LOCKMASTERS MOBILE (NATIONAL ACCOUNTS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Notification of I-Fuelcards Ltd as a person with significant control on 2025-05-29 |
| 22/04/2522 April 2025 | Cessation of I-Fuelcards Ltd as a person with significant control on 2025-03-31 |
| 25/03/2525 March 2025 | Termination of appointment of Janet Elaine Potter as a director on 2025-03-24 |
| 24/01/2524 January 2025 | Micro company accounts made up to 2024-06-30 |
| 15/01/2515 January 2025 | Registered office address changed from C/O Colin Wilks & Co Suite 2, Douglas House Simpson Road Bletchley Buckinghamshire MK1 1BA England to 19 Main Road Drayton Parslow Milton Keynes Buckinghamshire MK17 0JR on 2025-01-15 |
| 12/08/2412 August 2024 | Termination of appointment of Susan Elaine May Potter as a director on 2024-08-01 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-10 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/01/2426 January 2024 | Micro company accounts made up to 2023-06-30 |
| 21/12/2321 December 2023 | Appointment of Ms Susan Elaine May Potter as a director on 2023-12-21 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/06/235 June 2023 | Director's details changed for Mr George Andrew Potter on 2023-06-02 |
| 05/06/235 June 2023 | Termination of appointment of Susan Elaine May Potter as a director on 2023-06-01 |
| 05/06/235 June 2023 | Director's details changed for Mrs Janet Elaine Potter on 2023-06-02 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-06-02 with updates |
| 19/04/2319 April 2023 | Director's details changed for Miss Susan Elaine May Potter on 2023-04-19 |
| 11/04/2311 April 2023 | Current accounting period extended from 2023-04-30 to 2023-06-30 |
| 05/01/235 January 2023 | Termination of appointment of Phillip Grubb as a director on 2023-01-05 |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-04-30 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-28 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 19/01/2219 January 2022 | Appointment of Mr Phillip Grubb as a director on 2022-01-19 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-28 with updates |
| 28/09/2128 September 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/10/1923 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 09/08/199 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031288580002 |
| 07/08/197 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031288580003 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN ELAINE MAY POTTER / 12/04/2019 |
| 01/11/181 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031288580002 |
| 17/10/1817 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 02/11/172 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MR PHILLIP GRUBB |
| 10/11/1610 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANDREW POTTER / 30/10/2016 |
| 10/11/1610 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELAINE POTTER / 30/10/2016 |
| 10/11/1610 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN ELAINE MAY POTTER / 30/10/2016 |
| 10/11/1610 November 2016 | 02/11/16 STATEMENT OF CAPITAL GBP 102 |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 30/12/1530 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031288580001 |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MRS JANET ELAINE POTTER |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MISS SUSAN ELAINE MAY POTTER |
| 11/12/1511 December 2015 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM THE ENTERPRISE CENTRE 69 STATION ROAD FLITWICK BEDFORD MK45 1JU |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP THOMPSON |
| 11/12/1511 December 2015 | Registered office address changed from , the Enterprise Centre, 69 Station Road Flitwick, Bedford, MK45 1JU to 19 Main Road Drayton Parslow Milton Keynes Buckinghamshire MK17 0JR on 2015-12-11 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, SECRETARY THELMA THOMPSON |
| 26/11/1526 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 09/10/159 October 2015 | DIRECTOR APPOINTED MR GEORGE ANDREW POTTER |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 24/11/1424 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 22/11/1322 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 27/11/1227 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/11/1123 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 26/11/1026 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/11/0923 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | SAIL ADDRESS CREATED |
| 23/11/0923 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 03/12/043 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 04/12/024 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | |
| 29/10/9829 October 1998 | REGISTERED OFFICE CHANGED ON 29/10/98 FROM: THE STABLES PRIORY BARN HIGH STREET GREENFIELD BEDFORD MK45 5DD |
| 12/06/9812 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | SECRETARY RESIGNED |
| 04/12/954 December 1995 | DIRECTOR RESIGNED |
| 28/11/9528 November 1995 | REGISTERED OFFICE CHANGED ON 28/11/95 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 3XN |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 28/11/9528 November 1995 | |
| 28/11/9528 November 1995 | NEW SECRETARY APPOINTED |
| 21/11/9521 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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