LOCKS ON LINE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Registered office address changed from The Old Customs House Milford Marina Milford Haven SA73 3AA Wales to Hamilton House Hamilton Terrace Milford Haven SA73 3JP on 2022-09-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/2028 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/08/1928 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/07/1818 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MR DARREL STANLEY HEALEY WALTERS |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREL STANLEY HEALEY WALTERS |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 14/08/1714 August 2017 | CESSATION OF EVERLYN ANN JONES AS A PSC |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY EDWARDS |
| 07/06/177 June 2017 | 15/04/17 STATEMENT OF CAPITAL GBP 1002 |
| 16/05/1716 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/1716 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/1716 May 2017 | ALTER ARTICLES 30/03/2017 |
| 10/05/1710 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 4 PARC Y DERI STATION ROAD CLYNDERWEN PEMBS SA66 7NF |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/01/1614 January 2016 | SAIL ADDRESS CREATED |
| 13/01/1613 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/02/153 February 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/08/1313 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/01/1317 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 26/09/1226 September 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 2 |
| 05/09/125 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TREMAINE CONSULTANCY LIMITED |
| 03/01/123 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 02/12/112 December 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED EVELYN MARY CATHERINE JONES |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/01/115 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 08/09/108 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREL WALTERS |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR DARREL STANLEY HEALEY WALTERS |
| 06/01/106 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM OLD HAYES ROBESTON WATHEN NARBERTH PEMBROKESHIRE SA67 8EJ |
| 05/01/105 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TREMAINE CONSULTANCY LIMITED / 20/12/2009 |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY EDWARDS / 01/11/2009 |
| 19/06/0919 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/01/095 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/09/0811 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/02/0421 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0414 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: BURNYEATS BUILDING MILFORD MARINA MILFORD HAVEN DYFED SA73 3AA |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | SECRETARY RESIGNED |
| 20/12/9920 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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