MORGAN LOCKYER LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-25 with updates

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08/04/258 April 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-25 with updates

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/05/2325 May 2023 Director's details changed for Mr Waldo Wilkinson on 2021-07-13

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25/05/2325 May 2023 Change of details for Waldo Heavy Industries Limited as a person with significant control on 2021-04-08

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25/05/2325 May 2023 Confirmation statement made on 2023-05-25 with updates

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06/01/236 January 2023 Total exemption full accounts made up to 2022-08-31

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21/09/2221 September 2022 Termination of appointment of Charlotte Jane Bassett as a director on 2022-09-01

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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18/02/2118 February 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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09/07/209 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 044675500001

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES

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17/06/2017 June 2020 CESSATION OF CHARLOTTE JANE BASSETT AS A PSC

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17/06/2017 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALDO HEAVY INDUSTRIES LIMITED

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20/01/2020 January 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/06/1913 June 2019 DIRECTOR APPOINTED MR WALDO WILKINSON

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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23/01/1923 January 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/07/1831 July 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM THIRD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX UNITED KINGDOM

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31/07/1831 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE JANE BASSETT / 31/07/2018

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES

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16/05/1816 May 2018 31/08/17 TOTAL EXEMPTION FULL

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08/03/188 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE JANE BOLAM / 08/03/2018

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21/11/1721 November 2017 REGISTERED OFFICE CHANGED ON 21/11/2017 FROM NEW PENDEREL HOUSE 2ND FLOOR 283-288 HIGH HOLBORN LONDON WC1V 7HP

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14/07/1714 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE JANE BOLAM / 13/07/2017

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE JANE BASSETT

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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10/02/1710 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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07/07/167 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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14/07/1514 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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28/11/1428 November 2014 APPOINTMENT TERMINATED, SECRETARY WENDY CHAPMAN

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18/07/1418 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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04/07/134 July 2013 SECRETARY'S CHANGE OF PARTICULARS / WENDY CHAPMAN / 09/07/2012

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04/07/134 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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09/07/129 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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03/02/123 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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07/10/117 October 2011 REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 2ND FLOOR MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR

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06/07/116 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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16/07/1016 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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13/07/0913 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE BASSETT / 07/07/2009

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13/07/0913 July 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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03/06/093 June 2009 APPOINTMENT TERMINATED SECRETARY SARAH THOMAS

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03/06/093 June 2009 SECRETARY APPOINTED WENDY CHAPMAN

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17/07/0817 July 2008 SECRETARY'S CHANGE OF PARTICULARS / SARAH GREENWOOD / 16/07/2008

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16/07/0816 July 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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12/07/0712 July 2007 SECRETARY'S PARTICULARS CHANGED

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12/07/0712 July 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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14/08/0614 August 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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11/08/0511 August 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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25/06/0425 June 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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06/03/046 March 2004 NEW SECRETARY APPOINTED

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06/03/046 March 2004 DIRECTOR RESIGNED

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06/03/046 March 2004 SECRETARY RESIGNED

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14/12/0314 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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19/11/0319 November 2003 REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 138 PARK LANE LONDON W1K 7AS

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26/06/0326 June 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03

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02/07/022 July 2002 NEW DIRECTOR APPOINTED

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02/07/022 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/07/022 July 2002 SECRETARY RESIGNED

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02/07/022 July 2002 DIRECTOR RESIGNED

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21/06/0221 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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