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Lockwise Limited

Documents

Total Documents115
Total Pages667

Filing History

20 December 2023Total exemption full accounts made up to 30 April 2023
4 October 2023Confirmation statement made on 1 October 2023 with no updates
26 January 2023Total exemption full accounts made up to 30 April 2022
8 November 2022Confirmation statement made on 1 October 2022 with no updates
31 January 2022Total exemption full accounts made up to 30 April 2021
28 October 2021Confirmation statement made on 1 October 2021 with no updates
1 April 2021Total exemption full accounts made up to 30 April 2020
14 October 2020Confirmation statement made on 1 October 2020 with no updates
10 January 2020Total exemption full accounts made up to 30 April 2019
21 October 2019Satisfaction of charge 1 in full
21 October 2019Satisfaction of charge 2 in full
7 October 2019Confirmation statement made on 1 October 2019 with no updates
21 January 2019Total exemption full accounts made up to 30 April 2018
4 October 2018Confirmation statement made on 1 October 2018 with no updates
9 January 2018Total exemption full accounts made up to 30 April 2017
2 October 2017Confirmation statement made on 1 October 2017 with updates
2 October 2017Confirmation statement made on 1 October 2017 with updates
4 January 2017Total exemption small company accounts made up to 30 April 2016
4 January 2017Total exemption small company accounts made up to 30 April 2016
4 October 2016Confirmation statement made on 1 October 2016 with updates
4 October 2016Confirmation statement made on 1 October 2016 with updates
15 January 2016Total exemption small company accounts made up to 30 April 2015
15 January 2016Total exemption small company accounts made up to 30 April 2015
6 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2,000
6 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2,000
6 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2,000
8 December 2014Total exemption small company accounts made up to 30 April 2014
8 December 2014Total exemption small company accounts made up to 30 April 2014
2 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2,000
2 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2,000
2 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2,000
17 January 2014Total exemption small company accounts made up to 30 April 2013
17 January 2014Total exemption small company accounts made up to 30 April 2013
1 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2,000
1 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2,000
1 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2,000
14 December 2012Annual return made up to 1 October 2012 with a full list of shareholders
14 December 2012Annual return made up to 1 October 2012 with a full list of shareholders
14 December 2012Annual return made up to 1 October 2012 with a full list of shareholders
25 October 2012Total exemption small company accounts made up to 30 April 2012
25 October 2012Total exemption small company accounts made up to 30 April 2012
16 December 2011Total exemption small company accounts made up to 30 April 2011
16 December 2011Total exemption small company accounts made up to 30 April 2011
6 October 2011Annual return made up to 1 October 2011 with a full list of shareholders
6 October 2011Annual return made up to 1 October 2011 with a full list of shareholders
6 October 2011Annual return made up to 1 October 2011 with a full list of shareholders
11 August 2011Previous accounting period extended from 31 January 2011 to 30 April 2011
11 August 2011Previous accounting period extended from 31 January 2011 to 30 April 2011
11 February 2011Director's details changed for James Edward Robertson on 11 February 2011
11 February 2011Secretary's details changed for Delphine Elizabeth Robertson on 11 February 2011
11 February 2011Director's details changed for James Edward Robertson on 11 February 2011
11 February 2011Director's details changed for Delphine Elizabeth Robertson on 11 February 2011
11 February 2011Director's details changed for Delphine Elizabeth Robertson on 11 February 2011
11 February 2011Secretary's details changed for Delphine Elizabeth Robertson on 11 February 2011
19 October 2010Particulars of a mortgage or charge / charge no: 2
19 October 2010Particulars of a mortgage or charge / charge no: 2
6 October 2010Annual return made up to 1 October 2010 with a full list of shareholders
6 October 2010Annual return made up to 1 October 2010 with a full list of shareholders
6 October 2010Annual return made up to 1 October 2010 with a full list of shareholders
30 September 2010Total exemption small company accounts made up to 31 January 2010
30 September 2010Total exemption small company accounts made up to 31 January 2010
18 November 2009Director's details changed for Delphine Elizabeth Robertson on 18 November 2009
18 November 2009Director's details changed for James Edward Robertson on 18 November 2009
18 November 2009Annual return made up to 1 October 2009 with a full list of shareholders
18 November 2009Director's details changed for James Edward Robertson on 18 November 2009
18 November 2009Director's details changed for Delphine Elizabeth Robertson on 18 November 2009
18 November 2009Annual return made up to 1 October 2009 with a full list of shareholders
18 November 2009Annual return made up to 1 October 2009 with a full list of shareholders
23 September 2009Total exemption small company accounts made up to 31 January 2009
23 September 2009Total exemption small company accounts made up to 31 January 2009
24 November 2008Return made up to 01/10/08; full list of members
24 November 2008Return made up to 01/10/08; full list of members
10 September 2008Total exemption small company accounts made up to 31 January 2008
10 September 2008Total exemption small company accounts made up to 31 January 2008
26 October 2007Return made up to 01/10/07; no change of members
26 October 2007Return made up to 01/10/07; no change of members
21 August 2007Total exemption small company accounts made up to 31 January 2007
21 August 2007Total exemption small company accounts made up to 31 January 2007
28 December 2006Return made up to 01/10/06; full list of members
28 December 2006Return made up to 01/10/06; full list of members
3 June 2006Total exemption small company accounts made up to 31 January 2006
3 June 2006Total exemption small company accounts made up to 31 January 2006
7 November 2005Return made up to 01/10/05; full list of members
7 November 2005Return made up to 01/10/05; full list of members
4 May 2005Total exemption small company accounts made up to 31 January 2005
4 May 2005Total exemption small company accounts made up to 31 January 2005
11 October 2004Return made up to 01/10/04; full list of members
  • 363(287) ‐ Registered office changed on 11/10/04
  • 363(353) ‐ Location of register of members address changed
11 October 2004Return made up to 01/10/04; full list of members
  • 363(287) ‐ Registered office changed on 11/10/04
  • 363(353) ‐ Location of register of members address changed
16 July 2004Total exemption small company accounts made up to 31 January 2004
16 July 2004Total exemption small company accounts made up to 31 January 2004
6 October 2003Return made up to 01/10/03; full list of members
6 October 2003Return made up to 01/10/03; full list of members
19 March 2003Total exemption small company accounts made up to 31 January 2003
1 November 2002Return made up to 09/10/02; full list of members
12 March 2002Partial exemption accounts made up to 31 January 2002
11 October 2001Return made up to 09/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 March 2001Full accounts made up to 31 January 2001
13 October 2000Return made up to 09/10/00; full list of members
19 June 2000Full accounts made up to 31 January 2000
9 November 1999Return made up to 09/10/99; full list of members
9 September 1999Full accounts made up to 31 January 1999
9 June 1999Particulars of mortgage/charge
27 May 1999Secretary resigned
27 May 1999Director resigned
27 May 1999New secretary appointed;new director appointed
24 November 1998Return made up to 29/10/98; no change of members
1 October 1998Registered office changed on 01/10/98 from: bulman house regent centre gosforth newcastle upon tyne tyne & wear NE3 3LS
30 September 1998Accounts for a small company made up to 31 January 1998
24 November 1997Return made up to 29/10/97; full list of members
9 June 1997Accounts for a small company made up to 31 January 1997
10 November 1996Return made up to 29/10/96; full list of members
17 April 1996Accounts for a small company made up to 31 January 1996
10 May 1995Accounts for a small company made up to 31 January 1995
17 December 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 October 1991Incorporation
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