DAVID LOCK ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Satisfaction of charge 3 in full |
| 23/06/2523 June 2025 | Satisfaction of charge 1 in full |
| 23/06/2523 June 2025 | Satisfaction of charge 4 in full |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-14 with updates |
| 30/08/2430 August 2024 | Cancellation of shares. Statement of capital on 2024-07-29 |
| 14/08/2414 August 2024 | Statement of capital following an allotment of shares on 2024-03-25 |
| 30/07/2430 July 2024 | Full accounts made up to 2023-10-31 |
| 15/03/2415 March 2024 | Termination of appointment of Heather Jane Masterman Pugh as a director on 2024-03-02 |
| 11/12/2311 December 2023 | Termination of appointment of Nicholas Edwin Freer as a director on 2023-12-01 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-14 with updates |
| 07/08/237 August 2023 | Full accounts made up to 2022-10-31 |
| 03/07/233 July 2023 | Cancellation of shares. Statement of capital on 2023-05-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-14 with updates |
| 02/02/222 February 2022 | Appointment of Mrs Heather Jane Masterman Pugh as a director on 2022-01-28 |
| 29/07/2129 July 2021 | Full accounts made up to 2020-10-31 |
| 05/08/205 August 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 09/06/209 June 2020 | 01/05/20 STATEMENT OF CAPITAL GBP 800000.00 |
| 14/01/2014 January 2020 | 08/01/20 STATEMENT OF CAPITAL GBP 800013 |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COUSINS |
| 04/10/194 October 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/09/2019 |
| 16/09/1916 September 2019 | 14/09/19 STATEMENT OF CAPITAL GBP 800014.00 |
| 27/08/1927 August 2019 | 19/07/19 STATEMENT OF CAPITAL GBP 800014 |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEENE |
| 29/07/1929 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARTIN WINTERSGILL |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR RICHARD ARWEL OWEN |
| 29/07/1929 July 2019 | CESSATION OF DAVID ARTHUR KEENE AS A PSC |
| 03/07/193 July 2019 | SECRETARY APPOINTED MRS DEBRA ANN HAYHURST |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS FREER |
| 20/05/1920 May 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 27/09/1827 September 2018 | 03/11/17 STATEMENT OF CAPITAL GBP 800016.00 |
| 27/09/1827 September 2018 | 07/06/18 STATEMENT OF CAPITAL GBP 800015.00 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 18/09/1818 September 2018 | 07/06/18 STATEMENT OF CAPITAL GBP 800016 |
| 18/06/1818 June 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 21/09/1721 September 2017 | CESSATION OF DAVID LOCK ASSOCIATES TRUST AS A PSC |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 21/09/1721 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON COLLIER |
| 21/09/1721 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ARTHUR KEENE |
| 21/09/1721 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER JANE MASTERMAN PUGH |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MR DUNCAN CHADWICK |
| 03/05/173 May 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 01/07/161 July 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 800017 |
| 28/04/1628 April 2016 | SECOND FILING WITH MUD 14/09/12 FOR FORM AR01 |
| 28/04/1628 April 2016 | SECOND FILING WITH MUD 14/09/13 FOR FORM AR01 |
| 28/04/1628 April 2016 | SECOND FILING WITH MUD 14/09/14 FOR FORM AR01 |
| 11/03/1611 March 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 |
| 07/10/157 October 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 800016 |
| 07/10/157 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE REVILL |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE REVILL |
| 19/03/1519 March 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 |
| 10/11/1410 November 2014 | SECRETARY APPOINTED MR NICHOLAS EDWIN FREER |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR NICHOLAS EDWIN FREER |
| 10/10/1410 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 10/04/1410 April 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 |
| 10/10/1310 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOCK |
| 11/04/1311 April 2013 | SECOND FILING WITH MUD 14/09/12 FOR FORM AR01 |
| 15/03/1315 March 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MRS JULIA ANN FOSTER |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR ROBERT MARK PURTON |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR HEATHER PUGH |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FREER |
| 06/11/126 November 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 13/03/1213 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MRS JOANNE CAVE |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WILLOUGHBY |
| 04/01/124 January 2012 | SECRETARY APPOINTED MR LAWRENCE LOUIS REVILL |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, SECRETARY GERARD SCRASE |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GERARD SCRASE |
| 05/10/115 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 19/09/1119 September 2011 | ADOPT ARTICLES 27/01/2011 |
| 19/09/1119 September 2011 | 27/01/11 STATEMENT OF CAPITAL GBP 800014.00 |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES URWIN |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIORNS |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIA FOSTER |
| 14/02/1114 February 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 |
| 08/11/108 November 2010 | DIRECTOR APPOINTED MR GERARD JOHN SCRASE |
| 29/09/1029 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANN FOSTER / 14/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROSS COUSINS / 14/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRYAN HIORNS / 14/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER JANE MASTERMAN PUGH / 14/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FREER / 14/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEENE / 14/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER LOCK / 14/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE LOUIS REVILL / 14/09/2010 |
| 28/09/1028 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD JOHN SCRASE / 14/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY JOSEPHINE WILLOUGHBY / 14/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER URWIN / 14/09/2010 |
| 15/04/1015 April 2010 | SECT 519 AUD |
| 09/04/109 April 2010 | AUDITOR'S RESIGNATION |
| 09/04/109 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BAKER |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD JOHN SCRASE / 01/11/2009 |
| 08/10/098 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 13/07/0913 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 26/09/0826 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / GERARD SCRASE / 01/09/2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM, 50 NORTH THIRTEENTH STREET, CENTRAL MILTON KEYNES, BUCKS, MK9 3BP |
| 26/09/0826 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/09/0826 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/0822 April 2008 | ALTER ARTICLES 28/03/2008 |
| 31/03/0831 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | NEW SECRETARY APPOINTED |
| 08/03/078 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | SECRETARY RESIGNED |
| 07/12/067 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/066 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/051 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 14/09/02; CHANGE OF MEMBERS |
| 18/06/0218 June 2002 | £ NC 100000/5000000 22/0 |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 14/03/9714 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 14/09/94; CHANGE OF MEMBERS |
| 28/06/9428 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 17/05/9417 May 1994 | ALLOT SHARES 24/03/94 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
| 10/05/9310 May 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 19/11/9219 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9219 October 1992 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | REGISTERED OFFICE CHANGED ON 19/10/92 |
| 22/07/9222 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 30/04/9230 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9118 September 1991 | RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS |
| 20/08/9120 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 13/11/8913 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/8919 October 1989 | ALTER MEM AND ARTS 20/09/89 |
| 16/10/8916 October 1989 | COMPANY NAME CHANGED ROMOLA LIMITED CERTIFICATE ISSUED ON 17/10/89 |
| 16/10/8916 October 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/10/89 |
| 16/10/8916 October 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/09/89 |
| 16/10/8916 October 1989 | £ NC 1000/100000 20/09 |
| 16/10/8916 October 1989 | NC INC ALREADY ADJUSTED |
| 09/10/899 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/899 October 1989 | REGISTERED OFFICE CHANGED ON 09/10/89 FROM: AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTS AL3 4RF |
| 09/10/899 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 09/10/899 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/8914 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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