LOCUSRITE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Accounts for a small company made up to 2024-11-30 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 30/07/2430 July 2024 | Accounts for a small company made up to 2023-11-30 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 14/06/2314 June 2023 | Accounts for a small company made up to 2022-11-30 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 26/09/2226 September 2022 | Current accounting period shortened from 2022-12-31 to 2022-11-30 |
| 26/09/2226 September 2022 | Satisfaction of charge 037177660004 in full |
| 23/09/2223 September 2022 | Termination of appointment of Brian Tarling as a director on 2022-09-23 |
| 23/09/2223 September 2022 | Termination of appointment of Philip Nigel Ripton as a director on 2022-09-23 |
| 23/09/2223 September 2022 | Termination of appointment of Nicola Catherine Dave as a director on 2022-09-23 |
| 23/09/2223 September 2022 | Termination of appointment of Jeanette Anne Ripton as a director on 2022-09-23 |
| 23/09/2223 September 2022 | Termination of appointment of Nicola Catherine Dave as a secretary on 2022-09-23 |
| 23/09/2223 September 2022 | Termination of appointment of Karen Elizabeth Tarling as a director on 2022-09-23 |
| 23/09/2223 September 2022 | Registered office address changed from Unit 8a Galliford Road Causeway Industrial Estate Maldon Essex CM9 4XD to Carr Brook Works Elnor Lane Whaley Bridge High Peak SK23 7JN on 2022-09-23 |
| 23/09/2223 September 2022 | Appointment of Mr Philip David Travis as a director on 2022-09-23 |
| 23/09/2223 September 2022 | Appointment of Mrs Sarah Ann Travis as a director on 2022-09-23 |
| 30/03/2230 March 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/03/2124 March 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 24/02/2124 February 2021 | CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/04/2023 April 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 04/02/204 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH TARLING / 17/12/2019 |
| 04/02/204 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TARLING / 17/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/08/1920 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW RICKETT / 31/07/2019 |
| 29/04/1929 April 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/04/1816 April 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/04/1711 April 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 08/03/178 March 2017 | SECRETARY APPOINTED MRS NICOLA CATHERINE DAVE |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, SECRETARY KAREN TARLING |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/03/169 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW RICKETT / 07/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/03/155 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/08/1419 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037177660004 |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/03/145 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW RICKETT / 19/06/2013 |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED PAUL ANDREW RICKETT |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/03/137 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/03/127 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/03/1110 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ELIZABETH TARLING / 10/03/2011 |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH TARLING / 10/03/2011 |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TARLING / 10/03/2011 |
| 10/03/1110 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE ANNE RIPTON / 10/03/2011 |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NIGEL RIPTON / 10/03/2011 |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CATHERINE DAVE / 10/03/2011 |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/03/104 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 03/12/093 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/12/093 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/03/094 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0429 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/0422 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0413 April 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/03/0324 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/027 August 2002 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: 2 VENTA WAY MALDON ESSEX CM9 5LH |
| 15/03/0215 March 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/015 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0116 June 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | REGISTERED OFFICE CHANGED ON 04/05/01 FROM: UNIT 2 ROCHDALE IND EST ROCHDALE LANCASHIRE OL11 4HS |
| 25/04/0125 April 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | £ NC 10000/100000 31/03 |
| 13/04/0113 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0113 April 2001 | NC INC ALREADY ADJUSTED 21/03/01 |
| 23/03/0123 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/01/0115 January 2001 | ACC. REF. DATE SHORTENED FROM 21/08/01 TO 31/12/00 |
| 15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/08/00 |
| 10/01/0110 January 2001 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 21/08/00 |
| 21/12/0021 December 2000 | SECRETARY RESIGNED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | NEW SECRETARY APPOINTED |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | COMPANY NAME CHANGED EAGLECHROME (NEWCO) LTD. CERTIFICATE ISSUED ON 22/08/00 |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/11/99 |
| 26/04/9926 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9924 February 1999 | SECRETARY RESIGNED |
| 17/02/9917 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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