MINELOCK LIMITED
Company number 02363372 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Director's details changed for Ms Natalie Louise Chairman on 2026-04-02 · 2 pages | View document |
| 21 Apr 2026 | Appointment of Ms Natalie Louise Chairman as a director on 2026-04-02 · 2 pages | View document |
| 21 Apr 2026 | Appointment of Mr Kelvin Scott Donald as a director on 2026-04-02 · 2 pages | View document |
| 27 Mar 2026 | Confirmation statement made on 2026-03-15 with no updates · 3 pages | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Change of details for Mr Angus Bell Donald as a person with significant control on 2024-12-18 · 2 pages | View document |
| 19 Dec 2024 | Director's details changed for Mr Angus Bell Donald on 2024-12-18 · 2 pages | View document |
| 18 Dec 2024 | Secretary's details changed for Mr Angus Bell Donald on 2024-12-18 · 1 page | View document |
| 18 Dec 2024 | Change of details for Mr Angus Bell Donald as a person with significant control on 2024-12-18 · 2 pages | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Oct 2022 | Satisfaction of charge 023633720003 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Jun 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 |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Mar 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Apr 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 23 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023633720003 | View document |
| 2 Dec 2014 | Registered office address changed from , C/O Scg Ltd 1 Foundry Close, Horsham, West Sussex, RH13 5TX to C/O Sc Glass Unit I Foundry Close Horsham West Sussex RH13 5TX on 2014-12-02 · 1 page | View document |
| 2 Dec 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM C/O SCG LTD 1 FOUNDRY CLOSE HORSHAM WEST SUSSEX RH13 5TX | View document |
| 22 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 23 Mar 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 16 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 21 Mar 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 28 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 6 Jun 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 11 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 8 Jun 2011 | Annual return made up to 20 March 2011 with full list of shareholders · 5 pages | View document |
| 3 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 Apr 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 28 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANGUS BELL DONALD / 26/02/2010 | View document |
| 28 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS BELL DONALD / 26/02/2010 | View document |
| 4 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 30 Mar 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 31/37 CHURCH STREET REIGATE SURREY RH2 0AD UNITED KINGDOM | View document |
| 30 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Mar 2009 | 287 · 1 page | View document |
| 30 Mar 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 30 Mar 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM C/O SCG LTD 1 FOUNDRY CLOSE HORSHAM WEST SUSSEX RH13 5TX UNITED KINGDOM | View document |
| 30 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Mar 2009 | 287 · 1 page | View document |
| 2 Nov 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN PALFRAMAN | View document |
| 13 Jun 2008 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM 27-43 IFIELD ROAD CRAWLEY WEST SUSSEX RH11 7AT | View document |
| 13 Jun 2008 | 287 · 1 page | View document |
| 27 Mar 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Mar 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Jul 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 30 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 2004 | DIRECTOR RESIGNED | View document |
| 8 Jun 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | View document |
| 7 Jun 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | View document |
| 23 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jan 2004 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS; AMEND | View document |
| 16 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | View document |
| 3 May 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | View document |
| 18 Apr 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | View document |
| 18 Apr 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | View document |
| 3 Jul 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 | View document |
| 6 Apr 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | View document |
| 6 Apr 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | View document |
| 11 Apr 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | View document |
| 11 Apr 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | View document |
| 17 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 1999 | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS | View document |
| 10 Apr 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | View document |
| 6 May 1998 | REGISTERED OFFICE CHANGED ON 06/05/98 | View document |
| 6 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 | View document |
| 6 May 1998 | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 | View document |
| 23 Apr 1997 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS | View document |
| 3 Apr 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 | View document |
| 29 Mar 1996 | RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1995 | RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 7 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 | View document |
| 31 Mar 1994 | 363X · 8 pages | View document |
| 31 Mar 1994 | RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS | View document |
| 29 Mar 1993 | RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1993 | 363X · 6 pages | View document |
| 22 Oct 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 | View document |
| 2 Apr 1992 | RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1992 | 363X · 6 pages | View document |
| 4 Nov 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 | View document |
| 16 Jul 1991 | RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS | View document |
| 16 Jul 1991 | 363X · 8 pages | View document |
| 28 Apr 1991 | Full group accounts made up to 1990-06-30 · 25 pages | View document |
| 28 Apr 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 | View document |
| 26 Apr 1991 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS | View document |
| 26 Apr 1991 | 363 · 7 pages | View document |
| 31 Aug 1989 | 224 · 1 page | View document |
| 31 Aug 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 31 Jul 1989 | SHARES AGREEMENT OTC | View document |
| 24 Jul 1989 | 88(2)C · 4 pages | View document |
| 19 Jul 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jun 1989 | 123 · 1 page | View document |
| 13 Jun 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/89 | View document |
| 13 Jun 1989 | Resolutions | View document |
| 13 Jun 1989 | Resolutions · 1 page | View document |
| 13 Jun 1989 | NC INC ALREADY ADJUSTED | View document |
| 2 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1989 | REGISTERED OFFICE CHANGED ON 02/06/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 2 Jun 1989 | 288 · 4 pages | View document |
| 2 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 1989 | 287 | View document |
| 20 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |