LOCUSRITE LIMITED
Company number 03717766 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Accounts for a small company made up to 2025-11-30 · 12 pages | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-17 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 22 May 2025 | Accounts for a small company made up to 2024-11-30 · 11 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-17 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 30 Jul 2024 | Accounts for a small company made up to 2023-11-30 · 11 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-17 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 14 Jun 2023 | Accounts for a small company made up to 2022-11-30 · 11 pages | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-02-17 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 26 Sep 2022 | Current accounting period shortened from 2022-12-31 to 2022-11-30 · 1 page | View document |
| 26 Sep 2022 | Satisfaction of charge 037177660004 in full · 1 page | View document |
| 23 Sep 2022 | Appointment of Mrs Sarah Ann Travis as a director on 2022-09-23 · 2 pages | View document |
| 23 Sep 2022 | Termination of appointment of Nicola Catherine Dave as a secretary on 2022-09-23 · 1 page | View document |
| 23 Sep 2022 | Termination of appointment of Karen Elizabeth Tarling as a director on 2022-09-23 · 1 page | View document |
| 23 Sep 2022 | Termination of appointment of Brian Tarling as a director on 2022-09-23 · 1 page | View document |
| 23 Sep 2022 | Termination of appointment of Philip Nigel Ripton as a director on 2022-09-23 · 1 page | View document |
| 23 Sep 2022 | Termination of appointment of Jeanette Anne Ripton as a director on 2022-09-23 · 1 page | View document |
| 23 Sep 2022 | Termination of appointment of Nicola Catherine Dave as a director on 2022-09-23 · 1 page | View document |
| 23 Sep 2022 | Registered office address changed from Unit 8a Galliford Road Causeway Industrial Estate Maldon Essex CM9 4XD to Carr Brook Works Elnor Lane Whaley Bridge High Peak SK23 7JN on 2022-09-23 · 1 page | View document |
| 23 Sep 2022 | Appointment of Mr Philip David Travis as a director on 2022-09-23 · 2 pages | View document |
| 30 Mar 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-17 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Mar 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 24 Feb 2021 | CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Apr 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES | View document |
| 4 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TARLING / 17/12/2019 | View document |
| 4 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH TARLING / 17/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW RICKETT / 31/07/2019 | View document |
| 29 Apr 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Apr 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 Apr 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 8 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY KAREN TARLING | View document |
| 8 Mar 2017 | SECRETARY APPOINTED MRS NICOLA CATHERINE DAVE | View document |
| 13 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Mar 2016 | Annual return made up to 17 February 2016 with full list of shareholders | View document |
| 8 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW RICKETT / 07/01/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Mar 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037177660004 | View document |
| 8 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Mar 2014 | Annual return made up to 17 February 2014 with full list of shareholders | View document |
| 19 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW RICKETT / 19/06/2013 | View document |
| 11 Jun 2013 | DIRECTOR APPOINTED PAUL ANDREW RICKETT | View document |
| 21 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Mar 2013 | Annual return made up to 17 February 2013 with full list of shareholders | View document |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Mar 2012 | Annual return made up to 17 February 2012 with full list of shareholders | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TARLING / 10/03/2011 | View document |
| 10 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH TARLING / 10/03/2011 | View document |
| 10 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CATHERINE DAVE / 10/03/2011 | View document |
| 10 Mar 2011 | Annual return made up to 17 February 2011 with full list of shareholders | View document |
| 10 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE ANNE RIPTON / 10/03/2011 | View document |
| 10 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NIGEL RIPTON / 10/03/2011 | View document |
| 10 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ELIZABETH TARLING / 10/03/2011 | View document |
| 22 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Mar 2010 | Annual return made up to 17 February 2010 with full list of shareholders | View document |
| 3 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Feb 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | View document |
| 9 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Mar 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2004 | DIRECTOR RESIGNED | View document |
| 29 Dec 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Dec 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 24 Dec 2004 | DIRECTOR RESIGNED | View document |
| 22 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Apr 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | View document |
| 22 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Mar 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | View document |
| 6 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2002 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: 2 VENTA WAY MALDON ESSEX CM9 5LH | View document |
| 15 Mar 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | View document |
| 8 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2001 | DIRECTOR RESIGNED | View document |
| 4 May 2001 | REGISTERED OFFICE CHANGED ON 04/05/01 FROM: UNIT 2 ROCHDALE IND EST ROCHDALE LANCASHIRE OL11 4HS | View document |
| 25 Apr 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | View document |
| 13 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Apr 2001 | £ NC 10000/100000 31/03 | View document |
| 13 Apr 2001 | NC INC ALREADY ADJUSTED 21/03/01 | View document |
| 23 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 Jan 2001 | ACC. REF. DATE SHORTENED FROM 21/08/01 TO 31/12/00 | View document |
| 15 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/08/00 | View document |
| 10 Jan 2001 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 21/08/00 | View document |
| 21 Dec 2000 | DIRECTOR RESIGNED | View document |
| 21 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2000 | SECRETARY RESIGNED | View document |
| 22 Aug 2000 | COMPANY NAME CHANGED EAGLECHROME (NEWCO) LTD. CERTIFICATE ISSUED ON 22/08/00 | View document |
| 25 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 8 Mar 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS | View document |
| 21 Dec 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/11/99 | View document |
| 26 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 1999 | SECRETARY RESIGNED | View document |
| 17 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |