LOCKING GROVE LTD

Company number 05131181 ·

Active

79 filings

Date Filing
29 Oct 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
6 Oct 2025 Termination of appointment of Paul Edward Tripp as a director on 2025-10-03 · 1 page View document
6 Oct 2025 Termination of appointment of Melanie Tripp as a director on 2025-10-03 · 1 page View document
1 Oct 2025 Confirmation statement made on 2025-10-01 with updates · 12 pages View document
1 Oct 2025 Secretary's details changed for Preim Limited on 2025-10-01 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Mar 2025 Certificate of change of name · 3 pages View document
17 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
11 Dec 2024 Confirmation statement made on 2024-12-08 with updates · 12 pages View document
22 Apr 2024 Statement of capital following an allotment of shares on 2023-02-08 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
8 Dec 2023 Confirmation statement made on 2023-12-08 with updates · 12 pages View document
24 Nov 2023 Accounts for a dormant company made up to 2023-03-31 · 6 pages View document
31 Oct 2023 Appointment of Mrs Melanie Tripp as a director on 2023-10-18 · 2 pages View document
2 Feb 2023 Confirmation statement made on 2023-02-02 with updates · 12 pages View document
6 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 5 pages View document
24 Jan 2022 Confirmation statement made on 2022-01-24 with updates · 13 pages View document
8 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 5 pages View document
5 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
15 Dec 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREIM LIMITED / 01/09/2014 View document
1 Sep 2014 REGISTERED OFFICE CHANGED ON 01/09/2014 FROM · SCOTGATE HOUSE WHITLEY WAY · NORTHFIELDS INDUSTRIAL ESTATE · MARKET DEEPING · LINCOLNSHIRE · PR6 8AR View document
6 Jun 2014 Annual return made up to 18 May 2014 with full list of shareholders View document
17 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL WILLS View document
5 Feb 2014 28/01/2014 View document
19 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
25 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ANNINGTON NOMINEES LIMITED View document
25 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VAUGHAN View document
25 Oct 2013 DIRECTOR APPOINTED MR PAUL ANTHONY WILLS View document
25 Oct 2013 DIRECTOR APPOINTED MS SIOBHAN ARMSTRONG View document
25 Oct 2013 DIRECTOR APPOINTED MR PAUL EDWARD TRIPP View document
25 Oct 2013 DIRECTOR APPOINTED MR CRAIG IVAN DIMMOCK View document
25 Oct 2013 DIRECTOR APPOINTED MR NIGEL ROBERT DALE View document
25 Oct 2013 DIRECTOR APPOINTED MS ALISON MICHELLE PAGE View document
25 Oct 2013 DIRECTOR APPOINTED MR STEVE EDWARD MANSBRIDGE TOWNSEND View document
30 May 2013 Annual return made up to 18 May 2013 with full list of shareholders View document
4 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
29 May 2012 Annual return made up to 18 May 2012 with full list of shareholders View document
16 May 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREIM LIMITED / 01/10/2011 View document
17 Nov 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
18 Oct 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE SCOTGATE LTD / 01/10/2011 View document
3 Aug 2011 COMPANY BUSINESS 20/05/2004 View document
22 Jul 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Jul 2011 CONSULTATION WITH B SHAERHOLDERS TO APPOINT STEERING COMMITTEE 01/12/2006 View document
22 Jul 2011 DEBT COLLECTION 01/04/2009 View document
22 Jul 2011 28/07/2004 View document
22 Jul 2011 CONSULTATION WITH B SHAREHOLDERS TO APPOINT A STEERING COMMITTEE 30/11/2006 View document
22 Jul 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Jun 2011 Annual return made up to 18 May 2011 with full list of shareholders View document
18 Oct 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
21 Jun 2010 Annual return made up to 18 May 2010 with full list of shareholders View document
11 Feb 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER VAUGHAN / 01/10/2009 View document
29 Oct 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
28 Sep 2009 DEBT COLLECTION 01/04/2009 View document
20 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS View document
7 Nov 2008 DIRECTOR APPOINTED NICHOLAS PETER VAUGHAN View document
10 Oct 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
20 Jun 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS View document
16 Nov 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
15 Jun 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS View document
3 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
11 Jan 2007 RE- COMP BUSINESS 30/11/06 View document
11 Jan 2007 RE COMPANY BUSINESS 30/11/06 View document
8 Jun 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS View document
8 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
20 Jan 2006 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 View document
23 Jun 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS View document
24 Sep 2004 NEW DIRECTOR APPOINTED View document
24 Sep 2004 NEW SECRETARY APPOINTED View document
11 Aug 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Aug 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Aug 2004 SECRETARY RESIGNED View document
11 Aug 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
11 Aug 2004 VARYING SHARE RIGHTS AND NAMES View document
11 Aug 2004 DIRECTOR RESIGNED View document
11 Aug 2004 REGISTERED OFFICE CHANGED ON 11/08/04 FROM: G OFFICE CHANGED 11/08/04 EVERSHEDS LLP CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX View document
11 Aug 2004 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05 View document
6 Aug 2004 COMPANY NAME CHANGED EVER 2385 LIMITED CERTIFICATE ISSUED ON 06/08/04 View document
18 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document