Having been setup in 1982, Lockey Digital Uk Ltd has its registered office in Royston in Hertfordshire. The current directors of the business are listed as Fenton, Michelle Evelyn, Fenton, Evelyn Rose, Fenton, John Edward, Orvis, Patricia Elizabeth. We don't know the number of employees at this organisation. The business is registered for VAT.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FENTON, Michelle Evelyn | N/A | - | 1 |
FENTON, Evelyn Rose | 29 April 1997 | 24 November 2017 | 1 |
FENTON, John Edward | N/A | 24 November 2017 | 1 |
ORVIS, Patricia Elizabeth | 29 April 1997 | 12 December 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 December 2019 | |
AA - Annual Accounts | 16 December 2019 | |
CS01 - N/A | 22 January 2019 | |
AA - Annual Accounts | 08 November 2018 | |
SH03 - Return of purchase of own shares | 29 January 2018 | |
CS01 - N/A | 04 January 2018 | |
TM01 - Termination of appointment of director | 04 January 2018 | |
TM01 - Termination of appointment of director | 04 January 2018 | |
AA - Annual Accounts | 05 July 2017 | |
CS01 - N/A | 20 December 2016 | |
AA - Annual Accounts | 28 October 2016 | |
AR01 - Annual Return | 19 January 2016 | |
AA - Annual Accounts | 26 November 2015 | |
AR01 - Annual Return | 31 December 2014 | |
CH01 - Change of particulars for director | 31 December 2014 | |
AA - Annual Accounts | 30 August 2014 | |
CERTNM - Change of name certificate | 06 August 2014 | |
AR01 - Annual Return | 23 December 2013 | |
CH01 - Change of particulars for director | 23 December 2013 | |
CH01 - Change of particulars for director | 23 December 2013 | |
AD01 - Change of registered office address | 23 December 2013 | |
CH01 - Change of particulars for director | 23 December 2013 | |
AA - Annual Accounts | 02 July 2013 | |
AR01 - Annual Return | 10 January 2013 | |
CH01 - Change of particulars for director | 10 January 2013 | |
AA - Annual Accounts | 04 July 2012 | |
AR01 - Annual Return | 12 January 2012 | |
AA - Annual Accounts | 22 June 2011 | |
AR01 - Annual Return | 02 March 2011 | |
AA - Annual Accounts | 29 June 2010 | |
AA - Annual Accounts | 08 January 2010 | |
AR01 - Annual Return | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
363a - Annual Return | 15 January 2009 | |
288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
AA - Annual Accounts | 23 December 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 September 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 September 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 September 2008 | |
395 - Particulars of a mortgage or charge | 17 June 2008 | |
363a - Annual Return | 14 January 2008 | |
AA - Annual Accounts | 06 November 2007 | |
363a - Annual Return | 06 March 2007 | |
AA - Annual Accounts | 11 November 2006 | |
363a - Annual Return | 11 January 2006 | |
AA - Annual Accounts | 15 November 2005 | |
288b - Notice of resignation of directors or secretaries | 29 July 2005 | |
363s - Annual Return | 12 January 2005 | |
AA - Annual Accounts | 21 June 2004 | |
AA - Annual Accounts | 03 February 2004 | |
363s - Annual Return | 10 January 2004 | |
AA - Annual Accounts | 24 January 2003 | |
363s - Annual Return | 08 January 2003 | |
AA - Annual Accounts | 26 January 2002 | |
363s - Annual Return | 03 January 2002 | |
AA - Annual Accounts | 02 August 2001 | |
363s - Annual Return | 05 January 2001 | |
363s - Annual Return | 25 February 2000 | |
AA - Annual Accounts | 19 January 2000 | |
287 - Change in situation or address of Registered Office | 02 December 1999 | |
AA - Annual Accounts | 03 February 1999 | |
363s - Annual Return | 11 January 1999 | |
363s - Annual Return | 04 February 1998 | |
AA - Annual Accounts | 01 February 1998 | |
RESOLUTIONS - N/A | 28 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 1997 | |
AUD - Auditor's letter of resignation | 25 June 1997 | |
AUD - Auditor's letter of resignation | 25 June 1997 | |
288a - Notice of appointment of directors or secretaries | 29 May 1997 | |
288a - Notice of appointment of directors or secretaries | 29 May 1997 | |
288a - Notice of appointment of directors or secretaries | 29 May 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 April 1997 | |
363s - Annual Return | 05 February 1997 | |
AA - Annual Accounts | 18 December 1996 | |
363s - Annual Return | 18 February 1996 | |
288 - N/A | 10 November 1995 | |
AA - Annual Accounts | 17 October 1995 | |
363s - Annual Return | 30 January 1995 | |
AA - Annual Accounts | 05 January 1995 | |
363s - Annual Return | 24 February 1994 | |
AA - Annual Accounts | 20 December 1993 | |
288 - N/A | 17 November 1993 | |
288 - N/A | 17 November 1993 | |
288 - N/A | 17 November 1993 | |
363s - Annual Return | 23 February 1993 | |
AA - Annual Accounts | 30 October 1992 | |
CERTNM - Change of name certificate | 14 July 1992 | |
363b - Annual Return | 12 February 1992 | |
AA - Annual Accounts | 17 December 1991 | |
288 - N/A | 20 June 1991 | |
363 - Annual Return | 07 November 1990 | |
AA - Annual Accounts | 23 October 1990 | |
288 - N/A | 02 October 1990 | |
363 - Annual Return | 10 May 1990 | |
AA - Annual Accounts | 21 March 1990 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 April 1989 | |
288 - N/A | 29 March 1989 | |
288 - N/A | 29 March 1989 | |
AUD - Auditor's letter of resignation | 19 February 1989 | |
363 - Annual Return | 19 January 1989 | |
AA - Annual Accounts | 01 November 1988 | |
395 - Particulars of a mortgage or charge | 18 July 1988 | |
AA - Annual Accounts | 31 October 1987 | |
363 - Annual Return | 31 October 1987 | |
288 - N/A | 03 March 1987 | |
AA - Annual Accounts | 10 November 1986 | |
395 - Particulars of a mortgage or charge | 20 October 1986 | |
363 - Annual Return | 03 June 1986 | |
MISC - Miscellaneous document | 08 June 1982 | |
NEWINC - New incorporation documents | 08 June 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 June 2008 | Outstanding |
N/A |
Debenture | 11 July 1988 | Fully Satisfied |
N/A |
Mortgage debenture | 09 October 1986 | Fully Satisfied |
N/A |
Charge over credit balances | 19 July 1983 | Fully Satisfied |
N/A |