MASTERLOCK LIMITED
Company number 01662417 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Apr 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Jan 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Jan 2026 | First Gazette notice for voluntary strike-off | View document |
| 8 Jan 2026 | Application to strike the company off the register · 1 page | View document |
| 27 Nov 2025 | Confirmation statement made on 2025-11-27 with no updates · 3 pages | View document |
| 19 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Notification of Teleselect Limited as a person with significant control on 2025-03-13 · 2 pages | View document |
| 17 Mar 2025 | Cessation of David Alexander Gilmour as a person with significant control on 2025-03-13 · 1 page | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 5 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 8 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 12 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Feb 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 26 Jan 2022 | Registered office address changed from Midas House, 2 Knoll Rise Knoll Rise Orpington BR6 0EL England to 6 East Point High Street, Seal Sevenoaks Kent TN15 0EG on 2022-01-26 · 1 page | View document |
| 16 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 29 Oct 2021 | Satisfaction of charge 1 in full · 4 pages | View document |
| 29 Oct 2021 | Satisfaction of charge 2 in full · 4 pages | View document |
| 29 Oct 2021 | Satisfaction of charge 3 in full · 4 pages | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 9 Jan 2019 | CESSATION OF GARY WILLIAM JASON DURKIN AS A PSC | View document |
| 9 Jan 2019 | DIRECTOR APPOINTED MR PAUL RANDALL PYBUS | View document |
| 9 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY DURKIN | View document |
| 24 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 29 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL PYBUS | View document |
| 29 Aug 2018 | DIRECTOR APPOINTED MISS SARAH LOUISE GUILBERT | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 28 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 12 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL PYBUS | View document |
| 12 Jun 2018 | CESSATION OF PRICE BAILEY TRUSTEES GUERNSEY LTD AS A PSC | View document |
| 12 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY WILLIAM JASON DURKIN | View document |
| 10 May 2018 | DIRECTOR APPOINTED GARY WILLIAM JASON DURKIN | View document |
| 10 May 2018 | DIRECTOR APPOINTED MR PAUL RANDALL PYBUS | View document |
| 9 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM THE COACH HOUSE 43 HIGH STREET HARPENDEN HERTFORDSHIRE AL5 2SJ | View document |
| 9 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELA JENNINGS | View document |
| 9 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANGELA JENNINGS | View document |
| 14 Apr 2018 | DISS40 (DISS40(SOAD)) | View document |
| 6 Mar 2018 | FIRST GAZETTE | View document |
| 31 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 5 Mar 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 7 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 17 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 15 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 27 Mar 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 17 Jan 2014 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ | View document |
| 3 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 5 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 28 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 30 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR SHEILA WASTON CHALLIS | View document |
| 6 Feb 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 2 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 8 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 8 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA PAULINE JENNINGS / 31/12/2010 | View document |
| 8 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA PAULINE JENNINGS / 31/12/2010 | View document |
| 4 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 26 May 2010 | DISS40 (DISS40(SOAD)) | View document |
| 25 May 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ROSE WASTON CHALLIS / 12/01/2010 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA PAULINE JENNINGS / 12/01/2010 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WATSON CHALLIS / 12/01/2010 | View document |
| 19 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON WATSON CHALLIS | View document |
| 19 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA PAULINE JENNINGS / 12/01/2010 | View document |
| 4 May 2010 | FIRST GAZETTE | View document |
| 2 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 6 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | View document |
| 20 Nov 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 72 GOLDSMITH ROAD WALTHAMSTOW LONDON E17 6AW | View document |
| 31 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 30 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 2 Feb 2007 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 17A ARDEN GROVE HARPENDEN HERTFORDSHIRE AL5 4SJ | View document |
| 10 Aug 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | ADMINISTRATORS PROGRESS REPORT | View document |
| 11 May 2006 | NOTICE OF END OF ADMINISTRATION | View document |
| 6 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 6 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 31 Jan 2006 | ADMINISTRATORS PROGRESS REPORT | View document |
| 2 Dec 2005 | STATEMENT OF PROPOSALS | View document |
| 25 Aug 2005 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS | View document |
| 18 Aug 2005 | DIRECTOR RESIGNED | View document |
| 18 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2005 | SECRETARY RESIGNED | View document |
| 18 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2005 | STATEMENT OF PROPOSALS | View document |
| 13 Jun 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 32 QUEENSWAY LONDON W2 3RX | View document |
| 10 Jun 2005 | APPOINTMENT OF ADMINISTRATOR | View document |
| 25 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: ROMELAND HOUSE ROMELAND HILL ST ALBANS HERTFORDSHIRE AL3 4ET | View document |
| 5 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 4 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 1 Aug 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02 | View document |
| 29 May 2002 | DIRECTOR RESIGNED | View document |
| 21 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 3 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 18 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 8 Mar 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 9 Feb 2000 | DIRECTOR RESIGNED | View document |
| 10 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 1999 | REGISTERED OFFICE CHANGED ON 26/03/99 FROM: 8 BAKER STREET LONDON W1M 1DA | View document |
| 27 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 20 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 25 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 25 Mar 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 28 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 24 Jul 1996 | DIRECTOR RESIGNED | View document |
| 22 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 24 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 9 Feb 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 6 Jul 1994 | DIRECTOR RESIGNED | View document |
| 7 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 24 Jan 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 29 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 8 Feb 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 1 Feb 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 25 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 29 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 29 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 14 Apr 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 14 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 10 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 10 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 15 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 30 Apr 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 8 May 1986 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |