ANDLOCK LIMITED
Company number 03074012 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 11 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 1 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 17 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Sep 2015 | DIRECTOR APPOINTED MR DAVID RAYMOND PATTESON | View document |
| 9 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER | View document |
| 7 Jul 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 8 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 1 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 22 Oct 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM · C/O EMILY SWANBOROUGH · OTV HOUSE EAST WING · WOKINGHAM ROAD · BRACKNELL · BERKSHIRE · RG42 1NG · ENGLAND | View document |
| 24 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 2 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 25 Jan 2013 | DIRECTOR APPOINTED MR JOHN BRADFORD TURNER | View document |
| 25 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY SEAN BEAVIS | View document |
| 25 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN BEAVIS | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 1 Dec 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 4 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2010 | DIRECTOR APPOINTED MR CHRISTOPHER LEE HARTMAN | View document |
| 2 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR TODD MOHR | View document |
| 2 Jul 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TODD MOHR / 26/06/2010 | View document |
| 14 Dec 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM · C/O EMILY SWANBOROUGH 230 WHARFEDALE ROAD · WINNERSH · WOKINGHAM · BERKSHIRE · RG41 5TP · UNITED KINGDOM | View document |
| 6 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM · 230 WHARFEDALE ROAD · WINNERSH · WOKINGHAM · BERKSHIRE · RG41 5TP | View document |
| 22 Sep 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | DIRECTOR APPOINTED MR TODD MOHR | View document |
| 1 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CLEMENTS | View document |
| 10 Jul 2008 | RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS | View document |
| 17 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Aug 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2004 | DIRECTOR RESIGNED | View document |
| 31 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 9 Jul 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | View document |
| 21 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 30 Oct 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2002 | SECRETARY RESIGNED | View document |
| 10 Jul 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | View document |
| 7 May 2002 | DIRECTOR RESIGNED | View document |
| 18 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 18 Oct 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | View document |
| 29 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2000 | DIRECTOR RESIGNED | View document |
| 12 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 12 Jul 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | View document |
| 6 Mar 2000 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS | View document |
| 24 Nov 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: · 223 BERWICK AVENUE · SLOUGH · SL1 4QT | View document |
| 25 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 11 Aug 1998 | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 15 Jul 1997 | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 1 Nov 1996 | EXEMPTION FROM APPOINTING AUDITORS 23/10/96 | View document |
| 1 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 6 Aug 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS | View document |
| 25 Aug 1995 | 88(2)R · 2 pages | View document |
| 25 Aug 1995 | 224 · 1 page | View document |
| 25 Aug 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 25 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1995 | REGISTERED OFFICE CHANGED ON 14/07/95 FROM: · 84 TEMPLE CHAMBERS · TEMPLE AVENUE · LONDON · EC4Y 0HP | View document |
| 29 Jun 1995 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |