CompaniesInTheUK

MAILOCK LIMITED

Company number 05763590 ·

Active

105 filings

Date Filing
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
22 Sep 2025 Confirmation statement made on 2025-09-12 with updates · 5 pages View document
22 Sep 2025 Register inspection address has been changed from Forum 5, the Forum Parkway Whiteley Fareham PO15 7PA United Kingdom to 1 Gloster Court Whittle Avenue Fareham PO15 5SH · 1 page View document
20 Jun 2025 Registration of charge 057635900001, created on 2025-06-20 · 16 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
23 Sep 2024 Confirmation statement made on 2024-09-12 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
15 Sep 2023 Confirmation statement made on 2023-09-12 with updates · 5 pages View document
13 Sep 2023 Secretary's details changed for Mr Paul William Holland on 2023-09-13 · 1 page View document
13 Sep 2023 Director's details changed for Mr Paul William Holland on 2023-09-13 · 2 pages View document
9 Mar 2023 Memorandum and Articles of Association · 21 pages View document
9 Mar 2023 Resolutions · 1 page View document
9 Mar 2023 Resolutions View document
7 Mar 2023 Statement of company's objects · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Oct 2022 Statement of capital following an allotment of shares on 2022-10-19 · 3 pages View document
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
16 Sep 2022 Confirmation statement made on 2022-09-12 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
6 Oct 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Nov 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
26 Nov 2019 17/09/19 STATEMENT OF CAPITAL GBP 7637.26 View document
25 Sep 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES View document
1 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
6 Feb 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
22 Jan 2019 19/12/18 STATEMENT OF CAPITAL GBP 6061.65 View document
22 Jan 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
2 Nov 2018 SAIL ADDRESS CHANGED FROM: 6 POOLE ROAD WIMBORNE DORSET BH21 1QE ENGLAND View document
1 Nov 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES View document
1 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY LINCOLN View document
30 Apr 2018 13/04/18 STATEMENT OF CAPITAL GBP 4486.02 View document
25 Apr 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
1 Dec 2017 REGISTERED OFFICE CHANGED ON 01/12/2017 FROM 1 GLOSTER COURT 1 GLOSTER COURT WHITTLE AVENUE FAREHAM HAMPSHIRE PO15 5SH ENGLAND View document
30 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN HERSELMAN View document
30 Nov 2017 CURREXT FROM 31/10/2018 TO 31/12/2018 View document
24 Nov 2017 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES View document
6 Jul 2017 19/06/17 STATEMENT OF CAPITAL GBP 2418.11 View document
6 Jul 2017 20/06/17 STATEMENT OF CAPITAL GBP 3486.02 View document
29 Jun 2017 APPROVED 19/06/2017 View document
7 Jun 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM UNIT 18, UNIVERSAL MARINA, CRABLECK LANE, SARISBUR UNIT 18 UNIVERSAL SHIPYARD SARISBURY GREEN SOUTHAMPTON SO31 7ZN ENGLAND View document
12 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR CLAIRE HOLLAND View document
9 Dec 2016 Annual accounts, small company total exemption, made up to 31 October 2016 View document
12 Sep 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES View document
19 Aug 2016 REGISTERED OFFICE CHANGED ON 19/08/2016 FROM TOWN QUAY HOUSE, 99 GOSPORT ROAD FAREHAM HAMPSHIRE PO16 0PY View document
4 Aug 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
10 Jun 2016 DIRECTOR APPOINTED MR TIMOTHY ROBERT LINCOLN View document
10 Jun 2016 DIRECTOR APPOINTED MR CHRISTIAAN ALBRECHT HERSELMAN View document
9 May 2016 Annual return made up to 30 March 2016 with full list of shareholders View document
3 May 2016 SECOND FILING FOR FORM SH01 View document
8 Mar 2016 SECOND FILING FOR FORM SH01 View document
18 Dec 2015 ADOPT ARTICLES 19/11/2015 View document
26 Nov 2015 19/11/15 STATEMENT OF CAPITAL GBP 3490.63 View document
8 May 2015 Annual return made up to 30 March 2015 with full list of shareholders View document
17 Apr 2015 10/11/14 STATEMENT OF CAPITAL GBP 1389.43 View document
4 Mar 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
12 Sep 2014 DIRECTOR APPOINTED MRS CLAIRE LOUISE HOLLAND View document
12 Aug 2014 ADOPT ARTICLES 29/07/2014 View document
12 Aug 2014 29/07/14 STATEMENT OF CAPITAL GBP 1273.89 View document
12 Aug 2014 STATEMENT OF COMPANY'S OBJECTS View document
14 Apr 2014 Annual return made up to 30 March 2014 with full list of shareholders View document
7 Mar 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
11 Apr 2013 Annual return made up to 30 March 2013 with full list of shareholders View document
8 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR IAN PRICE View document
15 Feb 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
6 Jun 2012 Annual return made up to 30 March 2012 with full list of shareholders View document
10 May 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
5 Apr 2011 Annual return made up to 30 March 2011 with full list of shareholders View document
28 Mar 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
29 Jun 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
20 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
20 May 2010 Annual return made up to 30 March 2010 with full list of shareholders View document
19 May 2010 SAIL ADDRESS CREATED View document
2 Nov 2009 PREVSHO FROM 31/03/2010 TO 31/10/2009 View document
24 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN PRICE / 01/08/2009 View document
20 May 2009 NC INC ALREADY ADJUSTED 18/03/09 View document
20 May 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 May 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 May 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
6 Apr 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View document
26 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
11 Aug 2008 S-DIV View document
11 Aug 2008 ADOPT MEM AND ARTS 07/08/2008 View document
11 Aug 2008 GBP NC 1000/2000 07/08/2008 View document
11 Aug 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Aug 2008 SUBDIVISION 07/08/2008 View document
11 Aug 2008 NC INC ALREADY ADJUSTED 07/08/08 View document
22 Apr 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS View document
14 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
19 Apr 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS View document
19 Apr 2007 LOCATION OF REGISTER OF MEMBERS View document
27 Nov 2006 REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 41C EAST STREET WIMBORNE DORSET BH21 1DX View document
4 May 2006 SECRETARY RESIGNED View document
4 May 2006 NEW DIRECTOR APPOINTED View document
4 May 2006 DIRECTOR RESIGNED View document
4 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document