| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-06 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES |
| 2022-09-20 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-09 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-12 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 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 |
| 2018-10-26 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-10-23 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 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 |
| 2016-10-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-12 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-03-14 |
update statutory_documents 07/03/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-22 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-04-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-03-09 |
update statutory_documents 07/03/15 FULL LIST |
| 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 |
| 2014-10-29 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 70 SEABOURNE ROAD BOURNEMOUTH DORSET UNITED KINGDOM BH5 2HT |
| 2014-04-07 |
insert address 70 SEABOURNE ROAD BOURNEMOUTH DORSET BH5 2HT |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
| 2014-04-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-03-07 |
update statutory_documents 07/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-13 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete company_previous_name B.H. LOCK AND SONS LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
| 2013-06-25 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
| 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 |
| 2013-03-07 |
update statutory_documents 07/03/13 FULL LIST |
| 2012-10-23 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-03-15 |
update statutory_documents 07/03/12 FULL LIST |
| 2011-09-20 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-03-07 |
update statutory_documents 07/03/11 FULL LIST |
| 2010-10-13 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-03-11 |
update statutory_documents 07/03/10 FULL LIST |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL LOCK / 11/03/2010 |
| 2009-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2009 FROM
33 IRVING ROAD SOUTHBOURNE
BOURNEMOUTH
DORSET
BH6 5BQ |
| 2009-08-17 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 2007-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-03-30 |
update statutory_documents RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-04-03 |
update statutory_documents RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 2005-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-03-30 |
update statutory_documents RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 2004-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-04-07 |
update statutory_documents RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 2003-11-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-05-15 |
update statutory_documents RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/02 FROM:
48 BEAUFORT ROAD
SOUTHBOURNE
BOURNEMOUTH
DORSET BH6 5AN |
| 2002-10-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-03-14 |
update statutory_documents RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 2001-11-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-03-14 |
update statutory_documents RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 2001-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/01 FROM:
FIRST FLOOR
20 POOLE HILL
BOURNEMOUTH DORSET
BH2 5PS |
| 2000-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-04-19 |
update statutory_documents RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 2000-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-06-09 |
update statutory_documents RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS |
| 1998-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-03-30 |
update statutory_documents RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS |
| 1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-03-14 |
update statutory_documents RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS |
| 1996-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/96 FROM:
2 WEST HILL ROAD
BOURNEMOUTH
DORSET
BH2 5NZ |
| 1996-04-21 |
update statutory_documents RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS |
| 1996-02-15 |
update statutory_documents ALTER MEM AND ARTS 22/01/96 |
| 1995-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-04-19 |
update statutory_documents RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS |
| 1994-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-03-30 |
update statutory_documents RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS |
| 1993-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-05-20 |
update statutory_documents RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS |
| 1993-03-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-03-11 |
update statutory_documents COMPANY NAME CHANGED
B.H. LOCK AND SONS LIMITED
CERTIFICATE ISSUED ON 12/03/93 |
| 1992-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1992-04-01 |
update statutory_documents RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS |
| 1991-06-28 |
update statutory_documents RETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS |
| 1991-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1990-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/90 FROM:
GROUND AND 1ST FLOOR OFFICES
5 STRATFIELD SAYE
22 WELLINGTON ROAD
BOURNEMOUTH, DORSET, BH8 8JN |
| 1990-06-20 |
update statutory_documents RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
| 1989-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1989-05-22 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/01 |
| 1989-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
| 1989-04-19 |
update statutory_documents RETURN MADE UP TO 19/03/89; FULL LIST OF MEMBERS |
| 1989-02-09 |
update statutory_documents RETURN MADE UP TO 19/03/88; FULL LIST OF MEMBERS |
| 1989-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
| 1989-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/89 FROM:
164 CHARMINSTER ROAD
CHARMINSTER
BOURNEMOUTH
DORSET BH8 8UX |
| 1988-10-03 |
update statutory_documents WD 26/09/88 AD 22/08/88---------
£ SI 49900@1=49900
£ IC 100/50000 |
| 1988-09-20 |
update statutory_documents £ NC 100/50000 |
| 1988-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-13 |
update statutory_documents RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS |
| 1987-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/87 FROM:
SANDBOURNE CHAMBERS
328A WIMBOURNE ROAD
WINTON BOURNEMOUTH
DORSET BH9 2HH |
| 1987-01-29 |
update statutory_documents RETURN MADE UP TO 19/03/86; FULL LIST OF MEMBERS |
| 1987-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |