PAVILION LOCK MANAGEMENT COMPANY (STOKE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 28/01/2528 January 2025 | Secretary's details changed for Cosec Management Services Limited on 2025-01-01 |
| 24/06/2424 June 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 30/05/2430 May 2024 | Termination of appointment of Jonathan Martin Edwards as a director on 2024-04-19 |
| 30/05/2430 May 2024 | Appointment of Mr Leslie Tyrone James Hillary as a director on 2024-04-19 |
| 30/05/2430 May 2024 | Appointment of Mr Paul Frederick Noble as a director on 2024-04-19 |
| 30/05/2430 May 2024 | Termination of appointment of Richard Robins as a director on 2024-04-19 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 29/09/2329 September 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 06/03/236 March 2023 | Secretary's details changed for Cosec Management Services Limited on 2023-03-03 |
| 11/10/2211 October 2022 | Secretary's details changed for Cosec Management Services Limited on 2022-10-11 |
| 11/10/2211 October 2022 | Secretary's details changed for Cosec Management Services Limited on 2022-10-11 |
| 20/09/2220 September 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/08/218 August 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 17/08/1817 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 14/02/1814 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 09/02/189 February 2018 | TERMINATE DIR APPOINTMENT |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR JONATHAN MARTIN EDWARDS |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 22/11/1622 November 2016 | TERMINATE DIR APPOINTMENT |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SINCLAIR |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MOUNSEY |
| 18/10/1618 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 22/06/1622 June 2016 | 19/06/16 NO MEMBER LIST |
| 25/01/1625 January 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 22/12/1522 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 23/06/1523 June 2015 | 19/06/15 NO MEMBER LIST |
| 23/10/1423 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 23/06/1423 June 2014 | 19/06/14 NO MEMBER LIST |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/06/1321 June 2013 | 19/06/13 NO MEMBER LIST |
| 06/11/126 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FREAKE |
| 21/06/1221 June 2012 | 19/06/12 NO MEMBER LIST |
| 08/07/118 July 2011 | 19/06/11 |
| 06/05/116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHARD |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAULINE TURNBULL |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGHIE CAFFERY |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICKLEWRIGHT |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PRATT |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOOTON |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED PAUL SINCLAIR |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED MR THOMAS FREDERICK FREAKE |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED RICHARD ROBINS |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED DAVID JAMES SHARD |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED ELAINE MOUNSEY |
| 10/08/1010 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/08/106 August 2010 | 19/06/10 |
| 17/07/0917 July 2009 | ANNUAL RETURN MADE UP TO 19/06/09 |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED SECRETARY HOUSEMANS MANAGEMENT SECRETARIAL LIMITED |
| 15/07/0915 July 2009 | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LTD |
| 09/07/099 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN DORN |
| 13/01/0913 January 2009 | ANNUAL RETURN MADE UP TO 19/06/08 |
| 19/11/0819 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/07/087 July 2008 | DIRECTOR APPOINTED PAULINE TURNBULL |
| 07/07/087 July 2008 | DIRECTOR APPOINTED MATTHEW PRATT |
| 07/07/087 July 2008 | DIRECTOR APPOINTED ROBERT WILSON |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR IAN YOUNG |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | ANNUAL RETURN MADE UP TO 19/06/07 |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 27/01/0727 January 2007 | REGISTERED OFFICE CHANGED ON 27/01/07 FROM: REDROW HOUSE ST DAVID'S PARK EWLOE FLINTSHIRE CH5 3RX |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 13/10/0613 October 2006 | SECRETARY RESIGNED |
| 14/07/0614 July 2006 | NEW SECRETARY APPOINTED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT |
| 14/07/0614 July 2006 | SECRETARY RESIGNED |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0619 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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