MEDLOCK DEVELOPMENTS LIMITED
Company number 04361614 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Register(s) moved to registered inspection location C/O Q K Coldstores Marston Ltd Toll Bar Road Marston Grantham Lincolnshire NG32 2HT · 2 pages | View document |
| 6 Jun 2026 | Register inspection address has been changed to C/O Q K Coldstores Marston Ltd Toll Bar Road Marston Grantham Lincolnshire NG32 2HT · 4 pages | View document |
| 27 Apr 2026 | Registered office address changed from C/O Q K Cold Stores Marston Ltd Toll Bar Road Marston Lincolnshire NG32 2HT to C/O Ey 1 More London Place London SE1 2AF on 2026-04-27 · 3 pages | View document |
| 13 Apr 2026 | Appointment of a voluntary liquidator · 4 pages | View document |
| 13 Apr 2026 | Resolutions · 1 page | View document |
| 13 Apr 2026 | Declaration of solvency · 5 pages | View document |
| 3 Feb 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 3 Feb 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 3 Feb 2026 | Satisfaction of charge 3 in full · 1 page | View document |
| 20 Jan 2026 | Accounts for a dormant company made up to 2025-04-30 · 6 pages | View document |
| 7 Jan 2026 | Confirmation statement made on 2026-01-06 with updates · 4 pages | View document |
| 14 Jan 2025 | Accounts for a dormant company made up to 2024-04-30 · 5 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2025-01-07 with no updates · 3 pages | View document |
| 8 Jan 2024 | Unaudited abridged accounts made up to 2023-04-30 · 10 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2024-01-08 with updates · 4 pages | View document |
| 4 Sep 2023 | Termination of appointment of Peter Queally as a director on 2023-08-19 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 23 Jan 2023 | Unaudited abridged accounts made up to 2022-04-30 · 11 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 6 pages | View document |
| 19 Jan 2022 | Confirmation statement made on 2022-01-19 with no updates · 3 pages | View document |
| 20 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | View document |
| 8 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 8 Feb 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | View document |
| 7 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN HEGARTY | View document |
| 7 Feb 2018 | CESSATION OF MINEVIEW LIMITED AS A PSC | View document |
| 7 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HICKS | View document |
| 15 Jun 2017 | 27/04/17 STATEMENT OF CAPITAL GBP 6000 | View document |
| 18 May 2017 | 27/04/17 STATEMENT OF CAPITAL GBP 6000 | View document |
| 17 May 2017 | ADOPT ARTICLES 27/04/2017 | View document |
| 17 May 2017 | ADOPT ARTICLES 27/04/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 30 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 6 Apr 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 10 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 24 Mar 2015 | Annual return made up to 2 January 2015 with full list of shareholders | View document |
| 27 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 3 Feb 2014 | Annual return made up to 2 January 2014 with full list of shareholders | View document |
| 16 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 5 Feb 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 24 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 9 Feb 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 23 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 25 Jan 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 18 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 16 Mar 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 9 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 13 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 22 Feb 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 25 Nov 2005 | NC INC ALREADY ADJUSTED 30/04/05 | View document |
| 25 Nov 2005 | NC INC ALREADY ADJUSTED 30/04/04 | View document |
| 21 Nov 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Nov 2005 | £ NC 1000000/1050000 30/0 | View document |
| 10 Feb 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 26 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | View document |
| 11 Feb 2003 | DIRECTOR RESIGNED | View document |
| 6 Jan 2003 | REGISTERED OFFICE CHANGED ON 06/01/03 FROM: TOLL BAR ROAD MARSTON LINCOLNSHIRE NG32 2JA | View document |
| 6 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 3 Dec 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/04/02 | View document |
| 28 Feb 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Feb 2002 | DIRECTOR RESIGNED | View document |
| 28 Feb 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 26 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |