LLOYD MOTORS NEWCASTLE 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
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES
2022-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, 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
2022-02-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2020-10-31 => 2022-09-30
2021-02-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-02-07 update accounts_next_due_date 2020-12-31 => 2020-10-31
2021-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES
2019-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LLOYD
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
2019-07-12 update statutory_documents CESSATION OF JOHN BARRY LLOYD AS A PSC
2019-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, 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
2018-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, 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
2017-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, 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
2016-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-05-25 => 2016-05-25
2016-07-07 update returns_next_due_date 2016-06-22 => 2017-06-22
2016-06-01 update statutory_documents 25/05/16 FULL LIST
2016-03-11 update num_mort_outstanding 1 => 0
2016-03-11 update num_mort_satisfied 8 => 9
2016-02-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
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
2015-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-08 update returns_last_madeup_date 2014-05-25 => 2015-05-25
2015-07-08 update returns_next_due_date 2015-06-22 => 2016-06-22
2015-06-19 update statutory_documents 25/05/15 FULL LIST
2015-04-07 update num_mort_outstanding 2 => 1
2015-04-07 update num_mort_satisfied 7 => 8
2015-03-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
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
2014-06-07 update returns_last_madeup_date 2013-05-25 => 2014-05-25
2014-06-07 update returns_next_due_date 2014-06-22 => 2015-06-22
2014-05-28 update statutory_documents 25/05/14 FULL LIST
2014-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-07 update account_category FULL => DORMANT
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
2013-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-01 update returns_last_madeup_date 2012-05-25 => 2013-05-25
2013-07-01 update returns_next_due_date 2013-06-22 => 2014-06-22
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-03 update statutory_documents 25/05/13 FULL LIST
2012-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-29 update statutory_documents 25/05/12 FULL LIST
2011-07-05 update statutory_documents COMPANY NAME CHANGED FAWDINGTON LIMITED CERTIFICATE ISSUED ON 05/07/11
2011-07-05 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-06 update statutory_documents 25/05/11 FULL LIST
2011-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-25 update statutory_documents 25/05/10 FULL LIST
2010-01-14 update statutory_documents AUDITOR'S RESIGNATION
2009-12-20 update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2009-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-11 update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-21 update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2007-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-25 update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-01-04 update statutory_documents NEW SECRETARY APPOINTED
2007-01-04 update statutory_documents SECRETARY RESIGNED
2006-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-25 update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2005-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-01 update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2004-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-01 update statutory_documents RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2003-12-22 update statutory_documents RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-02 update statutory_documents RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2001-08-06 update statutory_documents NEW SECRETARY APPOINTED
2001-08-06 update statutory_documents SECRETARY RESIGNED
2001-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-05 update statutory_documents RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2000-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-05 update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
1999-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-01 update statutory_documents RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
1999-05-09 update statutory_documents NEW SECRETARY APPOINTED
1999-05-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-06-23 update statutory_documents RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
1998-05-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-05-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-05-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-23 update statutory_documents DIRECTOR RESIGNED
1998-04-23 update statutory_documents DIRECTOR RESIGNED
1998-04-23 update statutory_documents DIRECTOR RESIGNED
1998-04-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-04-11 update statutory_documents AUDITOR'S RESIGNATION
1998-03-31 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1997-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-06 update statutory_documents RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
1996-05-30 update statutory_documents RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
1996-05-15 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
1996-03-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-03-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-03-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-03-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
1995-09-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-06-05 update statutory_documents RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
1994-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-06-13 update statutory_documents RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS
1993-12-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-09-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
1993-08-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-30 update statutory_documents RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
1992-07-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-07-30 update statutory_documents RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS
1992-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-07-28 update statutory_documents RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS
1991-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-10-11 update statutory_documents RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
1989-10-03 update statutory_documents RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS
1989-10-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88
1988-12-12 update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
1988-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-01-12 update statutory_documents RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS
1988-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1988-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-09-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-09-23 update statutory_documents ADOPT MEM AND ARTS 060887
1987-01-28 update statutory_documents RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
1987-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1984-09-09 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83
1983-08-14 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79
1983-08-13 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81