LLOYD MOTORS KELSO LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-12-31 => 2023-12-31
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-09-30
2023-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-02-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYD MOTORS LIMITED
2022-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-03-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2020-12-31 => 2022-09-30
2021-02-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-07-01 update statutory_documents CESSATION OF JOHN BARRY LLOYD AS A PSC
2019-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LLOYD
2018-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES
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
2018-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES
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
2017-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-08-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
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
2016-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-11 update num_mort_outstanding 1 => 0
2016-03-11 update num_mort_satisfied 29 => 30
2016-02-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
2015-12-07 delete address LLOYD MOTORS KELSO PINNACLEHILL INDUSTRIAL ESTATE KELSO ROXBURGHSHIRE SCOTLAND TD5 8DW
2015-12-07 insert address LLOYD MOTORS KELSO PINNACLEHILL INDUSTRIAL ESTATE KELSO ROXBURGHSHIRE TD5 8DW
2015-12-07 update registered_address
2015-12-07 update returns_last_madeup_date 2014-11-22 => 2015-11-22
2015-12-07 update returns_next_due_date 2015-12-20 => 2016-12-20
2015-11-23 update statutory_documents 22/11/15 FULL LIST
2015-09-07 delete address ROXBURGH WORKS PINNACLEHILL KELSO ROXBURGHSHIRE TD5 8DW
2015-09-07 insert address LLOYD MOTORS KELSO PINNACLEHILL INDUSTRIAL ESTATE KELSO ROXBURGHSHIRE SCOTLAND TD5 8DW
2015-09-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-07 update registered_address
2015-08-28 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2015 FROM ROXBURGH WORKS PINNACLEHILL KELSO ROXBURGHSHIRE TD5 8DW
2015-05-07 update num_mort_outstanding 2 => 1
2015-05-07 update num_mort_satisfied 28 => 29
2015-03-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
2014-12-07 update returns_last_madeup_date 2013-11-22 => 2014-11-22
2014-12-07 update returns_next_due_date 2014-12-20 => 2015-12-20
2014-11-24 update statutory_documents 22/11/14 FULL LIST
2014-06-07 update account_category FULL => DORMANT
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-07 update returns_last_madeup_date 2012-11-22 => 2013-11-22
2013-12-07 update returns_next_due_date 2013-12-20 => 2014-12-20
2013-11-22 update statutory_documents 22/11/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-23 update accounts_last_madeup_date 2010-07-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 delete sic_code 45111 - Sale of new cars and light motor vehicles
2013-06-23 delete sic_code 45112 - Sale of used cars and light motor vehicles
2013-06-23 delete sic_code 45200 - Maintenance and repair of motor vehicles
2013-06-23 delete sic_code 45310 - Wholesale trade of motor vehicle parts and accessories
2013-06-23 insert sic_code 99999 - Dormant Company
2013-06-23 update returns_last_madeup_date 2011-11-22 => 2012-11-22
2013-06-23 update returns_next_due_date 2012-12-20 => 2013-12-20
2012-11-22 update statutory_documents 22/11/12 FULL LIST
2012-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-22 update statutory_documents 22/11/11 FULL LIST
2011-10-05 update statutory_documents COMPANY NAME CHANGED CROALL, BRYSON & COMPANY LIMITED CERTIFICATE ISSUED ON 05/10/11
2011-08-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
2011-07-18 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 47
2011-07-14 update statutory_documents DIRECTOR APPOINTED MR BRYAN LLOYD
2011-07-14 update statutory_documents DIRECTOR APPOINTED MR JOHN BARRY LLOYD
2011-07-13 update statutory_documents SECRETARY APPOINTED MR HOWARD THOMAS WOOLGAR
2011-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE DANCE
2011-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CROALL
2011-07-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE DANCE
2011-07-07 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 48
2011-06-30 update statutory_documents CURREXT FROM 31/07/2011 TO 31/12/2011
2011-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10
2010-12-02 update statutory_documents 22/11/10 FULL LIST
2010-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09
2009-11-26 update statutory_documents 22/11/09 FULL LIST
2009-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY DANCE / 22/11/2009
2009-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE CROALL / 22/11/2009
2009-11-07 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 46
2009-10-30 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 45
2009-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08
2008-11-25 update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07
2007-11-29 update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06
2006-11-28 update statutory_documents RETURN MADE UP TO 22/11/06; NO CHANGE OF MEMBERS
2006-08-11 update statutory_documents PARTIC OF MORT/CHARGE *****
2006-08-11 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
2006-08-11 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
2006-08-10 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
2006-08-10 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
2006-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05
2006-01-05 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
2006-01-04 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
2006-01-04 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
2005-11-28 update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-07-27 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
2005-07-27 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
2005-04-28 update statutory_documents DEC MORT/CHARGE *****
2005-04-28 update statutory_documents DEC MORT/CHARGE *****
2005-04-28 update statutory_documents DEC MORT/CHARGE *****
2005-03-16 update statutory_documents PARTIC OF MORT/CHARGE *****
2005-03-02 update statutory_documents DEC MORT/CHARGE *****
2005-03-02 update statutory_documents DEC MORT/CHARGE *****
2005-03-02 update statutory_documents DEC MORT/CHARGE *****
2005-02-25 update statutory_documents DEC MORT/CHARGE *****
2005-02-25 update statutory_documents DEC MORT/CHARGE *****
2005-02-25 update statutory_documents DEC MORT/CHARGE *****
2005-02-25 update statutory_documents DEC MORT/CHARGE *****
2005-02-14 update statutory_documents PARTIC OF MORT/CHARGE *****
2005-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04
