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CHARLES LOCK (1963) LIMITED

Company number 00785814

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 2016 MR04 Satisfaction of charge 8 in full
12 May 2016 MR01 Registration of charge 007858140014, created on 10 May 2016
12 May 2016 MR04 Satisfaction of charge 9 in full
12 May 2016 MR04 Satisfaction of charge 10 in full
12 May 2016 MR04 Satisfaction of charge 12 in full
11 May 2016 MR01 Registration of charge 007858140013, created on 9 May 2016
09 May 2016 TM01 Termination of appointment of Barbara Florence Reynolds as a director on 9 May 2016
04 Apr 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10,000
09 Dec 2015 AP01 Appointment of Mr Stephen Lock as a director on 1 December 2015
09 Dec 2015 AP01 Appointment of Mr Anthony Charles Lock as a director on 1 December 2015
17 Nov 2015 TM02 Termination of appointment of Barbara Florence Reynolds as a secretary on 11 November 2015
17 Nov 2015 AP03 Appointment of Mr Raymond Charles Lock as a secretary on 11 November 2015
30 Sep 2015 AA Micro company accounts made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 10,000
06 Jan 2015 AAMD Amended total exemption small company accounts made up to 31 December 2013
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 10,000
21 Oct 2013 AAMD Amended accounts made up to 31 December 2011
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
04 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 12
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
27 Feb 2012 CH01 Director's details changed for Mr Raymond Charles Lock on 27 February 2012
27 Feb 2012 CH01 Director's details changed for Barbara Florence Reynolds on 27 February 2012