APL LOCKSMITHS LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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01/10/241 October 2024 Confirmation statement made on 2024-09-27 with no updates

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19/03/2419 March 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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09/10/239 October 2023 Confirmation statement made on 2023-09-27 with no updates

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24/07/2324 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/10/2228 October 2022 Confirmation statement made on 2022-09-27 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/10/218 October 2021 Confirmation statement made on 2021-09-27 with no updates

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/09/207 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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05/12/175 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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14/10/1514 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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30/01/1530 January 2015 COMPANY NAME CHANGED PEACOCK DOOR SPRINGS LTD CERTIFICATE ISSUED ON 30/01/15

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30/01/1530 January 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/01/1516 January 2015 REGISTERED OFFICE CHANGED ON 16/01/2015 FROM GROVE HOUSE 2ND FLOOR 774 - 780 WILMSLOW ROAD DIDSBURY MANCHESTER M20 2DR

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/10/1422 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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19/10/1219 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL LOMAX / 18/10/2012

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19/10/1219 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN-MARIE LOMAX / 18/10/2012

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19/10/1219 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS ANN-MARIE LOMAX / 18/10/2012

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18/10/1218 October 2012 REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 423 WELLINGTON ROAD NORTH HEATON CHAPEL STOCKPORT CHESHIRE SK4 5BA

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09/10/129 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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27/10/1127 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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22/09/1122 September 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LOMAX / 27/09/2010

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04/10/104 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE LOMAX / 27/09/2010

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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22/10/0922 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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01/10/081 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 APPOINTMENT TERMINATED SECRETARY MAUREEN PEACOCK

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21/08/0821 August 2008 DIRECTOR AND SECRETARY APPOINTED ANN MARIE LOMAX

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21/08/0821 August 2008 DIRECTOR APPOINTED ANTHONY LOMAX

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21/08/0821 August 2008 APPOINTMENT TERMINATED DIRECTOR IAN PEACOCK

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21/08/0821 August 2008 REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 34 BURNAGE LANE BURNAGE MANCHESTER M19 2HY

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23/04/0823 April 2008 31/10/07 TOTAL EXEMPTION FULL

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03/10/073 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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11/10/0611 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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30/09/0530 September 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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04/10/044 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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17/10/0317 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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18/09/0218 September 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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21/06/0221 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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26/09/0126 September 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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28/08/0128 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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31/05/0131 May 2001 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00

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22/09/0022 September 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

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11/10/9911 October 1999 SECRETARY RESIGNED

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11/10/9911 October 1999 DIRECTOR RESIGNED

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08/10/998 October 1999 NEW SECRETARY APPOINTED

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08/10/998 October 1999 NEW DIRECTOR APPOINTED

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08/10/998 October 1999 REGISTERED OFFICE CHANGED ON 08/10/99 FROM: 34 BURNAGE LANE MANCHESTER LANCASHIRE M19 2HY

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27/09/9927 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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