2004-12-08 update statutory_documents RETURN MADE UP TO 22/11/04; CHANGE OF MEMBERS
2004-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03
2003-12-05 update statutory_documents RETURN MADE UP TO 22/11/03; CHANGE OF MEMBERS
2003-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02
2002-12-19 update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-06-17 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
2002-06-17 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
2002-06-17 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
2002-06-17 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
2002-05-14 update statutory_documents DEC MORT/CHARGE *****
2002-05-14 update statutory_documents DEC MORT/CHARGE *****
2002-04-18 update statutory_documents PARTIC OF MORT/CHARGE *****
2002-04-18 update statutory_documents PARTIC OF MORT/CHARGE *****
2002-04-17 update statutory_documents DEC MORT/CHARGE *****
2002-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01
2002-02-02 update statutory_documents DEC MORT/CHARGE *****
2001-12-12 update statutory_documents RETURN MADE UP TO 22/11/01; CHANGE OF MEMBERS
2001-07-11 update statutory_documents NC INC ALREADY ADJUSTED 11/01/01
2001-07-11 update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2001-07-11 update statutory_documents £ NC 500000/500001 11/01
2001-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2000-12-07 update statutory_documents RETURN MADE UP TO 22/11/00; CHANGE OF MEMBERS
2000-11-16 update statutory_documents DIRECTOR RESIGNED
2000-08-11 update statutory_documents DEC MORT/CHARGE *****
2000-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-12-14 update statutory_documents RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-09-08 update statutory_documents DEC MORT/CHARGE *****
1999-09-08 update statutory_documents DEC MORT/CHARGE *****
1999-09-08 update statutory_documents DEC MORT/CHARGE *****
1999-08-23 update statutory_documents PARTIC OF MORT/CHARGE *****
1999-01-05 update statutory_documents RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
1999-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1997-12-10 update statutory_documents RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
1997-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1997-06-03 update statutory_documents DEC MORT/CHARGE *****
1997-06-03 update statutory_documents DEC MORT/CHARGE *****
1997-06-03 update statutory_documents DEC MORT/CHARGE *****
1996-12-13 update statutory_documents RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
1996-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1996-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/96 FROM: ROXBURGHSHIRE WORKS BRIDGE END BRIDGE STREET KELSO TD5 7HZ
1996-10-07 update statutory_documents PARTIC OF MORT/CHARGE *****
1996-05-13 update statutory_documents DIRECTOR RESIGNED
1996-05-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-25 update statutory_documents PARTIC OF MORT/CHARGE *****
1995-12-07 update statutory_documents RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
1995-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1995-02-24 update statutory_documents NEW SECRETARY APPOINTED
1995-02-10 update statutory_documents PARTIC OF MORT/CHARGE *****
1995-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94
1995-01-12 update statutory_documents NEW SECRETARY APPOINTED
1995-01-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1995-01-12 update statutory_documents RETURN MADE UP TO 22/11/94; CHANGE OF MEMBERS
1994-01-05 update statutory_documents DIRECTOR RESIGNED
1994-01-05 update statutory_documents RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
1994-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93
1993-01-06 update statutory_documents RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS
1993-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92
1991-11-27 update statutory_documents RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS
1991-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1991-01-22 update statutory_documents RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS
1991-01-18 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
1991-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90
1990-05-29 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
1990-05-29 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
1990-05-18 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
1990-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89
1990-01-24 update statutory_documents RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS
1989-01-17 update statutory_documents RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS
1989-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88
1988-11-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-07-06 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
1988-07-06 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
1988-07-01 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
1988-06-27 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
1988-04-25 update statutory_documents PARTIC OF MORT/CHARGE 4225
1988-04-21 update statutory_documents PARTIC OF MORT/CHARGE 4076
1988-04-21 update statutory_documents PARTIC OF MORT/CHARGE 4077
1988-02-22 update statutory_documents DEC MORT/CHARGE 01910
1988-02-22 update statutory_documents DEC MORT/CHARGE 01911
1988-02-16 update statutory_documents PARTIC OF MORT/CHARGE 1665
1988-01-25 update statutory_documents RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS
1988-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1987-04-23 update statutory_documents RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS
1987-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86
1987-02-09 update statutory_documents SECRETARY RESIGNED
1986-05-14 update statutory_documents RETURN MADE UP TO 14/11/85; FULL LIST OF MEMBERS
1986-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85
1985-04-11 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/84
1984-08-15 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/83
1983-09-28 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/82
1982-11-12 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/81
1981-01-15 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/80
1980-06-19 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/79
1979-02-23 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/78
1978-07-04 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/77
1977-03-31 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/76
1928-07-09 update statutory_documents CERTIFICATE OF INCORPORATION
1928-07-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION