THE LOCK BUILDING MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Termination of appointment of Lesley Kay Humphries as a director on 2024-12-13 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 27/08/2427 August 2024 | Director's details changed for Ian Robert Gracie on 2024-08-15 |
| 02/08/242 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Termination of appointment of Mary Bernadette O'rourke as a director on 2023-12-05 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 25/08/2325 August 2023 | Register inspection address has been changed from Boulton House 17-21 Chorlton Street Manchester M1 3HY England to Scanlans Llp, Suite 2B Scanlans Llp, Suite 2B 77Dale Street Manchester M1 2HG |
| 24/08/2324 August 2023 | Secretary's details changed for Scanlans Property Management Llp on 2023-08-18 |
| 24/08/2324 August 2023 | Director's details changed for Mr Joseph Stuart Lynch on 2023-08-18 |
| 04/07/234 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/01/236 January 2023 | Registered office address changed from C/O Scanlans Boulton House 17-21 Chorlton Street Manchester M1 3HY England to C/O Scanlans Property Management Carvers Warehouse Suite 2B 77 Dale Street Manchester Greater Manchester M1 2HG on 2023-01-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Appointment of Mr Joseph Stuart Lynch as a director on 2022-09-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CORBETT |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR STUART WELSBY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/09/1811 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | SAIL ADDRESS CHANGED FROM: C/O C/O SCANLANS PROPERTY MANAGEMENT LLP 75 MOSLEY STREET MANCHESTER M2 3HR UNITED KINGDOM |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ATTILA BALAZS |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MISS EMMA MARJORIE ROSS |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MRS LESLEY KAY HUMPHRIES |
| 03/04/173 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR ATTILA BALAZS |
| 09/03/169 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM C/O C/O SCANLANS PROPERTY MANAGEMENT LLP 75 MOSLEY STREET MANCHESTER M2 3HR |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/09/151 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BANSARI PATEL |
| 09/02/159 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/09/145 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MS SARAH JANE CHADWICK |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MISS BANSARI NICOLA PATEL |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MARC CORBETT |
| 13/02/1413 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/09/1320 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 27/08/1327 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUMM |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KHALIL BHORAT |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 12/10/1112 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, SECRETARY HBJ GATELEY WAREING (MANCHESTER) LLP |
| 06/09/116 September 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM C/O HBJ GATELEY WAREING (MANCHESTER) LLP SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU UNITED KINGDOM |
| 06/09/116 September 2011 | SAIL ADDRESS CHANGED FROM: C/O HBJ GATELEY WAREING (MANCHESTER) LLP 3 HARDMAN SQUARE MANCHESTER M3 3EB UNITED KINGDOM |
| 06/09/116 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY FARRELL |
| 31/03/1131 March 2011 | CORPORATE SECRETARY APPOINTED SCANLANS PROPERTY MANAGEMENT LLP |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH MCGUINNESS |
| 14/12/1014 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALLIWELLS SECRETARIES LIMITED / 14/12/2010 |
| 14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/09/1013 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALLIWELLS SECRETARIES LIMITED / 29/08/2010 |
| 13/09/1013 September 2010 | SAIL ADDRESS CREATED |
| 13/09/1013 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED CHRISTOPHER BRYAN HUMM |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED STEVEN GERRARD BARDSLEY |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MR JOHN MATTHEW WILLIAMS |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED IAN ROBERT GRACIE |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MARY BERNADETTE O'ROURKE |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MR KHALIL AHMED BHORAT |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/10/099 October 2009 | Annual return made up to 29 August 2009 with full list of shareholders |
| 09/10/099 October 2009 | 29/08/08 FULL LIST AMEND |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED SECRETARY MARGARET LEE |
| 23/04/0923 April 2009 | SECRETARY APPOINTED ANTHONY PAUL FARRELL |
| 23/09/0823 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/04/089 April 2008 | PREVEXT FROM 31/08/2007 TO 31/12/2007 |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 23/12/0723 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: ST JAMESS COURT BROWN STREET MANCHESTER LANCASHIRE M2 2JF |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 29/08/06; CHANGE OF MEMBERS |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/07/066 July 2006 | NEW SECRETARY APPOINTED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/0520 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 07/06/037 June 2003 | REGISTERED OFFICE CHANGED ON 07/06/03 FROM: INVICTA HOUSE C/O DANDARA LIMITED 2-4 ATKINSON STREET MANCHESTER M3 3HH |
| 02/06/032 June 2003 | NEW SECRETARY APPOINTED |
| 02/06/032 June 2003 | SECRETARY RESIGNED |
| 02/06/032 June 2003 | SECRETARY RESIGNED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 03/05/033 May 2003 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | FIRST GAZETTE |
| 29/08/0129 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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