LOCKSTEAD LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, 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
2022-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES
2022-05-18 update statutory_documents SECRETARY APPOINTED MR ROBIN GARETH MAWBY
2022-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN DIAMOND
2022-05-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN DIAMOND
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-07-20 update statutory_documents DIRECTOR APPOINTED MR JAMES IAIN STANLEY BUCHANAN
2021-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES
2021-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURGESS
2021-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GARETH MAWBY / 10/02/2021
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-07-30 update statutory_documents SECRETARY APPOINTED MR JULIAN ADAM DIAMOND
2020-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD MILEHAM
2020-07-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD MILEHAM
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-09-06 update statutory_documents DIRECTOR APPOINTED MR JOHN HOWARD RODDIS
2019-09-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RODDIS
2019-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES
2018-01-04 update statutory_documents DIRECTOR APPOINTED MR ROBIN GARETH MAWBY
2017-12-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-08-17 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN BURGESS
2017-08-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN FEATHERSTONE
2017-07-31 update statutory_documents DIRECTOR APPOINTED MR JULIAN ADAM DIAMOND
2017-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-06-08 update returns_last_madeup_date 2015-05-24 => 2016-05-24
2016-06-08 update returns_next_due_date 2016-06-21 => 2017-06-21
2016-05-24 update statutory_documents 24/05/16 FULL LIST
2016-04-25 update statutory_documents DIRECTOR APPOINTED MR ANTHONY MICHAEL CHANDRIS
2016-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHANDRIS
2016-04-21 update statutory_documents DIRECTOR APPOINTED MR ANTHONY MICHAEL CHANDRIS
2016-04-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHANDRIS
2016-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CHANDRIS
2016-02-04 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WINSLEY TRANTER
2016-02-04 update statutory_documents DIRECTOR APPOINTED MR EDWARD HAL MILEHAM
2016-02-04 update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER WINSLEY TRANTER
2016-02-04 update statutory_documents SECRETARY APPOINTED MR EDWARD HAL MILEHAM
2016-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRANTER
2016-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MASSEY
2016-02-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TRANTER
2016-02-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN MASSEY
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-07-08 update returns_last_madeup_date 2014-05-24 => 2015-05-24
2015-07-08 update returns_next_due_date 2015-06-21 => 2016-06-21
2015-06-16 update statutory_documents 24/05/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-07-07 delete sic_code 68209 - Other letting and operating of own or leased real estate
2014-07-07 insert sic_code 64209 - Activities of other holding companies n.e.c.
2014-07-07 update returns_last_madeup_date 2013-05-24 => 2014-05-24
2014-07-07 update returns_next_due_date 2014-06-21 => 2015-06-21
2014-06-17 update statutory_documents 24/05/14 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
2013-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-01 update returns_last_madeup_date 2012-05-24 => 2013-05-24
2013-07-01 update returns_next_due_date 2013-06-21 => 2014-06-21
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-13 update statutory_documents 24/05/13 FULL LIST
2013-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN FEATHERSTONE / 24/01/2013
2013-01-24 update statutory_documents DIRECTOR APPOINTED MR STEVEN FEATHERSTONE
2013-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY HOPKINS
2012-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-12-17 update statutory_documents AUDITOR'S RESIGNATION
2012-05-25 update statutory_documents 24/05/12 FULL LIST
2011-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-06-10 update statutory_documents 24/05/11 FULL LIST
2010-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-06-18 update statutory_documents 24/05/10 FULL LIST
2010-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TOMAZOS / 01/10/2009
2010-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MARGARET HOPKINS / 01/10/2009
2010-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEMETRIUS CHANDRIS / 01/10/2009
2010-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEMETRIUS CHANDRIS / 01/10/2009
2010-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MASSEY / 01/10/2009
2010-06-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN MASSEY / 01/10/2009
2010-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-05-26 update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TOMAZOS / 08/05/2008
2008-06-17 update statutory_documents RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS
2007-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-18 update statutory_documents RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
2006-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-19 update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-17 update statutory_documents RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-11 update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2003-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-06-14 update statutory_documents RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2002-11-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-16 update statutory_documents RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-04-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-16 update statutory_documents DIRECTOR RESIGNED
2001-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-19 update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2001-02-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-09 update statutory_documents RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
1999-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-07-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-07-01 update statutory_documents RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
1999-01-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-21 update statutory_documents ADOPT MEM AND ARTS 07/07/98
1998-07-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-06-24 update statutory_documents DIRECTOR RESIGNED
1998-06-09 update statutory_documents RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
1998-01-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-08-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-07 update statutory_documents RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
1997-06-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-06-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-05-01 update statutory_documents DIRECTOR RESIGNED
1997-03-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-03-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-03-21 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-17 update statutory_documents DIRECTOR RESIGNED
1997-03-17 update statutory_documents DIRECTOR RESIGNED
1997-02-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-02-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-02-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-02-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-02-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-11-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-12 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-09-09 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-08-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-14 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-08 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97
1996-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/96 FROM: 31 CORSHAM STREET LONDON N1 6DR
1996-07-25 update statutory_documents DIRECTOR RESIGNED
1996-07-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-25 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-25 update statutory_documents SECRETARY RESIGNED
1996-07-25 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-07-25 update statutory_documents ALTER MEM AND ARTS 11/07/96
1996-06-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION