JAMES LOCK AND CO.LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Termination of appointment of Andrew James Whitbourn Macdonald as a director on 2025-05-29 |
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/05/2417 May 2024 | Termination of appointment of John Gordon Stephenson as a director on 2024-05-14 |
| 14/05/2414 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/04/2311 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/04/225 April 2022 | Satisfaction of charge 002280090002 in full |
| 04/04/224 April 2022 | Satisfaction of charge 002280090002 in part |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-25 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/04/2128 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/10/2023 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 002280090002 |
| 18/05/2018 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR JASON LLOYD ROBERTS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNA STEPHENSON |
| 24/05/1924 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR JAMES HUGH SOLE |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/04/1825 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RUTH RAVENSCROFT |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR BENJAMIN JAMES DALRYMPLE |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SIMPSON |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/06/166 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/05/1529 May 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/05/1429 May 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ALAN CLIFF / 25/01/2013 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/05/1330 May 2013 | CHANGE PERSON AS DIRECTOR |
| 30/05/1330 May 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR GENEVIEVE CLARE MACDONALD / 13/04/2013 |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ALAN CLIFF / 29/01/2013 |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR PETER JAMES CULVER |
| 05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR GENEVIEVE LOCK MACDONALD / 07/09/2012 |
| 04/10/124 October 2012 | DIRECTOR APPOINTED DR GENEVIEVE LOCK MACDONALD |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MISS RUTH MERLIN RAVENSCROFT |
| 29/05/1229 May 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 6 ST JAMES'S STREET LONDON SW1A 1EF |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRAUDY |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BRAUDY |
| 11/04/1211 April 2012 | SECRETARY APPOINTED MISS SIMA PATEL |
| 15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GORDON STEPHENSON / 15/12/2011 |
| 06/06/116 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/06/104 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GORDON STEPHENSON / 29/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA CLARE STEPHENSON / 29/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SIMPSON / 29/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BRAUDY / 29/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON STEPHENSON / 29/05/2010 |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHENSON |
| 29/05/0929 May 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED SUSAN SIMPSON |
| 03/06/083 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM 6 ST JAMES'S ST, LONDON SW1A 1EF |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/07/074 July 2007 | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/02/0326 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 16/05/9916 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS |
| 10/05/9810 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/09/9726 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 06/07/966 July 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/06/959 June 1995 | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS |
| 03/05/953 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/06/942 June 1994 | RETURN MADE UP TO 29/05/94; CHANGE OF MEMBERS |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/925 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/06/925 June 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
| 05/06/925 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9128 June 1991 | NEW DIRECTOR APPOINTED |
| 28/06/9128 June 1991 | RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS |
| 10/06/9110 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/06/9014 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/06/9014 June 1990 | RETURN MADE UP TO 11/06/90; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/06/8915 June 1989 | RETURN MADE UP TO 10/06/89; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/09/8729 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/07/871 July 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 07/06/867 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/06/867 June 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 09/08/849 August 1984 | ALTER MEM AND ARTS |
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