LOVEDAY & SONS LIMITED


Registered number: 00382448
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47770 - Retail sale of watches and jewellery in specialised stores -> LOVEDAY & SONS LIMITED

Name: LOVEDAY & SONS LIMITED
LOVEDAY & SONS LTD
Address: CORNER HOUSE, BADDOW ROAD, CHELMSFORD, ESSEX
Incorporation Date: 1943-08-30

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view

Company Documents

date name form type
2018-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-10-19 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES CS01
2017-10-19 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES CS01
2017-12-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-13 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES CS01
2015-08-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-13 05/10/15 FULL LIST AR01
2014-05-12 ALTER ARTICLES 15/04/2014 RES01
2014-04-29 DIRECTOR APPOINTED DARREN TERRY HARRIS AP01
2014-04-29 DIRECTOR APPOINTED TREVOR SHANE ELLIS AP01
2014-04-29 APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRIS TM01
2014-05-12 ARTICLES OF ASSOCIATION MEM/ARTS
2014-10-29 05/10/14 FULL LIST AR01
2014-10-29 APPOINTMENT TERMINATED, SECRETARY TREVOR ELLIS TM02
2014-09-16 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-18 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-17 05/10/13 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-09 05/10/12 FULL LIST AR01
2011-10-07 05/10/11 FULL LIST AR01
2011-09-27 31/12/10 TOTAL EXEMPTION SMALL AA
2010-10-11 05/10/10 FULL LIST AR01
2010-09-10 31/12/09 TOTAL EXEMPTION SMALL AA
2009-11-17 05/10/09 FULL LIST AR01
2009-11-17 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HARRIS / 05/10/2009 CH01
2009-09-21 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-09 31/12/07 TOTAL EXEMPTION FULL AA
2008-11-17 LOCATION OF DEBENTURE REGISTER 190
2008-11-17 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS 363a
2008-02-27 SECRETARY APPOINTED MR. TREVOR ELLIS 288a
2008-02-27 APPOINTMENT TERMINATED SECRETARY PAULINE HARRIS 288b
2008-11-17 LOCATION OF REGISTER OF MEMBERS 353
2008-03-03 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS 363a
2007-09-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-10-17 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS 363a
2005-10-19 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS 363a
2005-09-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-02-04 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS 363s
2004-10-28 NEW SECRETARY APPOINTED 288a
2004-11-01 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS 363s
2004-10-28 SECRETARY RESIGNED 288b
2004-10-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-09-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-10-31 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS 363s
2001-09-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-10-05 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS 363s
2000-10-30 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-03-28 RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS 363s
2000-11-14 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS 363s
1999-10-28 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1998-10-28 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1998-10-08 RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS 363s
1997-10-03 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1997-10-23 RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS 363s
1996-10-14 RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS 363s
1996-10-22 FULL ACCOUNTS MADE UP TO 31/12/95 AA
1995-10-27 FULL ACCOUNTS MADE UP TO 31/12/94 AA

Last update: 2019-03-24 02:15:22