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Claymore Lock And Safe Company Limited

Documents

Total Documents126
Total Pages514

Filing History

13 May 2020Confirmation statement made on 1 May 2020 with no updates
12 February 2020Total exemption full accounts made up to 30 April 2019
1 May 2019Confirmation statement made on 1 May 2019 with updates
31 January 2019Total exemption full accounts made up to 30 April 2018
30 May 2018Confirmation statement made on 1 May 2018 with updates
25 January 2018Total exemption full accounts made up to 30 April 2017
12 June 2017Confirmation statement made on 1 May 2017 with updates
12 June 2017Confirmation statement made on 1 May 2017 with updates
28 January 2017Micro company accounts made up to 30 April 2016
28 January 2017Micro company accounts made up to 30 April 2016
7 July 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
7 July 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
29 January 2016Micro company accounts made up to 30 April 2015
29 January 2016Micro company accounts made up to 30 April 2015
15 July 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
15 July 2015Termination of appointment of Jan Dawn Ferguson as a director on 30 September 2014
15 July 2015Termination of appointment of Bryan Scott Ferguson as a director on 30 September 2014
15 July 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
15 July 2015Termination of appointment of Bryan Scott Ferguson as a director on 30 September 2014
15 July 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
15 July 2015Termination of appointment of Jan Dawn Ferguson as a director on 30 September 2014
15 July 2015Termination of appointment of Bryan Scott Ferguson as a secretary on 30 September 2014
15 July 2015Termination of appointment of Bryan Scott Ferguson as a secretary on 30 September 2014
31 January 2015Micro company accounts made up to 30 April 2014
31 January 2015Micro company accounts made up to 30 April 2014
28 October 2014Company name changed claymore lock and alarm company LIMITED\certificate issued on 28/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-30
28 October 2014Company name changed claymore lock and alarm company LIMITED\certificate issued on 28/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-30
6 June 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
6 June 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
6 June 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
29 January 2014Total exemption small company accounts made up to 30 April 2013
29 January 2014Total exemption small company accounts made up to 30 April 2013
31 May 2013Annual return made up to 1 May 2013 with a full list of shareholders
31 May 2013Annual return made up to 1 May 2013 with a full list of shareholders
31 May 2013Annual return made up to 1 May 2013 with a full list of shareholders
28 January 2013Total exemption small company accounts made up to 30 April 2012
28 January 2013Total exemption small company accounts made up to 30 April 2012
15 May 2012Annual return made up to 1 May 2012 with a full list of shareholders
15 May 2012Annual return made up to 1 May 2012 with a full list of shareholders
15 May 2012Annual return made up to 1 May 2012 with a full list of shareholders
16 November 2011Total exemption small company accounts made up to 30 April 2011
16 November 2011Total exemption small company accounts made up to 30 April 2011
13 June 2011Annual return made up to 1 May 2011 with a full list of shareholders
13 June 2011Annual return made up to 1 May 2011 with a full list of shareholders
13 June 2011Annual return made up to 1 May 2011 with a full list of shareholders
25 January 2011Total exemption small company accounts made up to 30 April 2010
25 January 2011Total exemption small company accounts made up to 30 April 2010
28 June 2010Director's details changed for Jan Ferguson on 1 January 2010
28 June 2010Director's details changed for Graeme Macdonald on 1 January 2010
28 June 2010Director's details changed for Jan Ferguson on 1 January 2010
28 June 2010Annual return made up to 1 May 2010 with a full list of shareholders
28 June 2010Director's details changed for Graeme Macdonald on 1 January 2010
28 June 2010Director's details changed for Jan Ferguson on 1 January 2010
28 June 2010Annual return made up to 1 May 2010 with a full list of shareholders
28 June 2010Annual return made up to 1 May 2010 with a full list of shareholders
