UNLOCKED DEVELOPMENT LIMITED

Company number 05685897 ·

Dissolved

73 filings

Date Filing
18 Mar 2026 Final Gazette dissolved following liquidation View document
18 Mar 2026 Final Gazette dissolved following liquidation · 1 page View document
18 Dec 2025 Return of final meeting in a members' voluntary winding up · 8 pages View document
11 Nov 2025 Liquidators' statement of receipts and payments to 2025-10-27 · 8 pages View document
4 Nov 2024 Registered office address changed from 2 st Andrews Place Lewes East Sussex BN7 1UP to 68 Ship Street Brighton East Sussex BN1 1AE on 2024-11-04 · 4 pages View document
4 Nov 2024 Resolutions · 1 page View document
4 Nov 2024 Declaration of solvency · 6 pages View document
4 Nov 2024 Appointment of a voluntary liquidator · 3 pages View document
1 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
29 May 2024 Resolutions View document
29 May 2024 Change of share class name or designation · 2 pages View document
29 May 2024 Resolutions · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
23 Feb 2024 Change of details for Ms Penny Margaret Lock as a person with significant control on 2024-02-23 · 2 pages View document
23 Feb 2024 Director's details changed for Penny Margaret Lock on 2024-02-23 · 2 pages View document
24 Jan 2024 Confirmation statement made on 2024-01-08 with updates · 4 pages View document
23 Jan 2024 Director's details changed for Penelope Margaret Lock on 2023-12-25 · 2 pages View document
10 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
20 Jan 2023 Confirmation statement made on 2023-01-08 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Jan 2022 Confirmation statement made on 2022-01-08 with updates · 4 pages View document
24 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Sep 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
21 Jan 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES View document
16 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
8 Jan 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES View document
25 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES View document
21 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES View document
14 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Jan 2016 Annual return made up to 8 January 2016 with full list of shareholders View document
18 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
3 Feb 2015 Annual return made up to 8 January 2015 with full list of shareholders View document
18 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
24 Jan 2014 Annual return made up to 8 January 2014 with full list of shareholders View document
7 Jan 2014 Annual return made up to 7 January 2014 with full list of shareholders View document
18 Nov 2013 STATEMENT OF COMPANY'S OBJECTS View document
18 Nov 2013 VARYING SHARE RIGHTS AND NAMES View document
18 Nov 2013 31/10/13 STATEMENT OF CAPITAL GBP 102 View document
5 Nov 2013 CURREXT FROM 31/01/2014 TO 31/03/2014 View document
5 Nov 2013 APPOINTMENT TERMINATED, SECRETARY ANNETTE PICKARD View document
29 Aug 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
4 Feb 2013 Annual return made up to 24 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
28 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE MARGARET LOCK / 20/01/2013 View document
27 Mar 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
30 Jan 2012 Annual return made up to 24 January 2012 with full list of shareholders View document
2 Aug 2011 COMPANY NAME CHANGED PENNY LOCK LIMITED CERTIFICATE ISSUED ON 02/08/11 View document
12 May 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
1 Mar 2011 Annual return made up to 24 January 2011 with full list of shareholders View document
31 Dec 2010 REGISTERED OFFICE CHANGED ON 31/12/2010 FROM 33 CLIFFE HIGH STREET LEWES EAST SUSSEX BN7 2AN View document
9 Jun 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
22 Feb 2010 Annual return made up to 24 January 2010 with full list of shareholders View document
11 May 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
2 Mar 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS View document
17 Oct 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
26 Mar 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS View document
22 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
1 Mar 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS View document
23 Oct 2006 NEW SECRETARY APPOINTED View document
23 Oct 2006 SECRETARY RESIGNED View document
7 Aug 2006 REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 14 SOUTH WAY NEWHAVEN EAST SUSSEX BN9 9LL View document
24 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document