LOCKSTON DEVELOPMENTS (WOOLWICH) LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Total exemption full accounts made up to 2024-06-30

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17/03/2517 March 2025 Director's details changed for Mr Melvin Anthony Lawson on 2025-03-17

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07/02/257 February 2025 Confirmation statement made on 2024-12-13 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Accounts for a dormant company made up to 2023-06-30

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16/01/2416 January 2024 Confirmation statement made on 2023-12-13 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Accounts for a dormant company made up to 2022-06-30

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19/01/2319 January 2023 Confirmation statement made on 2022-12-13 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/03/222 March 2022 Accounts for a dormant company made up to 2021-06-30

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14/12/2114 December 2021 Confirmation statement made on 2021-12-13 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/03/2118 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/03/204 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/02/1926 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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06/02/176 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/06/1614 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 14/11/2015

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31/03/1631 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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20/01/1620 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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20/01/1620 January 2016 REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 8 ELM WALK HAMPSTEAD LONDON NW3 7UP

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/04/1515 April 2015 30/06/14 TOTAL EXEMPTION FULL

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04/03/154 March 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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04/03/154 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR BHARAT THAKRAR / 18/01/2015

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04/03/154 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 18/01/2015

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04/03/154 March 2015 Annual return made up to 19 January 2015 with full list of shareholders

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04/03/154 March 2015 SAIL ADDRESS CHANGED FROM: C/O 4TH FLOOR 80 GREAT PORTLAND STREET LONDON W1W 7NW UNITED KINGDOM

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25/03/1425 March 2014 30/06/13 TOTAL EXEMPTION FULL

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28/02/1428 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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08/04/138 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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05/03/135 March 2013 SAIL ADDRESS CHANGED FROM: C/O 3RD FLOOR 111-113 GREAT PORTLAND STREET LONDON W1W 6QQ UNITED KINGDOM

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05/03/135 March 2013 Annual return made up to 19 January 2013 with full list of shareholders

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05/03/135 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 18/01/2013

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05/03/135 March 2013 APPOINTMENT TERMINATED, SECRETARY GAJEN NAIDU

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05/03/135 March 2013 SECRETARY APPOINTED MR BHARAT THAKRAR

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20/02/1220 February 2012 30/06/11 TOTAL EXEMPTION FULL

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06/02/126 February 2012 Annual return made up to 19 January 2012 with full list of shareholders

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01/04/111 April 2011 30/06/10 TOTAL EXEMPTION FULL

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10/02/1110 February 2011 Annual return made up to 19 January 2011 with full list of shareholders

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01/04/101 April 2010 30/06/09 TOTAL EXEMPTION FULL

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12/02/1012 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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12/02/1012 February 2010 Annual return made up to 19 January 2010 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 15/01/2010

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11/02/1011 February 2010 SAIL ADDRESS CREATED

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06/05/096 May 2009 30/06/08 TOTAL EXEMPTION FULL

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05/02/095 February 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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01/05/081 May 2008 30/06/07 TOTAL EXEMPTION FULL

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11/02/0811 February 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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20/02/0720 February 2007 LOCATION OF REGISTER OF MEMBERS

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20/02/0720 February 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 DIRECTOR'S PARTICULARS CHANGED

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13/03/0613 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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15/02/0615 February 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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01/02/051 February 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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27/03/0427 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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12/03/0412 March 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 REGISTERED OFFICE CHANGED ON 01/03/04 FROM: ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH

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21/11/0321 November 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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03/05/023 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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08/03/028 March 2002 SECRETARY RESIGNED

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08/03/028 March 2002 NEW SECRETARY APPOINTED

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14/02/0214 February 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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18/04/0118 April 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS

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24/08/0024 August 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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18/05/0018 May 2000 RETURN MADE UP TO 19/01/00; NO CHANGE OF MEMBERS

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18/05/0018 May 2000 LOCATION OF REGISTER OF MEMBERS

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03/08/993 August 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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18/02/9918 February 1999 RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS

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12/02/9912 February 1999 NEW SECRETARY APPOINTED

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04/02/994 February 1999 REGISTERED OFFICE CHANGED ON 04/02/99 FROM: SECOND FLOOR 45 MORTIMER STREET LONDON W1N 7TD

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04/02/994 February 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/01/9921 January 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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11/01/9911 January 1999 SECRETARY RESIGNED

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11/01/9911 January 1999 NEW SECRETARY APPOINTED

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04/02/984 February 1998 RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS

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23/12/9723 December 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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17/09/9717 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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05/02/975 February 1997 RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS

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29/01/9629 January 1996 RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS

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11/10/9511 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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09/02/959 February 1995 DIRECTOR RESIGNED

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09/02/959 February 1995 DIRECTOR RESIGNED

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09/02/959 February 1995 DIRECTOR RESIGNED

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08/02/958 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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08/02/958 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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08/02/958 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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04/02/954 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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27/01/9527 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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27/01/9527 January 1995 NEW DIRECTOR APPOINTED

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27/01/9527 January 1995 NEW DIRECTOR APPOINTED

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27/01/9527 January 1995 NEW DIRECTOR APPOINTED

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27/01/9527 January 1995 NEW DIRECTOR APPOINTED

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26/01/9526 January 1995 NEW DIRECTOR APPOINTED

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25/01/9525 January 1995 REGISTERED OFFICE CHANGED ON 25/01/95 FROM: 31 CORSHAM STREET LONDON N1 6DR

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19/01/9519 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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