LOCKING CASTLE LIMITED
Company number 02493065 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Confirmation statement made on 2026-04-26 with no updates · 3 pages | View document |
| 23 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-26 with no updates · 3 pages | View document |
| 24 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 28 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-26 with no updates · 3 pages | View document |
| 11 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 7 pages | View document |
| 27 Jan 2022 | Termination of appointment of Michael Hugh Killoran as a director on 2022-01-14 · 1 page | View document |
| 26 Jan 2022 | Appointment of Mr Michael John Smith as a director on 2022-01-14 · 2 pages | View document |
| 13 Oct 2021 | Appointment of Mrs Julia Nichols as a director on 2021-09-30 · 2 pages | View document |
| 13 Oct 2021 | Termination of appointment of Richard Paul Stenhouse as a director on 2021-09-30 · 1 page | View document |
| 27 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 7 pages | View document |
| 24 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 4 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014 | View document |
| 20 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 18 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 10 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 3 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY | View document |
| 26 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012 | View document |
| 1 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 9 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 11 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012 | View document |
| 20 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 4 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders | View document |
| 9 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011 | View document |
| 22 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 13 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010 | View document |
| 13 Jan 2010 | DIRECTOR APPOINTED JEFFREY FAIRBURN | View document |
| 8 Jan 2010 | DIRECTOR APPOINTED MICHAEL HUGH KILLORAN | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 17/12/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD NEIL FRANCIS / 03/11/2009 | View document |
| 12 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 01/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER GREENAWAY / 01/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER GREENAWAY / 01/10/2009 | View document |
| 5 Oct 2009 | CHANGE PERSON AS DIRECTOR | View document |
| 29 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Jun 2009 | SECRETARY'S PARTICULARS TRACY DAVISON | View document |
| 28 Apr 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | DIRECTOR APPOINTED MICHAEL PETER FARLEY | View document |
| 22 Jan 2009 | DIRECTOR RESIGNED DAVID PRIEST | View document |
| 6 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | SECTION 394 | View document |
| 26 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Jun 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Apr 2006 | SECRETARY RESIGNED | View document |
| 21 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2006 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: WESTBURY HOUSE LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2WH | View document |
| 21 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2006 | DIRECTOR RESIGNED | View document |
| 5 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2005 | DIRECTOR RESIGNED | View document |
| 5 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Apr 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 4 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 28 May 2004 | DIRECTOR RESIGNED | View document |
| 28 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 19 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 8 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 13 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2001 | DIRECTOR RESIGNED | View document |
| 5 Jun 2001 | SECRETARY RESIGNED | View document |
| 23 May 2001 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: ST JAMES HOUSE THE SQUARE LOWER BRISTOL ROAD BATH AVON ENGLAND BA2 3SB | View document |
| 14 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 30 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 29 Apr 1999 | RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 24 May 1998 | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 25 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 28 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 1997 | SECRETARY RESIGNED | View document |
| 23 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1997 | DIRECTOR RESIGNED | View document |
| 3 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 20 May 1997 | RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS | View document |
| 25 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 1996 | DIRECTOR RESIGNED | View document |
| 18 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1996 | SECRETARY RESIGNED | View document |
| 26 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS | View document |
| 2 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 30 Apr 1995 | RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS | View document |
| 26 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 17 Mar 1995 | REGISTERED OFFICE CHANGED ON 17/03/95 FROM: G OFFICE CHANGED 17/03/95 BEAZER HOUSE LOWER BRISTOL ROAD BATH AVON BA2 3EY | View document |
| 8 Mar 1995 | S366A DISP HOLDING AGM 01/12/94 | View document |
| 8 Mar 1995 | S386 DISP APP AUDS 01/12/94 | View document |
| 8 Mar 1995 | � NC 1200/300000 30/09/94 | View document |
| 8 Mar 1995 | APPROVED ACC RE-APP AUD 01/12/94 | View document |
| 8 Mar 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/09/94 | View document |
| 8 Mar 1995 | NC INC ALREADY ADJUSTED 30/09/94 | View document |
| 8 Mar 1995 | S252 DISP LAYING ACC 01/12/94 | View document |
| 26 Jan 1995 | DIRECTOR RESIGNED | View document |
| 26 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 7 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 1994 | RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS | View document |
| 7 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Mar 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Aug 1993 | RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS | View document |
| 2 Jul 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 | View document |
| 29 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 12 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Dec 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 May 1992 | RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 1 Nov 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS | View document |
| 11 Jun 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | View document |
| 21 Mar 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1990 | REGISTERED OFFICE CHANGED ON 14/06/90 FROM: G OFFICE CHANGED 14/06/90 ROWAN HOUSE BARNETT WAY BARNWOOD GLOUCESTER GL4 7RT | View document |
| 14 Jun 1990 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Jun 1990 | NC INC ALREADY ADJUSTED 11/06/90 | View document |
| 14 Jun 1990 | � NC 1000/1200 11/06/9 | View document |
| 14 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Jun 1990 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 11 Jun 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1990 | COMPANY NAME CHANGED EVENSCAN LIMITED CERTIFICATE ISSUED ON 06/06/90 | View document |
| 23 May 1990 | REGISTERED OFFICE CHANGED ON 23/05/90 FROM: G OFFICE CHANGED 23/05/90 2 BACHES STREET LONDON N1 6UB | View document |
| 23 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 May 1990 | ALTER MEM AND ARTS 23/04/90 | View document |
| 18 Apr 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |