LOCKSET LIMITED
Company number 02375533 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Confirmation statement made on 2026-05-11 with updates · 5 pages | View document |
| 13 Feb 2026 | SH20 · 2 pages | View document |
| 13 Feb 2026 | Statement of capital on 2026-02-13 · 3 pages | View document |
| 13 Feb 2026 | CAP-SS · 2 pages | View document |
| 13 Feb 2026 | Resolutions · 2 pages | View document |
| 11 Feb 2026 | Appointment of Mr Stephen Paul Sadler as a director on 2026-02-11 · 2 pages | View document |
| 14 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 12 pages | View document |
| 14 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 14 Nov 2025 | PARENT_ACC · 46 pages | View document |
| 14 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 13 Oct 2025 | Termination of appointment of Edward Richard Clement as a director on 2025-10-10 · 1 page | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-12 with no updates · 3 pages | View document |
| 3 Feb 2025 | Director's details changed for Mrs Catherine Elinor Fleming on 2024-11-03 · 2 pages | View document |
| 4 Dec 2024 | PARENT_ACC · 46 pages | View document |
| 4 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 12 pages | View document |
| 4 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 4 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 17 May 2024 | Appointment of Mr Edward Richard Clement as a director on 2024-05-17 · 2 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 5 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 5 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 5 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 11 pages | View document |
| 5 Jan 2024 | PARENT_ACC · 47 pages | View document |
| 29 Nov 2023 | Termination of appointment of Stuart James Le Tissier as a director on 2023-11-28 · 1 page | View document |
| 12 May 2023 | Confirmation statement made on 2023-05-12 with no updates · 3 pages | View document |
| 15 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 | View document |
| 12 May 2022 | Confirmation statement made on 2022-05-12 with no updates · 3 pages | View document |
| 1 Feb 2022 | Full accounts made up to 2021-03-31 · 13 pages | View document |
| 21 Jan 2022 | ANNOTATION | View document |
| 21 Jan 2022 | ANNOTATION | View document |
| 12 Jan 2022 | ANNOTATION | View document |
| 12 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 12 Jan 2022 | ANNOTATION | View document |
| 12 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 2 Mar 2015 | SAIL ADDRESS CHANGED FROM: · THAMES HOUSE PORTSMOUTH ROAD · ESHER · SURREY · KT10 9AD · UNITED KINGDOM | View document |
| 17 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 11 Sep 2014 | Annual return made up to 6 August 2014 with full list of shareholders | View document |
| 4 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HON EDWARD RICHARD ILIFFE / 05/08/2014 | View document |
| 3 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 12/01/2010 | View document |
| 3 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 12/01/2010 | View document |
| 11 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN FEENEY / 31/10/2013 | View document |
| 7 Nov 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 13 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 8 Aug 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 16 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Jun 2013 | DIRECTOR APPOINTED ANNABEL LOUISE BOREHAM | View document |
| 10 Sep 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 23 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 19 Jun 2012 | DIRECTOR APPOINTED THE RIGHT HONOURABLE EDWARD RICHARD ILIFFE | View document |
| 26 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 11 Aug 2011 | Annual return made up to 6 August 2011 with full list of shareholders | View document |
| 11 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CORNISH | View document |
| 13 Jun 2011 | DIRECTOR APPOINTED EAMONN FEENEY | View document |
| 31 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHATER | View document |
| 8 Nov 2010 | DIRECTOR APPOINTED ANDREW JOHN CORNISH | View document |
| 14 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 10 Aug 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 27 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEELER | View document |
| 17 Mar 2010 | AMEND AGREEMEMT 25/02/2010 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 11/01/2010 | View document |
| 12 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 04/12/2009 | View document |
| 8 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 04/12/2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 04/12/2009 | View document |
| 5 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 877-INST CREATE CHARGES:EW & NI | View document |
| 5 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 3 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Jul 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2004 | S366A DISP HOLDING AGM 19/12/03 | View document |
| 9 Aug 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | View document |
| 6 Jul 2003 | DIRECTOR RESIGNED | View document |
| 1 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 18 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2003 | DIRECTOR RESIGNED | View document |
| 27 Nov 2002 | DIRECTOR RESIGNED | View document |
| 21 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Aug 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | View document |
| 22 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2002 | SECRETARY RESIGNED | View document |
| 29 Aug 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 15 Aug 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2000 | DIRECTOR RESIGNED | View document |
| 27 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 5 Aug 1999 | RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS | View document |
| 17 Aug 1998 | RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 | View document |
| 5 Feb 1998 | RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Feb 1998 | AMENDING 363A 06/08/92 | View document |
| 5 Feb 1998 | AMENDING 363A 06/08/91 | View document |
| 5 Feb 1998 | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Feb 1998 | RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Feb 1998 | RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Feb 1998 | RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 22 Aug 1997 | RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 6 Aug 1996 | RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS | View document |
| 25 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 9 Aug 1995 | RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 11 Aug 1994 | REGISTERED OFFICE CHANGED ON 11/08/94 | View document |
| 11 Aug 1994 | RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 4 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 5 Aug 1993 | RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS | View document |
| 5 Aug 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 5 Aug 1993 | REGISTERED OFFICE CHANGED ON 05/08/93 | View document |
| 5 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 5 Aug 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 21 Jun 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 May 1993 | DIRECTOR RESIGNED | View document |
| 24 Mar 1993 | AUDITOR'S RESIGNATION | View document |
| 4 Mar 1993 | DIRECTOR RESIGNED | View document |
| 28 Jan 1993 | Full accounts made up to 1992-06-30 · 7 pages | View document |
| 28 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 25 Aug 1992 | RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1992 | REGISTERED OFFICE CHANGED ON 27/07/92 FROM: · ONE HANOVER SQUARE · LONDON · W1A 2BN | View document |
| 7 Apr 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 11 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 20 Jun 1991 | RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1991 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS | View document |
| 9 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 4 Aug 1989 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1989 | SHARES AGREEMENT OTC | View document |
| 31 Jul 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/07/89 | View document |
| 31 Jul 1989 | NC INC ALREADY ADJUSTED | View document |
| 26 Jul 1989 | REGISTERED OFFICE CHANGED ON 26/07/89 FROM: · OCEAN HOUSE · NEW QUAY ROAD · POOLE · DORSET BH15 4AB | View document |
| 26 Jul 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 26 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 May 1989 | REGISTERED OFFICE CHANGED ON 17/05/89 FROM: · 2 BACHES ST · LONDON · N1 6UB | View document |
| 17 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Apr 1989 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
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