28 June 2010Director's details changed for Bryan Scott Ferguson on 1 January 2010
28 June 2010Director's details changed for Bryan Scott Ferguson on 1 January 2010
28 June 2010Director's details changed for Bryan Scott Ferguson on 1 January 2010
28 June 2010Secretary's details changed for Bryan Scott Ferguson on 1 January 2010
28 June 2010Director's details changed for Graeme Macdonald on 1 January 2010
28 June 2010Secretary's details changed for Bryan Scott Ferguson on 1 January 2010
28 June 2010Secretary's details changed for Bryan Scott Ferguson on 1 January 2010
11 January 2010Total exemption small company accounts made up to 30 April 2009
11 January 2010Total exemption small company accounts made up to 30 April 2009
12 May 2009Return made up to 01/05/09; full list of members
12 May 2009Return made up to 01/05/09; full list of members
22 December 2008Return made up to 01/05/08; full list of members
22 December 2008Return made up to 01/05/08; full list of members
2 September 2008Total exemption small company accounts made up to 30 April 2008
2 September 2008Total exemption small company accounts made up to 30 April 2008
27 March 2008Total exemption small company accounts made up to 30 April 2007
27 March 2008Total exemption small company accounts made up to 30 April 2007
4 May 2007Return made up to 01/05/07; no change of members
4 May 2007Return made up to 01/05/07; no change of members
8 March 2007Total exemption small company accounts made up to 30 April 2006
8 March 2007Total exemption small company accounts made up to 30 April 2006
15 June 2006Return made up to 01/05/06; full list of members
15 June 2006Return made up to 01/05/06; full list of members
8 May 2006Partic of mort/charge *
8 May 2006Partic of mort/charge *
23 December 2005Total exemption small company accounts made up to 30 April 2005
23 December 2005Total exemption small company accounts made up to 30 April 2005
20 December 2005Partic of mort/charge *
20 December 2005Partic of mort/charge *
4 November 2005Return made up to 01/05/05; full list of members; amend
4 November 2005Return made up to 01/05/05; full list of members; amend
26 April 2005Return made up to 01/05/05; full list of members
26 April 2005Return made up to 01/05/05; full list of members
21 September 2004Total exemption small company accounts made up to 30 April 2004
21 September 2004Total exemption small company accounts made up to 30 April 2004
4 May 2004Return made up to 01/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
4 May 2004Return made up to 01/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
1 March 2004Total exemption small company accounts made up to 30 April 2003
1 March 2004Total exemption small company accounts made up to 30 April 2003
5 May 2003Return made up to 15/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
5 May 2003Return made up to 15/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 February 2003Accounts made up to 30 April 2002
19 February 2003Accounts made up to 30 April 2002
19 February 2003Accounting reference date shortened from 14/05/02 to 30/04/02
19 February 2003Accounting reference date shortened from 14/05/02 to 30/04/02
10 June 2002Return made up to 15/05/02; full list of members
10 June 2002Return made up to 15/05/02; full list of members
23 May 2002New director appointed
23 May 2002Resolutions
  • RES13 ‐ App of director 01/05/02
23 May 2002New secretary appointed;new director appointed
23 May 2002New director appointed
23 May 2002Resolutions
  • RES13 ‐ App of director 01/05/02
23 May 2002New director appointed
23 May 2002New secretary appointed;new director appointed
23 May 2002New director appointed
23 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2002Company name changed claymore lock & alarm LIMITED\certificate issued on 21/05/02
21 May 2002Company name changed claymore lock & alarm LIMITED\certificate issued on 21/05/02
5 March 2002Accounting reference date shortened from 31/07/02 to 14/05/02
5 March 2002Accounting reference date shortened from 31/07/02 to 14/05/02
20 June 2001Accounting reference date extended from 31/05/02 to 31/07/02
20 June 2001Ad 08/06/01-08/06/01 £ si 98@1=98 £ ic 2/100
20 June 2001Ad 08/06/01-08/06/01 £ si 98@1=98 £ ic 2/100
20 June 2001Accounting reference date extended from 31/05/02 to 31/07/02
16 May 2001Secretary resigned
16 May 2001Secretary resigned
16 May 2001Director resigned
16 May 2001Director resigned
15 May 2001Incorporation
15 May 2001Incorporation
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