LOVELOCKS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 17/07/2417 July 2024 | Micro company accounts made up to 2024-03-31 |
| 03/04/243 April 2024 | Appointment of Patrick Gardner Management Co Ltd as a secretary on 2024-04-01 |
| 03/04/243 April 2024 | Registered office address changed from C/O C/O White & Sons 104 High Street Dorking Surrey RH4 1AZ to 171 High Street Dorking RH4 1AD on 2024-04-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Termination of appointment of Martin David Gaule as a director on 2023-12-19 |
| 14/12/2314 December 2023 | Micro company accounts made up to 2023-03-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/02/2214 February 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/08/1914 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR MARTIN DAVID GAULE |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHALLIS |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 12/10/1812 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 14/09/1714 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RONALD BERTELLE / 14/09/2017 |
| 14/09/1714 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RODNEY CHALLIS / 14/09/2017 |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR MATTHEW WILLIAM PRANGLE |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL FAIRBROTHER |
| 07/12/157 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 28/07/1528 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 08/04/158 April 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM THE GEORGIAN HOUSE 37 BELL STREET REIGATE SURREY RH2 7AG |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MONK |
| 06/01/156 January 2015 | Annual return made up to 1 December 2014 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/12/132 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 14/10/1314 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/12/123 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 21/11/1221 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/12/115 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RONALD BERTELLE / 01/12/2011 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RODNEY CHALLIS / 01/12/2011 |
| 28/10/1128 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM ROBINSONS CHARTERED SURVEYORS THE GEORGIAN HOUSE, 37 BELL STREET REIGATE SURREY RH2 7AG UNITED KINGDOM |
| 12/05/1112 May 2011 | SECRETARY APPOINTED MR PAUL ANTHONY FAIRBROTHER |
| 04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 06/12/106 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, SECRETARY HML ANDERTONS LTD |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 02/12/092 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 30/11/0930 November 2009 | CORPORATE SECRETARY APPOINTED HML ANDERTONS LTD |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 02/12/082 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED SECRETARY ANDERTONS LIMITED |
| 05/06/085 June 2008 | SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 05/04/085 April 2008 | DIRECTOR APPOINTED MR JOHN RONALD BERTELLE |
| 14/03/0814 March 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM 1ST FLOOR CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON CR0 1QG |
| 15/01/0815 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | AUDITOR'S RESIGNATION |
| 22/03/0722 March 2007 | RETURN MADE UP TO 01/12/06; NO CHANGE OF MEMBERS |
| 18/01/0718 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0516 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | SECRETARY RESIGNED |
| 24/02/0524 February 2005 | NEW SECRETARY APPOINTED |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 09/02/039 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/09/9815 September 1998 | REGISTERED OFFICE CHANGED ON 15/09/98 FROM: 5-7 SELSDON ROAD SOUTH CROYDON SURREY CR2 6PU |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | NEW SECRETARY APPOINTED |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/07/9729 July 1997 | REGISTERED OFFICE CHANGED ON 29/07/97 FROM: STONEHAM HOUSE 17 SCARBROOK ROAD CROYDON CR0 1SQ |
| 27/05/9727 May 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | SECRETARY RESIGNED |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/03/966 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/06/9526 June 1995 | DIRECTOR RESIGNED |
| 23/01/9523 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 27/09/9427 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/09/948 September 1994 | NEW DIRECTOR APPOINTED |
| 27/02/9427 February 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 14/12/9314 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS |
| 12/01/9312 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/03/924 March 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 14/08/9114 August 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 24/03/90 |
| 13/02/9113 February 1991 | FULL ACCOUNTS MADE UP TO 24/03/89 |
| 11/05/9011 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | REGISTERED OFFICE CHANGED ON 17/02/89 FROM: 28 WELLESLEY ROAD CROYDON SURREY CR9 2BP |
| 08/09/888 September 1988 | NEW DIRECTOR APPOINTED |
| 08/09/888 September 1988 | NEW DIRECTOR APPOINTED |
| 08/09/888 September 1988 | NEW DIRECTOR APPOINTED |
| 08/09/888 September 1988 | DIRECTOR RESIGNED |
| 21/06/8821 June 1988 | EXEMPTION FROM APPOINTING AUDITORS 100588 |
| 19/05/8819 May 1988 | REGISTERED OFFICE CHANGED ON 19/05/88 FROM: 28 WELLESLEY ROAD CROYDON SURREY CR9 2BP |
| 10/09/8710 September 1987 | REGISTERED OFFICE CHANGED ON 10/09/87 FROM: 112 CITY RD LONDON EC1V 2NE |
| 10/09/8710 September 1987 | ALTER MEM AND ARTS 230687 |
| 10/09/8710 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/877 July 1987 | COMPANY NAME CHANGED RAYMANFIELD LIMITED CERTIFICATE ISSUED ON 08/07/87 |
| 19/05/8719 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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