LOCKET ESTATES LTD
Company number 04453107 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Confirmation statement made on 2026-03-13 with no updates · 3 pages | View document |
| 5 Mar 2026 | Unaudited abridged accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Mar 2025 | Confirmation statement made on 2025-03-13 with no updates · 3 pages | View document |
| 18 Feb 2025 | Unaudited abridged accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Mar 2024 | Confirmation statement made on 2024-03-13 with no updates · 3 pages | View document |
| 16 Feb 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Apr 2023 | Secretary's details changed for Mr Martin Frank Locket on 2023-04-27 · 1 page | View document |
| 27 Apr 2023 | Registered office address changed from Laleham 54 Bluehouse Lane Oxted Surrey RH8 0AD to Elephant House Lagham Road South Godstone Godstone RH9 8HB on 2023-04-27 · 1 page | View document |
| 27 Apr 2023 | Director's details changed for Mrs Sophie Jane Locket on 2023-04-27 · 2 pages | View document |
| 27 Apr 2023 | Director's details changed for Mr Martin Frank Locket on 2023-04-27 · 2 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-13 with no updates · 3 pages | View document |
| 2 Feb 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Mar 2022 | Resolutions · 1 page | View document |
| 2 Mar 2022 | Statement of capital following an allotment of shares on 2022-02-17 · 7 pages | View document |
| 2 Mar 2022 | Resolutions | View document |
| 2 Mar 2022 | Resolutions | View document |
| 28 Feb 2022 | Change of details for Mr Martin Frank Locket as a person with significant control on 2022-02-17 · 5 pages | View document |
| 23 Feb 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Jul 2021 | Confirmation statement made on 2021-07-09 with no updates · 3 pages | View document |
| 23 Feb 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES | View document |
| 24 Feb 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | View document |
| 11 Feb 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Nov 2018 | 27/10/2018 | View document |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES | View document |
| 20 Feb 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | View document |
| 15 May 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 9 Jul 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 9 Jul 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 21 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 May 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 21 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 2 Apr 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 | View document |
| 19 Feb 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 4 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 8 Mar 2012 | 30/11/11 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 19 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 2 Mar 2011 | 30/11/10 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 5 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE JANE LOCKET / 31/05/2010 | View document |
| 5 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 26 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 16 Mar 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 19 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 14 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 17 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 1 May 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/11/07 | View document |
| 26 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 16 Jun 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | COMPANY NAME CHANGED THE ACCOUNTS DEPARTMENT SERVICES LIMITED CERTIFICATE ISSUED ON 27/04/06 | View document |
| 13 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 6 Jun 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 8 Jun 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 10 Nov 2003 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM: 35 BALLARDS LANE, LONDON, N3 1XW | View document |
| 4 Jun 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | COMPANY NAME CHANGED THE ACCOUNTS DEPARTMENT LIMITED CERTIFICATE ISSUED ON 27/02/03 | View document |
| 19 Jun 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 35 BALLARDS LANE, LONDON, N3 1XW | View document |
| 19 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2002 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS, WD6 3EW | View document |
| 17 Jun 2002 | DIRECTOR RESIGNED | View document |
| 17 Jun 2002 | SECRETARY RESIGNED | View document |
| 31 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |