LOCKWISE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Registered office address changed from Border Road Wallsend NE28 6RX to C/O Kre (North) Limited, 7-8 Delta Bank Road Gateshead NE11 9DJ on 2025-06-16 |
| 16/06/2516 June 2025 | Statement of affairs |
| 16/06/2516 June 2025 | Resolutions |
| 16/06/2516 June 2025 | Appointment of a voluntary liquidator |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/04/211 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 10/01/2010 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 21/10/1921 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/10/1921 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/01/1921 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/01/189 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/10/156 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/10/142 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 01/10/131 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 14/12/1214 December 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/10/116 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 11/08/1111 August 2011 | PREVEXT FROM 31/01/2011 TO 30/04/2011 |
| 11/02/1111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / DELPHINE ELIZABETH ROBERTSON / 11/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD ROBERTSON / 11/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DELPHINE ELIZABETH ROBERTSON / 11/02/2011 |
| 19/10/1019 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/10/106 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 18/11/0918 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD ROBERTSON / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DELPHINE ELIZABETH ROBERTSON / 18/11/2009 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 07/11/057 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 06/10/036 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 01/11/021 November 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/02 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 09/11/999 November 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 09/06/999 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9927 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | SECRETARY RESIGNED |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 3LS |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 10/11/9610 November 1996 | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
| 17/04/9617 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 06/11/956 November 1995 | RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS |
| 14/06/9414 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 04/03/944 March 1994 | REGISTERED OFFICE CHANGED ON 04/03/94 FROM: 23 LANSDOWNE TERRACE GOSFORTH NEWCASTLE UPON TYNE NE3 1HP |
| 07/12/937 December 1993 | RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/9311 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 04/11/924 November 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 04/11/924 November 1992 | RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS |
| 17/06/9217 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 17/12/9117 December 1991 | ALTER MEM AND ARTS 03/12/91 |
| 17/12/9117 December 1991 | NEW DIRECTOR APPOINTED |
| 17/12/9117 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/12/9117 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9117 December 1991 | REGISTERED OFFICE CHANGED ON 17/12/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 17/12/9117 December 1991 | NC INC ALREADY ADJUSTED 03/12/91 |
| 10/12/9110 December 1991 | COMPANY NAME CHANGED SKIPTOE LIMITED CERTIFICATE ISSUED ON 11/12/91 |
| 29/10/9129 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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