DOORLOCK LIMITED



Company Documents

DateDescription
12/09/2312 September 2023 Micro company accounts made up to 2022-12-31

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29/06/2329 June 2023 Confirmation statement made on 2023-06-21 with no updates

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27/06/2327 June 2023 Appointment of Mrs Kinga Zaneta Drazdzewska as a director on 2023-06-21

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27/06/2327 June 2023 Termination of appointment of Roy Stewart Mochor as a director on 2023-06-22

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14/01/2314 January 2023 Second filing for the appointment of Mr Stephen Allen Young as a director

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

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19/12/2219 December 2022 Appointment of Mr Stephen Allen Young as a director on 2022-11-30

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16/12/2216 December 2022 Appointment of Mr Roy Stewart Mochor as a director on 2022-11-30

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16/12/2216 December 2022 Termination of appointment of Anil Puri as a director on 2022-12-01

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23/09/2223 September 2022 Micro company accounts 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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21/06/2121 June 2021 Confirmation statement made on 2021-06-21 with no updates

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

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18/09/2018 September 2020 REGISTERED OFFICE CHANGED ON 18/09/2020 FROM ENVIRONMENT HOUSE 6 UNION ROAD NOTTINGHAM NG3 1FH

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/08/1912 August 2019 APPOINTMENT TERMINATED, DIRECTOR AVINASH KANANI

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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09/01/189 January 2018 DIRECTOR APPOINTED MR AVINASK KANANI

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09/01/189 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR AVINASK KANANI / 09/01/2018

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09/01/189 January 2018 APPOINTMENT TERMINATED, DIRECTOR UPENDRA PURI

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/07/1522 July 2015 Annual return made up to 19 July 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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21/07/1421 July 2014 Annual return made up to 19 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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29/07/1329 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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29/07/1329 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL PURI / 24/12/2012

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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19/07/1219 July 2012 Annual return made up to 19 July 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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27/07/1127 July 2011 Annual return made up to 19 July 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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20/07/1020 July 2010 Annual return made up to 19 July 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / UPENDRA PURI / 19/07/2010

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20/07/1020 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M M SECRETARIAT LIMITED / 19/07/2010

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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27/07/0927 July 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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25/07/0825 July 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 DIRECTOR APPOINTED ANIL PURI

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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03/08/073 August 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/07/0625 July 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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26/10/0526 October 2005 DELIVERY EXT'D 3 MTH 31/12/04

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23/08/0523 August 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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26/10/0426 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

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17/08/0417 August 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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29/07/0329 July 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS

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12/03/0312 March 2003 DIRECTOR RESIGNED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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13/08/0213 August 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS

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29/05/0229 May 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02

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06/11/016 November 2001 NEW DIRECTOR APPOINTED

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18/09/0118 September 2001 NEW DIRECTOR APPOINTED

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07/08/017 August 2001 NEW SECRETARY APPOINTED

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03/08/013 August 2001 REGISTERED OFFICE CHANGED ON 03/08/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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03/08/013 August 2001 NEW DIRECTOR APPOINTED

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03/08/013 August 2001 SECRETARY RESIGNED

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03/08/013 August 2001 DIRECTOR RESIGNED

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19/07/0119 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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