LLOYD & WHYTE LIMITED

03686765
AFFINITY HOUSE BINDON ROAD TAUNTON SOMERSET TA2 6AA

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Documents

Documents
Date Category Description Pages
20 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2024 officers Termination of appointment of director (Tristan Lennox-Gentle) 1 Buy now
04 Jun 2024 accounts Annual Accounts 25 Buy now
04 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 44 Buy now
04 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
04 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2023 officers Appointment of director (Mr Tristan Lennox-Gentle) 2 Buy now
17 Jul 2023 accounts Annual Accounts 26 Buy now
05 Apr 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Apr 2023 capital Statement of capital (Section 108) 5 Buy now
05 Apr 2023 insolvency Solvency Statement dated 31/03/23 1 Buy now
05 Apr 2023 resolution Resolution 1 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 officers Termination of appointment of director (Peter Francis Lishman) 1 Buy now
14 Apr 2022 accounts Annual Accounts 26 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2021 accounts Annual Accounts 26 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2020 accounts Annual Accounts 27 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 officers Appointment of director (Mr David Robert Moore) 2 Buy now
14 Oct 2019 resolution Resolution 35 Buy now
02 Oct 2019 mortgage Registration of a charge 147 Buy now
02 Oct 2019 mortgage Statement of satisfaction of a charge 2 Buy now
02 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jul 2019 accounts Annual Accounts 11 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2018 accounts Annual Accounts 13 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2017 mortgage Registration of a charge 7 Buy now
15 Jun 2017 accounts Annual Accounts 11 Buy now
02 Jun 2017 officers Change of particulars for director (Mr Matthew Mervyn Pyke) 2 Buy now
02 Jun 2017 officers Change of particulars for secretary (Stephen Astley) 1 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Aug 2016 accounts Annual Accounts 6 Buy now
04 Jan 2016 annual-return Annual Return 6 Buy now
12 Aug 2015 accounts Annual Accounts 6 Buy now
22 Dec 2014 annual-return Annual Return 6 Buy now
05 Dec 2014 officers Appointment of director (Peter Francis Lishman) 3 Buy now
20 Aug 2014 accounts Annual Accounts 7 Buy now
11 Mar 2014 officers Termination of appointment of director (Mervyn Pyke) 2 Buy now
11 Mar 2014 officers Appointment of director (Stephen Astley) 3 Buy now
03 Jan 2014 annual-return Annual Return 5 Buy now
25 Jul 2013 accounts Annual Accounts 7 Buy now
03 Jan 2013 annual-return Annual Return 5 Buy now
01 Oct 2012 accounts Annual Accounts 7 Buy now
02 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Mar 2012 mortgage Particulars of a mortgage or charge 11 Buy now
02 Mar 2012 mortgage Particulars of a mortgage or charge 5 Buy now
23 Dec 2011 annual-return Annual Return 5 Buy now
03 Oct 2011 accounts Annual Accounts 7 Buy now
09 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Jan 2011 annual-return Annual Return 5 Buy now
30 Sep 2010 accounts Annual Accounts 7 Buy now
22 Dec 2009 annual-return Annual Return 5 Buy now
22 Dec 2009 address Change Sail Address Company 1 Buy now
03 Nov 2009 accounts Annual Accounts 7 Buy now
23 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 3 11 Buy now
07 Jan 2009 annual-return Return made up to 22/12/08; full list of members 4 Buy now
23 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 2 11 Buy now
28 Oct 2008 accounts Annual Accounts 7 Buy now
02 Jul 2008 resolution Resolution 3 Buy now
02 Jun 2008 officers Secretary appointed stephen astley 2 Buy now
02 Jun 2008 officers Appointment terminated secretary alasdair miller 1 Buy now
16 Jan 2008 annual-return Return made up to 22/12/07; full list of members 3 Buy now
16 Nov 2007 address Registered office changed on 16/11/07 from: 9 the crescent taunton somerset TA1 4EA 1 Buy now
16 Nov 2007 address Location of register of members 1 Buy now
07 Nov 2007 accounts Annual Accounts 14 Buy now
01 Feb 2007 annual-return Return made up to 22/12/06; full list of members 3 Buy now
30 Oct 2006 accounts Annual Accounts 18 Buy now
01 Feb 2006 annual-return Return made up to 22/12/05; full list of members 3 Buy now
19 Oct 2005 officers Director's particulars changed 1 Buy now
13 Sep 2005 accounts Annual Accounts 17 Buy now
02 Aug 2005 officers Director resigned 1 Buy now
20 Jun 2005 annual-return Return made up to 22/12/04; full list of members; amend 7 Buy now
13 Jan 2005 annual-return Return made up to 22/12/04; full list of members 7 Buy now
24 Aug 2004 officers Secretary resigned 1 Buy now
24 Aug 2004 officers New secretary appointed 2 Buy now
08 May 2004 accounts Annual Accounts 15 Buy now
27 Jan 2004 annual-return Return made up to 22/12/03; full list of members 7 Buy now
20 Aug 2003 accounts Annual Accounts 15 Buy now
22 Jan 2003 annual-return Return made up to 22/12/02; full list of members 7 Buy now
13 Jan 2003 address Registered office changed on 13/01/03 from: second floor offices 1 high street taunton somerset TA1 3PG 1 Buy now
08 Oct 2002 capital Ad 30/11/01--------- £ si 144000@1 2 Buy now
08 Oct 2002 capital Nc inc already adjusted 30/11/01 1 Buy now
08 Oct 2002 resolution Resolution 1 Buy now
01 Oct 2002 accounts Annual Accounts 15 Buy now
17 May 2002 officers Director resigned 1 Buy now
17 May 2002 officers Director resigned 1 Buy now
04 Apr 2002 mortgage Particulars of mortgage/charge 3 Buy now
07 Jan 2002 annual-return Return made up to 22/12/01; full list of members 7 Buy now
24 Sep 2001 accounts Annual Accounts 14 Buy now
04 Jan 2001 annual-return Return made up to 22/12/00; full list of members 7 Buy now
07 Aug 2000 accounts Annual Accounts 14 Buy now
17 Feb 2000 address Registered office changed on 17/02/00 from: 9 the crescent taunton somerset TA1 4EA 1 Buy now
17 Jan 2000 annual-return Return made up to 22/12/99; full list of members 7 Buy now
05 Jul 1999 capital Ad 01/01/99--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
13 Jan 1999 officers New director appointed 2 Buy now