LOCKWOOD STRUCTURES LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2023-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22
2022-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-04-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES
2021-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2020-06-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-06-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES
2020-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2019-06-20 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-06-20 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2019-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES
2018-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-26 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-02-08 insert company_previous_name J.E.L. CONSTRUCTION SERVICES LIMITED
2017-02-08 update name J.E.L. CONSTRUCTION SERVICES LIMITED => LOCKWOOD STRUCTURES LTD
2017-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-01-26 update statutory_documents COMPANY NAME CHANGED J.E.L. CONSTRUCTION SERVICES LIMITED CERTIFICATE ISSUED ON 26/01/17
2017-01-26 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-08-15 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-08-15 update statutory_documents CHANGE OF NAME 29/06/2016
2016-07-07 update returns_last_madeup_date 2015-05-25 => 2016-05-25
2016-07-07 update returns_next_due_date 2016-06-22 => 2017-06-22
2016-06-29 update statutory_documents 06/06/16 STATEMENT OF CAPITAL GBP 10
2016-06-27 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-06-27 update statutory_documents CHANGE OF NAME 06/06/2016
2016-06-17 update statutory_documents 25/05/16 FULL LIST
2016-06-13 update statutory_documents DIRECTOR APPOINTED MR MARCUS JOHN WILLIAM LOCKWOOD
2016-05-13 update account_category TOTAL EXEMPTION SMALL => DORMANT
2016-05-13 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-13 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-06-07 delete address FOSSE BUNGALOW FOSSE WAY STRETTON ON DUNSMORE RUGBY WARWICKSHIRE CV23 9JF
2015-06-07 insert address FOSSE FARM FOSSE WAY STRETTON ON DUNSMORE RUGBY WARWICKSHIRE CV23 9JF
2015-06-07 update registered_address
2015-06-07 update returns_last_madeup_date 2014-05-25 => 2015-05-25
2015-06-07 update returns_next_due_date 2015-06-22 => 2016-06-22
2015-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2015 FROM FOSSE BUNGALOW FOSSE WAY STRETTON ON DUNSMORE RUGBY WARWICKSHIRE CV23 9JF
2015-05-28 update statutory_documents 25/05/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-07 update accounts_next_due_date 2015-07-31 => 2016-06-30
2015-04-07 update accounts_next_due_date 2015-06-30 => 2015-07-31
2015-03-24 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-06-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-07 update returns_last_madeup_date 2013-05-25 => 2014-05-25
2014-06-07 update returns_next_due_date 2014-06-22 => 2015-06-22
2014-05-29 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-05-28 update statutory_documents 25/05/14 FULL LIST
2013-06-26 update returns_last_madeup_date 2012-05-25 => 2013-05-25
2013-06-26 update returns_next_due_date 2013-06-22 => 2014-06-22
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-21 delete sic_code 4521 - Gen construction & civil engineer
2013-06-21 insert sic_code 42990 - Construction of other civil engineering projects n.e.c.
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-21 update returns_last_madeup_date 2011-05-25 => 2012-05-25
2013-06-21 update returns_next_due_date 2012-06-22 => 2013-06-22
2013-05-30 update statutory_documents 25/05/13 FULL LIST
2013-04-15 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-06-07 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-06-07 update statutory_documents 25/05/12 FULL LIST
2011-05-26 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-05-26 update statutory_documents 25/05/11 FULL LIST
2010-05-25 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-05-25 update statutory_documents 25/05/10 FULL LIST
2009-06-29 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-05-31 update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-06-09 update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-06-03 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 106-108 PARK ROAD RUGBY WARWICKSHIRE CV21 2QX
2007-06-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-25 update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2006-10-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-26 update statutory_documents RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2005-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-05-27 update statutory_documents RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2004-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-06-01 update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/03 FROM: 106/108 PARK ROAD RUGBY WARWICKSHIRE CV21 2QX
2003-09-07 update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/03 FROM: HOLLY TREE LODGE BROWNSOVER LANE OLD BROWNSOEVER VILLAGE RUGBY WARWICKSHIRE CV21 1HY
2003-08-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-06-18 update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2001-06-04 update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-06-12 update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
1999-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-24 update statutory_documents RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
1998-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-05-30 update statutory_documents RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
1997-07-16 update statutory_documents RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
1997-07-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-05-28 update statutory_documents RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
1995-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-06-16 update statutory_documents RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
1994-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-07-20 update statutory_documents RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
1994-04-11 update statutory_documents AUDITOR'S RESIGNATION
1994-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/94 FROM: BEECHFIELD HOUSE 38 WEST BAR BANBURY OXON
1993-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-06-02 update statutory_documents RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
1992-08-13 update statutory_documents DIRECTOR RESIGNED
1992-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-06-02 update statutory_documents RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS
1991-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-07-19 update statutory_documents RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS
1990-07-04 update statutory_documents RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS
1990-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-10-09 update statutory_documents RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS
1989-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-05-16 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-06-17 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-11-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-11-11 update statutory_documents ALTER MEM AND ARTS 180987
1986-10-22 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09
1986-10-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-07-28 update statutory_documents RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS
1986-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85
1986-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86
1986-07-09 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS