GRIDLOCK SECURITY PRODUCTS LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewCessation of Hillcrest Estates (Leeds) Limited as a person with significant control on 2025-06-01

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11/07/2511 July 2025 NewNotification of Ablp Limited as a person with significant control on 2025-06-01

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11/07/2511 July 2025 NewConfirmation statement made on 2025-06-16 with updates

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16/06/2516 June 2025 NewResolutions

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18/02/2518 February 2025 Accounts for a dormant company made up to 2024-12-31

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18/11/2418 November 2024 Register inspection address has been changed from C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN England to Lady Ann House Shaw Cross Business Park Dewsbury Yorkshire WF12 7rd

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15/11/2415 November 2024 Confirmation statement made on 2024-10-24 with updates

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01/11/241 November 2024 Appointment of Mr Lee Beardsmore as a director on 2024-10-24

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01/11/241 November 2024 Termination of appointment of Bernice Bedford Firth as a secretary on 2024-10-24

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01/11/241 November 2024 Termination of appointment of Ian Firth as a director on 2024-10-24

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01/11/241 November 2024 Appointment of Ms Beverley Cookson as a director on 2024-10-24

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01/11/241 November 2024 Cessation of Ian Firth as a person with significant control on 2024-10-24

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01/11/241 November 2024 Notification of Hillcrest Estates (Leeds) Limited as a person with significant control on 2024-10-24

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01/11/241 November 2024 Appointment of Ms Amanda Haley as a director on 2024-10-24

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01/11/241 November 2024 Appointment of Mr Paul Claydon as a director on 2024-10-24

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05/07/245 July 2024 Accounts for a dormant company made up to 2023-12-31

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12/12/2312 December 2023 Confirmation statement made on 2023-12-06 with no updates

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29/09/2329 September 2023 Accounts for a dormant company made up to 2022-12-31

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04/01/234 January 2023 Confirmation statement made on 2022-12-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/10/2214 October 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Confirmation statement made on 2021-12-06 with no updates

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20/01/2120 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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20/01/2120 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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15/03/1915 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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23/04/1823 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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30/05/1730 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/03/1731 March 2017 SAIL ADDRESS CREATED

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31/03/1731 March 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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06/09/166 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/12/1524 December 2015 Annual return made up to 7 December 2015 with full list of shareholders

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16/09/1516 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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22/01/1522 January 2015 Annual return made up to 7 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/02/1426 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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06/01/146 January 2014 Annual return made up to 7 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/05/1330 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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17/04/1317 April 2013 DISS40 (DISS40(SOAD))

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16/04/1316 April 2013 Annual return made up to 7 December 2012 with full list of shareholders

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16/04/1316 April 2013 FIRST GAZETTE

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31/08/1231 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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22/12/1122 December 2011 Annual return made up to 7 December 2011 with full list of shareholders

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08/06/118 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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22/12/1022 December 2010 Annual return made up to 7 December 2010 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/12/098 December 2009 Annual return made up to 7 December 2009 with full list of shareholders

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21/05/0921 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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10/12/0810 December 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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10/12/0710 December 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 NEW SECRETARY APPOINTED

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25/10/0725 October 2007 REGISTERED OFFICE CHANGED ON 25/10/07 FROM: BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP

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25/10/0725 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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24/10/0724 October 2007 SECRETARY RESIGNED

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16/05/0716 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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28/02/0728 February 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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20/12/0620 December 2006 REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 21-27 ST PAUL`S STREET LEEDS WEST YORYSHIRE LS1 2ER

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13/01/0613 January 2006 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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21/10/0521 October 2005 SECRETARY'S PARTICULARS CHANGED

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24/02/0524 February 2005 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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24/02/0524 February 2005 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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24/02/0524 February 2005 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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22/12/0422 December 2004 DIRECTOR RESIGNED

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22/12/0422 December 2004 SECRETARY RESIGNED

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22/12/0422 December 2004 NEW DIRECTOR APPOINTED

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22/12/0422 December 2004 NEW SECRETARY APPOINTED

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22/12/0422 December 2004 REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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07/12/047 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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