Lockset Ltd was setup in 1989, it's status is listed as "Active". The companies director is listed as Fleming, Catherine Elinor at Companies House. We do not know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FLEMING, Catherine Elinor | 21 May 2015 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 May 2020 | |
TM01 - Termination of appointment of director | 06 February 2020 | |
AA - Annual Accounts | 09 December 2019 | |
PSC05 - N/A | 23 September 2019 | |
AD01 - Change of registered office address | 23 September 2019 | |
CS01 - N/A | 10 May 2019 | |
TM01 - Termination of appointment of director | 14 March 2019 | |
AP01 - Appointment of director | 18 February 2019 | |
AA - Annual Accounts | 11 September 2018 | |
CS01 - N/A | 10 May 2018 | |
AP01 - Appointment of director | 18 April 2018 | |
TM01 - Termination of appointment of director | 18 April 2018 | |
TM01 - Termination of appointment of director | 25 January 2018 | |
AA - Annual Accounts | 18 October 2017 | |
CH01 - Change of particulars for director | 22 May 2017 | |
CS01 - N/A | 05 May 2017 | |
AA - Annual Accounts | 30 December 2016 | |
TM01 - Termination of appointment of director | 04 November 2016 | |
CS01 - N/A | 25 July 2016 | |
CH01 - Change of particulars for director | 24 June 2016 | |
CH01 - Change of particulars for director | 07 January 2016 | |
AA - Annual Accounts | 15 December 2015 | |
AP01 - Appointment of director | 12 November 2015 | |
TM01 - Termination of appointment of director | 05 October 2015 | |
AR01 - Annual Return | 06 August 2015 | |
TM02 - Termination of appointment of secretary | 22 May 2015 | |
AP01 - Appointment of director | 22 May 2015 | |
AP03 - Appointment of secretary | 22 May 2015 | |
TM01 - Termination of appointment of director | 22 May 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 March 2015 | |
AA - Annual Accounts | 17 December 2014 | |
AR01 - Annual Return | 11 September 2014 | |
CH01 - Change of particulars for director | 04 September 2014 | |
CH01 - Change of particulars for director | 03 September 2014 | |
CH03 - Change of particulars for secretary | 03 September 2014 | |
CH01 - Change of particulars for director | 11 November 2013 | |
AA01 - Change of accounting reference date | 07 November 2013 | |
AA - Annual Accounts | 13 August 2013 | |
AR01 - Annual Return | 08 August 2013 | |
MR04 - N/A | 16 July 2013 | |
AP01 - Appointment of director | 25 June 2013 | |
AR01 - Annual Return | 10 September 2012 | |
AA - Annual Accounts | 23 August 2012 | |
AP01 - Appointment of director | 19 June 2012 | |
AA - Annual Accounts | 26 September 2011 | |
TM01 - Termination of appointment of director | 11 August 2011 | |
AR01 - Annual Return | 11 August 2011 | |
AP01 - Appointment of director | 13 June 2011 | |
TM01 - Termination of appointment of director | 31 March 2011 | |
AP01 - Appointment of director | 08 November 2010 | |
AA - Annual Accounts | 14 September 2010 | |
AR01 - Annual Return | 10 August 2010 | |
TM01 - Termination of appointment of director | 27 July 2010 | |
RESOLUTIONS - N/A | 17 March 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH03 - Change of particulars for secretary | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH03 - Change of particulars for secretary | 08 December 2009 | |
CH01 - Change of particulars for director | 07 December 2009 | |
CH01 - Change of particulars for director | 07 December 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 November 2009 | |
AA - Annual Accounts | 03 September 2009 | |
363a - Annual Return | 06 August 2009 | |
AA - Annual Accounts | 28 October 2008 | |
363a - Annual Return | 12 September 2008 | |
AA - Annual Accounts | 21 October 2007 | |
363a - Annual Return | 20 August 2007 | |
AA - Annual Accounts | 06 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 August 2006 | |
363a - Annual Return | 11 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 March 2006 | |
AA - Annual Accounts | 15 August 2005 | |
363a - Annual Return | 10 August 2005 | |
