LOCK GATE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Termination of appointment of Ann Connell as a director on 2025-01-22 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 17/06/2417 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 09/04/229 April 2022 | Total exemption full accounts made up to 2021-09-30 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/04/2117 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/03/209 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMESTEAD CONSULTANCY SERVICES LIMITED / 09/03/2020 |
| 17/01/2017 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/02/1916 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/02/1828 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 27/11/1727 November 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/11/2016 |
| 19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 50 WOOD STREET LYTHAM ST. ANNES LANCASHIRE FY8 1QG |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/11/1523 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY SHARMAN / 25/03/2015 |
| 25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PRINGLE HODKINSON / 25/03/2015 |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 25/11/1425 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/12/133 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 27/11/1327 November 2013 | CORPORATE SECRETARY APPOINTED HOMESTEAD CONSULTANCY SERVICES LIMITED |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 7 NAVIGATION HOUSE NAVIGATION WAY BLACKBURN LANCASHIRE BB1 1EF |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD SHARMAN |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/11/1223 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 15/02/1215 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/12/113 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/12/102 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR APPOINTED ANN CONNELL |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/11/0930 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PRINGLE HODKINSON / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY SHARMAN / 30/11/2009 |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 16/09/0516 September 2005 | NEW SECRETARY APPOINTED |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 7 NAVIGATION HOUSE NAVIGATION WAY BLACKBURN BB1 1EF |
| 22/05/0122 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 17/01/0017 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | RETURN MADE UP TO 20/11/98; CHANGE OF MEMBERS |
| 11/09/9811 September 1998 | REGISTERED OFFICE CHANGED ON 11/09/98 FROM: 9 NAVIGATION HOUSE NAVIGATION WAY BLACKBURN LANCASHIRE BB1 1EF |
| 30/01/9830 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 24/07/9624 July 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED |
| 10/11/9410 November 1994 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 23/06/9423 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/06/9423 June 1994 | REGISTERED OFFICE CHANGED ON 23/06/94 FROM: MONTON LODGE 3 PARRIN LANE MONTON ECCLES MANCHESTER M30 8AN |
| 23/06/9423 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 22/12/9322 December 1993 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 25/11/9325 November 1993 | REGISTERED OFFICE CHANGED ON 25/11/93 FROM: RENOWN HOUSE BERRY STREET ECCLES MANCHESTER M30 7DF |
| 29/08/9329 August 1993 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 12/05/9312 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | REGISTERED OFFICE CHANGED ON 23/11/92 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 07/11/927 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 27/10/92 |
| 07/11/927 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 09/01/929 January 1992 | RE PROPERTY WITH PLAN 02/01/92 |
| 09/01/929 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 25/11/9125 November 1991 | SECRETARY RESIGNED |
| 20/11/9120 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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