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LOCKS ON LINE LIMITED

Company number 03897161

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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)
10 May 2017 AD01 Registered office address changed from 4 Parc Y Deri Station Road Clynderwen Pembs SA66 7NF to The Old Customs House Milford Marina Milford Haven SA73 3AA on 10 May 2017
30 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jan 2016 AD02 Register inspection address has been changed to The Old Customs House the Docks Milford Haven Dyfed SA73 3AA
13 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
18 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
13 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
26 Sep 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 2
05 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
04 Sep 2012 TM01 Termination of appointment of Tremaine Consultancy Limited as a director
03 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
02 Dec 2011 AAMD Amended accounts made up to 31 December 2010
21 Nov 2011 AP01 Appointment of Evelyn Mary Catherine Jones as a director
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
08 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
08 Sep 2010 TM01 Termination of appointment of Darrel Walters as a director
07 Sep 2010 AP01 Appointment of Mr Darrel Stanley Healey Walters as a director
06 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
06 Jan 2010 AD01 Registered office address changed from Old Hayes Robeston Wathen Narberth Pembrokeshire SA67 8EJ on 6 January 2010
05 Jan 2010 CH02 Director's details changed for Tremaine Consultancy Limited on 20 December 2009