LOCATE DEVELOPMENTS GROUP LIMITED
Company number SC382037 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-05-25 with no updates · 3 pages | View document |
| 19 Jun 2026 | RP01CS01 · 3 pages | View document |
| 5 Jun 2026 | Director's details changed for Simon John Shaw on 2026-06-05 · 2 pages | View document |
| 5 Jun 2026 | Director's details changed for Mrs Annalise Katherine Shaw on 2026-06-05 · 2 pages | View document |
| 21 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-25 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-05-25 with updates · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 1 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 30 May 2023 | Purchase of own shares. · 3 pages | View document |
| 30 May 2023 | Purchase of own shares. · 3 pages | View document |
| 26 May 2023 | Resolutions | View document |
| 26 May 2023 | Resolutions · 1 page | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-25 with updates · 6 pages | View document |
| 25 May 2023 | Cancellation of shares. Statement of capital on 2023-05-02 · 6 pages | View document |
| 22 May 2023 | Appointment of Mr Mark Charles Shaw as a secretary on 2023-05-02 · 2 pages | View document |
| 19 May 2023 | Termination of appointment of Charles Mclaughlin Shaw as a director on 2023-05-02 · 1 page | View document |
| 19 May 2023 | Termination of appointment of Elizabeth June Shaw as a secretary on 2023-05-02 · 1 page | View document |
| 19 May 2023 | Termination of appointment of Elizabeth June Shaw as a director on 2023-05-02 · 1 page | View document |
| 19 May 2023 | Cessation of Charles Mclaughlin Shaw as a person with significant control on 2023-05-02 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Jan 2022 | Resolutions | View document |
| 25 Jan 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 25 Jan 2022 | Resolutions · 2 pages | View document |
| 25 Jan 2022 | Resolutions | View document |
| 24 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 13 Oct 2021 | Change of details for Mr Simon John Shaw as a person with significant control on 2021-10-07 · 2 pages | View document |
| 13 Oct 2021 | Director's details changed for Mrs Gladis Ester Aviles Henriquez on 2021-10-13 · 2 pages | View document |
| 13 Oct 2021 | Director's details changed for Mrs Elizabeth June Shaw on 2021-10-13 · 2 pages | View document |
| 13 Oct 2021 | Director's details changed for Mr Mark Charles Shaw on 2021-10-13 · 2 pages | View document |
| 13 Oct 2021 | Secretary's details changed for Mrs Elizabeth June Shaw on 2021-10-13 · 1 page | View document |
| 13 Oct 2021 | Change of details for Mr Mark Shaw as a person with significant control on 2021-10-13 · 2 pages | View document |
| 13 Oct 2021 | Director's details changed for Simon John Shaw on 2021-10-07 · 2 pages | View document |
| 13 Oct 2021 | Director's details changed for Mrs Annalise Katherine Shaw on 2021-10-13 · 2 pages | View document |
| 6 Oct 2021 | Compulsory strike-off action has been discontinued | View document |
| 6 Oct 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Oct 2021 | Termination of appointment of Charles Mclaughlin Shaw as a secretary on 2020-07-31 · 1 page | View document |
| 5 Oct 2021 | Appointment of Mrs Elizabeth June Shaw as a director on 2020-08-01 · 2 pages | View document |
| 5 Oct 2021 | Appointment of Mrs Annalise Katherine Shaw as a director on 2020-07-31 · 2 pages | View document |
| 5 Oct 2021 | Appointment of Mrs Gladis Ester Aviles Henriquez as a director on 2020-07-31 · 2 pages | View document |
| 5 Oct 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Oct 2021 | First Gazette notice for compulsory strike-off | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-07-15 with updates · 6 pages | View document |
| 5 Oct 2021 | Appointment of Mrs Elizabeth June Shaw as a secretary on 2020-07-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 29 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES SHAW / 08/03/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 6 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Jul 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Nov 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM LOCATE HOUSE 41 ESPLANADE GREENOCK PA16 7RY | View document |
| 4 Aug 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 26 Jul 2013 | Annual return made up to 15 July 2013 with full list of shareholders | View document |
| 16 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Jul 2012 | Annual return made up to 15 July 2012 with full list of shareholders | View document |
| 21 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Aug 2011 | Annual return made up to 15 July 2011 with full list of shareholders | View document |
| 16 Aug 2010 | 31/07/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Jul 2010 | CURRSHO FROM 31/07/2011 TO 31/03/2011 | View document |
| 22 Jul 2010 | DIRECTOR APPOINTED MARK CHARLES SHAW | View document |
| 15 Jul 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |