LOCKMAN PROPERTIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Registered office address changed from The Pavilions Bridgwater Road Bristol BS13 8FD England to 3 Field Court Gray's Inn London WC1R 5EF on 2024-12-13 |
| 12/12/2412 December 2024 | Declaration of solvency |
| 12/12/2412 December 2024 | Appointment of a voluntary liquidator |
| 12/12/2412 December 2024 | Resolutions |
| 02/11/242 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 22/12/2322 December 2023 | Registered office address changed from 41-43 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX England to The Pavilions Bridgwater Road Bristol BS13 8FD on 2023-12-22 |
| 02/10/232 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/08/2314 August 2023 | Director's details changed for Mr Sven Evan Lewis on 2023-05-02 |
| 17/07/2317 July 2023 | Change of details for Cobham Limited as a person with significant control on 2023-05-02 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 02/05/232 May 2023 | Registered office address changed from Tringham House 580 Deansleigh Road Bournemouth Dorset BH7 7DT England to 41-43 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX on 2023-05-02 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-02 with updates |
| 22/06/2122 June 2021 | Full accounts made up to 2020-12-31 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 30/06/2030 June 2020 | PSC'S CHANGE OF PARTICULARS / COBHAM PLC / 20/01/2020 |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR SHAUN DOHERTY |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DALY |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MORRISON |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR GREGORY JACK BAGWELL |
| 24/09/1924 September 2019 | COMPANY NAME CHANGED LOCKMAN PROPERTIES LIMITED CERTIFICATE ISSUED ON 24/09/19 |
| 24/09/1924 September 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, SECRETARY LYN COLLOFF |
| 07/06/197 June 2019 | SECRETARY APPOINTED GERHARD DU PLESSIS |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR NIGEL RYND DALY |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELLORS |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR DAVID ANTONY MELLORS |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLLS |
| 19/09/1619 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 03/09/153 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN MORRISON / 20/06/2014 |
| 14/07/1414 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYN CAROL COLLOFF / 20/06/2014 |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES KELLY / 20/06/2014 |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MR SIMON JAMES NICHOLLS |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR WARREN TUCKER |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENS |
| 12/07/1212 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 15/11/1115 November 2011 | ADOPT ARTICLES 28/10/2011 |
| 15/11/1115 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES KELLY / 01/01/2010 |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/06/0923 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM BROOK ROAD WIMBORNE DORSET BH21 2BJ |
| 17/02/0917 February 2009 | SECRETARY APPOINTED LYN COLLOFF |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY ELEANOR EVANS |
| 14/11/0814 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/10/0813 October 2008 | SECRETARY APPOINTED MS ELEANOR EVANS |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY JOHN DOUGLAS |
| 03/07/083 July 2008 | SECRETARY APPOINTED JOHN DOUGLAS |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED SECRETARY JOHN POPE |
| 23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0723 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | NEW SECRETARY APPOINTED |
| 29/01/0729 January 2007 | SECRETARY RESIGNED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/12/0629 December 2006 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: FIRST FLOOR WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH |
| 29/12/0629 December 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 22/12/0622 December 2006 | COMPANY NAME CHANGED SHOO 286 LIMITED CERTIFICATE ISSUED ON 22/12/06 |
| 31/10/0631 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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