MY LOCKUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Satisfaction of charge 017420320028 in full |
| 01/04/251 April 2025 | Satisfaction of charge 017420320024 in full |
| 01/04/251 April 2025 | Satisfaction of charge 017420320025 in full |
| 01/04/251 April 2025 | Satisfaction of charge 017420320030 in full |
| 01/04/251 April 2025 | Satisfaction of charge 017420320026 in full |
| 01/04/251 April 2025 | Satisfaction of charge 017420320029 in full |
| 01/04/251 April 2025 | Satisfaction of charge 017420320027 in full |
| 17/10/2417 October 2024 | Current accounting period shortened from 2025-01-31 to 2024-12-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 26/07/2426 July 2024 | Memorandum and Articles of Association |
| 26/07/2426 July 2024 | Resolutions |
| 23/07/2423 July 2024 | Registration of charge 017420320031, created on 2024-07-16 |
| 19/07/2419 July 2024 | Appointment of Carl August Ameln as a director on 2024-07-16 |
| 19/07/2419 July 2024 | Appointment of Mr Surendra Ragunather as a director on 2024-07-16 |
| 19/07/2419 July 2024 | Termination of appointment of Timothy Slade as a director on 2024-07-16 |
| 19/07/2419 July 2024 | Termination of appointment of Kevin John Doyle as a director on 2024-07-16 |
| 19/07/2419 July 2024 | Appointment of Mr William Ryan Edwards as a director on 2024-07-16 |
| 19/07/2419 July 2024 | Registered office address changed from Unit B Alanbrooke Industrial Park Station Road Topcliffe Thirsk North Yorkshire YO7 3SE to Storebox House Worsley Road Farnworth Bolton BL4 9LU on 2024-07-19 |
| 19/07/2419 July 2024 | Appointment of Lasse Hoydal as a director on 2024-07-16 |
| 19/07/2419 July 2024 | Appointment of Mr Nicholas Ian Crawford as a director on 2024-07-16 |
| 15/07/2415 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 04/04/244 April 2024 | Satisfaction of charge 017420320021 in full |
| 09/02/249 February 2024 | Notification of My Lockup (Holdings) Limited as a person with significant control on 2016-04-06 |
| 09/02/249 February 2024 | Cessation of Kevin John Doyle as a person with significant control on 2023-12-05 |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-05 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 21/04/2021 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 017420320023 |
| 21/04/2021 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 017420320022 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR TIMOTHY SLADE |
| 01/10/191 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM MILNER |
| 19/10/1819 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 30/07/1830 July 2018 | COMPANY NAME CHANGED LECAFLOR LIMITED CERTIFICATE ISSUED ON 30/07/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR ADAM MILNER |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 08/11/178 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017420320021 |
| 30/10/1730 October 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 28/07/1728 July 2017 | PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN DOYLE / 08/07/2017 |
| 27/07/1727 July 2017 | PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN DOYLE / 08/07/2017 |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN DOYLE / 27/07/2017 |
| 17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 11/02/1711 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/02/1711 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/02/1711 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/02/1711 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/02/1711 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 11/02/1711 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017420320020 |
| 21/12/1621 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017420320019 |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN DOYLE / 26/10/2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 06/11/156 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017420320018 |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 21/07/1521 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 02/10/142 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 017420320017 |
| 25/09/1425 September 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 12/07/1412 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 13 |
| 19/06/1419 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 14 |
| 19/06/1419 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 15 |
| 19/06/1419 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 9 |
| 19/06/1419 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 19/06/1419 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 22/08/1322 August 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 11/10/1211 October 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/07/1125 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 25/07/1125 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN DOYLE / 20/07/2011 |
| 31/08/1031 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DOYLE / 01/10/2009 |
| 15/10/0915 October 2009 | Annual return made up to 8 July 2009 with full list of shareholders |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOYLE |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALINE WAINWRIGHT |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS |
