LOCKFOLD COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 03/07/243 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Termination of appointment of Robin Shedden Broadhurst as a director on 2023-06-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 03/05/223 May 2022 | Appointment of Mr Hugh Richard Seaborn as a director on 2022-05-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Termination of appointment of Rosemary Frances Norris as a director on 2021-06-30 |
| 17/08/2017 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 21/10/1921 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SHEDDEN BROADHURST / 01/10/2009 |
| 21/10/1921 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND ROGER WINGATE HARRISON / 09/11/2018 |
| 17/10/1917 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SHEDDEN BROADHURST / 01/10/2009 |
| 26/07/1926 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON SPINKS / 26/07/2019 |
| 09/07/199 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | SECRETARY APPOINTED MR THOMAS MORTON WEST |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, SECRETARY GORDON SPINKS |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR GORDON SPINKS |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR DESMOND ROGER WINGATE HARRISON |
| 29/05/1829 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / GORDON SPINKS / 11/04/2018 |
| 10/11/1710 November 2017 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM FIFTH FLOOR 10 ST BRIDE STREET LONDON EC4A 4AD |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 21/08/1721 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONY HARDY |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MRS ROSEMARY FRANCES NORRIS |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/12/1521 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 06/09/156 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/11/1412 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/11/1328 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/11/1213 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 90,FETTER LANE LONDON EC4A 1PT |
| 13/02/1213 February 2012 | ADOPT ARTICLES 06/02/2012 |
| 11/11/1111 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/11/109 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 24/02/2010 |
| 08/01/108 January 2010 | Annual return made up to 9 November 2009 with full list of shareholders |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/07/0216 July 2002 | NEW SECRETARY APPOINTED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/0220 June 2002 | AUDITOR'S RESIGNATION |
| 06/12/016 December 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/08/002 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/002 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0010 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/997 December 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/04/9918 April 1999 | £ IC 918165/888165 12/04/99 £ SR 30000@1=30000 |
| 07/12/987 December 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/01/982 January 1998 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS |
| 11/10/9411 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/05/945 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/9431 March 1994 | VARYING SHARE RIGHTS AND NAMES 29/03/94 |
| 31/03/9431 March 1994 | NC INC ALREADY ADJUSTED 29/03/94 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/12/922 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/12/922 December 1992 | RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/08/9214 August 1992 | REGISTERED OFFICE CHANGED ON 14/08/92 FROM: 9/11,FULWOOD PLACE GRAY'S INN LONDON WC1V 6HQ |
| 06/12/916 December 1991 | RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/01/912 January 1991 | RETURN MADE UP TO 08/11/90; NO CHANGE OF MEMBERS |
| 26/11/9026 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/01/909 January 1990 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/11/8829 November 1988 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/02/8811 February 1988 | REGISTERED OFFICE CHANGED ON 11/02/88 FROM: 7 WINE OFFICE COURT LONDON EC4A 3BY |
| 19/11/8719 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/11/8719 November 1987 | RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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