GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Appointment of Mrs Emma Linh Banham as a director on 2025-06-05 |
| 17/06/2517 June 2025 New | Appointment of Mrs Georgina Katharine Fleur Bramwell as a director on 2025-06-05 |
| 16/06/2516 June 2025 New | Appointment of Mrs Frances Lan Banham as a director on 2025-06-16 |
| 16/06/2516 June 2025 New | Appointment of Mr Thomas Henry Hallatt as a director on 2025-06-16 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 31/03/2531 March 2025 | Termination of appointment of Craig Steven Phillips as a director on 2025-03-31 |
| 23/11/2423 November 2024 | |
| 23/11/2423 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/11/2423 November 2024 | |
| 23/11/2423 November 2024 | |
| 09/11/249 November 2024 | |
| 09/11/249 November 2024 | |
| 20/10/2420 October 2024 | |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 10/01/2410 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 10/01/2410 January 2024 | |
| 10/01/2410 January 2024 | |
| 10/01/2410 January 2024 | |
| 13/12/2313 December 2023 | Termination of appointment of Claudette Anne Robinson as a director on 2023-12-12 |
| 25/09/2325 September 2023 | Director's details changed for Mr Craig Steven Phillips on 2023-09-18 |
| 10/05/2310 May 2023 | Appointment of Mrs Claudette Anne Robinson as a director on 2023-05-02 |
| 10/05/2310 May 2023 | Appointment of Mr Craig Steven Phillips as a director on 2023-05-02 |
| 09/05/239 May 2023 | Termination of appointment of Thomas Joseph Ward as a director on 2023-05-02 |
| 09/05/239 May 2023 | Termination of appointment of Martin Allen Christopher Herbert as a director on 2023-05-02 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 24/03/2324 March 2023 | Cessation of Thomas Joseph Ward as a person with significant control on 2021-01-31 |
| 24/03/2324 March 2023 | Notification of Moor Heart Limited as a person with significant control on 2019-11-28 |
| 01/02/231 February 2023 | |
| 01/02/231 February 2023 | |
| 01/02/231 February 2023 | |
| 01/02/231 February 2023 | Amended accounts made up to 2021-12-31 |
| 16/12/2216 December 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 05/12/225 December 2022 | Satisfaction of charge 1 in full |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 10/05/2210 May 2022 | Notification of Thomas Joseph Ward as a person with significant control on 2021-01-31 |
| 11/01/2211 January 2022 | Cessation of Thomas Joseph Ward as a person with significant control on 2022-01-11 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-04-01 with no updates |
| 11/01/2211 January 2022 | Cessation of Charles Richard Hallatt as a person with significant control on 2022-01-11 |
| 11/01/2211 January 2022 | Cessation of Lucie Anh Francis Banham as a person with significant control on 2022-01-11 |
| 11/01/2211 January 2022 | Register(s) moved to registered office address 20 Thornsett Road London SW18 4EF |
| 11/01/2211 January 2022 | Cessation of Martin Allen Christopher Herbert as a person with significant control on 2022-01-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/04/2116 April 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 01/04/211 April 2021 | SAIL ADDRESS CHANGED FROM: C/O HARRISON & CO 531 DENBY DALE ROAD WEST CALDER GROVE WAKEFIELD WEST YORKSHIRE WF4 3ND UNITED KINGDOM |
| 03/03/213 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES RICHARD HALLATT |
| 03/03/213 March 2021 | CESSATION OF MOOR HEART LIMITED AS A PSC |
| 03/03/213 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JOSEPH WARD |
| 03/03/213 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCIE ANH FRANCIS BANHAM |
| 03/03/213 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ALLEN CHRISTOPHER HERBERT |
| 10/02/2110 February 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATE |
| 10/02/2110 February 2021 | APPOINTMENT TERMINATED, SECRETARY HEATHER BATE |
| 10/02/2110 February 2021 | APPOINTMENT TERMINATED, DIRECTOR MARILYN MONAGHAN |
| 10/02/2110 February 2021 | DIRECTOR APPOINTED MS LUCIE ANH FRANCIS BANHAM |
| 10/02/2110 February 2021 | APPOINTMENT TERMINATED, DIRECTOR CYRIL PAGE |
| 10/02/2110 February 2021 | DIRECTOR APPOINTED MR THOMAS JOSEPH WARD |
| 10/02/2110 February 2021 | DIRECTOR APPOINTED MR CHARLES RICHARD HALLATT |
| 10/02/2110 February 2021 | DIRECTOR APPOINTED MR MARTIN ALLEN CHRISTOPHER HERBERT |
| 01/02/211 February 2021 | REGISTERED OFFICE CHANGED ON 01/02/2021 FROM IMPERIAL WORKS WEDNESFIELD ROAD WILLENHALL WEST MIDLANDS WV13 1AL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/12/209 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 28/02/2028 February 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 15/01/2015 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER MARGARET BATE / 15/01/2020 |
| 15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL VINCENT PAGE / 15/01/2020 |
| 15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BATE / 15/01/2020 |
| 15/01/2015 January 2020 | PSC'S CHANGE OF PARTICULARS / MOOR HEART LIMITED / 15/01/2020 |
| 15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN MONAGHAN / 02/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 21/03/1921 March 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 23/03/1823 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 16/03/1716 March 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MARILYN MONAGHAN |
| 30/11/1630 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL VINCENT PAGE / 29/11/2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/11/1530 November 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, SECRETARY CYRIL PAGE |
| 08/12/148 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 29/07/1429 July 2014 | SECRETARY APPOINTED HEATHER MARGARET BATE |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/12/133 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/12/125 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/11/1129 November 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/12/101 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/12/092 December 2009 | SAIL ADDRESS CREATED |
| 02/12/092 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/12/092 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BATE / 01/10/2009 |
| 21/03/0921 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/12/0711 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | £ IC 50000/35166 06/04/06 £ SR 14834@1=14834 |
| 01/06/061 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0625 April 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/04/0625 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0628 March 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RE AGREE - SECT 320 29/12/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 12/05/9912 May 1999 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 14/09/9814 September 1998 | S366A DISP HOLDING AGM 27/02/98 |
| 14/09/9814 September 1998 | S386 DISP APP AUDS 27/02/98 |
| 07/01/987 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/987 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9719 December 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 08/09/968 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 06/12/946 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/12/946 December 1994 | RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS |
| 06/12/946 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/946 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9422 September 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 06/12/936 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/936 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/12/936 December 1993 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 21/09/9321 September 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 10/12/9210 December 1992 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 18/10/9218 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 18/12/9118 December 1991 | REGISTERED OFFICE CHANGED ON 18/12/91 |
| 17/10/9117 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 21/02/9021 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9021 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9018 January 1990 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 14/07/8914 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/02/8910 February 1989 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/01/8825 January 1988 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/879 September 1987 | NEW DIRECTOR APPOINTED |
| 03/08/873 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/02/8714 February 1987 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 21/10/8621 October 1986 | DIRECTOR RESIGNED |
| 23/08/8623 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/04/838 April 1983 | REGISTERED OFFICE CHANGED |
| 29/11/8229 November 1982 | MEMORANDUM OF ASSOCIATION |
| 11/05/8211 May 1982 | CERTIFICATE OF INCORPORATION |
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