Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
2023-01-05 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES |
2022-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ANDREW ORMISON |
2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND BEVAN |
2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-11-23 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-10-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW ORMISTON |
2021-04-07 |
insert company_previous_name LLOYDS BEAL LIFTING LIMITED |
2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-07 |
update name LLOYDS BEAL LIFTING LIMITED => SWL NDT LTD |
2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES |
2021-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SWL ROPE LIFTING AND TESTING LIMITED / 27/02/2021 |
2021-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN BEVAN / 27/02/2021 |
2021-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SWL ROPE LIFTING AND TESTING LIMITED / 27/02/2021 |
2021-02-10 |
update statutory_documents COMPANY NAME CHANGED LLOYDS BEAL LIFTING LIMITED
CERTIFICATE ISSUED ON 10/02/21 |
2021-02-04 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-10-30 |
delete address 11 PORTLAND STREET SOUTHAMPTON ENGLAND SO14 7EB |
2020-10-30 |
insert address 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE ENGLAND PO7 7SQ |
2020-10-30 |
update reg_address_care_of EDWARDS LYONS & CO => null |
2020-10-30 |
update registered_address |
2020-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2020 FROM
C/O EDWARDS LYONS & CO
11 PORTLAND STREET
SOUTHAMPTON
SO14 7EB
ENGLAND |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
2020-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM KNIGHT |
2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
2019-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-09 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
2017-05-07 |
update account_ref_day 31 => 30 |
2017-05-07 |
update account_ref_month 5 => 4 |
2017-05-07 |
update accounts_next_due_date 2018-02-28 => 2018-01-31 |
2017-04-24 |
update statutory_documents CURRSHO FROM 31/05/2017 TO 30/04/2017 |
2017-02-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2017-02-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-02-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-01-26 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-09-15 |
update statutory_documents DIRECTOR APPOINTED MR LUKE DANIEL FRANCIS |
2016-09-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEPHEN BEVAN |
2016-06-08 |
update returns_last_madeup_date 2015-05-26 => 2016-05-19 |
2016-06-08 |
update returns_next_due_date 2016-06-23 => 2017-06-16 |
2016-05-19 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM THOMAS KNIGHT |
2016-05-19 |
update statutory_documents 19/05/16 FULL LIST |
2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
2015-08-10 |
delete address 21 CARLTON CRESCENT SOUTHAMPTON SO15 2ET |
2015-08-10 |
insert address 11 PORTLAND STREET SOUTHAMPTON ENGLAND SO14 7EB |
2015-08-10 |
update reg_address_care_of C/O EDWARDS LYONS & CO => EDWARDS LYONS & CO |
2015-08-10 |
update registered_address |
2015-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2015 FROM
C/O C/O EDWARDS LYONS & CO
21 CARLTON CRESCENT
SOUTHAMPTON
SO15 2ET |
2015-06-08 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
2015-06-08 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
2015-05-27 |
update statutory_documents 26/05/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
2014-07-07 |
delete address 21 CARLTON CRESCENT SOUTHAMPTON UNITED KINGDOM SO15 2ET |
2014-07-07 |
insert address 21 CARLTON CRESCENT SOUTHAMPTON SO15 2ET |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
2014-07-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
2014-06-03 |
update statutory_documents 26/05/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
2013-07-01 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
2013-07-01 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-24 |
insert company_previous_name LLOYDS LIFTING LIMITED |
2013-06-24 |
update name LLOYDS LIFTING LIMITED => LLOYDS BEAL LIFTING LIMITED |
2013-06-23 |
delete address 29 CARLTON CRESCENT SOUTHAMPTON ENGLAND SO15 2EW |
2013-06-23 |
insert address 21 CARLTON CRESCENT SOUTHAMPTON UNITED KINGDOM SO15 2ET |
2013-06-23 |
update reg_address_care_of null => C/O EDWARDS LYONS & CO |
2013-06-23 |
update registered_address |
2013-06-12 |
update statutory_documents 26/05/13 FULL LIST |
2013-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BEVAN / 12/06/2013 |
2013-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
2012-12-20 |
update statutory_documents COMPANY NAME CHANGED LLOYDS LIFTING LIMITED
CERTIFICATE ISSUED ON 20/12/12 |
2012-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2012 FROM
29 CARLTON CRESCENT
SOUTHAMPTON
SO15 2EW
ENGLAND |
2012-05-29 |
update statutory_documents 26/05/12 FULL LIST |
2012-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
2011-05-27 |
update statutory_documents 26/05/11 FULL LIST |
2010-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |