M & S LOCKE AND SON LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Memorandum and Articles of Association

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28/04/2528 April 2025 Resolutions

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18/04/2518 April 2025 Statement of capital following an allotment of shares on 2025-04-05

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18/04/2518 April 2025 Statement of capital following an allotment of shares on 2025-04-05

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15/01/2515 January 2025 Confirmation statement made on 2025-01-04 with updates

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23/07/2423 July 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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04/01/244 January 2024 Confirmation statement made on 2024-01-04 with no updates

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29/06/2329 June 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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04/01/234 January 2023 Confirmation statement made on 2023-01-04 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/01/224 January 2022 Confirmation statement made on 2022-01-04 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/09/2021 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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03/08/183 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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16/08/1716 August 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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03/09/163 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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05/01/165 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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05/01/155 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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05/01/155 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA PATRICIA LOCKE / 02/06/2014

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05/01/155 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA PATRICIA LOCKE / 02/06/2014

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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06/02/146 February 2014 REGISTERED OFFICE CHANGED ON 06/02/2014 FROM LYONS GATE LITTLE BULL LANE WALTHAM CHASE SOUTHAMPTON HAMPSHIRE SO32 2LT

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06/02/146 February 2014 Annual return made up to 4 January 2014 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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16/01/1316 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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21/03/1221 March 2012 Annual return made up to 4 January 2012 with full list of shareholders

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20/03/1220 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RALPH LOCKE / 04/01/2012

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20/03/1220 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / DEAN LOCKE / 04/01/2012

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20/03/1220 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA PATRICIA LOCKE / 04/01/2012

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20/03/1220 March 2012 REGISTERED OFFICE CHANGED ON 20/03/2012 FROM SHEBREE LODGE LOWER CHASE ROAD, WALTHAM CHASE SOUTHAMPTON HAMPSHIRE SO32 2LH

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20/03/1220 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA PATRICIA LOCKE / 04/01/2012

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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25/03/1125 March 2011 Annual return made up to 4 January 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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06/01/106 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN LOCKE / 06/01/2010

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA PATRICIA LOCKE / 06/01/2010

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RALPH LOCKE / 06/01/2010

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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15/01/0915 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAWDRA LOCKE / 14/01/2009

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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12/03/0812 March 2008 DIRECTOR APPOINTED SAWDRA PATRICIA LOCKE

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28/02/0828 February 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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27/02/0727 February 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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24/07/0624 July 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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09/03/059 March 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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04/02/044 February 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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11/03/0311 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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25/02/0325 February 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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09/04/029 April 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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06/11/016 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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10/01/0110 January 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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17/07/0017 July 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/05/01

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13/01/0013 January 2000 NEW SECRETARY APPOINTED

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07/01/007 January 2000 DIRECTOR RESIGNED

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07/01/007 January 2000 NEW DIRECTOR APPOINTED

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07/01/007 January 2000 NEW DIRECTOR APPOINTED

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07/01/007 January 2000 NEW SECRETARY APPOINTED

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04/01/004 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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