ASSETLOCK LIMITED

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Company Documents

DateDescription
25/06/2425 June 2024 First Gazette notice for voluntary strike-off

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25/06/2425 June 2024 First Gazette notice for voluntary strike-off

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17/06/2417 June 2024 Application to strike the company off the register

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01/05/241 May 2024 Accounts for a small company made up to 2023-12-31

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06/03/246 March 2024 Confirmation statement made on 2024-03-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/04/2319 April 2023 Accounts for a small company made up to 2022-12-31

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27/03/2327 March 2023 Registration of charge 033286570004, created on 2023-03-23

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08/03/238 March 2023 Confirmation statement made on 2023-03-06 with no updates

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17/02/2317 February 2023 Change of details for Celtic Manor Resort Limited as a person with significant control on 2016-04-06

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17/02/2317 February 2023 Change of details for Celtic Manor Resort Limited as a person with significant control on 2016-04-06

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/05/2210 May 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/08/2013 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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30/09/1930 September 2019 ARTICLES OF ASSOCIATION

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30/09/1930 September 2019 ALTER ARTICLES 25/01/2019

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16/05/1916 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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14/02/1914 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033286570001

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06/02/196 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 033286570002

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21/08/1821 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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15/09/1715 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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22/09/1622 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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30/03/1630 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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24/06/1524 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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23/03/1523 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/03/1418 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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24/12/1324 December 2013 CURREXT FROM 30/09/2013 TO 31/12/2013

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10/12/1310 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 033286570001

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07/06/137 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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15/03/1315 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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21/11/1221 November 2012 PREVEXT FROM 31/03/2012 TO 30/09/2012

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14/03/1214 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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22/09/1122 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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18/03/1118 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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21/07/1021 July 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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11/03/1011 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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05/09/095 September 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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10/03/0910 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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28/03/0828 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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16/03/0716 March 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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27/03/0627 March 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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15/06/0515 June 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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05/04/055 April 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 NEW SECRETARY APPOINTED

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08/03/058 March 2005 SECRETARY RESIGNED

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19/10/0419 October 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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05/03/045 March 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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07/05/037 May 2003 REGISTERED OFFICE CHANGED ON 07/05/03 FROM: RUBIN LEWIS O'BRIEN THIRD FLOOR GWENT HOUSE GWENT SQUARE CWMBRAN NP44 1PL

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07/05/037 May 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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07/05/037 May 2003 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/05/037 May 2003 DIRECTOR'S PARTICULARS CHANGED

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07/05/037 May 2003 REGISTERED OFFICE CHANGED ON 07/05/03

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07/05/037 May 2003 SECRETARY RESIGNED

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07/05/037 May 2003 DIRECTOR RESIGNED

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07/05/037 May 2003 NEW SECRETARY APPOINTED

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03/02/033 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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25/01/0325 January 2003 NEW DIRECTOR APPOINTED

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13/06/0213 June 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

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11/02/0211 February 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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27/11/0127 November 2001 RETURN MADE UP TO 06/03/00; NO CHANGE OF MEMBERS

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16/11/0116 November 2001 RETURN MADE UP TO 06/03/01; NO CHANGE OF MEMBERS

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10/09/0110 September 2001 REGISTERED OFFICE CHANGED ON 10/09/01 FROM: GWENT HOUSE GWENT SQUARE CWMBRAN GWENT NP44 1PL

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14/03/0114 March 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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25/04/0025 April 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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22/03/9922 March 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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16/03/9916 March 1999 REGISTERED OFFICE CHANGED ON 16/03/99 FROM: GWENT HOUSE GWENT SQUARE CWMBRAN TORFAEN NP44 1PL

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05/03/995 March 1999 RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS

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14/05/9814 May 1998 REGISTERED OFFICE CHANGED ON 14/05/98 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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17/03/9817 March 1998 RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS

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20/06/9720 June 1997 NEW DIRECTOR APPOINTED

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20/06/9720 June 1997 NEW SECRETARY APPOINTED

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20/06/9720 June 1997 DIRECTOR RESIGNED

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20/06/9720 June 1997 SECRETARY RESIGNED

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06/03/976 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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