LOCKS AND FITTINGS LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-02-09 with updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/02/2421 February 2024 Confirmation statement made on 2024-02-09 with updates

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-02-09 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-02-09 with updates

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-05-31

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29/07/2129 July 2021 Registration of charge 020177150002, created on 2021-07-23

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/11/1919 November 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES

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06/11/186 November 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES

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27/02/1827 February 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM MILLS / 08/02/2018

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27/02/1827 February 2018 SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANNE MILLS / 08/02/2018

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27/02/1827 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM MILLS / 08/02/2018

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27/02/1827 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PARRY / 08/02/2018

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27/02/1827 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE MILLS / 08/02/2018

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25/09/1725 September 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/03/1611 March 2016 Annual return made up to 9 February 2016 with full list of shareholders

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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16/04/1516 April 2015 ADOPT ARTICLES 27/02/2015

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09/03/159 March 2015 Annual return made up to 9 February 2015 with full list of shareholders

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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07/03/147 March 2014 Annual return made up to 9 February 2014 with full list of shareholders

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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05/03/135 March 2013 Annual return made up to 9 February 2013 with full list of shareholders

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27/02/1327 February 2013 DIRECTOR APPOINTED MR MARK PARRY

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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12/03/1212 March 2012 Annual return made up to 9 February 2012 with full list of shareholders

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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21/04/1121 April 2011 Annual return made up to 9 February 2011 with full list of shareholders

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27/01/1127 January 2011 VARYING SHARE RIGHTS AND NAMES

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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13/09/1013 September 2010 RETURN OF PURCHASE OF OWN SHARES

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29/07/1029 July 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN BULLER

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29/07/1029 July 2010 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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29/07/1029 July 2010 29/07/10 STATEMENT OF CAPITAL GBP 20000

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24/02/1024 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE MILLS / 01/10/2009

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BULLER / 01/10/2009

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07/01/107 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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20/03/0920 March 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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08/02/098 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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10/06/0810 June 2008 RETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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10/03/0710 March 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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02/05/062 May 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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22/02/0522 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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21/02/0521 February 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/02/0521 February 2005 DIRECTOR'S PARTICULARS CHANGED

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21/02/0521 February 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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24/02/0424 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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01/02/041 February 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS

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14/02/0314 February 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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16/05/0216 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/0230 April 2002 NEW DIRECTOR APPOINTED

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14/02/0214 February 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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05/12/015 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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26/02/0126 February 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS

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23/11/0023 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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23/02/0023 February 2000 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS

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28/07/9928 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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04/02/994 February 1999 RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS

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30/12/9830 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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16/02/9816 February 1998 RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS

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09/12/979 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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11/03/9711 March 1997 RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS

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20/12/9620 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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05/03/965 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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20/02/9620 February 1996 RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS

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04/05/954 May 1995 REGISTERED OFFICE CHANGED ON 04/05/95 FROM: 10 WHITE STREET WALSALL WEST MIDLANDS WS1 3PH

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20/02/9520 February 1995 RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS

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09/02/959 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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22/03/9422 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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03/03/943 March 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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03/03/943 March 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/03/943 March 1994 RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS

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29/04/9329 April 1993 DIRECTOR'S PARTICULARS CHANGED

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16/03/9316 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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26/02/9326 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/02/9326 February 1993 RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS

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16/02/9216 February 1992 SECRETARY'S PARTICULARS CHANGED

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16/02/9216 February 1992 DIRECTOR'S PARTICULARS CHANGED

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16/02/9216 February 1992 RETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS

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07/02/927 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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18/03/9118 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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26/02/9126 February 1991 DIRECTOR'S PARTICULARS CHANGED

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21/02/9121 February 1991 RETURN MADE UP TO 09/02/91; CHANGE OF MEMBERS

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26/02/9026 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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26/02/9026 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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26/02/9026 February 1990 RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS

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22/12/8822 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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22/12/8822 December 1988 RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS

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06/06/886 June 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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06/06/886 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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22/10/8722 October 1987 DIRECTOR'S PARTICULARS CHANGED

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30/09/8630 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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16/06/8616 June 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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14/05/8614 May 1986 REGISTERED OFFICE CHANGED ON 14/05/86 FROM: KINGSCOURT BRIDGE STREET WALSALL WEST MIDLANDS

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07/05/867 May 1986 CERTIFICATE OF INCORPORATION

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