| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2020-10-30 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-25 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2015-12-07 |
delete address HOLDERNESS HOUSE 36 MARKET PLACE SOUTH CAVE BROUGH NORTH HUMBERSIDE HU15 2AT |
| 2015-12-07 |
insert address UNICORN HOUSE 8 INNOVATION DRIVE NEWPORT BROUGH NORTH HUMBERSIDE ENGLAND HU15 2FW |
| 2015-12-07 |
update registered_address |
| 2015-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2015 FROM
HOLDERNESS HOUSE 36 MARKET PLACE
SOUTH CAVE
BROUGH
NORTH HUMBERSIDE
HU15 2AT |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-07 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 03/08/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-07 |
delete address HOLDERNESS HOUSE 36 MARKET PLACE SOUTH CAVE BROUGH NORTH HUMBERSIDE UNITED KINGDOM HU15 2AT |
| 2014-09-07 |
insert address HOLDERNESS HOUSE 36 MARKET PLACE SOUTH CAVE BROUGH NORTH HUMBERSIDE HU15 2AT |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-08-29 |
update statutory_documents 03/08/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-08-31 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-08-17 |
update statutory_documents 03/08/12 FULL LIST |
| 2011-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-08-16 |
update statutory_documents 03/08/11 FULL LIST |
| 2010-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-08-11 |
update statutory_documents 03/08/10 FULL LIST |
| 2010-05-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-05-28 |
update statutory_documents ALTER ARTICLES 25/02/2010 |
| 2010-03-11 |
update statutory_documents SOLVENCY STATEMENT DATED 25/02/10 |
| 2010-03-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 25/02/2010 |
| 2010-03-11 |
update statutory_documents REDUCE ISSUED CAPITAL 25/02/2010 |
| 2010-03-11 |
update statutory_documents 11/03/10 STATEMENT OF CAPITAL GBP 1 |
| 2010-03-11 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2009-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 2009-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2009 FROM
BEECH HILL HOUSE BEECH HILL ROAD
SWANLAND
NORTH FERRIBY
EAST YORKSHIRE
HU14 3QY
UNITED KINGDOM |
| 2008-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2008 FROM
BEECH HILL HOUSE
BEECH HILL ROAD
SWANLAND HULL
EAST YORKSHIRE
HU14 3QY |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 2007-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-17 |
update statutory_documents RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 2006-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-08-11 |
update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-26 |
update statutory_documents RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 2004-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-23 |
update statutory_documents RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 2003-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/02 FROM:
UNICORN HOUSE
BROAD LANE
GILBERDYKE, BROUGH
NORTH HUMBERSIDE HU15 2TS |
| 2002-09-03 |
update statutory_documents RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 2002-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-11-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-11-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-24 |
update statutory_documents RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 2000-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-29 |
update statutory_documents RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 1999-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-31 |
update statutory_documents RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 1999-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-11 |
update statutory_documents RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS |
| 1997-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-02 |
update statutory_documents RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS |
| 1996-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-30 |
update statutory_documents RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 1995-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-30 |
update statutory_documents RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS |
| 1994-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-24 |
update statutory_documents RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS |
| 1994-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-02 |
update statutory_documents RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 1993-06-11 |
update statutory_documents ADOPT MEM AND ARTS 25/05/93 |
| 1992-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-15 |
update statutory_documents RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS |
| 1992-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-05-06 |
update statutory_documents SECRETARY RESIGNED |
| 1991-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/91 |
| 1991-09-09 |
update statutory_documents RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS |
| 1990-08-16 |
update statutory_documents RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 1990-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-02-13 |
update statutory_documents RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 1990-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-06-02 |
update statutory_documents WD 25/04/88 AD 22/03/88---------
£ SI 99998@1=99998
£ IC 2/100000 |
| 1988-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/88 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1988-04-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-21 |
update statutory_documents £ NC 100/100000 |
| 1988-03-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/88 |
| 1988-02-29 |
update statutory_documents COMPANY NAME CHANGED
LOCKMINSTER LIMITED
CERTIFICATE ISSUED ON 29/02/88 |
| 1988-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |