LLOYD WORRALL LIMITED

03150759
GROUND FLOOR BOUNDARY HOUSE 2 WYTHALL GREEN WAY WYTHALL B47 6LW

Documents

Documents
Date Category Description Pages
08 Nov 2024 officers Change of particulars for corporate secretary (Grafton Group Secretarial Services Limited) 2 Buy now
09 Sep 2024 accounts Annual Accounts 9 Buy now
09 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2024 officers Termination of appointment of director (Peter George Kearney) 1 Buy now
07 Sep 2023 accounts Annual Accounts 9 Buy now
10 Jul 2023 officers Termination of appointment of director (Jonathon Paul Sowton) 1 Buy now
10 Jul 2023 officers Appointment of director (Mr Martin John Sockett) 2 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 9 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2021 accounts Annual Accounts 9 Buy now
04 Mar 2021 officers Change of particulars for corporate secretary (Grafton Group Secretarial Services Limited) 2 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 accounts Annual Accounts 9 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 accounts Annual Accounts 9 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2018 accounts Annual Accounts 9 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 accounts Annual Accounts 9 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2016 accounts Annual Accounts 10 Buy now
29 Jan 2016 annual-return Annual Return 6 Buy now
12 Aug 2015 accounts Annual Accounts 4 Buy now
26 Jan 2015 annual-return Annual Return 6 Buy now
13 Oct 2014 officers Change of particulars for director (Peter George Kearney) 2 Buy now
10 Oct 2014 officers Change of particulars for director (Mr Jonathon Paul Sowton) 2 Buy now
09 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2014 accounts Annual Accounts 3 Buy now
18 Feb 2014 annual-return Annual Return 6 Buy now
11 Sep 2013 officers Termination of appointment of director (Colm O'nuallain) 1 Buy now
02 Aug 2013 accounts Annual Accounts 3 Buy now
28 Jan 2013 annual-return Annual Return 7 Buy now
20 Aug 2012 accounts Annual Accounts 3 Buy now
10 Feb 2012 annual-return Annual Return 7 Buy now
04 Jan 2012 officers Termination of appointment of director (Leo Martin) 1 Buy now
01 Sep 2011 accounts Annual Accounts 3 Buy now
11 Feb 2011 annual-return Annual Return 8 Buy now
11 Feb 2011 officers Change of particulars for director (Peter George Kearney) 2 Buy now
11 Feb 2011 address Move Registers To Sail Company 1 Buy now
11 Feb 2011 officers Change of particulars for corporate secretary (Grafton Group Secretarial Services Limited) 2 Buy now
11 Feb 2011 address Change Sail Address Company 1 Buy now
11 Oct 2010 officers Change of particulars for corporate secretary (Grafton Group Secretarial Services Limited) 3 Buy now
21 Sep 2010 accounts Annual Accounts 3 Buy now
19 Aug 2010 officers Change of particulars for director (Jonathon Paul Sowton) 3 Buy now
19 Aug 2010 officers Change of particulars for director (Peter George Kearney) 3 Buy now
14 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Feb 2010 annual-return Annual Return 16 Buy now
19 Jan 2010 officers Change of particulars for director (Leo Martin) 3 Buy now
19 Jan 2010 officers Change of particulars for director (Jonathon Sowton) 3 Buy now
19 Jan 2010 officers Change of particulars for director (Peter George Kearney) 3 Buy now
16 Jan 2010 officers Change of particulars for director (Mr Colm O'nuallain) 3 Buy now
11 Dec 2009 accounts Annual Accounts 15 Buy now
02 Sep 2009 accounts Accounting reference date shortened from 01/04/2009 to 31/12/2008 1 Buy now
21 Mar 2009 annual-return Return made up to 24/01/09; full list of members 6 Buy now
13 Mar 2009 officers Appointment terminated director paul bellamy 1 Buy now
04 Feb 2009 accounts Annual Accounts 15 Buy now
15 Jul 2008 accounts Accounting reference date extended from 31/03/2008 to 01/04/2008 1 Buy now
15 Apr 2008 officers Director appointed colm o nuallain 2 Buy now
11 Apr 2008 officers Director appointed peter george kearney 2 Buy now
11 Apr 2008 officers Director appointed leo james martin 2 Buy now
11 Apr 2008 officers Secretary appointed grafton group secretarial services LIMITED 2 Buy now
11 Apr 2008 officers Appointment terminated secretary christopher benton 1 Buy now
11 Apr 2008 officers Appointment terminated director allen worrall 1 Buy now
11 Apr 2008 officers Director appointed jonathon paul sowton 2 Buy now
08 Apr 2008 address Registered office changed on 08/04/2008 from 6 denbigh hall milton keynes buckinghamshire MK3 7QT 1 Buy now
08 Apr 2008 resolution Resolution 8 Buy now
21 Feb 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
04 Feb 2008 annual-return Return made up to 24/01/08; full list of members 2 Buy now
20 Aug 2007 accounts Annual Accounts 5 Buy now
09 Feb 2007 annual-return Return made up to 24/01/07; full list of members 2 Buy now
31 Oct 2006 accounts Annual Accounts 18 Buy now
09 Feb 2006 annual-return Return made up to 24/01/06; full list of members 2 Buy now
09 Sep 2005 accounts Annual Accounts 17 Buy now
16 Feb 2005 annual-return Return made up to 24/01/05; full list of members 7 Buy now
05 Aug 2004 accounts Annual Accounts 20 Buy now
30 Jan 2004 annual-return Return made up to 24/01/04; full list of members 7 Buy now
30 Jan 2004 officers Director resigned 1 Buy now
13 Aug 2003 accounts Annual Accounts 16 Buy now
14 Feb 2003 annual-return Return made up to 24/01/03; full list of members 7 Buy now
30 Jul 2002 accounts Annual Accounts 16 Buy now
28 Feb 2002 annual-return Return made up to 24/01/02; full list of members 7 Buy now
14 Sep 2001 officers Secretary resigned 1 Buy now
03 Sep 2001 officers New secretary appointed 2 Buy now
17 Aug 2001 accounts Annual Accounts 15 Buy now
08 May 2001 officers New director appointed 2 Buy now
29 Jan 2001 annual-return Return made up to 24/01/01; full list of members 6 Buy now
08 Aug 2000 accounts Annual Accounts 11 Buy now
14 Feb 2000 annual-return Return made up to 24/01/00; full list of members 6 Buy now
16 Aug 1999 accounts Annual Accounts 11 Buy now
31 Jan 1999 annual-return Return made up to 24/01/99; no change of members 4 Buy now
12 Aug 1998 accounts Annual Accounts 12 Buy now
04 Feb 1998 annual-return Return made up to 24/01/98; no change of members 4 Buy now
13 Oct 1997 address Registered office changed on 13/10/97 from: unit 53 cherrycourt way leighton buzzard bedfordshire LU7 8UH 1 Buy now
05 Aug 1997 accounts Annual Accounts 12 Buy now
29 Jan 1997 annual-return Return made up to 24/01/97; full list of members 6 Buy now
27 Sep 1996 officers New director appointed 2 Buy now
16 Sep 1996 accounts Accounting reference date notified as 31/03 1 Buy now
13 Jun 1996 mortgage Particulars of mortgage/charge 4 Buy now