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS
1989-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-11-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-07-08 update statutory_documents RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS
1988-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-08-12 update statutory_documents RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS
1987-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-08-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/86
1986-07-04 update statutory_documents RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS
1973-04-13 update statutory_documents MEMORANDUM OF ASSOCIATION
1912-10-12 update statutory_documents CERTIFICATE OF INCORPORATION