MY LOCKUP (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Satisfaction of charge 043165730001 in full |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-10-16 with updates |
| 21/11/2421 November 2024 | Termination of appointment of Kevin John Doyle as a secretary on 2024-07-16 |
| 17/10/2417 October 2024 | Current accounting period shortened from 2025-01-31 to 2024-12-31 |
| 26/07/2426 July 2024 | Resolutions |
| 26/07/2426 July 2024 | Memorandum and Articles of Association |
| 23/07/2423 July 2024 | Registration of charge 043165730002, created on 2024-07-16 |
| 19/07/2419 July 2024 | Appointment of Lasse Hoydal as a director on 2024-07-16 |
| 19/07/2419 July 2024 | Appointment of Carl August Ameln as a director on 2024-07-16 |
| 19/07/2419 July 2024 | Appointment of Mr Nicholas Ian Crawford as a director on 2024-07-16 |
| 19/07/2419 July 2024 | Appointment of Mr Surendra Ragunather as a director on 2024-07-16 |
| 19/07/2419 July 2024 | Appointment of Mr William Ryan Edwards as a director on 2024-07-16 |
| 19/07/2419 July 2024 | Termination of appointment of Kevin John Doyle as a director on 2024-07-16 |
| 19/07/2419 July 2024 | Termination of appointment of Timothy Slade as a director on 2024-07-16 |
| 19/07/2419 July 2024 | Cessation of Timothy Slade as a person with significant control on 2024-07-16 |
| 19/07/2419 July 2024 | Cessation of Kevin John Doyle as a person with significant control on 2024-07-16 |
| 19/07/2419 July 2024 | Registered office address changed from Unitb Allanbrooke Industrial Park Station Road Topcliffe Thirsk North Yorkshire YO7 3SE to Storebox House Worsley Road Farnworth Bolton BL4 9LU on 2024-07-19 |
| 19/07/2419 July 2024 | Notification of Store Box Self Storage Limited as a person with significant control on 2024-07-16 |
| 15/07/2415 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 15/02/2415 February 2024 | Change of details for Mr Timothy Slade as a person with significant control on 2019-10-14 |
| 09/02/249 February 2024 | Change of details for Mr Kevin John Doyle as a person with significant control on 2019-10-14 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 05/01/225 January 2022 | Compulsory strike-off action has been discontinued |
| 05/01/225 January 2022 | Compulsory strike-off action has been discontinued |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | Confirmation statement made on 2021-10-16 with no updates |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 01/11/191 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY SLADE |
| 31/10/1931 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 19/10/1819 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 27/07/1827 July 2018 | COMPANY NAME CHANGED MY LOCKUP LIMITED CERTIFICATE ISSUED ON 27/07/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 26/10/1726 October 2017 | PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN DOYLE / 18/10/2017 |
| 26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN DOYLE / 18/10/2017 |
| 26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN DOYLE / 18/10/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/11/1530 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 24/11/1424 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 13/01/1413 January 2014 | Annual return made up to 18 October 2013 with full list of shareholders |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 30/09/1330 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/09/1330 September 2013 | COMPANY NAME CHANGED LECAFLOR HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/09/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN DOYLE / 01/11/2011 |
| 20/11/1220 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JOHN DOYLE / 01/11/2011 |
| 20/11/1220 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/10/1125 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 25/10/1125 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JOHN DOYLE / 19/10/2011 |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN DOYLE / 24/10/2011 |
| 03/12/103 December 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 13/10/1013 October 2010 | SECRETARY APPOINTED MR KEVIN JOHN DOYLE |
| 13/10/1013 October 2010 | CORPORATE SECRETARY APPOINTED LECAFLOR LTD |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALINE WAINWRIGHT |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, SECRETARY ALINE WAINWRIGHT |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, SECRETARY LECAFLOR LTD |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, SECRETARY ALINE WAINWRIGHT |
| 09/12/099 December 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALINE WAINWRIGHT / 05/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DOYLE / 05/11/2009 |
| 17/07/0917 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0917 July 2009 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 06/11/076 November 2007 | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 14/04/0314 April 2003 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/01/03 |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: UNIT 1 BEZA ROAD LEEDS WEST YORKSHIRE LS10 2BR |
| 08/05/028 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/025 May 2002 | £ NC 1000/110000 28/03/02 |
| 05/05/025 May 2002 | NC INC ALREADY ADJUSTED 28/03/02 |
| 05/05/025 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/025 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/025 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 29/04/0229 April 2002 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0229 April 2002 | S366A DISP HOLDING AGM 28/03/02 |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/08/02 |
| 29/04/0229 April 2002 | SECRETARY RESIGNED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | REGISTERED OFFICE CHANGED ON 29/04/02 FROM: JOHN GORDON WALTON & CO YORKSHIRE HOUSE, GREEK STREET LEEDS WEST YORKSHIRE LS1 5ST |
| 05/04/025 April 2002 | COMPANY NAME CHANGED JGWCO 189 LIMITED CERTIFICATE ISSUED ON 05/04/02 |
| 05/11/015 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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