MASTERLOCK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Notification of Teleselect Limited as a person with significant control on 2025-03-13 |
| 17/03/2517 March 2025 | Cessation of David Alexander Gilmour as a person with significant control on 2025-03-13 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 26/01/2226 January 2022 | Registered office address changed from Midas House, 2 Knoll Rise Knoll Rise Orpington BR6 0EL England to 6 East Point High Street, Seal Sevenoaks Kent TN15 0EG on 2022-01-26 |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/10/2129 October 2021 | Satisfaction of charge 1 in full |
| 29/10/2129 October 2021 | Satisfaction of charge 3 in full |
| 29/10/2129 October 2021 | Satisfaction of charge 2 in full |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY DURKIN |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 09/01/199 January 2019 | CESSATION OF GARY WILLIAM JASON DURKIN AS A PSC |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR PAUL RANDALL PYBUS |
| 24/12/1824 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED MISS SARAH LOUISE GUILBERT |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL PYBUS |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 12/06/1812 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL PYBUS |
| 12/06/1812 June 2018 | CESSATION OF PRICE BAILEY TRUSTEES GUERNSEY LTD AS A PSC |
| 12/06/1812 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY WILLIAM JASON DURKIN |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED GARY WILLIAM JASON DURKIN |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR PAUL RANDALL PYBUS |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELA JENNINGS |
| 09/05/189 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM THE COACH HOUSE 43 HIGH STREET HARPENDEN HERTFORDSHIRE AL5 2SJ |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANGELA JENNINGS |
| 14/04/1814 April 2018 | DISS40 (DISS40(SOAD)) |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 31/01/1731 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 05/03/165 March 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 07/01/167 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 17/01/1517 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 15/01/1515 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 27/03/1427 March 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/01/1417 January 2014 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ |
| 03/01/143 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 05/02/135 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SHEILA WASTON CHALLIS |
| 06/02/126 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 08/02/118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA PAULINE JENNINGS / 31/12/2010 |
| 08/02/118 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA PAULINE JENNINGS / 31/12/2010 |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 26/05/1026 May 2010 | DISS40 (DISS40(SOAD)) |
| 25/05/1025 May 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA PAULINE JENNINGS / 12/01/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WATSON CHALLIS / 12/01/2010 |
| 19/05/1019 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA PAULINE JENNINGS / 12/01/2010 |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON WATSON CHALLIS |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ROSE WASTON CHALLIS / 12/01/2010 |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 06/05/096 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 72 GOLDSMITH ROAD WALTHAMSTOW LONDON E17 6AW |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 02/02/072 February 2007 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 17A ARDEN GROVE HARPENDEN HERTFORDSHIRE AL5 4SJ |
| 10/08/0610 August 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | ADMINISTRATORS PROGRESS REPORT |
| 11/05/0611 May 2006 | NOTICE OF END OF ADMINISTRATION |
| 06/02/066 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 06/02/066 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 31/01/0631 January 2006 | ADMINISTRATORS PROGRESS REPORT |
| 02/12/052 December 2005 | STATEMENT OF PROPOSALS |
| 25/08/0525 August 2005 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | SECRETARY RESIGNED |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | STATEMENT OF PROPOSALS |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 32 QUEENSWAY LONDON W2 3RX |
| 10/06/0510 June 2005 | APPOINTMENT OF ADMINISTRATOR |
| 25/05/0525 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: ROMELAND HOUSE ROMELAND HILL ST ALBANS HERTFORDSHIRE AL3 4ET |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 01/08/021 August 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02 |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 18/10/0118 October 2001 | NEW SECRETARY APPOINTED |
| 04/09/014 September 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
| 10/04/9910 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9926 March 1999 | REGISTERED OFFICE CHANGED ON 26/03/99 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 24/07/9624 July 1996 | DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 23/02/9523 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 09/02/959 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 09/02/959 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/07/946 July 1994 | DIRECTOR RESIGNED |
| 07/04/947 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 24/01/9424 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/9424 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 29/03/9329 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 08/02/938 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 04/06/924 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 01/02/921 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 25/02/9125 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 25/02/9125 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 29/03/9029 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 29/03/9029 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 14/04/8914 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 15/10/8715 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/8730 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 30/04/8730 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 08/05/868 May 1986 | NEW DIRECTOR APPOINTED |
| 07/09/827 September 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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