LOCKERLEY STONE & MASONRY LIMITED
Company Documents
Date | Description |
---|---|
25/06/2525 June 2025 New | Confirmation statement made on 2025-06-24 with no updates |
07/07/247 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
07/07/247 July 2024 | |
07/07/247 July 2024 | |
07/07/247 July 2024 | |
27/06/2427 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
04/07/234 July 2023 | |
04/07/234 July 2023 | |
04/07/234 July 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
04/07/234 July 2023 | Confirmation statement made on 2023-06-24 with no updates |
04/07/234 July 2023 | |
05/01/225 January 2022 | Satisfaction of charge 027258870011 in full |
05/01/225 January 2022 | Satisfaction of charge 027258870009 in full |
05/01/225 January 2022 | Satisfaction of charge 027258870010 in full |
12/07/2112 July 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 |
10/07/2110 July 2021 | |
10/07/2110 July 2021 | |
10/07/2110 July 2021 | |
30/06/2130 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
02/07/202 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 |
02/07/202 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
02/07/202 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 |
02/07/202 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
05/07/195 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
05/07/195 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
05/07/195 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
05/07/195 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
02/07/182 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
02/07/182 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
02/07/182 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
02/07/182 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GREENFIELD |
29/03/1829 March 2018 | DIRECTOR APPOINTED MR ANDREW HECTOR FRASER |
28/11/1728 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027258870011 |
04/07/174 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 |
04/07/174 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 |
04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUNERAL SERVICES PARTNERSHIP LIMITED |
04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
04/07/174 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 |
04/07/174 July 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 |
07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL |
01/12/161 December 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT MARSHALL |
01/12/161 December 2016 | SECRETARY APPOINTED MR ANDREW HECTOR FRASER |
04/10/164 October 2016 | DIRECTOR APPOINTED MR SAMUEL PATRICK DONALD KERSHAW |
01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHIGHAM |
28/06/1628 June 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 |
28/06/1628 June 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 |
28/06/1628 June 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 |
28/06/1628 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
28/06/1628 June 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15 |
13/05/1613 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027258870010 |
22/07/1522 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
22/07/1522 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027258870009 |
22/07/1522 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
22/07/1522 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
22/07/1522 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
30/06/1530 June 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
04/07/144 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL / 01/01/2014 |
04/07/144 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP LEE RICHARD GREENFIELD / 01/01/2014 |
03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COWIE WHIGHAM / 01/01/2014 |
23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MARSHALL / 01/01/2014 |
25/06/1325 June 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LEE RICHARD GREENFIELD / 01/01/2013 |
14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY PRITCHARD |
04/12/124 December 2012 | DIRECTOR APPOINTED MR JOHN COWIE WHIGHAM |
13/09/1213 September 2012 | FACILITIES AGREEMENT 21/08/2012 |
10/09/1210 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
30/08/1230 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
03/07/123 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY TURNER |
27/01/1227 January 2012 | DIRECTOR APPOINTED MR BARRY PRITCHARD |
19/07/1119 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MARSHALL / 01/01/2011 |
19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY PETER TURNER / 01/01/2011 |
19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LEE RICHARD GREENFIELD / 01/01/2011 |
19/07/1119 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL / 01/01/2011 |
20/06/1120 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
07/09/107 September 2010 | AUDITORS RESIGNATION |
07/07/107 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
28/06/1028 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
28/06/1028 June 2010 | PREVSHO FROM 31/03/2010 TO 30/09/2009 |
08/01/108 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
06/01/106 January 2010 | APPOINTMENT TERMINATED, SECRETARY GUY TURNER |
06/01/106 January 2010 | SECRETARY APPOINTED MR ROBERT MARSHALL |
06/01/106 January 2010 | DIRECTOR APPOINTED MR ROBERT JAMES MARSHALL |
06/10/096 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
30/09/0930 September 2009 | ALTER MEMORANDUM 21/09/2009 |
30/09/0930 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/09/0929 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
29/09/0929 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
29/09/0929 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
25/09/0925 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
25/09/0925 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
22/07/0922 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
22/07/0922 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GREENFIELD / 01/06/2009 |
28/11/0828 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
15/07/0815 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
20/06/0820 June 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM UNIT 20 HOME FARM BUS CENTRE EAST TYTHERLEY ROAD LOCKERLEY ROMSEY HAMPSHIRE SO51 0JT |
14/05/0814 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
03/04/083 April 2008 | ACC. REF. DATE SHORTENED FROM 08/05/2008 TO 31/03/2008 |
25/03/0825 March 2008 | Annual accounts small company total exemption made up to 8 May 2007 |
29/10/0729 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
20/08/0720 August 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
31/05/0731 May 2007 | DIRECTOR RESIGNED |
31/05/0731 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/05/0731 May 2007 | SECRETARY RESIGNED |
31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
31/05/0731 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/05/0731 May 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 08/05/07 |
13/04/0713 April 2007 | SECRETARY'S PARTICULARS CHANGED |
13/04/0713 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
07/04/077 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/10/0624 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
03/07/063 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
12/09/0512 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
23/07/0523 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
27/09/0427 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
04/08/044 August 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
09/12/039 December 2003 | SECRETARY'S PARTICULARS CHANGED |
18/10/0318 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
02/07/032 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
11/09/0211 September 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/02 |
09/07/029 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
27/11/0127 November 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01 |
02/07/012 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
14/07/0014 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
03/09/993 September 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
25/06/9925 June 1999 | REGISTERED OFFICE CHANGED ON 25/06/99 FROM: 24 BELL STREET ROMSEY HAMPSHIRE SO51 8GW |
24/01/9924 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
10/07/9810 July 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
06/07/986 July 1998 | DIRECTOR RESIGNED |
06/07/986 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
06/07/986 July 1998 | NEW SECRETARY APPOINTED |
06/07/986 July 1998 | SECRETARY RESIGNED |
10/11/9710 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
08/07/978 July 1997 | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS |
11/11/9611 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
27/06/9627 June 1996 | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS |
27/04/9627 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
22/09/9522 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
29/06/9529 June 1995 | RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
16/09/9416 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
15/07/9415 July 1994 | RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS |
15/07/9415 July 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
07/07/947 July 1994 | AUDITOR'S RESIGNATION |
28/06/9428 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/06/9428 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/05/943 May 1994 | REGISTERED OFFICE CHANGED ON 03/05/94 FROM: 88 NORTHERN ROAD COSHAM PORTSMOUTH HANTS B06 3ER |
11/01/9411 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
11/11/9311 November 1993 | RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS |
11/11/9311 November 1993 | SECRETARY'S PARTICULARS CHANGED |
20/08/9220 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/07/9231 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
02/07/922 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/06/9224 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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