LOCUS DEVELOPMENTS LIMITED

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Company Documents

DateDescription
06/11/246 November 2024 Total exemption full accounts made up to 2024-03-31

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21/08/2421 August 2024 Confirmation statement made on 2024-08-21 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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21/08/2321 August 2023 Confirmation statement made on 2023-08-21 with no updates

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22/05/2322 May 2023 Appointment of Mr Mark Charles Shaw as a secretary on 2023-05-02

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19/05/2319 May 2023 Termination of appointment of Charles Mclaughlin Shaw as a secretary on 2023-05-02

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19/05/2319 May 2023 Termination of appointment of Charles Mclaughlin Shaw as a director on 2023-05-02

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/10/2113 October 2021 Secretary's details changed for Mr Charles Mclaughlin Shaw on 2021-10-13

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13/10/2113 October 2021 Director's details changed for Mr Charles Mclaughlin Shaw on 2021-10-13

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13/10/2113 October 2021 Director's details changed for Mr Simon John Shaw on 2021-10-07

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13/10/2113 October 2021 Director's details changed for Mr Mark Charles Shaw on 2021-10-13

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES

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26/07/1726 July 2017 CESSATION OF SIMON JOHN SHAW AS A PSC

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26/07/1726 July 2017 CESSATION OF MARK SHAW AS A PSC

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOCATE DEVELOPMENTS GROUP LIMITED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/12/1615 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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15/12/1615 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2545850007

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15/12/1615 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2545850006

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15/12/1615 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2545850004

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15/12/1615 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/12/1615 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2545850005

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15/12/1615 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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25/08/1525 August 2015 Annual return made up to 21 August 2015 with full list of shareholders

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06/02/156 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2545850006

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06/02/156 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2545850007

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29/01/1529 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2545850005

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/12/148 December 2014 DIRECTOR APPOINTED MR MARK CHARLES SHAW

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27/11/1427 November 2014 REGISTERED OFFICE CHANGED ON 27/11/2014 FROM MATILDA HOUSE 41 ESPLANADE GREENOCK INVERCLYDE PA16 7RY

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29/08/1429 August 2014 Annual return made up to 21 August 2014 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/08/1330 August 2013 Annual return made up to 21 August 2013 with full list of shareholders

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11/04/1311 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2545850004

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10/04/1310 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/04/133 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/04/133 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/10/1217 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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17/10/1217 October 2012 Annual return made up to 21 August 2012 with full list of shareholders

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21/12/1121 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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23/08/1123 August 2011 Annual return made up to 21 August 2011 with full list of shareholders

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/10/101 October 2010 PREVSHO FROM 31/08/2010 TO 31/03/2010

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24/08/1024 August 2010 Annual return made up to 21 August 2010 with full list of shareholders

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07/05/107 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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24/08/0924 August 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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26/08/0826 August 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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29/08/0729 August 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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18/09/0618 September 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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31/08/0531 August 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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19/08/0419 August 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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21/08/0321 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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