AA - Annual Accounts | 03 September 2004 | |
363s - Annual Return | 29 July 2004 | |
RESOLUTIONS - N/A | 29 March 2004 | |
395 - Particulars of a mortgage or charge | 26 March 2004 | |
RESOLUTIONS - N/A | 05 January 2004 | |
RESOLUTIONS - N/A | 05 January 2004 | |
RESOLUTIONS - N/A | 05 January 2004 | |
363s - Annual Return | 09 August 2003 | |
288b - Notice of resignation of directors or secretaries | 06 July 2003 | |
288a - Notice of appointment of directors or secretaries | 01 July 2003 | |
AA - Annual Accounts | 02 June 2003 | |
288a - Notice of appointment of directors or secretaries | 18 April 2003 | |
288a - Notice of appointment of directors or secretaries | 15 April 2003 | |
288b - Notice of resignation of directors or secretaries | 25 March 2003 | |
288b - Notice of resignation of directors or secretaries | 27 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 November 2002 | |
AA - Annual Accounts | 30 October 2002 | |
363s - Annual Return | 23 August 2002 | |
288b - Notice of resignation of directors or secretaries | 22 August 2002 | |
288a - Notice of appointment of directors or secretaries | 22 August 2002 | |
363s - Annual Return | 29 August 2001 | |
AA - Annual Accounts | 02 August 2001 | |
288a - Notice of appointment of directors or secretaries | 21 March 2001 | |
AA - Annual Accounts | 14 September 2000 | |
363s - Annual Return | 15 August 2000 | |
288a - Notice of appointment of directors or secretaries | 27 July 2000 | |
288b - Notice of resignation of directors or secretaries | 18 July 2000 | |
288a - Notice of appointment of directors or secretaries | 27 March 2000 | |
288a - Notice of appointment of directors or secretaries | 27 March 2000 | |
288b - Notice of resignation of directors or secretaries | 27 March 2000 | |
AA - Annual Accounts | 27 October 1999 | |
363s - Annual Return | 05 August 1999 | |
363s - Annual Return | 17 August 1998 | |
225 - Change of Accounting Reference Date | 16 February 1998 | |
363a - Annual Return | 05 February 1998 | |
363a - Annual Return | 05 February 1998 | |
363a - Annual Return | 05 February 1998 | |
363a - Annual Return | 05 February 1998 | |
363a - Annual Return | 05 February 1998 | |
MISC - Miscellaneous document | 05 February 1998 | |
MISC - Miscellaneous document | 05 February 1998 | |
AA - Annual Accounts | 27 November 1997 | |
363s - Annual Return | 22 August 1997 | |
AA - Annual Accounts | 18 December 1996 | |
363s - Annual Return | 06 August 1996 | |
AA - Annual Accounts | 25 January 1996 | |
363s - Annual Return | 09 August 1995 | |
AA - Annual Accounts | 09 January 1995 | |
363s - Annual Return | 11 August 1994 | |
AA - Annual Accounts | 04 March 1994 | |
363s - Annual Return | 05 August 1993 | |
288 - N/A | 21 June 1993 | |
288 - N/A | 05 May 1993 | |
AUD - Auditor's letter of resignation | 24 March 1993 | |
288 - N/A | 04 March 1993 | |
AA - Annual Accounts | 28 January 1993 | |
363a - Annual Return | 25 August 1992 | |
287 - Change in situation or address of Registered Office | 27 July 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 April 1992 | |
AA - Annual Accounts | 11 November 1991 | |
363a - Annual Return | 20 June 1991 | |
AA - Annual Accounts | 09 January 1991 | |
363 - Annual Return | 09 January 1991 | |
288 - N/A | 04 August 1989 | |
288 - N/A | 04 August 1989 | |
SA - Shares agreement | 04 August 1989 | |
RESOLUTIONS - N/A | 31 July 1989 | |
RESOLUTIONS - N/A | 31 July 1989 | |
RESOLUTIONS - N/A | 31 July 1989 | |
88(2)C - N/A | 31 July 1989 | |
123 - Notice of increase in nominal capital | 31 July 1989 | |
288 - N/A | 26 July 1989 | |
287 - Change in situation or address of Registered Office | 26 July 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 July 1989 | |
287 - Change in situation or address of Registered Office | 17 May 1989 | |
288 - N/A | 17 May 1989 | |
288 - N/A | 17 May 1989 | |
NEWINC - New incorporation documents | 25 April 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 11 March 2004 | Fully Satisfied |
N/A |