LOCKEND DEVELOPMENTS LIMITED

Company Documents

DateDescription
02/03/222 March 2022 Voluntary strike-off action has been suspended

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02/03/222 March 2022 Voluntary strike-off action has been suspended

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22/02/2222 February 2022 First Gazette notice for voluntary strike-off

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09/02/229 February 2022 Application to strike the company off the register

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06/07/216 July 2021 Confirmation statement made on 2021-06-26 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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24/01/2124 January 2021 30/04/20 TOTAL EXEMPTION FULL

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 UNAUDITED ABRIDGED

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/01/198 January 2019 30/04/18 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 REGISTERED OFFICE CHANGED ON 31/08/2017 FROM DORSET HOUSE CHURCH STREET ALCESTER WARWICKSHIRE B49 5AJ

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31/08/1731 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN THATCHER

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31/08/1731 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA TERRIS THATCHER

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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15/03/1715 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044707530002

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24/02/1724 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044707530003

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11/02/1711 February 2017 26/06/16 NO CHANGES

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07/02/177 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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07/02/177 February 2017 COMPANY RESTORED ON 07/02/2017

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13/12/1613 December 2016 STRUCK OFF AND DISSOLVED

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27/09/1627 September 2016 FIRST GAZETTE

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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29/09/1529 September 2015 Annual return made up to 26 June 2015 with full list of shareholders

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28/09/1528 September 2015 Annual return made up to 26 June 2014 with full list of shareholders

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02/05/152 May 2015 DISS40 (DISS40(SOAD))

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/02/1517 February 2015 FIRST GAZETTE

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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19/02/1419 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/02/146 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044707530002

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06/02/146 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044707530003

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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23/10/1323 October 2013 DISS40 (DISS40(SOAD))

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22/10/1322 October 2013 FIRST GAZETTE

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17/10/1317 October 2013 Annual return made up to 26 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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11/09/1211 September 2012 Annual return made up to 26 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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28/01/1228 January 2012 DISS40 (DISS40(SOAD))

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26/01/1226 January 2012 Annual return made up to 26 June 2011 with full list of shareholders

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25/10/1125 October 2011 FIRST GAZETTE

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THATCHER / 26/06/2010

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13/09/1013 September 2010 Annual return made up to 26 June 2010 with full list of shareholders

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20/05/1020 May 2010 PREVSHO FROM 30/06/2010 TO 30/04/2010

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/09/099 September 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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06/01/096 January 2009 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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05/01/095 January 2009 SECRETARY'S CHANGE OF PARTICULARS / PAMELA THATCHER / 01/06/2008

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05/01/095 January 2009 REGISTERED OFFICE CHANGED ON 05/01/2009 FROM DORSET HOUSE CHURCH STREET ALCESTER WARWICKSHIRE B49 5AJ UNITED KINGDOM

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05/01/095 January 2009 REGISTERED OFFICE CHANGED ON 05/01/2009 FROM C/O UNDERWOOD KINSON 35 MARKET STREET LICHFIELD STAFFS WS13 6LA

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05/01/095 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THATCHER / 01/06/2008

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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02/01/082 January 2008 RETURN MADE UP TO 26/06/06; NO CHANGE OF MEMBERS

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02/01/082 January 2008 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/02/0727 February 2007 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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09/01/079 January 2007 STRIKE-OFF ACTION DISCONTINUED

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15/08/0615 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/08/0615 August 2006 REGISTERED OFFICE CHANGED ON 15/08/06 FROM: HEATHERDENE MOORFIELD ROAD ALCESTER WARWICKSHIRE B49 5DA

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27/06/0627 June 2006 REGISTERED OFFICE CHANGED ON 27/06/06 FROM: THE OWL HOUSE 9 MANOR DRIVE WILMCOTE STRATFORD UPON AVON CV37 9XA

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/12/0513 December 2005 FIRST GAZETTE

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23/07/0423 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/03

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15/09/0315 September 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 SECRETARY'S PARTICULARS CHANGED

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10/07/0210 July 2002 NEW DIRECTOR APPOINTED

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10/07/0210 July 2002 NEW SECRETARY APPOINTED

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02/07/022 July 2002 SECRETARY RESIGNED

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02/07/022 July 2002 DIRECTOR RESIGNED

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26/06/0226 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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