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LOCATE DEVELOPMENTS GROUP LIMITED

Company number SC382037

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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)
13 Oct 2021 CH01 Director's details changed for Mrs Annalise Katherine Shaw on 13 October 2021
13 Oct 2021 PSC04 Change of details for Mr Simon John Shaw as a person with significant control on 7 October 2021
13 Oct 2021 CH01 Director's details changed for Simon John Shaw on 7 October 2021
06 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
05 Oct 2021 CS01 Confirmation statement made on 15 July 2021 with updates
05 Oct 2021 AP01 Appointment of Mrs Elizabeth June Shaw as a director on 1 August 2020
05 Oct 2021 AP01 Appointment of Mrs Annalise Katherine Shaw as a director on 31 July 2020
05 Oct 2021 AP01 Appointment of Mrs Gladis Ester Aviles Henriquez as a director on 31 July 2020
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 7TH November 2024 under section 1088 of the Companies Act 2006
05 Oct 2021 AP03 Appointment of Mrs Elizabeth June Shaw as a secretary on 31 July 2020
05 Oct 2021 TM02 Termination of appointment of Charles Mclaughlin Shaw as a secretary on 31 July 2020
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
28 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with updates
21 Jan 2020 SH08 Change of share class name or designation
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jul 2016 CH01 Director's details changed for Mr Mark Charles Shaw on 8 March 2016
29 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
23 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100