MAILOCK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Registration of charge 057635900001, created on 2025-06-20 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-12 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-12 with updates |
| 13/09/2313 September 2023 | Director's details changed for Mr Paul William Holland on 2023-09-13 |
| 13/09/2313 September 2023 | Secretary's details changed for Mr Paul William Holland on 2023-09-13 |
| 09/03/239 March 2023 | Memorandum and Articles of Association |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Resolutions |
| 07/03/237 March 2023 | Statement of company's objects |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/10/2221 October 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/12/202 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/11/1927 November 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/11/1926 November 2019 | 17/09/19 STATEMENT OF CAPITAL GBP 7637.26 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 01/04/191 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/01/1922 January 2019 | 19/12/18 STATEMENT OF CAPITAL GBP 6061.65 |
| 22/01/1922 January 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/11/182 November 2018 | SAIL ADDRESS CHANGED FROM: 6 POOLE ROAD WIMBORNE DORSET BH21 1QE ENGLAND |
| 01/11/181 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY LINCOLN |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 30/04/1830 April 2018 | 13/04/18 STATEMENT OF CAPITAL GBP 4486.02 |
| 25/04/1825 April 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/12/171 December 2017 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM 1 GLOSTER COURT 1 GLOSTER COURT WHITTLE AVENUE FAREHAM HAMPSHIRE PO15 5SH ENGLAND |
| 30/11/1730 November 2017 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN HERSELMAN |
| 24/11/1724 November 2017 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 06/07/176 July 2017 | 19/06/17 STATEMENT OF CAPITAL GBP 2418.11 |
| 06/07/176 July 2017 | 20/06/17 STATEMENT OF CAPITAL GBP 3486.02 |
| 29/06/1729 June 2017 | APPROVED 19/06/2017 |
| 07/06/177 June 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM UNIT 18, UNIVERSAL MARINA, CRABLECK LANE, SARISBUR UNIT 18 UNIVERSAL SHIPYARD SARISBURY GREEN SOUTHAMPTON SO31 7ZN ENGLAND |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HOLLAND |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 October 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 19/08/1619 August 2016 | REGISTERED OFFICE CHANGED ON 19/08/2016 FROM TOWN QUAY HOUSE, 99 GOSPORT ROAD FAREHAM HAMPSHIRE PO16 0PY |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MR TIMOTHY ROBERT LINCOLN |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MR CHRISTIAAN ALBRECHT HERSELMAN |
| 09/05/169 May 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 03/05/163 May 2016 | SECOND FILING FOR FORM SH01 |
| 08/03/168 March 2016 | SECOND FILING FOR FORM SH01 |
| 18/12/1518 December 2015 | ADOPT ARTICLES 19/11/2015 |
| 26/11/1526 November 2015 | 19/11/15 STATEMENT OF CAPITAL GBP 3490.63 |
| 08/05/158 May 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 17/04/1517 April 2015 | 10/11/14 STATEMENT OF CAPITAL GBP 1389.43 |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED MRS CLAIRE LOUISE HOLLAND |
| 12/08/1412 August 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 12/08/1412 August 2014 | 29/07/14 STATEMENT OF CAPITAL GBP 1273.89 |
| 12/08/1412 August 2014 | ADOPT ARTICLES 29/07/2014 |
| 14/04/1414 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 11/04/1311 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN PRICE |
| 15/02/1315 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 06/06/126 June 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/04/115 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 20/05/1020 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/05/1020 May 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 19/05/1019 May 2010 | SAIL ADDRESS CREATED |
| 02/11/092 November 2009 | PREVSHO FROM 31/03/2010 TO 31/10/2009 |
| 24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PRICE / 01/08/2009 |
| 20/05/0920 May 2009 | NC INC ALREADY ADJUSTED 18/03/09 |
| 20/05/0920 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/0920 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/08/0811 August 2008 | S-DIV |
| 11/08/0811 August 2008 | ADOPT MEM AND ARTS 07/08/2008 |
| 11/08/0811 August 2008 | GBP NC 1000/2000 07/08/2008 |
| 11/08/0811 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/08/0811 August 2008 | SUBDIVISION 07/08/2008 |
| 11/08/0811 August 2008 | NC INC ALREADY ADJUSTED 07/08/08 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0627 November 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 41C EAST STREET WIMBORNE DORSET BH21 1DX |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | SECRETARY RESIGNED |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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