LOCK & KEY LEEDS LTD

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Company Documents

DateDescription
26/08/2526 August 2025 NewCertificate of change of name

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27/07/2527 July 2025 NewRegistered office address changed from Office 1 Fairfield Business Park Green Road Penistone Sheffield S36 6FQ England to Longfields Court Wharncliffe Business Park Barnsley S71 3GN on 2025-07-27

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20/07/2520 July 2025 NewAccounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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21/11/2421 November 2024 Confirmation statement made on 2024-11-08 with no updates

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21/11/2421 November 2024 Director's details changed for Mr Gareth Keith Parkin on 2024-10-31

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21/11/2421 November 2024 Registered office address changed from 63 Carr Green Lane Mapplewell Barnsley S75 6DY England to Office 1 Fairfield Business Park Green Road Penistone Sheffield S36 6FQ on 2024-11-21

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21/11/2421 November 2024 Change of details for Mr Gareth Keith Parkin as a person with significant control on 2024-10-31

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29/08/2429 August 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/11/2329 November 2023 Confirmation statement made on 2023-11-08 with no updates

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29/08/2329 August 2023 Accounts for a dormant company made up to 2022-11-30

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19/08/2319 August 2023 Change of details for Mr Gareth Keith Parkin as a person with significant control on 2023-08-19

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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27/11/2227 November 2022 Confirmation statement made on 2022-11-08 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/11/2124 November 2021 Confirmation statement made on 2021-11-08 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/06/2030 June 2020 DISS40 (DISS40(SOAD))

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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18/02/2018 February 2020 FIRST GAZETTE

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/08/1931 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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13/12/1813 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH KEITH PARKIN / 12/12/2018

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13/12/1813 December 2018 REGISTERED OFFICE CHANGED ON 13/12/2018 FROM 9 LONG PYE CLOSE WOOLLEY GRANGE BARNSLEY S75 5QY ENGLAND

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03/12/183 December 2018 APPOINTMENT TERMINATED, DIRECTOR T77 LIMITED

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03/12/183 December 2018 REGISTERED OFFICE CHANGED ON 03/12/2018 FROM GO CREATIVES PENISTONE 1, REGENT COURT, ST MARY'S STREET PENISTONE SHEFFIELD S36 6DT ENGLAND

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03/12/183 December 2018 DIRECTOR APPOINTED MR GARETH KEITH PARKIN

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/04/1820 April 2018 COMPANY NAME CHANGED GIF CREATIVE LIMITED CERTIFICATE ISSUED ON 20/04/18

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19/04/1819 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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29/03/1729 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/11/1625 November 2016 REGISTERED OFFICE CHANGED ON 25/11/2016 FROM C/O GO PROMOTIONAL LTD PENISTONE1 REGENT COURT ST. MARYS STREET PENISTONE SHEFFIELD S36 6DT

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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04/05/164 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/11/1512 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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13/07/1513 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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12/11/1412 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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12/11/1412 November 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T77 LIMITED / 01/08/2014

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12/11/1412 November 2014 APPOINTMENT TERMINATED, DIRECTOR SARAH TAYLOR

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12/11/1412 November 2014 REGISTERED OFFICE CHANGED ON 12/11/2014 FROM BARNSLEY BUSINESS & INNOVATION CENTRE INNOVATION WAY BARNSLEY S75 1JL ENGLAND

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08/11/138 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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