| Date | Description |
|---|
| 2025-03-27 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 2025-01-06 |
update statutory_documents NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00029630,00028610,00024650,00017550,00030974 |
| 2025-01-06 |
update statutory_documents NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00024650 |
| 2025-01-03 |
update statutory_documents NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00028610 |
| 2024-12-31 |
update statutory_documents NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00028610,00024650,00017550,00029630 |
| 2024-12-24 |
update statutory_documents NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00017550 |
| 2024-10-28 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2024-09-18 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2024-04-30 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2024-04-07 |
delete address 2 SNOWHILL SNOW HILL QUEENSWAY BIRMINGHAM ENGLAND B4 6GA |
| 2024-04-07 |
insert address C/O KROLL ADVISORY LTD THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW |
| 2024-04-07 |
update registered_address |
| 2023-12-12 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-11-21 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-10-07 |
update company_status Active => In Administration |
| 2023-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2023 FROM
2 SNOWHILL SNOW HILL QUEENSWAY
BIRMINGHAM
B4 6GA
ENGLAND |
| 2023-10-04 |
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 |
| 2022-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/22 |
| 2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES |
| 2022-04-07 |
update num_mort_charges 0 => 1 |
| 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 048748430001 |
| 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 LIMITED / 08/12/2021 |
| 2021-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/21 |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES |
| 2021-08-24 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WRIGHT |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR CLARE-HAY |
| 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 accounts_next_due_date 2021-02-28 => 2020-12-31 |
| 2021-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2021 FROM
REGENT HOUSE CLINTON AVENUE
NOTTINGHAM
NG5 1AZ
ENGLAND |
| 2021-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 2020-07-08 |
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 |
| 2019-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 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 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 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 / MR ARTHUR JOHN CLARE-HAY / 16/05/2018 |
| 2018-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRASER MCCONCHIE / 16/05/2018 |
| 2018-05-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL FRASER MCCONCHIE / 16/05/2018 |
| 2018-01-08 |
update account_category FULL => SMALL |
| 2018-01-08 |
update accounts_last_madeup_date 2015-08-31 => 2017-02-28 |
| 2018-01-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 2017-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME JOHNS |
| 2016-09-08 |
update account_ref_day 31 => 28 |
| 2016-09-08 |
update account_ref_month 8 => 2 |
| 2016-09-08 |
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 |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-08-16 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR CLARE-HAY |
| 2016-07-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-08 |
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 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-09-08 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-08-28 |
update statutory_documents 21/08/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-09 |
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 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2014-09-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-08-28 |
update statutory_documents 21/08/14 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 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-21 => 2013-08-21 |
| 2013-10-07 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-09-09 |
update statutory_documents 21/08/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 6024 - Freight transport by road |
| 2013-06-22 |
insert sic_code 78200 - Temporary employment agency activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-21 => 2012-08-21 |
| 2013-06-22 |
update returns_next_due_date 2012-09-18 => 2013-09-18 |
| 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 |
| 2012-08-30 |
update statutory_documents 21/08/12 FULL LIST |
| 2012-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRASER MCCONCHIE / 30/08/2012 |
| 2012-08-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL FRASER MCCONCHIE / 30/08/2012 |
| 2012-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2011-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WOODWARD |
| 2011-08-25 |
update statutory_documents 21/08/11 FULL LIST |
| 2011-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2010-09-10 |
update statutory_documents 21/08/10 FULL LIST |
| 2010-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2010-04-19 |
update statutory_documents DIRECTOR APPOINTED GRAEME JOHNS |
| 2009-11-30 |
update statutory_documents DIRECTOR APPOINTED PAUL WOODWARD |
| 2009-09-18 |
update statutory_documents RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 2009-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID JONES |
| 2009-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP BINCLIFFE |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 2008-09-16 |
update statutory_documents DIRECTOR APPOINTED DAVID ARTHUR JONES |
| 2008-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-09-27 |
update statutory_documents COMPANY NAME CHANGED
LLOYD FRASER (MANAGEMENT SERVICE
S) LIMITED
CERTIFICATE ISSUED ON 27/09/07 |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 21/08/07; 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 |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 2006-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/06 FROM:
1 WOODBOROUGH ROAD
NOTTINGHAM
NG1 3FG |
| 2005-11-16 |
update statutory_documents REMOVE PGS 12-13 OF 31/08/04 ACC |
| 2005-11-04 |
update statutory_documents REMOVE PGS 12-13 OF 31/08/04 ACC |
| 2005-10-13 |
update statutory_documents RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 2005-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-14 |
update statutory_documents RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 2003-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |