LOCKER SOLUTIONS LIMITED

Company Documents

DateDescription
02/09/192 September 2019 30/04/19 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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22/01/1922 January 2019 30/04/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 REGISTERED OFFICE CHANGED ON 01/11/2018 FROM WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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18/07/1818 July 2018 DISS40 (DISS40(SOAD))

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17/07/1817 July 2018 FIRST GAZETTE

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/01/1819 January 2018 30/04/17 TOTAL EXEMPTION FULL

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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01/06/161 June 2016 Annual return made up to 18 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/04/1527 April 2015 Annual return made up to 18 April 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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06/06/146 June 2014 Annual return made up to 18 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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20/05/1320 May 2013 Annual return made up to 18 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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04/02/134 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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27/04/1227 April 2012 Annual return made up to 18 April 2012 with full list of shareholders

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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01/06/111 June 2011 Annual return made up to 18 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/05/106 May 2010 Annual return made up to 18 April 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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11/09/0911 September 2009 APPOINTMENT TERMINATED DIRECTOR JOHN DIBBLE

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11/09/0911 September 2009 DIRECTOR APPOINTED LINDSAY DIBBLE

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11/09/0911 September 2009 APPOINTMENT TERMINATED SECRETARY LINDSAY DIBBLE

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02/07/092 July 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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30/05/0830 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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04/05/074 May 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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01/03/071 March 2007 NC INC ALREADY ADJUSTED 07/02/06

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01/03/071 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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26/02/0726 February 2007 DIRECTOR RESIGNED

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21/02/0721 February 2007 DIRECTOR RESIGNED

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18/08/0618 August 2006 NEW SECRETARY APPOINTED

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18/08/0618 August 2006 SECRETARY RESIGNED

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11/08/0611 August 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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03/02/063 February 2006 DIRECTOR'S PARTICULARS CHANGED

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06/01/066 January 2006 DIRECTOR'S PARTICULARS CHANGED

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17/05/0517 May 2005 NEW DIRECTOR APPOINTED

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17/05/0517 May 2005 NEW DIRECTOR APPOINTED

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11/05/0511 May 2005 REGISTERED OFFICE CHANGED ON 11/05/05 FROM: LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QZ

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13/08/0413 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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16/06/0416 June 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 NEW SECRETARY APPOINTED

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29/04/0429 April 2004 SECRETARY RESIGNED

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16/10/0316 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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03/10/033 October 2003 NC INC ALREADY ADJUSTED 01/09/03

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02/10/032 October 2003 £ NC 1000/4000 01/09/03

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02/10/032 October 2003 NC INC ALREADY ADJUSTED 01/09/03

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09/09/039 September 2003 COMPANY NAME CHANGED BONANZA TRADING LIMITED CERTIFICATE ISSUED ON 09/09/03

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22/07/0322 July 2003 REGISTERED OFFICE CHANGED ON 22/07/03 FROM: 39C TANZA ROAD HAMSTEAD LONDON NW3 2UA

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31/05/0331 May 2003 SECRETARY'S PARTICULARS CHANGED

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30/04/0330 April 2003 REGISTERED OFFICE CHANGED ON 30/04/03 FROM: 30 DRYDEN ROAD WIMBLEDON LONDON SW19 8SG

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30/04/0330 April 2003 DIRECTOR'S PARTICULARS CHANGED

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18/04/0318 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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