DIAL A LOCK LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | Confirmation statement made on 2024-12-01 with no updates |
| 18/02/2518 February 2025 | First Gazette notice for compulsory strike-off |
| 18/02/2518 February 2025 | First Gazette notice for compulsory strike-off |
| 05/12/245 December 2024 | Micro company accounts made up to 2024-01-31 |
| 01/12/231 December 2023 | Notification of Dale Colin Clarke as a person with significant control on 2023-12-01 |
| 01/12/231 December 2023 | Cessation of Robert Clarke as a person with significant control on 2023-12-01 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 01/12/231 December 2023 | Termination of appointment of Robert Clarke as a director on 2023-12-01 |
| 16/08/2316 August 2023 | Micro company accounts made up to 2023-01-31 |
| 22/03/2322 March 2023 | Registered office address changed from 17 Cheapside Liverpool L2 2DY England to 23 Bramblewood Close Bramblewood Close Prenton CH43 9YT on 2023-03-22 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 26/04/2226 April 2022 | Appointment of Mr Dale Clarke as a director on 2022-04-26 |
| 17/02/2217 February 2022 | Cessation of Paul Gray as a person with significant control on 2022-02-15 |
| 17/02/2217 February 2022 | Notification of Robert Clarke as a person with significant control on 2022-02-15 |
| 15/02/2215 February 2022 | Termination of appointment of Paul James Gray as a director on 2022-02-11 |
| 12/07/2112 July 2021 | Micro company accounts made up to 2021-01-31 |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, SECRETARY CHERYL GRAY |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 11/07/1911 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 11/08/1711 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 09/03/179 March 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 1 CHEAPSIDE LIVERPOOL MERSEYSIDE L2 2DY |
| 09/08/169 August 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 25/08/1525 August 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 22/07/1522 July 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 22/10/1422 October 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 15/07/1415 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 25/09/1325 September 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 29/07/1329 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 10/08/1210 August 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 30/07/1230 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 17/10/1117 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 03/08/113 August 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 16/08/1016 August 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES GRAY / 09/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLARKE / 09/07/2010 |
| 30/07/1030 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 14/10/0914 October 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 26/08/0926 August 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS |
| 07/07/087 July 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 10/08/0710 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 29/07/0429 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/01/04 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | SECRETARY RESIGNED |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: 229 NETHER STREET LONDON N3 |
| 04/08/984 August 1998 | NEW SECRETARY APPOINTED |
| 09/07/989 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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