ALLAN LOCKYER AND SON LIMITED

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Company Documents

DateDescription
23/01/2523 January 2025 Total exemption full accounts made up to 2024-04-30

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16/12/2416 December 2024 Confirmation statement made on 2024-12-03 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/01/2410 January 2024 Total exemption full accounts made up to 2023-04-30

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13/12/2313 December 2023 Confirmation statement made on 2023-12-03 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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15/12/2215 December 2022 Confirmation statement made on 2022-12-03 with no updates

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-04-30

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15/12/2115 December 2021 Confirmation statement made on 2021-12-03 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/12/1914 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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03/12/193 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/01/194 January 2019 30/04/18 TOTAL EXEMPTION FULL

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES

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10/12/1810 December 2018 CESSATION OF WILLIAM GIBSON LOCKYER AS A PSC

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10/12/1810 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK OWEN LOCKYER

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/01/1825 January 2018 30/04/17 TOTAL EXEMPTION FULL

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/04/1727 April 2017 SECRETARY APPOINTED MR MARK OWEN LOCKYER

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27/04/1727 April 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOCKYER

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27/04/1727 April 2017 APPOINTMENT TERMINATED, SECRETARY WILLIAM LOCKYER

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01/02/171 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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11/12/1611 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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22/12/1522 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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23/12/1423 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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26/12/1326 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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28/12/1228 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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23/12/1123 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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17/12/1017 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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09/01/109 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GIBSON LOCKYER / 21/12/2009

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23/12/0923 December 2009 Annual return made up to 3 December 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE LOCKYER / 21/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK OWEN LOCKYER / 21/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAVIS LOCKYER / 21/12/2009

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07/01/097 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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29/12/0829 December 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 DIRECTOR APPOINTED FIONA JANE LOCKYER

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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27/12/0727 December 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/01/073 January 2007 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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12/12/0512 December 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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09/12/049 December 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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08/01/048 January 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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17/12/0217 December 2002 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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18/02/0218 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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17/12/0117 December 2001 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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06/02/016 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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20/12/0020 December 2000 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS

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05/07/005 July 2000 DIRECTOR'S PARTICULARS CHANGED

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27/06/0027 June 2000 SECRETARY'S PARTICULARS CHANGED

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25/02/0025 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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21/12/9921 December 1999 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS

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22/12/9822 December 1998 RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS

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22/12/9822 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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14/01/9814 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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11/01/9811 January 1998 RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS

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19/01/9719 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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20/12/9620 December 1996 RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS

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19/12/9519 December 1995 RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS

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15/11/9515 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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08/09/958 September 1995 ALTER MEM AND ARTS 30/08/95

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16/02/9516 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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12/01/9512 January 1995 RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS

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31/01/9431 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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23/12/9323 December 1993 RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS

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21/12/9221 December 1992 DIRECTOR RESIGNED

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21/12/9221 December 1992 RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS

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17/11/9217 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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21/10/9221 October 1992 DIRECTOR RESIGNED

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15/01/9215 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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15/01/9215 January 1992 RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS

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15/01/9215 January 1992 S369(4) SHT NOTICE MEET 20/12/91

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04/01/914 January 1991 RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS

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04/01/914 January 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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16/11/8916 November 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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16/11/8916 November 1989 RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS

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12/12/8812 December 1988 RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS

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12/12/8812 December 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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28/10/8728 October 1987 RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS

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28/10/8728 October 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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24/11/8624 November 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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27/08/8627 August 1986 RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS

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20/08/8620 August 1986 NEW DIRECTOR APPOINTED

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25/03/6025 March 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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