B.& G.LOCK & TOOL CO.LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Unaudited abridged accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 13/05/2413 May 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 26/05/2326 May 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 16/05/2316 May 2023 | Registered office address changed from B&G Lock & Tool Co Limited Chapel Green Willenhall West Midlands WV13 3rd England to B&G Lock & Tool Co Limited Chapel Green Willenhall West Midlands WV13 1rd on 2023-05-16 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/03/231 March 2023 | Director's details changed for David John Bate on 2023-03-01 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 25/01/2325 January 2023 | Termination of appointment of Cyril Vincent Page as a director on 2022-06-07 |
| 25/01/2325 January 2023 | Termination of appointment of Cyril Vincent Page as a secretary on 2022-06-07 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/02/228 February 2022 | Registered office address changed from Chapel Green Willenhall Staffs WV13 1rd to B&G Lock & Tool Co Limited Chapel Green Willenhall West Midlands WV13 3rd on 2022-02-08 |
| 08/02/228 February 2022 | Change of details for Criscross Limited as a person with significant control on 2022-02-07 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 21/05/2121 May 2021 | 31/03/21 UNAUDITED ABRIDGED |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 13/07/2013 July 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 13/05/1913 May 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 01/06/181 June 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 12/06/1712 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/01/1716 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CYRIL VINCENT PAGE / 30/11/2016 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 16/01/1716 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL VINCENT PAGE / 30/11/2016 |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/01/164 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/01/1521 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/02/1425 February 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/01/1329 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/02/1220 February 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/01/1117 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/01/1018 January 2010 | SAIL ADDRESS CREATED |
| 18/01/1018 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/056 January 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/01/056 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/02/046 February 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/11/035 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0321 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/05/027 May 2002 | S386 DISP APP AUDS 23/04/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS; AMEND |
| 07/05/027 May 2002 | S366A DISP HOLDING AGM 23/04/02 |
| 13/03/0213 March 2002 | AUDITOR'S RESIGNATION |
| 08/01/028 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 03/09/013 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/03/9816 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/02/98 |
| 16/03/9816 March 1998 | £ NC 30000/30001 13/02/ |
| 21/01/9821 January 1998 | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS |
| 20/08/9720 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/01/9721 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9721 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9714 January 1997 | RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS |
| 08/09/968 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS |
| 08/08/958 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 16/01/9516 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/01/9516 January 1995 | RETURN MADE UP TO 09/01/95; CHANGE 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 |
| 13/07/9413 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/02/943 February 1994 | RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS |
| 04/08/934 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/02/9318 February 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 23/07/9223 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 31/01/9231 January 1992 | DIRECTOR RESIGNED |
| 31/01/9231 January 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 24/01/9224 January 1992 | DIRECTOR RESIGNED |
| 29/08/9129 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 09/04/919 April 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 09/04/919 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 08/02/908 February 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 23/05/8923 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 17/05/8917 May 1989 | RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS |
| 28/02/8828 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 28/02/8828 February 1988 | RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 29/05/8729 May 1987 | DIRECTOR RESIGNED |
| 06/05/876 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 01/05/861 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 01/05/861 May 1986 | RETURN MADE UP TO 26/03/86; FULL LIST OF MEMBERS |
| 30/04/8630 April 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/526 March 1952 | CERTIFICATE OF INCORPORATION |
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