Total Documents | 123 |
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Total Pages | 487 |
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21 December 2023 | Micro company accounts made up to 31 March 2023 |
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17 October 2023 | Confirmation statement made on 11 October 2023 with no updates |
17 October 2023 | Registered office address changed from Kasprovy St. Johns Hill Shenstone Lichfield Staffordshire WS14 0JB to 48 Middleton Road Sutton Coldfield B74 3ES on 17 October 2023 |
21 December 2022 | Micro company accounts made up to 31 March 2022 |
25 October 2022 | Confirmation statement made on 11 October 2022 with no updates |
13 December 2021 | Micro company accounts made up to 31 March 2021 |
21 October 2021 | Confirmation statement made on 11 October 2021 with no updates |
21 March 2021 | Statement of capital following an allotment of shares on 1 March 2021
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23 December 2020 | Micro company accounts made up to 31 March 2020 |
21 November 2020 | Confirmation statement made on 11 October 2020 with updates |
18 October 2020 | Statement of capital following an allotment of shares on 18 October 2020
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23 October 2019 | Confirmation statement made on 11 October 2019 with no updates |
13 June 2019 | Micro company accounts made up to 31 March 2019 |
27 November 2018 | Micro company accounts made up to 31 March 2018 |
12 October 2018 | Confirmation statement made on 11 October 2018 with no updates |
27 November 2017 | Micro company accounts made up to 31 March 2017 |
27 November 2017 | Micro company accounts made up to 31 March 2017 |
22 October 2017 | Confirmation statement made on 11 October 2017 with updates |
22 October 2017 | Confirmation statement made on 11 October 2017 with updates |
10 March 2017 | Statement of capital following an allotment of shares on 1 March 2017
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10 March 2017 | Statement of capital following an allotment of shares on 1 March 2017
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28 December 2016 | Micro company accounts made up to 31 March 2016 |
28 December 2016 | Micro company accounts made up to 31 March 2016 |
17 October 2016 | Confirmation statement made on 11 October 2016 with updates |
17 October 2016 | Confirmation statement made on 11 October 2016 with updates |
25 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
25 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
21 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
13 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Register inspection address has been changed from 29 Rosemary Hill Road Sutton Coldfield West Midlands B74 4HL England to Kasprovy St. Johns Hill Shenstone Lichfield Staffordshire WS14 0JB |
13 October 2014 | Register inspection address has been changed from 29 Rosemary Hill Road Sutton Coldfield West Midlands B74 4HL England to Kasprovy St. Johns Hill Shenstone Lichfield Staffordshire WS14 0JB |
30 August 2014 | Secretary's details changed for Mr David William Lloyd on 30 August 2014 |
30 August 2014 | Registered office address changed from 29 Rosemary Hill Road Little Aston Sutton Coldfield West Midlands B74 4HZ to Kasprovy St. Johns Hill Shenstone Lichfield Staffordshire WS14 0JB on 30 August 2014 |
30 August 2014 | Secretary's details changed for Mr David William Lloyd on 30 August 2014 |
30 August 2014 | Registered office address changed from 29 Rosemary Hill Road Little Aston Sutton Coldfield West Midlands B74 4HZ to Kasprovy St. Johns Hill Shenstone Lichfield Staffordshire WS14 0JB on 30 August 2014 |
11 October 2013 | Appointment of Mr David Charles Boden as a director |
11 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Appointment of Mr David Charles Boden as a director |
11 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Company name changed lloyd boden LIMITED\certificate issued on 11/10/13
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11 October 2013 | Company name changed lloyd boden LIMITED\certificate issued on 11/10/13
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10 October 2013 | Total exemption small company accounts made up to 31 March 2013 |
10 October 2013 | Termination of appointment of Susan Lloyd as a director |
10 October 2013 | Termination of appointment of Susan Lloyd as a director |
10 October 2013 | Total exemption small company accounts made up to 31 March 2013 |
29 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
29 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
22 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders |
22 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders |
