Date | Description |
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 |