LOCKWOOD HAULAGE LIMITED - History of Changes


DateDescription
2020-09-04 update statutory_documents DIRECTOR APPOINTED MR KEITH ROBERT ALLSOP
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES
2019-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN LOCKWOOD / 31/10/2019
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19
2019-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2019-03-14 delete coo STEPHEN GILBERT
2019-03-14 delete otherexecutives STEPHEN GILBERT
2019-03-14 delete person STEPHEN GILBERT
2019-03-14 update number_of_registered_officers 4 => 3
2018-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILBERT
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18
2018-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-05-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / LOCKCO LIMITED / 04/07/2016
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-11-05 delete person STEPHEN JAMES WALKER
2017-11-05 delete secretary STEPHEN JAMES WALKER
2017-11-05 update number_of_registered_officers 6 => 4
2017-11-05 update person_usual_residence_country ROBERT IAN LOCKWOOD: ENGLAND => UNITED KINGDOM
2017-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17
2017-06-21 update statutory_documents RESIGNATION OF THE CO SEC NO FURTHUR CO SEC SHAL BE APPOINTED 08/06/2017
2017-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALKER
2017-06-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN WALKER
2017-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-12-20 update account_category MEDIUM => FULL
2016-12-20 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16
2016-06-08 update returns_last_madeup_date 2015-05-02 => 2016-05-02
2016-06-08 update returns_next_due_date 2016-05-30 => 2017-05-30
2016-05-27 update statutory_documents 02/05/16 FULL LIST
2016-03-31 update person_usual_residence_country ROBERT IAN LOCKWOOD: UNITED KINGDOM => ENGLAND
2015-12-27 insert managingdirector ROBERT IAN LOCKWOOD
2015-12-27 update person_title ROBERT IAN LOCKWOOD: SERVICE MANAGER; Director => MANAGING DIRECTOR; Director
2015-12-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-12-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-11-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15
2015-08-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN LOCKWOOD / 01/10/2009
2015-08-18 update personal_address This information is on record
2015-08-18 update personal_address This information is on record
2015-08-18 update personal_address This information is on record
2015-08-18 update personal_address This information is on record
2015-06-08 update returns_last_madeup_date 2014-05-02 => 2015-05-02
2015-06-08 update returns_next_due_date 2015-05-30 => 2016-05-30
2015-05-22 update statutory_documents 02/05/15 FULL LIST
2015-05-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN LOCKWOOD / 01/05/2015
2015-05-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH LOUISE KING / 01/05/2015
2015-05-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GILBERT / 01/05/2015
2015-05-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE LANCE WILLIAM EVANS / 01/05/2015
2014-12-04 update person_usual_residence_country DEBORAH LOUISE KING: UNITED KINGDOM => ENGLAND
2014-11-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-11-07 update num_mort_charges 2 => 3
2014-11-07 update num_mort_outstanding 1 => 2
2014-10-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010873390003
2014-10-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14
2014-10-10 update person_usual_residence_country ROBERT IAN LOCKWOOD: ENGLAND => UNITED KINGDOM
2014-08-07 update account_category MEDUM => MEDIUM
2014-06-07 delete address LOCKWOOD GROUP RIPLEY ROAD, SAWMILLS AMBERGATE DERBY DERBYSHIRE ENGLAND DE56 2JR
2014-06-07 insert address LOCKWOOD GROUP RIPLEY ROAD, SAWMILLS AMBERGATE DERBY DERBYSHIRE DE56 2JR
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-02 => 2014-05-02
2014-06-07 update returns_next_due_date 2014-05-30 => 2015-05-30
2014-06-07 update personal_address This information is on record
2014-05-28 update statutory_documents 02/05/14 FULL LIST
2014-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WALKER / 24/01/2014
2014-05-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WALKER / 24/01/2014
2013-11-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13
2013-07-05 update person_usual_residence_country ROBERT IAN LOCKWOOD: UNITED KINGDOM => ENGLAND
2013-07-05 update person_usual_residence_country STEPHEN JAMES WALKER: UNITED KINGDOM => ENGLAND
2013-06-26 update returns_last_madeup_date 2012-05-02 => 2013-05-02
2013-06-26 update returns_next_due_date 2013-05-30 => 2014-05-30
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-05-24 update statutory_documents 02/05/13 FULL LIST
2012-10-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12
2012-05-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2012 FROM RIPLEY ROAD SAWMILLS AMBERGATE DERBY DE5 2JR
2012-05-30 update statutory_documents 02/05/12 FULL LIST
2011-10-18 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11
2011-06-13 update statutory_documents 02/05/11 FULL LIST
2010-12-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10
2010-05-26 update statutory_documents 02/05/10 FULL LIST
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GILBERT / 02/05/2010
2010-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE LANCE WILLIAM EVANS / 02/05/2010
2009-09-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
2009-06-02 update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2008-11-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
2008-06-17 update statutory_documents DIRECTOR APPOINTED WAYNE LANCE WILLIAM EVANS
2008-05-20 update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2007-11-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
2007-05-24 update statutory_documents RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2006-11-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
2006-05-31 update statutory_documents RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2005-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-10-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-27 update statutory_documents RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-05-26 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-26 update statutory_documents DIRECTOR RESIGNED
2005-03-15 update statutory_documents NEW SECRETARY APPOINTED
2005-03-15 update statutory_documents SECRETARY RESIGNED
2004-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-06-10 update statutory_documents RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2003-11-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
2003-06-03 update statutory_documents RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2002-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-05-27 update statutory_documents RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2001-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01
2001-07-10 update statutory_documents RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2000-06-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
2000-05-12 update statutory_documents RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
2000-03-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99
1999-06-30 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-07 update statutory_documents RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
1998-08-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98
1998-08-11 update statutory_documents DIRECTOR RESIGNED
1998-05-30 update statutory_documents RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
1997-08-19 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97
1997-05-06 update statutory_documents RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS
1997-04-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-09-09 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96
1996-06-14 update statutory_documents DIRECTOR RESIGNED
1996-06-12 update statutory_documents RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS
1996-06-03 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95
1995-05-19 update statutory_documents RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS
1994-07-18 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/94
1994-05-25 update statutory_documents RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS
1993-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93
1993-06-30 update statutory_documents RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS
1992-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92
1992-05-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-05-18 update statutory_documents RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS
1991-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91
1991-06-21 update statutory_documents RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS
1990-06-07 update statutory_documents RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS
1990-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90
1989-12-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-08-02 update statutory_documents RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS
1989-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89
1989-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1988-06-21 update statutory_documents RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS
1988-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88
1988-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/88 FROM: RIPLEY ROAD SAWMILLS AMBERGATE DERBY DE5 2JR
1988-02-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-09-06 update statutory_documents RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS
1987-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87
1987-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/87 FROM: OLD GAS WORKS PEASEHILL ROAD RIPLEY DERBYSHIRE
1986-05-23 update statutory_documents RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS
1986-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86
1972-12-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION