| Date | Description |
|---|
| 2023-10-07 |
delete address 2 SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM ENGLAND B4 6GA |
| 2023-10-07 |
insert address C/O KROLL ADVISORY LTD THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW |
| 2023-10-07 |
update company_status Active => In Administration |
| 2023-10-07 |
update registered_address |
| 2023-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2023 FROM
2 SNOWHILL SNOW HILL QUEENSWAY
BIRMINGHAM
B4 6GA
ENGLAND |
| 2023-10-03 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00028610,00017550,00024650 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/22 |
| 2022-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE COVELL |
| 2022-04-07 |
update num_mort_charges 1 => 2 |
| 2022-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-03-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MCCABE |
| 2022-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCCONCHIE |
| 2022-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL MCCONCHIE |
| 2022-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022518090002 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-01-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LLOYD FRASER HOLDINGS CO LTD / 08/12/2021 |
| 2021-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/21 |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-04-07 |
delete address REGENT HOUSE CLINTON AVENUE NOTTINGHAM ENGLAND NG5 1AZ |
| 2021-04-07 |
insert address 2 SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM ENGLAND B4 6GA |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-11-30 |
| 2021-04-07 |
update registered_address |
| 2021-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2021 FROM
REGENT HOUSE CLINTON AVENUE
NOTTINGHAM
NG5 1AZ
ENGLAND |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2020-12-31 |
| 2021-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/20 |
| 2020-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/18 |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-10-07 |
delete address PANNELL HOUSE 159 CHARLES STREET LEICESTER LE1 1LD |
| 2018-10-07 |
insert address REGENT HOUSE CLINTON AVENUE NOTTINGHAM ENGLAND NG5 1AZ |
| 2018-10-07 |
update registered_address |
| 2018-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2018 FROM
PANNELL HOUSE
159 CHARLES STREET
LEICESTER
LE1 1LD |
| 2018-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE FRANCES COVELL / 16/05/2018 |
| 2018-01-07 |
update accounts_last_madeup_date 2015-08-31 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/17 |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE FRANCES SHARP / 01/08/2017 |
| 2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAYE |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-09-07 |
update account_ref_day 31 => 28 |
| 2016-09-07 |
update account_ref_month 8 => 2 |
| 2016-09-07 |
update accounts_next_due_date 2017-05-31 => 2017-11-30 |
| 2016-08-30 |
update statutory_documents CURREXT FROM 31/08/2016 TO 28/02/2017 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-01-08 |
update num_mort_outstanding 1 => 0 |
| 2016-01-08 |
update num_mort_satisfied 0 => 1 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2015-12-07 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-11-24 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2014-12-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-11-19 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2013-12-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-11-21 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-09-06 |
delete company_previous_name LLOYD FRASER REMOVALS LIMITED |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-05-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-04-25 |
update statutory_documents AUDITORS RESIGNATIONS |
| 2012-11-21 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2011-11-17 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH FAYE / 10/11/2011 |
| 2011-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2010-12-09 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRASER MCCONCHIE / 03/11/2010 |
| 2010-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL FRASER MCCONCHIE / 03/11/2010 |
| 2010-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2010-03-04 |
update statutory_documents DIRECTOR APPOINTED CATHERINE FRANCES SHARP |
| 2009-11-30 |
update statutory_documents 15/11/09 FULL LIST |
| 2009-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2009-06-09 |
update statutory_documents DIRECTOR APPOINTED MICHAEL FAYE |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP BINCLIFFE |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2008-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-12-27 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 2007-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2007-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-12-14 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 2006-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/06 FROM:
1 WOODBOROUGH ROAD
NOTTINGHAM
NG1 3FG |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 2005-11-16 |
update statutory_documents REMOVE PGS 12-20 OF 31/08/04 ACC |
| 2005-11-04 |
update statutory_documents REMOVE PGS 12-20 OF 31/08/04 ACC |
| 2005-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-12-02 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 2004-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-12-05 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 2003-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-12-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 21/08/02 TO 31/08/02 |
| 2002-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-19 |
update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 2002-11-30 |
update statutory_documents S366A DISP HOLDING AGM 28/06/02 |
| 2002-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/02 FROM:
PANNELL HOUSE
159 CHARLES ST
LEICESTER
LE1 1LD |
| 2002-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/08/01 |
| 2001-12-21 |
update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 2001-06-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 21/08/00 |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 2000-06-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 21/08/99 |
| 2000-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-07 |
update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 1999-06-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 21/08/98 |
| 1998-12-08 |
update statutory_documents RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 1998-06-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 21/08/97 |
| 1997-12-03 |
update statutory_documents RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 1997-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/08/96 |
| 1996-12-05 |
update statutory_documents RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 1996-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/08/95 |
| 1996-01-17 |
update statutory_documents RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 1995-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/08/94 |
| 1994-11-25 |
update statutory_documents RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 1994-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/08/93 |
| 1994-02-01 |
update statutory_documents RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 1993-08-03 |
update statutory_documents COMPANY NAME CHANGED
LLOYD FRASER REMOVALS LIMITED
CERTIFICATE ISSUED ON 04/08/93 |
| 1993-07-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 21/08 |
| 1993-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/08/92 |
| 1992-11-26 |
update statutory_documents RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 1992-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1992-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/92 FROM:
HORSEFAIR HOUSE
3 HORSEFAIR STREET
LEICESTER
LE1 5BA |
| 1992-01-31 |
update statutory_documents RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 1991-04-25 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1990-03-14 |
update statutory_documents RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 1990-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-02-01 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 1989-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/89 FROM:
14B STATION ROAD
LUTTERWORTH
LEICS
. LE17 4AP |
| 1988-05-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |