| Date | Description |
|---|
| 2024-04-04 |
delete office_emails ti..@lloydwhyte.com |
| 2024-04-04 |
delete address Gotham Chambers, Hammett Square, Phoenix Lane, Tiverton, EX16 6LR |
| 2024-04-04 |
delete email ti..@lloydwhyte.com |
| 2024-04-04 |
insert address Affinity House, Bindon Road, Taunton, Somerset TA2 6AA |
| 2024-04-04 |
insert alias Lloyd & Whyte Community Broking Ltd |
| 2024-04-04 |
insert index_pages_linkeddomain bit.ly |
| 2024-04-04 |
insert index_pages_linkeddomain facebook.com |
| 2024-04-04 |
insert index_pages_linkeddomain instagram.com |
| 2024-04-04 |
insert index_pages_linkeddomain linkedin.com |
| 2024-04-04 |
insert registration_number 04640518 |
| 2024-04-04 |
update primary_contact Gotham Chambers, Hammett Square, Phoenix Lane, Tiverton, EX16 6LR => Affinity House, Bindon Road, Taunton, Somerset TA2 6AA |
| 2024-04-04 |
update website_status FlippedRobots => OK |
| 2024-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-08-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-08-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SHORT |
| 2023-07-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-05-23 |
update website_status OK => FlippedRobots |
| 2023-03-31 |
delete source_ip 35.214.79.238 |
| 2023-03-31 |
insert source_ip 172.67.164.128 |
| 2023-03-31 |
insert source_ip 104.21.10.206 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES |
| 2022-12-23 |
update statutory_documents SOLVENCY STATEMENT DATED 20/12/22 |
| 2022-12-23 |
update statutory_documents REDUCE ISSUED CAPITAL 20/12/2022 |
| 2022-12-23 |
update statutory_documents 23/12/22 STATEMENT OF CAPITAL GBP 1 |
| 2022-12-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-06-07 |
update statutory_documents SOLVENCY STATEMENT DATED 26/05/22 |
| 2022-06-07 |
update statutory_documents CAPITAL REDEMPTION RESERVE CANCELLED 26/05/2022 |
| 2022-06-07 |
update statutory_documents 07/06/22 STATEMENT OF CAPITAL GBP 2000 |
| 2022-06-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-05-07 |
update account_category UNAUDITED ABRIDGED => AUDIT EXEMPTION SUBSIDIARY |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-04-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-04-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES |
| 2021-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LISHMAN |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-04-07 |
delete address GOTHAM CHAMBERS HAMMETT SQUARE PHOENIX LANE TIVERTON DEVON EX16 6LR |
| 2021-04-07 |
insert address AFFINITY HOUSE BINDON ROAD TAUNTON ENGLAND TA2 6AA |
| 2021-04-07 |
insert company_previous_name B H & S INSURANCE SERVICES LIMITED |
| 2021-04-07 |
update account_ref_month 3 => 12 |
| 2021-04-07 |
update accounts_next_due_date 2021-12-31 => 2021-09-30 |
| 2021-04-07 |
update name B H & S INSURANCE SERVICES LIMITED => LLOYD & WHYTE COMMUNITY BROKING LTD |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-04-07 |
update registered_address |
| 2021-03-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-18 |
update statutory_documents ADOPT ARTICLES 05/03/2021 |
| 2021-03-12 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 31/12/2020 |
| 2021-03-12 |
update statutory_documents COMPANY NAME CHANGED B H & S INSURANCE SERVICES LIMITED
CERTIFICATE ISSUED ON 12/03/21 |
| 2021-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2021 FROM
GOTHAM CHAMBERS HAMMETT SQUARE
PHOENIX LANE
TIVERTON
DEVON
EX16 6LR |
| 2021-03-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT MOORE |
| 2021-03-11 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW MERVYN PYKE |
| 2021-03-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER FRANCIS LISHMAN |
| 2021-03-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ASTLEY |
| 2021-03-11 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN ASTLEY |
| 2021-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046405180001 |
| 2021-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYD & WHYTE GROUP LTD |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 2021-03-09 |
update statutory_documents CESSATION OF ARS (TAUNTON) LIMITED AS A PSC |
| 2021-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA SMITH |
| 2021-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 2021-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA SMITH |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 2018-11-07 |
update num_mort_charges 0 => 1 |
| 2018-11-07 |
update num_mort_outstanding 0 => 1 |
| 2018-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046405180001 |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL HIERONS SMITH / 17/01/2018 |
