LOCK IT SAFE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-06 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 29/01/2429 January 2024 | Change of details for Mr Craig James Sime as a person with significant control on 2024-01-12 |
| 29/01/2429 January 2024 | Registered office address changed from Suite 9, Innovation Centre Innovation Way Europarc Grimsby N E Lincolnshire DN37 9TT England to Suite G25/26, Innovation Centre Innovation Way Europarc Grimsby N E Lincolnshire DN37 9TT on 2024-01-29 |
| 29/01/2429 January 2024 | Director's details changed for Mr Matthew Smith on 2024-01-12 |
| 29/01/2429 January 2024 | Director's details changed for Mr Craig James Sime on 2024-01-12 |
| 29/01/2429 January 2024 | Change of details for Mr Matthew Smith as a person with significant control on 2024-01-12 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-06 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 23/01/2323 January 2023 | Change of details for Mr Craig James Sime as a person with significant control on 2023-01-11 |
| 23/01/2323 January 2023 | Director's details changed for Mr Craig James Sime on 2023-01-11 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-06 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-06 with updates |
| 20/01/2220 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/02/2027 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, SECRETARY CLARE TUTTY |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CLARE TUTTY |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE SPENCER |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCER |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 15/02/1815 February 2018 | CESSATION OF JULIE SPENCER AS A PSC |
| 15/02/1815 February 2018 | CESSATION OF DAVID SPENCER AS A PSC |
| 08/02/188 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG JAMES SIME |
| 08/02/188 February 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM ESTATE ROAD NO 1 SOUTH HUMBERSIDE INDUSTRIAL ESTATE GRIMSBY N E LINCOLNSHIRE DN31 2TB |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JAMES SIME / 24/01/2018 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 31/07/1731 July 2017 | DISPENSE WITH AUTH CAPITAL AND APPLY LIMITED TO DIRECTORS AUTHORITY 16/06/2017 |
| 31/07/1731 July 2017 | 16/06/17 STATEMENT OF CAPITAL GBP 5008 |
| 31/07/1731 July 2017 | 16/06/17 STATEMENT OF CAPITAL GBP 5008 |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW SMITH |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR CRAIG JAMES SIME |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/01/1622 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/05/1511 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 27/04/2015 |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 27/04/2015 |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/01/1515 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 05/01/2015 |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 05/01/2015 |
| 15/01/1515 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM UNIT 1-3 OSBORNE ROAD STALLINGBOROUGH N E LINCOLNSHIRE DN41 8DG |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/01/1413 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 18/04/1318 April 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 67 WELHOLME AVENUE GRIMSBY NORTH EAST LINCOLNSHIRE DN32 0PL |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPENCER / 05/04/2013 |
| 17/04/1317 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 05/04/2013 |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE SPENCER / 05/04/2013 |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 05/04/2013 |
| 17/04/1317 April 2013 | CURREXT FROM 31/03/2013 TO 30/06/2013 |
| 15/01/1315 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 15/01/1315 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/02/128 February 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 19/01/1219 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/01/1219 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/11/1117 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 09/05/2011 |
| 19/05/1119 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 09/05/2011 |
| 27/01/1127 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 04/01/2011 |
| 06/01/116 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 04/01/2011 |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 20/01/2010 |
| 20/01/1020 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 20/01/2010 |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 19/10/2009 |
| 18/01/1018 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE SPENCER / 01/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPENCER / 01/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SMITH / 01/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE TUTTY / 19/10/2009 |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/06/0929 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLARE SPENCER / 09/08/2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED MR MATTHEW SMITH |
| 01/02/081 February 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | NC INC ALREADY ADJUSTED 04/06/01 |
| 12/02/0712 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0726 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | SECRETARY RESIGNED |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | SECRETARY RESIGNED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | NEW SECRETARY APPOINTED |
| 23/12/0423 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/049 February 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/10/031 October 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 68 CROMWELL ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2DW |
| 10/03/0310 March 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0217 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS |
| 09/06/979 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/03/974 March 1997 | RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS |
| 04/06/964 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/02/964 February 1996 | RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS |
| 22/11/9522 November 1995 | REGISTERED OFFICE CHANGED ON 22/11/95 FROM: 91-93 VICTORIA STREET GRIMSBY SOUTH HUMBERSIDE DN31 1NH |
| 22/11/9522 November 1995 | DIRECTOR RESIGNED |
| 22/11/9522 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/05/9524 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 08/03/958 March 1995 | RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS |
| 24/08/9424 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9424 August 1994 | RETURN MADE UP TO 06/01/94; FULL LIST OF MEMBERS |
| 24/08/9424 August 1994 | REGISTERED OFFICE CHANGED ON 24/08/94 |
| 09/08/949 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/08/949 August 1994 | STRIKE-OFF ACTION DISCONTINUED |
| 19/07/9419 July 1994 | FIRST GAZETTE |
| 21/02/9321 February 1993 | NEW DIRECTOR APPOINTED |
| 21/02/9321 February 1993 | NEW DIRECTOR APPOINTED |
| 21/02/9321 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/01/9314 January 1993 | SECRETARY RESIGNED |
| 06/01/936 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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