MEDLOCK FRB LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 22/04/2522 April 2025 | Appointment of Mr William Roger Earl as a director on 2025-04-14 |
| 10/03/2510 March 2025 | Termination of appointment of Neil Corfield as a director on 2025-02-28 |
| 02/01/252 January 2025 | Termination of appointment of Andrew Dunster as a director on 2024-12-31 |
| 27/08/2427 August 2024 | Full accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Termination of appointment of Christopher Addy as a director on 2024-06-21 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 26/04/2426 April 2024 | Appointment of Mr Nigel Ernest Newton as a director on 2024-04-01 |
| 13/02/2413 February 2024 | Director's details changed for Mr Neil Corfield on 2024-02-01 |
| 13/02/2413 February 2024 | Appointment of Mr Darren Mark Mcguire as a director on 2024-02-01 |
| 13/02/2413 February 2024 | Director's details changed for Mr Colin Thomas Drury on 2024-02-01 |
| 13/02/2413 February 2024 | Director's details changed for Mr Michael Peden on 2024-02-01 |
| 30/01/2430 January 2024 | Appointment of Mr Christopher Thornborrow-Jones as a director on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 22/02/2322 February 2023 | Appointment of Mr James Andrew Harrison as a director on 2023-01-03 |
| 21/02/2321 February 2023 | Termination of appointment of Daniel Lewis as a director on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Termination of appointment of Stephen Crosthwaite as a director on 2022-11-04 |
| 03/11/223 November 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Appointment of Mr Stephen Crosthwaite as a director on 2021-10-11 |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 17/08/2117 August 2021 | First Gazette notice for compulsory strike-off |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-05-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/07/2028 July 2020 | CESSATION OF COLIN THOMAS DRURY AS A PSC |
| 28/07/2028 July 2020 | CESSATION OF ANDREW DUNSTER AS A PSC |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
| 28/07/2028 July 2020 | CESSATION OF MICHAEL PEDEN AS A PSC |
| 28/07/2028 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDLOCK FRB TRUSTEES LIMITED |
| 24/07/2024 July 2020 | ADOPT ARTICLES 10/03/2020 |
| 24/07/2024 July 2020 | ARTICLES OF ASSOCIATION |
| 01/07/201 July 2020 | PSC'S CHANGE OF PARTICULARS / MR COLIN THOMAS DRURY / 10/03/2020 |
| 01/07/201 July 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL PEDEN / 10/03/2020 |
| 09/06/209 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 14/05/1914 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MR CHRISTOPHER ADDY |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MR NEIL CORFIELD |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 17/05/1817 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 12/04/1712 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 22225 |
| 24/02/1724 February 2017 | ARTICLES OF ASSOCIATION |
| 24/02/1724 February 2017 | 01/02/2017 |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MR DAVID ROBERT WHEELER |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MR DANIEL LEWIS |
| 03/08/163 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMAS DRURY / 20/10/2008 |
| 13/07/1613 July 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/06/1518 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 19/04/1519 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, SECRETARY COLIN DRURY |
| 11/07/1411 July 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 09/05/149 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/04/1429 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/04/143 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060006850006 |
| 28/03/1428 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060006850005 |
| 18/03/1418 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060006850003 |
| 18/03/1418 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060006850004 |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR. MICHAEL PEDEN |
| 04/11/134 November 2013 | ADOPT ARTICLES 16/09/2013 |
| 04/11/134 November 2013 | 16/09/13 STATEMENT OF CAPITAL GBP 20001 |
| 23/09/1323 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060006850004 |
| 23/09/1323 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060006850003 |
| 17/07/1317 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM MEDLOCK FRB LIMITED GREENGATE STREET OLDHAM LANCASHIRE OL4 1DG UNITED KINGDOM |
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM MEDLOCK FRB LIMITED GREENGATE STREET OLDHAM OL4 1DG ENGLAND |
| 07/11/127 November 2012 | AUDITOR'S RESIGNATION |
| 22/10/1222 October 2012 | SECTION 519 |
| 12/07/1212 July 2012 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM MEDLOCK INTERIORS LIMITED GREENGATE STREET OLDHAM LANCASHIRE OL4 1DG |
| 12/07/1212 July 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 22/06/1222 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | COMPANY NAME CHANGED MEDLOCK INTERIORS LIMITED CERTIFICATE ISSUED ON 28/03/12 |
| 22/09/1122 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNSTER / 20/05/2011 |
| 26/05/1126 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN THOMAS DRURY / 20/05/2011 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMAS DRURY / 20/05/2011 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNSTER / 30/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMAS DRURY / 30/05/2010 |
| 09/06/109 June 2010 | Annual return made up to 2010-05-30 with full list of shareholders |
| 09/06/109 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 07/04/107 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 23/06/0923 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM FIVE BAR HOUSE GREENGATE STREET OLDHAM LANCASHIRE OL4 1DG |
| 02/06/092 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/092 June 2009 | |
| 01/06/091 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNSTER / 16/11/2006 |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED COLIN THOMAS DRURY |
| 22/10/0822 October 2008 | |
| 05/06/085 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY SHADDICK SMITH LLP |
| 26/02/0826 February 2008 | |
| 26/02/0826 February 2008 | SECRETARY APPOINTED MR COLIN THOMAS DRURY |
| 05/12/075 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | |
| 05/12/075 December 2007 | |
| 22/09/0722 September 2007 | REGISTERED OFFICE CHANGED ON 22/09/07 FROM: 2 GREENGATE STREET OLDHAM LANCASHIRE OL4 1FN |
| 25/07/0725 July 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/12/06 |
| 25/07/0725 July 2007 | £ NC 10000/100000 01/04/07 |
| 25/07/0725 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | SECRETARY RESIGNED |
| 01/05/071 May 2007 | NEW SECRETARY APPOINTED |
| 20/03/0720 March 2007 | NC INC ALREADY ADJUSTED 19/02/07 |
| 20/03/0720 March 2007 | £ NC 1000/10000 19/02/ |
| 28/02/0728 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0616 November 2006 | Incorporation |
| 16/11/0616 November 2006 | Incorporation |
| 16/11/0616 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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