8 January 2012 | Total exemption full accounts made up to 31 March 2011 |
8 January 2012 | Total exemption full accounts made up to 31 March 2011 |
8 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders |
8 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders |
4 January 2011 | Total exemption full accounts made up to 31 March 2010 |
4 January 2011 | Total exemption full accounts made up to 31 March 2010 |
14 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders |
14 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders |
2 February 2010 | Total exemption full accounts made up to 31 March 2009 |
2 February 2010 | Total exemption full accounts made up to 31 March 2009 |
12 November 2009 | Register(s) moved to registered inspection location |
12 November 2009 | Register(s) moved to registered inspection location |
12 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders |
12 November 2009 | Register inspection address has been changed |
12 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders |
12 November 2009 | Director's details changed for Susan Lloyd on 8 November 2009 |
12 November 2009 | Director's details changed for Susan Lloyd on 8 November 2009 |
12 November 2009 | Register inspection address has been changed |
12 November 2009 | Director's details changed for Susan Lloyd on 8 November 2009 |
8 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
8 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
31 October 2008 | Return made up to 11/10/08; full list of members |
31 October 2008 | Return made up to 11/10/08; full list of members |
27 November 2007 | Total exemption small company accounts made up to 31 March 2007 |
27 November 2007 | Total exemption small company accounts made up to 31 March 2007 |
11 October 2007 | Return made up to 11/10/07; full list of members |
11 October 2007 | Return made up to 11/10/07; full list of members |
9 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
9 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
16 November 2006 | Return made up to 11/10/06; full list of members |
16 November 2006 | Return made up to 11/10/06; full list of members |
17 October 2005 | Return made up to 11/10/05; full list of members |
17 October 2005 | Return made up to 11/10/05; full list of members |
9 June 2005 | Total exemption small company accounts made up to 31 March 2005 |
9 June 2005 | Total exemption small company accounts made up to 31 March 2005 |
29 November 2004 | Total exemption small company accounts made up to 31 March 2004 |
29 November 2004 | Total exemption small company accounts made up to 31 March 2004 |
10 November 2004 | Return made up to 11/10/04; full list of members |
10 November 2004 | Return made up to 11/10/04; full list of members |
29 October 2003 | Return made up to 11/10/03; full list of members |
29 October 2003 | Return made up to 11/10/03; full list of members |
31 May 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 |
31 May 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 |
27 February 2003 | Total exemption small company accounts made up to 31 October 2002 |
27 February 2003 | Total exemption small company accounts made up to 31 October 2002 |
21 October 2002 | Return made up to 11/10/02; full list of members |
21 October 2002 | Return made up to 11/10/02; full list of members |
31 July 2002 | Total exemption small company accounts made up to 31 October 2001 |
31 July 2002 | Total exemption small company accounts made up to 31 October 2001 |
25 October 2001 | Return made up to 11/10/01; full list of members |
25 October 2001 | Return made up to 11/10/01; full list of members |
13 November 2000 | Ad 16/10/00--------- £ si 99@1=99 £ ic 1/100 |
13 November 2000 | Ad 16/10/00--------- £ si 99@1=99 £ ic 1/100 |
17 October 2000 | New director appointed |
17 October 2000 | Nc inc already adjusted 11/10/00 |
17 October 2000 | Registered office changed on 17/10/00 from: temple house 20 holywell row london EC2A 4XH |
17 October 2000 | New director appointed |
17 October 2000 | Secretary resigned |
17 October 2000 | New secretary appointed |
17 October 2000 | Resolutions
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17 October 2000 | Registered office changed on 17/10/00 from: temple house 20 holywell row london EC2A 4XH |
17 October 2000 | New secretary appointed |
17 October 2000 | Resolutions
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17 October 2000 | Director resigned |
17 October 2000 | Resolutions
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17 October 2000 | Nc inc already adjusted 11/10/00 |
17 October 2000 | Secretary resigned |
17 October 2000 | Director resigned |
11 October 2000 | Incorporation |
11 October 2000 | Incorporation |