| 18/07/0618 July 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 27/10/0527 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/053 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0515 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0526 August 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/0416 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0416 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 14/08/0214 August 2002 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: UNIT B ALANBROOKE INDUSTRIAL PARK STATION ROAD TOPCLIFFE THIRSK NORTH YORKSHIRE YO7 3SE |
| 26/07/0226 July 2002 | S366A DISP HOLDING AGM 02/07/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/013 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | REDUCTION OF ISSUED CAPITAL 19/11/99 |
| 20/04/0020 April 2000 | £ IC 26000/1000 19/11/99 £ SR 25000@1=25000 |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 07/08/987 August 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
| 14/11/9614 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/967 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/967 October 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 16/09/9616 September 1996 | REGISTERED OFFICE CHANGED ON 16/09/96 FROM: UNIT 1 BEZA ROAD LEEDS YORKSHIRE LS27 0JN |
| 10/09/9610 September 1996 | REGISTERED OFFICE CHANGED ON 10/09/96 FROM: 1 CLARENCE ROAD SOUTH ACCOMMODATION ROAD LEEDS LS10 1LN |
| 27/06/9627 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 20/04/9620 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/9528 December 1995 | NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 02/08/952 August 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9514 February 1995 | |
| 14/02/9514 February 1995 | |
| 14/02/9514 February 1995 | |
| 14/02/9514 February 1995 | |
| 14/02/9514 February 1995 | NC INC ALREADY ADJUSTED 03/02/95 |
| 14/02/9514 February 1995 | Resolutions |
| 14/02/9514 February 1995 | Resolutions |
| 14/02/9514 February 1995 | ADOPT MEM AND ARTS 03/01/95 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/08/943 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/943 August 1994 | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS |
| 20/05/9420 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 17/04/9417 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 06/04/946 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/946 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/949 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/947 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9330 July 1993 | RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS |
| 20/07/9320 July 1993 | Resolutions |
| 20/07/9320 July 1993 | Resolutions |
| 20/07/9320 July 1993 | Resolutions |
| 20/07/9320 July 1993 | £771,500 15/07/93 |
| 14/04/9314 April 1993 | NEW DIRECTOR APPOINTED |
| 01/02/931 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/923 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 01/09/921 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/921 September 1992 | |
| 01/09/921 September 1992 | |
| 01/09/921 September 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS |
| 01/09/921 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9219 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 21/10/9121 October 1991 | COMPANY NAME CHANGED LEEDS CARPET & FLOORING SERVICES LIMITED CERTIFICATE ISSUED ON 22/10/91 |
| 25/09/9125 September 1991 | |
| 25/09/9125 September 1991 | RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS |
| 25/09/9125 September 1991 | |
| 19/10/9019 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/01 |
| 10/08/9010 August 1990 | RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS |
| 10/08/9010 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 10/08/9010 August 1990 | |
| 10/08/9010 August 1990 | |
| 08/03/908 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/899 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 09/08/899 August 1989 | |
| 09/08/899 August 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | |
| 20/07/8920 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 27/06/8927 June 1989 | |
| 27/06/8927 June 1989 | |
| 27/06/8927 June 1989 | RETURN MADE UP TO 12/09/88; FULL LIST OF MEMBERS |
| 26/05/8926 May 1989 | REGISTERED OFFICE CHANGED ON 26/05/89 FROM: 15 LEYLANDS RD SKINNER LANE LEEDS LS2 7QR |
| 28/02/8928 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/05/8816 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/8810 May 1988 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | |
| 10/05/8810 May 1988 | |
| 14/11/8614 November 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 14/11/8614 November 1986 | |
| 14/11/8614 November 1986 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 14/11/8614 November 1986 | Full accounts made up to 1986-08-31 |
| 14/11/8614 November 1986 | Full accounts made up to 1986-08-31 |
| 14/11/8614 November 1986 | |
| 24/10/8624 October 1986 | NEW DIRECTOR APPOINTED |
| 25/07/8625 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 01/05/861 May 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 01/05/861 May 1986 | |
| 01/05/861 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 01/05/861 May 1986 | |
| 01/05/861 May 1986 | Full accounts made up to 1985-08-31 |
| 01/05/861 May 1986 | Full accounts made up to 1985-08-31 |
| 25/08/8325 August 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/08/83 |
| 26/07/8326 July 1983 | CERTIFICATE OF INCORPORATION |
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