| 2018-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE SMITH / 17/01/2018 |
| 2018-01-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE SMITH / 17/01/2018 |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 2018-01-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARS (TAUNTON) LIMITED |
| 2018-01-24 |
update statutory_documents CESSATION OF AMANDA JANE SMITH AS A PSC |
| 2018-01-24 |
update statutory_documents CESSATION OF RICHARD PAUL HIERONS SMITH AS A PSC |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-03-07 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-02-05 |
update statutory_documents 17/01/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address GOTHAM CHAMBERS HAMMETT SQUARE PHOENIX LANE TIVERTON DEVON UNITED KINGDOM EX16 6LR |
| 2015-03-07 |
insert address GOTHAM CHAMBERS HAMMETT SQUARE PHOENIX LANE TIVERTON DEVON EX16 6LR |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-03-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-02-09 |
update statutory_documents 17/01/15 FULL LIST |
| 2014-10-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-10-20 |
update statutory_documents 29/09/14 STATEMENT OF CAPITAL GBP 2000 |
| 2014-10-14 |
update statutory_documents ADOPT ARTICLES 29/09/2014 |
| 2014-10-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-10-06 |
update statutory_documents SECRETARY APPOINTED MRS AMANDA JANE SMITH |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARVEY |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARVEY |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN HARVEY |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA COOKE |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA COOKE |
| 2014-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL HIERONS SMITH / 23/06/2014 |
| 2014-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE SMITH / 23/06/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-03-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-02-19 |
update statutory_documents 17/01/14 NO CHANGES |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
| 2013-06-25 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 2013-06-25 |
delete address 24 BAMPTON STREET TIVERTON DEVON EX16 6AA |
| 2013-06-25 |
insert address GOTHAM CHAMBERS HAMMETT SQUARE PHOENIX LANE TIVERTON DEVON UNITED KINGDOM EX16 6LR |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-05 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ANDREW HARVEY |
| 2013-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2013 FROM
24 BAMPTON STREET
TIVERTON
DEVON
EX16 6AA |
| 2013-02-14 |
update statutory_documents 17/01/13 NO MEMBER LIST |
| 2012-08-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-13 |
update statutory_documents 17/01/12 FULL LIST |
| 2011-07-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SANDLAND |
| 2011-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE SANDLAND |
| 2011-02-16 |
update statutory_documents 17/01/11 FULL LIST |
| 2011-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA COOKE / 10/12/2010 |
| 2011-01-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDA COOKE / 10/12/2010 |
| 2010-10-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE SMITH / 24/05/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL HIERONS SMITH / 24/05/2010 |
| 2010-02-23 |
update statutory_documents 17/01/10 CHANGES |
| 2009-07-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-14 |
update statutory_documents DIRECTOR APPOINTED AMANDA JANE SMITH |
| 2009-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BAKER |
| 2009-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WENDY BAKER |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 17/01/09; NO CHANGE OF MEMBERS |
| 2008-08-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-26 |
update statutory_documents RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 2006-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 17/01/06; NO CHANGE OF MEMBERS |
| 2005-02-09 |
update statutory_documents NC INC ALREADY ADJUSTED
26/11/04 |
| 2005-02-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-02-01 |
update statutory_documents RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 2004-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-23 |
update statutory_documents RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 2003-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/03 FROM:
PEMBROKE HOUSE
7 BRUNSWICK SQUARE
BRISTOL
BS2 8PE |
| 2003-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |