LOCKFOLD COMMUNICATIONS LIMITED - History of Changes


DateDescription
2023-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-10 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN BROADHURST
2022-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-05 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-05-03 update statutory_documents DIRECTOR APPOINTED MR HUGH RICHARD SEABORN
2021-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-26 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY NORRIS
2020-12-01 update statutory_documents DIRECTOR APPOINTED SUSAN ARNOTT
2020-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES
2020-11-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / SABLEKNIGHT LIMITED / 10/11/2017
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-17 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES
2019-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND ROGER WINGATE HARRISON / 09/11/2018
2019-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SHEDDEN BROADHURST / 01/10/2009
2019-10-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SHEDDEN BROADHURST / 01/10/2009
2019-08-07 update account_category FULL => TOTAL EXEMPTION FULL
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON SPINKS / 26/07/2019
2019-07-09 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-01-02 update statutory_documents DIRECTOR APPOINTED MR GORDON SPINKS
2019-01-02 update statutory_documents SECRETARY APPOINTED MR THOMAS MORTON WEST
2019-01-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON SPINKS
2018-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES
2018-11-09 update statutory_documents DIRECTOR APPOINTED MR DESMOND ROGER WINGATE HARRISON
2018-06-07 update account_category SMALL => FULL
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GORDON SPINKS / 11/04/2018
2017-12-08 delete address FIFTH FLOOR 10 ST BRIDE STREET LONDON EC4A 4AD
2017-12-08 insert address 22 CHANCERY LANE LONDON ENGLAND WC2A 1LS
2017-12-08 update registered_address
2017-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2017 FROM FIFTH FLOOR 10 ST BRIDE STREET LONDON EC4A 4AD
2017-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES
2017-09-07 update account_category FULL => SMALL
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY HARDY
2017-06-06 update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY FRANCES NORRIS
2016-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-08 update returns_last_madeup_date 2014-11-09 => 2015-11-09
2016-01-08 update returns_next_due_date 2015-12-07 => 2016-12-07
2015-12-21 update statutory_documents 09/11/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-12-07 update returns_last_madeup_date 2013-11-09 => 2014-11-09
2014-12-07 update returns_next_due_date 2014-12-07 => 2015-12-07
2014-11-12 update statutory_documents 09/11/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-07 update returns_last_madeup_date 2012-11-09 => 2013-11-09
2013-12-07 update returns_next_due_date 2013-12-07 => 2014-12-07
2013-11-28 update statutory_documents 09/11/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-23 update returns_last_madeup_date 2011-11-09 => 2012-11-09
2013-06-23 update returns_next_due_date 2012-12-07 => 2013-12-07
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-11-13 update statutory_documents 09/11/12 FULL LIST
2012-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 90,FETTER LANE LONDON EC4A 1PT
2012-02-13 update statutory_documents ADOPT ARTICLES 06/02/2012
2011-11-11 update statutory_documents 09/11/11 FULL LIST
2011-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-09 update statutory_documents 09/11/10 FULL LIST
2010-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-04 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 24/02/2010
2010-01-08 update statutory_documents 09/11/09 FULL LIST
2009-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-12-01 update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2007-12-14 update statutory_documents RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
2007-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-20 update statutory_documents DIRECTOR RESIGNED
2006-12-20 update statutory_documents DIRECTOR RESIGNED
2006-12-12 update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-05 update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-01 update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-22 update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-12-10 update statutory_documents DIRECTOR RESIGNED
2003-11-28 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-06 update statutory_documents RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-16 update statutory_documents NEW SECRETARY APPOINTED
2002-07-16 update statutory_documents DIRECTOR RESIGNED
2002-07-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-06-20 update statutory_documents AUDITOR'S RESIGNATION
2001-12-06 update statutory_documents RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-28 update statutory_documents RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-07 update statutory_documents RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1999-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-18 update statutory_documents £ IC 918165/888165 12/04/99 £ SR 30000@1=30000
1998-12-07 update statutory_documents RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
1998-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-02 update statutory_documents RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
1997-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-12-10 update statutory_documents RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS
1996-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-11-29 update statutory_documents RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS
1995-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-12-15 update statutory_documents RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS
1994-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-03-31 update statutory_documents NC INC ALREADY ADJUSTED 29/03/94
1994-03-31 update statutory_documents VARYING SHARE RIGHTS AND NAMES 29/03/94
1993-12-20 update statutory_documents RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS
1993-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-12-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-12-02 update statutory_documents RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS
1992-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/92 FROM: 9/11,FULWOOD PLACE GRAY'S INN LONDON WC1V 6HQ
1991-12-06 update statutory_documents RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS
1991-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-01-02 update statutory_documents RETURN MADE UP TO 08/11/90; NO CHANGE OF MEMBERS
1990-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-01-09 update statutory_documents RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS
1990-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-11-29 update statutory_documents RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS
1988-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/88 FROM: 7 WINE OFFICE COURT LONDON EC4A 3BY
1987-11-19 update statutory_documents RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS
1987-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-12-19 update statutory_documents RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS
1986-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85