LOCKSTON COMPUTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 02/10/242 October 2024 | Application to strike the company off the register |
| 07/06/247 June 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 06/06/246 June 2024 | Previous accounting period extended from 2023-12-31 to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/12/2315 December 2023 | Notification of Gavin David Hancock as a person with significant control on 2023-12-14 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-04-19 with updates |
| 11/12/2311 December 2023 | Termination of appointment of Bryan John Hancock as a director on 2023-03-10 |
| 11/12/2311 December 2023 | Registered office address changed from Bawtry Hall South Parade Bawtry Doncaster DN10 6JH England to 451 Herringthorpe Valley Road Rotherham S65 2AD on 2023-12-11 |
| 11/12/2311 December 2023 | Termination of appointment of Elizabeth Ann Atkinson as a secretary on 2023-12-11 |
| 11/12/2311 December 2023 | Appointment of Mr Gavin David Hancock as a director on 2023-12-11 |
| 11/12/2311 December 2023 | Termination of appointment of Elizabeth Ann Atkinson as a director on 2023-12-11 |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/07/1925 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/05/1723 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/09/167 September 2016 | DIRECTOR APPOINTED JONATHAN CRAIG HANCOCK |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/05/166 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 11/01/1611 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/05/157 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/04/1422 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN ATKINSON / 19/04/2013 |
| 18/06/1318 June 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 06/06/136 June 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM EDENTHORPE GROVE ROAD ROTHERHAM SOUTH YORKSHIRE S60 2ER |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/05/1221 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/05/1117 May 2011 | 19/04/11 NO CHANGES |
| 30/04/1030 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ATKINSON / 01/04/2009 |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED SECRETARY IAN BERRY |
| 20/02/0920 February 2009 | DIRECTOR AND SECRETARY APPOINTED ELIZABETH ANN ATKINSON |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS |
| 22/05/0722 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/05/039 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/05/999 May 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/10/9714 October 1997 | REGISTERED OFFICE CHANGED ON 14/10/97 FROM: 4 ASHDELL ROAD SHEFFIELD S10 3DA |
| 05/06/975 June 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/07/9519 July 1995 | RESIGNATION OF AUDITOR |
| 19/07/9519 July 1995 | REGISTERED OFFICE CHANGED ON 19/07/95 FROM: 27 BOULSWORTH CRESCENT NELSON LANCASHIRE BB9 8DF |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9426 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9410 November 1994 | Resolutions |
| 10/11/9410 November 1994 | Resolutions |
| 10/11/9410 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/9410 November 1994 | Memorandum and Articles of Association |
| 10/11/9410 November 1994 | Memorandum and Articles of Association |
| 10/11/9410 November 1994 | ALTER MEM AND ARTS 07/11/94 |
| 08/11/948 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/948 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9422 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS |
| 19/08/9319 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9319 August 1993 | RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/05/9231 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/04/9222 April 1992 | RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS |
| 27/07/9127 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/05/917 May 1991 | RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS |
| 04/07/904 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/05/9010 May 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/05/894 May 1989 | RETURN MADE UP TO 07/04/89; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | WD 05/10/88 AD 16/08/88--------- £ SI 98@1=98 £ IC 2/100 |
| 22/07/8822 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/8822 July 1988 | REGISTERED OFFICE CHANGED ON 22/07/88 FROM: 112 CITY ROAD LONDON EC1V 2NE |
| 22/07/8822 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/02/888 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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