LOCKPAD LIMITED
Company number 02371625 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Micro company accounts made up to 2025-09-30 · 4 pages | View document |
| 19 May 2026 | RP01CS01 · 6 pages | View document |
| 27 Apr 2026 | Appointment of Mrs Maria Manuela Varela Feal as a director on 2026-03-28 · 2 pages | View document |
| 27 Apr 2026 | Termination of appointment of Maria Manolita Brage as a director on 2026-03-28 · 1 page | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-03-29 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 21 Aug 2025 | Change of details for Mr Anthony Brage as a person with significant control on 2025-08-19 · 2 pages | View document |
| 19 Aug 2025 | Director's details changed for Mr Anthony Brage on 2025-08-19 · 2 pages | View document |
| 4 Aug 2025 | Director's details changed for Mr Anthony Brage on 2025-08-04 · 2 pages | View document |
| 4 Aug 2025 | Secretary's details changed for Mr Anthony Brage on 2025-08-04 · 1 page | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-29 with no updates · 3 pages | View document |
| 1 Apr 2025 | Micro company accounts made up to 2024-09-30 · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 14 Jun 2024 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 3 May 2024 | Confirmation statement made on 2024-03-29 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 14 Apr 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 27 Mar 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-03-29 with no updates · 3 pages | View document |
| 29 Apr 2022 | Micro company accounts made up to 2021-09-30 | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES | View document |
| 26 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 8 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 8 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES | View document |
| 9 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 15 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 6 Apr 2017 | Confirmation statement made on 2017-03-29 with updates · 6 pages | View document |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 29 Jun 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 19 NORTH BAR WITHIN BEVERLEY EAST YORKSHIRE HU17 8DB | View document |
| 15 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRAGE / 02/05/2015 | View document |
| 15 Apr 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 15 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY BRAGE / 02/05/2015 | View document |
| 2 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 7 Apr 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 10 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 23 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRAGE / 21/09/2013 | View document |
| 23 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY BRAGE / 21/09/2013 | View document |
| 23 Apr 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 10 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 27 Nov 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 13 Apr 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 1 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 1 Apr 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA MANOLITA BRAGE / 15/12/2009 | View document |
| 6 Apr 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRAGE / 15/12/2009 | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 31 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA BRAGE / 15/10/2008 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BRAGE / 15/10/2008 | View document |
| 6 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 10 Oct 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM, THE OLD MILL HOUSE, LANDING LANE, RICCALL, SELBY, YO19 6TJ | View document |
| 11 Jun 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 2 Apr 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 16 May 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 16 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 30 Mar 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | View document |
| 13 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 7 Jul 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jul 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 Jul 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | View document |
| 4 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 24 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 26 Apr 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 19 Apr 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 24 May 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | View document |
| 24 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 29 Apr 1999 | RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 29 Apr 1998 | RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS | View document |
| 5 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 8 May 1997 | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS | View document |
| 8 May 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 18 Jun 1996 | SECRETARY RESIGNED | View document |
| 21 May 1996 | NEW SECRETARY APPOINTED | View document |
| 21 May 1996 | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS | View document |
| 31 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 10 May 1995 | RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 11 pages | View document |
| 1 Aug 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 5 Apr 1994 | RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS | View document |
| 5 Apr 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 2 Sep 1993 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 1 Sep 1993 | RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS | View document |
| 4 Aug 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 28 Sep 1992 | AUDITOR'S RESIGNATION | View document |
| 29 May 1992 | RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS | View document |
| 29 May 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 12 Nov 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 1 May 1991 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS | View document |
| 1 May 1991 | RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Nov 1990 | DIRECTOR RESIGNED | View document |
| 10 Jul 1990 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 | View document |
| 20 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 1989 | NC INC ALREADY ADJUSTED | View document |
| 7 Sep 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 7 Sep 1989 | £ NC 1000/5000 22/05/8 | View document |
| 4 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Jun 1989 | REGISTERED OFFICE CHANGED ON 06/06/89 FROM: 2 BACHES STREET, LONDON, N1 6UB | View document |
| 13 Apr 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |