LOCKING & SECURITY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-20 with updates |
| 23/12/2423 December 2024 | Cancellation of shares. Statement of capital on 2024-10-30 |
| 16/12/2416 December 2024 | Purchase of own shares. |
| 31/10/2431 October 2024 | Notification of Neil Wilson Rule as a person with significant control on 2024-10-30 |
| 31/10/2431 October 2024 | Termination of appointment of Brian Peter Nesbitt as a secretary on 2024-10-30 |
| 31/10/2431 October 2024 | Termination of appointment of Brian Peter Nesbitt as a director on 2024-10-30 |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/07/236 July 2023 | Termination of appointment of David Alexander Whitworth as a director on 2023-05-21 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-20 with updates |
| 04/04/234 April 2023 | Termination of appointment of David Alexander Whitworth as a secretary on 2022-09-22 |
| 04/04/234 April 2023 | Appointment of Brian Peter Nesbitt as a secretary on 2022-09-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-03-20 with updates |
| 16/02/2216 February 2022 | Purchase of own shares. |
| 08/02/228 February 2022 | Cancellation of shares. Statement of capital on 2022-01-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/07/1926 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 26/07/1926 July 2019 | 18/06/19 STATEMENT OF CAPITAL GBP 106600 |
| 26/07/1926 July 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HOWE |
| 09/05/199 May 2019 | ADOPT ARTICLES 11/10/2018 |
| 03/04/193 April 2019 | 18/05/18 STATEMENT OF CAPITAL GBP 121600 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/04/1811 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/06/1717 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILSON RULE / 16/06/2017 |
| 17/06/1717 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PETER NESBITT / 16/06/2017 |
| 17/06/1717 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BEATHAM HOWE / 16/06/2017 |
| 17/06/1717 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLINT ROBERTSON / 16/06/2016 |
| 16/06/1716 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER WHITWORTH / 16/06/2017 |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 19/05/1619 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 22/02/1622 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 16/09/1516 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 06/07/156 July 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/07/156 July 2015 | 17/04/15 STATEMENT OF CAPITAL GBP 132500 |
| 12/06/1512 June 2015 | ARTICLES OF ASSOCIATION |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MR CLINT ROBERTSON |
| 30/04/1530 April 2015 | SECTION 175 QUOTED 06/03/2015 |
| 19/04/1519 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 05/02/155 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP YOUNG / 01/01/2015 |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILSON RULE / 01/01/2015 |
| 15/07/1415 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/02/1414 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 25/04/1325 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 07/06/127 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/02/1223 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 05/07/115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/02/1122 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 22/07/1022 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILSON RULE / 29/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER WHITWORTH / 29/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP YOUNG / 29/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PETER NESBITT / 29/01/2010 |
| 02/09/092 September 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 16/04/0916 April 2009 | ADOPT MEM AND ARTS 26/03/2009 |
| 16/04/0916 April 2009 | VARY SHARE RIGHTS 25/03/2009 |
| 18/03/0918 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | ALTER ARTICLES 26/03/2008 |
| 01/04/081 April 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 01/02/061 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: THE OLD BANK HOUSE 52 PALMERSTON STREET BOLLINGTON CHESHIRE SK10 5PW |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 21/08/0421 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 03/03/043 March 2004 | RETURN MADE UP TO 29/01/04; CHANGE OF MEMBERS |
| 18/05/0318 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 30/09/02 |
| 18/05/0318 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0326 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0216 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 10/07/0210 July 2002 | SECRETARY RESIGNED |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM: 12 HARDWICK STREET BUXTON DERBYSHIRE SK17 6BN |
| 03/07/023 July 2002 | NEW SECRETARY APPOINTED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02 |
| 03/09/013 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/08/0131 August 2001 | NC INC ALREADY ADJUSTED 20/08/01 |
| 31/08/0131 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0129 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0123 August 2001 | COMPANY NAME CHANGED MILLENNIUM PRODUCTIONS LTD CERTIFICATE ISSUED ON 23/08/01 |
| 30/01/0130 January 2001 | SECRETARY RESIGNED |
| 29/01/0129 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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