Established in 1998, Mike B's Security Locksmith Ltd has its registered office in Leicestershire, it has a status of "Active". The current directors of the company are listed as Bolesworth, Michael Peter, Cook, Thomas Robert, Gardner, Ian Howard, Walker, Scott David, Lester, John Alan in the Companies House registry. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOLESWORTH, Michael Peter | 09 December 1998 | - | 1 |
| COOK, Thomas Robert | 01 April 2012 | - | 1 |
| GARDNER, Ian Howard | 01 January 2008 | - | 1 |
| WALKER, Scott David | 15 December 1998 | - | 1 |
| LESTER, John Alan | 15 December 1998 | 31 March 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 March 2020 | |
| CS01 - N/A | 09 December 2019 | |
| AA - Annual Accounts | 25 March 2019 | |
| CS01 - N/A | 10 December 2018 | |
| AA - Annual Accounts | 03 May 2018 | |
| CS01 - N/A | 11 December 2017 | |
| AA - Annual Accounts | 13 April 2017 | |
| CS01 - N/A | 09 December 2016 | |
| AA - Annual Accounts | 08 May 2016 | |
| AR01 - Annual Return | 09 December 2015 | |
| CH03 - Change of particulars for secretary | 22 September 2015 | |
| CH01 - Change of particulars for director | 22 September 2015 | |
| AA - Annual Accounts | 24 March 2015 | |
| AR01 - Annual Return | 10 December 2014 | |
| AA - Annual Accounts | 16 June 2014 | |
| AR01 - Annual Return | 10 December 2013 | |
| CH01 - Change of particulars for director | 29 April 2013 | |
| AA - Annual Accounts | 23 April 2013 | |
| AR01 - Annual Return | 10 December 2012 | |
| RESOLUTIONS - N/A | 28 May 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 28 May 2012 | |
| SH08 - Notice of name or other designation of class of shares | 28 May 2012 | |
| AA - Annual Accounts | 27 April 2012 | |
| AP01 - Appointment of director | 03 April 2012 | |
| AR01 - Annual Return | 13 December 2011 | |
| CH01 - Change of particulars for director | 16 June 2011 | |
| AA - Annual Accounts | 10 March 2011 | |
| AR01 - Annual Return | 16 December 2010 | |
| AA - Annual Accounts | 26 May 2010 | |
| AR01 - Annual Return | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 December 2009 | |
| RESOLUTIONS - N/A | 12 November 2009 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 12 November 2009 | |
| SH08 - Notice of name or other designation of class of shares | 12 November 2009 | |
| CC04 - Statement of companies objects | 12 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2009 | |
| AA - Annual Accounts | 21 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2008 | |
| AA - Annual Accounts | 17 March 2008 | |
| 363a - Annual Return | 12 December 2007 | |
| AAMD - Amended Accounts | 29 May 2007 | |
| AA - Annual Accounts | 21 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2007 | |
| 363a - Annual Return | 19 December 2006 | |
| AA - Annual Accounts | 13 June 2006 | |
| 363s - Annual Return | 29 March 2006 | |
| 395 - Particulars of a mortgage or charge | 14 May 2005 | |
| 395 - Particulars of a mortgage or charge | 08 April 2005 | |
| AA - Annual Accounts | 24 February 2005 | |
| 363s - Annual Return | 24 December 2004 | |
| AA - Annual Accounts | 01 June 2004 | |
| 363s - Annual Return | 07 January 2004 | |
| AA - Annual Accounts | 12 August 2003 | |
| 363s - Annual Return | 17 December 2002 | |
| AA - Annual Accounts | 27 February 2002 | |
| 363s - Annual Return | 15 January 2002 | |
| AA - Annual Accounts | 22 August 2001 | |
| 363s - Annual Return | 19 January 2001 | |
| AA - Annual Accounts | 25 August 2000 | |
| 363s - Annual Return | 07 February 2000 | |
| 395 - Particulars of a mortgage or charge | 13 April 1999 | |
| 225 - Change of Accounting Reference Date | 10 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1998 | |
| 225 - Change of Accounting Reference Date | 29 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1998 | |
| NEWINC - New incorporation documents | 09 December 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 05 May 2005 | Outstanding |
N/A |
| Debenture | 04 April 2005 | Outstanding |
N/A |
| Debenture deed | 27 March 1999 | Outstanding |
N/A |
